Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-14-1612-16-FO01

Uncle Warbucks

Final Order with attached Statement of Charges Consumer Loan Act 03/16/2016
C-14-1565-15-CO05

Richard William Kadar

Consent Order with attached Statement of Charges Consumer Loan Act 03/11/2016
C-13-1341-16-CO01

GlobeOne, Inc. d/b/a GlobeOne Solutions, and Martha N. Mokake; GlobeOne Systems, Inc. d/b/a GlobeOne Solutions and Daisi A. Omoyayi a/k/a Remi Omoyayi a/k/a Aderemi D. Omoyayi

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/04/2016
C-14-1554-16-CO01

Madrona Mortgage Profit Sharing Trust and Terryl (Terry) Dean Hanson d/b/a New Market Lending, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 03/02/2016
C-15-1778-16-CO01

Pinnacle Northwest Escrow LLC and Michele J. Roberts

Consent Order with attached Statement of Charges Escrow Agents Registration Act 02/29/2016
C-15-1804-16-FO01

Auto Loans, LLC a/k/a Car Loan, LLC a/k/a Liquidation, LLC a/k/a Vehicle Liquidation, LLC a/k/a Sovereign Lending Solutions a/k/a Title Loan America

Final Order Consumer Loan Act 02/26/2016
C-15-1692-16-CO01

Simplex Escrow, Inc. and Anh Hoang

Consent Order Escrow Agents Registration Act 02/25/2016
C-14-1511-16-CO01

John Edward Hunter

Consent Order with attached Statement of Charges Consumer Loan Act 02/25/2016
C-15-1746-16-SC01

CNU of Washington DBA CashNetUSA.com

Statement of Charges Check Cashers and Sellers Act 02/17/2016
C-14-1517-16-FO01

National Home Retention Services Experts, LLC DBA Federal Home Retention Services and Dana Todd Fabian

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/12/2016
C-15-1737-16-SC01

ACE Cash Express Inc.

Statement of Charges Check Cashers and Sellers Act 02/12/2016
C-15-1749-15-CO01

Title 365 Co.

Consent Order Escrow Agents Registration Act 01/28/2016
C-14-1565-15-CO04

Jeff Moore

Consent Order with attached Statement of Charges Consumer Loan Act 01/05/2016
C-15-1620-15-FO01

Renaissance Legal Group Inc. DBA Salvation Law Group; Ronny Mor

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/29/2015
C-15-1650-15-FO01

First Home Mortgage Consulting d/b/a FHM Consulting d/b/a Point Loma Investment Group LLC; Edward Raif Johnsrud

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/21/2015
Prospect Mortgage Settlement

Prospect Mortgage LLC

Comments:

Multi-State Mortgage Committee (MMC) Settlement Agreement and Consent Order

Consent Order Mortgage Brokers Practices Act 11/19/2015
C-09-488-15-CO01

Kelly D Christensen and Financial Solutions Law Group f/k/a Echo Loans, Inc.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/17/2015
C-11-0701-15-CO01

Cash Call and Western Sky

Consent Order Consumer Loan Act 10/21/2015
C-14-1565-15-CO02

Dale Joseph Gallant

Consent Order with attached Statement of Charges Consumer Loan Act 10/20/2015
C-14-1565-15-CO03

Brian Arthur Woltman

Consent Order with attached Statement of Charges Consumer Loan Act 10/20/2015

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