| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-20-2832-20-CO01 |
NF Enterprises, Inc. and Masoud Sedghinasab |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/09/2020 |
| C-15-1824-20-FO01 |
Gold Trust Mortgage Company, Miguel Flores |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/09/2020 |
| C-18-2375-20-CO01 |
Go Direct Lenders, Inc. d/b/a Veterans Direct, Gregory Vartan Haroutunian a/k/a Gregory Hart, Nishan Hrach Hagopian a/k/a Mark Hagopian |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/03/2020 |
| C-19-2793-20-CO01 |
Optimus Capital Inc. and Joseph Anthony Andriacchi |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/24/2020 |
| C-20-2930-20-CO01 |
Accelerate Mortgage, LLC. |
Consent Order | Consumer Loan Act | 10/29/2020 |
| C-20-3008-20-CO01 |
Kristina Irene Wiest |
Consent Order | Consumer Loan Act | 10/27/2020 |
| C-20-2874-20-CO01 |
HBC Seattle WA, LLC, Kenneth Hathaway, Jennifer Hathaway |
Consent Order | Consumer Loan Act | 10/26/2020 |
| C-18-2517-20-CO01 |
Nations Lending Corporation |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/23/2020 |
| C-19-2817-20-CO01 |
All City Mortgage, LLC and Liane Rae Gonzalez |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/22/2020 |
| C-17-2318-20-CO02 |
Finance of America Mortgage, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/21/2020 |
| C-19-2826-20-CO01 |
Joshua Trey Allen |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/15/2020 |
| C-17-2318-20-CO03 |
Shirlee Sophia Bueche |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/09/2020 |
| C-20-2895-20-CO01 |
Olympic Escrow, Inc. and Felicia Marie Cisneros |
Consent Order | Escrow Agents Registration Act | 09/30/2020 |
| C-17-2284-20-AG01 |
Directors Mortgage, Inc. |
Consent Agreement | Consumer Loan Act | 09/30/2020 |
| C-20-2878-20-CO01 |
Prime One Mortgage Corp and Joshua M. Louik |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/25/2020 |
| C-20-2963-20-FO01 |
Carolene Jean Vlahos |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/09/2020 |
| C-20-2904-20-FO01 |
Sean Anthony Kolbinskie |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/03/2020 |
| C-18-2416-20-CO01 |
Consent Order with Attached Temporary Order to Cease and Desist MH Pillars, LTD. dba MH Pillars, Inc. dba Payza; Firoz Patel, Ferhan Patel |
Consent Order | Uniform Money Services Act | 09/03/2020 |
| C-17-2132-20-CO07 |
Precision Paralegal Services, LLC, Integrity Partners, LLC, and Terry Walden |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/26/2020 |
| C-20-2854-20-CO01 |
Prime Choice Funding, Inc. |
Consent Order | Consumer Loan Act | 08/26/2020 |
