| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-15-1809-16-CO01 |
Law Offices of Harvey Scholl; The Real Estate Defense Law Group, P.A.; Harvey Scholl |
Consent Order | Mortgage Brokers Practices Act | 04/12/2016 |
| C-14-1568-15-CO01 |
Quicken Loans, Inc. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/11/2016 |
| C-15-1663-16-CO01 |
Wang, Shu-Mei |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/11/2016 |
| C-14-1511-16-CO06 |
MLD Mortgage, Inc. d/b/a The Money Store and Mortgage Loan Direct |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/02/2016 |
| C-14-1565-16-CO07 |
Andre Dwayne Jones |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/30/2016 |
| C-14-1588-16-CO01 |
Andrew W. Casebeer |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/17/2016 |
| 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-14-1511-16-CO01 |
John Edward Hunter |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/25/2016 |
| C-15-1692-16-CO01 |
Simplex Escrow, Inc. and Anh Hoang |
Consent Order | Escrow Agents Registration 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 |
