Order # Respondents Type of Order Act Date Entered
C-19-2779-19-CO01

Hometown Lenders, Inc.

Consent Order with attached Statement of Charges Consumer Loan Act 12/17/2019
C-19-2647-19-FO01

Shabber Rahman dba Town & Country Mortgage

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/12/2019
C-18-2584-19-CO01

First Direct Lending, LLC and David Curtis Brown

Consent Order with attached Statement of Charges Consumer Loan Act 11/27/2019
C-19-2734-19-FO01

Karlilu, LLC and Simon Peter Mendy

Final Order with attached Statement of Charges Uniform Money Services Act 11/27/2019
C-19-2636-19-CO01

Antojito, Inc. dba Tacos El Antojito; Orlando Barajas

Consent Order Uniform Money Services Act 11/19/2019
C-18-2531-20-AG01

My-Kim Thi Bui and Seattle Sound Mortgage, LLC

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/31/2019
C-19-2587-19-CO02

Interstate Mortgage Service, Inc. and Ryan James Ingram

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/29/2019
C-19-2746-19-FO01

Gamez Orchard, LLC and Atayde Gamez

Final Order with attached Statement of Charges Check Cashers and Sellers Act 10/21/2019
C-19-2719-19-CO01

Jonathan Scott Marloe

Consent Order with attached Statement of Charges Consumer Loan Act 10/14/2019
C-17-2303-19-FO01

Dunn Wright Legal; DRLS, LLC; Conner McMiniment

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/04/2019
C-19-2662-19-CO01

Chi Gia Nguyen

Consent Order Mortgage Brokers Practices Act 10/01/2019
C-18-2485-19-CO01

Blue Brick Financial, LLC; James Timothy Jarnagin, Dan A Richardson

Consent Order with attached Statement of Charges Consumer Loan Act 09/30/2019
C-19-2587-19-CO01

Jeffrey Mark Pont

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/30/2019
C-18-2364-19-FO03

Andrew Barrett Vaughey a/k/a Andrew B Bloom

Final Order with attached Statement of Charges Escrow Agents Registration Act 09/27/2019
C-18-2525-19-FO01

Eliseo Betti, Jr.

Final Order with attached Statement of Charges Escrow Agents Registration Act 09/16/2019
C-19-2750-19-CO01

Celsius Network, Inc.

Consent Order Uniform Money Services Act 09/16/2019
C-19-2741-19-CO01

Pau Pau Big Lunch, LLC d/b/a Servicios Latinos Market Pau Pau

Consent Order Check Cashers and Sellers Act 09/13/2019
C-19-2598-19-CO02

Yousip Atour Golani

Consent Order with attached Statement of Charges Consumer Loan Act 08/27/2019
C-18-2564-19-CO01

Seattle Global Mortgage Group, LLC; Chee Kit Foo

Consent Order Mortgage Brokers Practices Act 08/26/2019
C-18-2388-19-CO02

Coast 2 Coast Home Services; Alin M Ybarra

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/15/2019

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