Division of Consumer Services Enforcement Actions
The Washington State Department of Financial Institutions (DFI) takes enforcement action against businesses and individuals that violate the laws, rules, or regulations.
Below is a list of recent enforcement actions. These actions help ensure compliance with state financial laws and protect consumers from unlawful practices.
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-15-1637-16-FO02 | Mauricio Muguira Alfaro, dba JL Financial, dba Real Estate Solutions, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/17/2016 |
| C-12-1054-16-FO01 | Homeowner Defense Group, LLC dba Family 1st Preservation, LLC dba Legal Affilates Group dba Family First Home Preservation Services dba Nationwide Preservation and Tobias West |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/09/2016 |
| C-14-1591-16-FO01 | Rodriguez, Michael and Evertree, LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/03/2016 |
| C-15-1637-16-FO01 | Brown, Yolanda Maria |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/03/2016 |
| C-14-1593-16-FO01 | Farzad Naderi and Pacific National Law Center |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/26/2016 |
| C-16-1865-16-CO01 | Amos Financial LLC |
Consent Order | Consumer Loan Act | 05/24/2016 |
| C-16-1854-16-FO01 | Ferguson, Destino Sr. |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/11/2016 |
| C-15-1754-16-FO01 | Home Tech Group LLC and Taylor, Jenean DBA Performance 1 |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/02/2016 |
| C-15-1804-16-FO02 | 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 and William McKibbin |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/22/2016 |
| C-14-1542-16-FO01 | Olga Ivanovna Weaver |
Final Decision and Order | Consumer Loan Act | 04/15/2016 |
| 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-15-1663-16-CO01 | Wang, Shu-Mei |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/11/2016 |
| C-14-1568-15-CO01 | Quicken Loans, Inc. |
Consent Order with attached Statement of Charges | Consumer Loan 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 |