Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-18-2480-18-CO01

Homeowners Foundation, Inc and Paul J Higgs

Consent Order Mortgage Brokers Practices Act 09/10/2018
C-16-2048-18-CO01

Truong Quoc Luu

Consent Order with attached Statement of Charges Consumer Loan Act 08/15/2018
C-16-2095-18-CO01

Equity Northwest, Inc. and Brian Scott Schafer

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/09/2018
C-17-2173-18-CO01

Mahshid Homayounfar Kashani d/b/a American Mortgage Services d/b/a amsmortgageservices.com

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/09/2018
C-18-2468-18-FO01

David Ronald Pattie, Jr.

Final Order with attached Statement of Charges Consumer Loan Act 07/26/2018
C-17-2315-18-CO01

Inter-MC, Inc. and Susan A Ohanessian

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/25/2018
C-17-2153-18-FO01

Sean Ferrero d/b/a Nationwide Rapid Refunds Corporation, Nationwide Rapid Refunds Corp, iwillsaveyourhome.com

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/24/2018
C-14-1541-18-FO01

Randolph Anthony Stolle

Final Order with attached Statement of Charges Consumer Loan Act 07/13/2018
C-17-2338-18-FO01

Money Transfer Services, Inc and Zaynab Kadhem Zaer

Final Order with attached Statement of Charges Uniform Money Services Act 07/13/2018
C-16-2074-18-CO01

Leo Gaeta

Consent Order Consumer Loan Act 07/10/2018
C-18-2391-18-CO01

Prime Choice Funding, Inc and Keith Carl McKay

Consent Order Consumer Loan Act 07/10/2018
C-18-2488-18-CO01

Credit Union Mortgage Association inc d/b/a CUMA, Inc

Consent Order Consumer Loan Act 07/10/2018
C-18-2416-18-TD01

MH Pillars, Ltd d/b/a MH Pillars, Inc. d/b/a Payza, Firoz Patel, Ferhan Patel

Temporary Order to Cease and Desist Uniform Money Services Act 06/28/2018
C-17-2265-18-CO01

Nordstrom, Leiren & Associates, Ingunn Leiren

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/22/2018
C-17-2298-18-CO01

Wilson Financial Group, Inc and Eric Allan Wilson

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/15/2018
C-17-2169-18-CO01

NF Enterprises, Inc and Masoud Sedghinasab

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/08/2018
C-17-2332-18-CO01

Supawadee Chauvette and Money In A Day, LLC.

Consent Order Uniform Money Services Act 06/08/2018
C-17-2241-18-CO01

Butt, LLC. Kristy Butt and Charles Butt

Consent Order with attached Statement of Charges Consumer Loan Act 06/08/2018
C-17-2339-18-CO01

Jeff Harold Behrman

Consent Order with attached Statement of Charges Consumer Loan Act 06/08/2018
C-17-2321-18-CO02

Dean Raymond Eulberg

Consent Order with attached Statement of Charges Consumer Loan Act 06/01/2018

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