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 |