Division of Consumer Services Enforcement Actions
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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-17-2332-18-CO01 |
Supawadee Chauvette and Money In A Day, LLC. |
Consent Order | Uniform Money Services 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 |
| C-16-2101-18-CO02 |
Freeman Todd Sawyer |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/30/2018 |
| C-17-2219-18-CO01 |
Northwest Funding Group, Inc. and Stanton Taylor Berkey |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/30/2018 |
| C-16-2101-18-CO01 |
Skyline Financial Corp d/b/a Skyline Home Loans |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/24/2018 |
| C-17-2166-18-CO02 |
Seattle Mortgage Brokers, LLC, Steve Robert Gilbert, Michael Joseph Gilbert |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/14/2018 |
| C-17-2309-18-CO01 |
Kevin E Gardner, Inc. d/b/a Snohomish Mortgage Company and Kevin E Gardner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/14/2018 |
| C-16-2018-18-CO01 |
Homelink Mortgage, Inc. and Amy Hsin Ju Woing |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/04/2018 |
| C-15-1788-18-CO01 |
Madison Settlement Services, LLC and David R Breschi |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 05/03/2018 |
| C-17-2131-18-AG01 |
Pacific Equity Group, Inc. and Christopher Unger |
Consent Agreement | Escrow Agents Registration Act | 04/27/2018 |
| C-16-1903-18-AG01 |
Advantage Title Company |
Consent Agreement | Escrow Agents Registration Act | 04/26/2018 |
| C-17-2321-18-CO01 |
Mortgage Brokers Services, Inc. d/b/a Kiel Mortgage, Inc |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/19/2018 |
| C-16-1955-18-AG01 |
American Equities, Inc |
Consent Agreement | Consumer Loan Act | 04/12/2018 |
| C-15-1745-18-CO02 |
Bradley Ernst Ellis and Alanna Grace Ellis |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/12/2018 |
| C-16-1968-18-CO01 |
R. Todd Jensen P.C. dba Loan Modification Associates dba LMA Mods; Todd Jensen |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/26/2018 |
| C-17-2135-18-CO01 |
AmericaWest Financial, LLC and James Rendahl |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/22/2018 |
| C-15-1629-18-CO01 |
Partners for Payment Relief DE III dba Partners for Payment Relief, LLC, Robert Mark Paulus, John Edward Sweeney, and David Van Horn |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/14/2018 |
| C-16-1871-18-FO01 |
Stanford Law Group dba Pinepoint Law Group and Kevin Liu |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/14/2018 |
| C-16-2046-18-FO01 |
Christopher Douglas Hess |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/02/2018 |