| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-13-1290-13-CO01 |
TRG Settlement Services, LLP dba Convenient Closing Services |
Consent Order | Escrow Agents Registration Act | 11/12/2013 |
| C-12-1088-13-CO01 |
Central Mortgage Company |
Consent Order | Consumer Loan Act | 11/12/2013 |
| C-11-0795-13-FO04 |
Terry Anderson |
Final Order with attached Statement of Charges | Consumer Loan Act | 11/05/2013 |
| C-10-350-13-CO02 |
James Charles Schwartz; Evert Dale Bice |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/04/2013 |
| C-10-167-13-CO01 |
East Side Lenders
Comments:
Satisfaction of Judgment filed in Thurston County Superior Court: 12-2-00181-0 Filed: 01/13/2014 Amount: $5,500
Additional Files:
|
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 11/04/2013 |
| C-11-0747-13-FO01 |
United Fidelity Group, Inc; Dong "Don" Quach |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/29/2013 |
| C-10-350-13-FO01 |
Scott Michael Marinelli |
Final Order with attached Statement of Charges | Consumer Loan Act | 10/25/2013 |
| C-12-1090-13-CO01 |
Consumer Attorney Services, P.A.; The McCann Law Group, LLP; Brenda L. McCann; Jeffrey Whitehead |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/25/2013 |
| C-01-161-13-FO02 |
Ryan Sweeney dba Reliance Mortgage |
Order Withdrawing Final Order and Dismissing Statement of Charges | Mortgage Brokers Practices Act | 10/23/2013 |
| C-12-1071-13-CO03 |
Craig Anthony Oakes |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/21/2013 |
| C-12-1071-13-CO02 |
Peter John Chambers |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/21/2013 |
| C-11-0747-13-CO01 |
Terence Flannigan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/09/2013 |
| C-11-0795-13-CO06 |
Network Capital Funding Corporation and Tri Minh Nguyen |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/01/2013 |
| C-13-1251-13-CO01 |
Bay Equity LLC; Bruce Kelly Kussman |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/01/2013 |
| C-12-1071-13-CO01 |
Cascadia Lending LLC and Karim F. Khoury |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/30/2013 |
| C-09-327-13-CO01 |
David P. Koss |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/27/2013 |
| C-11-0795-13-FO03 |
Daniel Thomas Hanley |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/19/2013 |
| C-11-0866-13-FO01 |
H&R Financial Services, Inc.; William "John" Heckler; Richard Ruegsegger |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/17/2013 |
| C-13-1275-13-CO01 |
Capital Funding Associates LLC and Heather Lynne Cole |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/16/2013 |
| C-11-0795-13-CO05 |
Julio Alberto Benenati |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/12/2013 |
