| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-09-321-12-CO01 |
Equity Options Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/11/2012 |
| C-11-0603-12-CO04 |
Seattle Pacific Mortgage Inc; Lincoln A. Louie |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/07/2012 |
| C-09-306-12-CO01 |
First National Lending Corporation |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/29/2012 |
| C-10-147-12-CO02 |
National Guarantee Mortgage, LLC; Connie Hollerith |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/22/2012 |
| C-09-295-12-FO02 |
Platinum Lending LTD |
Final Decision and Order | Mortgage Brokers Practices Act | 08/22/2012 |
| C-10-079-12-FO01 |
Daniel C Gruell |
Final Order with attached Statement of Charges | Consumer Loan Act | 08/22/2012 |
| C-10-339-12-CO03 |
Bryan Melanson |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/20/2012 |
| C-10-098-12-CO02 |
Admiral Mortgage, Inc.; Raymond A. Sieber |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/20/2012 |
| C-09-353-12-FO02 |
Touchstone Financial Services Inc dba Touchstone Mortgage Company; Stephen Montani |
Final Decision and Order | Mortgage Brokers Practices Act | 08/08/2012 |
| C-12-1020-12-TD02 |
Lori Lynn Andrew |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 08/07/2012 |
| C-12-1020-12-TD02 |
Lori Lynn Andrew |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 08/07/2012 |
| C-08-323-12-CO01 |
Nguyen, Jackie & Tran, Hoan dba First Choice Mortgage Services; Jackie Thi Nguyen; Hoan Thai Tran |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/06/2012 |
| C-12-1020-12-TPOI |
Hartman Escrow Inc and Lori L. Andrew |
Order Taking Possession | Escrow Agents Registration Act | 07/31/2012 |
| C-10-110-12-FO01 |
West Coast Funding Inc; Henry Chu |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/30/2012 |
| C-10-392-12-FO04 |
ELM Nationwide Enterprises, LLC dba 1st Foreclosure Prevention; Barbara J. Weidner; Roie J. Raitses |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/27/2012 |
| C-09-242-12-FO01 |
Northern States Mortgage LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/26/2012 |
| C-09-295-12-FO01 |
Platinum Lending LTD |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/26/2012 |
| C-09-238-12-FO01 |
Strait Mortgage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/26/2012 |
| C-12-0930-12-FO01 |
Williams Litigation Center a/k/a Williams Law Center a/k/a National Mortgage Help Center; Jennifer Y. Williams |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/26/2012 |
| C-11-009-12-FO01 |
Maxim Mortgage Solutions |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/26/2012 |
