| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-10-140-12-CO01 |
Explorer Mortgage Inc; Biaozhi Zhong |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/19/2012 |
| C-10-300-12-FO01 |
Patel, Kalpesh Prafulkumar; Willes, Dale ; Willes, Candace; Tripoli Associates, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/19/2012 |
| C-12-1020-12-TD01 |
Hartman Escrow Inc; Lori L. Andrew |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 07/18/2012 |
| C-08-104-12-CO03 |
Kevin K. Dawson |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/18/2012 |
| C-10-339-12-CO02 |
James W. Holderness |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2012 |
| C-11-0872-12-CO01 |
Real Advantage LLC |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 07/10/2012 |
| C-10-257-12-CO01 |
Orange Coast Title Company |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 07/10/2012 |
| C-10-409-12-FO02 |
Allal K. Amrani |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/10/2012 |
| C-11-0603-12-CO01 |
Keith K. Akada
Comments:
Satisfaction of Judgment filed in Thurston County Superior Court Filed: 01/03/2013
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/28/2012 |
| C-11-0615-12-CO01 |
GMA Modification Corp; Igor Shrayev; Marat Tsirelson |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/19/2012 |
| C-12-0895-12-CO01 |
WFG Lender Services LLC dba New Millennium Title Group |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/18/2012 |
| C-10-339-12-CO01 |
Residential Relief Foundation, LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/06/2012 |
| C-09-294-12-FO01 |
Charter Capital Corporation |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/25/2012 |
| C-11-0742-12-CO02 |
Strickland, Brock Robert |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/24/2012 |
| C-11-0742-12-CO01 |
Pisha, Korey Jerome |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/24/2012 |
| C-11-0018-12-FO02 |
Gendason, Louis; Incandela, Jonathan ; Lachs, Jamen; US Mortgage Funding Lowermydebts.com |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/24/2012 |
| C-11-0589-12-FO01 |
K2 Capital Management, Inc., d/b/a US Mortgage Bailout; Brian Kandefer; Ian Kideys; Ian Tamer; Lauren Layton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2012 |
| C-09-081-12-CO01 |
Pioneer Financial, LLC; Prevost, Cathy Marie; Prevost, Joseph Brian |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2012 |
| C-08-147-12-FO01 |
Precision Mortgage Inc; Edward Pierson Mortimer Jr. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/17/2012 |
| C-11-0811-12-FO01 |
Byung Hyun Ye |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/15/2012 |
