| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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 |
| C-10-450-12-CO01 |
Brett Galliher |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 05/15/2012 |
| C-09-489-12-FO02 |
Cassle, Cory Jason; Mortgage Direct Financial Services |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/07/2012 |
| C-08-403-12-FO01 |
Allstate Home Loans Inc |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/07/2012 |
| C-12-0893-12-CO01 |
Vantage Point Title |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 05/07/2012 |
| C-10-111-12-FO01 |
The Watermark Group, Inc; Michael Knapp |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/26/2012 |
| C-11-0618-12-CO01 |
Dovenmuehle Mortgage Inc |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/20/2012 |
| C-09-290-12-FO01 |
America Home Mortgage Corp Inc; Arturo Hidalgo |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/19/2012 |
| C-10-412-12-CO01 |
Power Mark Group, LLC; Leonard Ujkic |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/18/2012 |
