| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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-08-086-12-CO02 |
Paul Franklin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/18/2012 |
| 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 |
| C-08-245-12-FO01 |
Vintage Escrow Inc dba Bellevue Escrow; Steven William Lusa |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 04/17/2012 |
| C-09-128-12-CO01 |
Mi Casa Latina USA, Inc.; Tetyana Strelbytska; Jose Carino
Comments:
Satisfaction of Judgment filed in Thurston County Superior Court Filed: 9/11/2013 Amount: $1,597.39 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/12/2012 |
| C-11-0633-12-CO01 |
Brian R. Linnekens; Home Credit Law Center |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/12/2012 |
| C-11-0616-11-FO01 |
Neighborhood Funding, Inc |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/11/2012 |
| C-10-379-12-CO01 |
Trusted Home Mortgage, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2012 |
| C-11-0871-12-CO01 |
Advantage One Escrow, Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 04/09/2012 |
| C-08-104-12-FO02 |
Karl A. Hackett |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/04/2012 |
| C-06-239-12-FO01 |
Alicia Sison Cortes |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/04/2012 |
| C-06-239-12-FO01 |
Alicia Sison Cortes |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/04/2012 |
| C-06-239-12-FO01 |
Alicia Sison Cortes |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/04/2012 |
| C-10-099-12-FO01 |
Beauchamp, Brad M and Beauchamp, James M; Gloria Beauchamp |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/04/2012 |
