Order # Respondents Type of Order Act Date Entered
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
C-10-413-12-CO02

Libby Muelhaupt

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/29/2012
C-11-0587-12-CO01

Larson Escrow Services; Eyhild Chris Larson

Consent Order with attached Statement of Charges Escrow Agents Registration Act 03/29/2012
C-09-307-09-CO01

Liberty Financial Mortgage Services, LLC

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/29/2012
C-10-301-12-CO01

1st Rate Home Mortgage, Inc.; Jasjit Singh

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/28/2012
C-12-0902-12-FO01

Christopher Minh Tran

Final Order with attached Statement of Charges Consumer Loan Act 03/23/2012
C-06-102-11-CO01

Paulette Gentry

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/21/2012
C-10-408-12-FO01

NOD Consultants, LLC; Nicolas R. Godbout; Grant A. Gerhart

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/19/2012
C-10-413-12-CO01

INQB8, LLC; Mortgage Relief, LLC dba Discount Mortgage Relief; Bruce Spurlock

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/19/2012
C-09-393-11-FO01

Law Offices of Stephen L. Burns and Associates, P.C; Stephen L. Burns

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/14/2012
C-09-060-09-CO01

Philip Cochrane

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/08/2012
C-08-344-12-F002

Robert E Sutton

Final Order with attached Statement of Charges Consumer Loan Act 03/05/2012
C-10-413-12-FO01

John Common

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/28/2012
C-07-382-10-CO01

ACT Lending Corporation dba ACT Mortgage Capital; Nelson S. Haws

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 02/24/2012
C-10-425-11-FO01

Delia Ann Dunn

Final Decision and Order Consumer Loan Act 02/16/2012
C-11-0611-12-CO01

Ilya Palatnik

Consent Order with attached Statement of Charges Consumer Loan Act 02/16/2012
C-08-341-12-FO02

Sage Credit Company Inc. dba Sage Credit and Quentin Caruana

Comments:

Judgment filed in Thurston County Superior Court Filed: 12/16/11 Amount: $33,608.90

Partial Satisfaction of Judgement: 12/11/12 Amount $10,993.98

Additional Files:
Judgment filed in Thurston County Superior Court

,

Additional Files:
Partial Satisfaction of Judgment

Final Order with attached Statement of Charges Consumer Loan Act 02/10/2012
C-10-268-12-CO01

Check Into Cash of Washington, Inc., d/b/a Check Into Cash

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 02/10/2012
C-11-0707-11-CO01

USA Home Relief and Gilbert Garcia

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 02/01/2012
C-10-406-12-FO01

Rahman, Shabber; Nationwide Mortgage Solutions, Inc

Additional Files:

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/13/2012

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