| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-10-260-11-FO01 |
Heidi Renee fka Heidi Renee Harris |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/27/2011 |
| C-10-345-11-CO01 |
Los Cunados Market, LLC |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 12/22/2011 |
| C-09-375-11-FO01 |
First Mortgage Corporation of Washington |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/21/2011 |
| C-08-293-11-FO01 |
Excel Funding Inc.; Brett Thomas Lawrence |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/21/2011 |
| C-10-325-11-CO01 |
Nations Title Agency |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 12/13/2011 |
| C-10-403-11-CO01 |
Premier Legal Advocates; Brian W. Pascal |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/08/2011 |
| C-09-210-11-CO03 |
Robert K. Winston |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/07/2011 |
| C-09-515-11-FO01 |
New Leaf Modifications Inc; Oleg Artishuk |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/05/2011 |
| C-09-369-10-FO01 |
White Mountain Mortgage Inc. and Philip Kinzler |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/17/2011 |
| C-05-049-11-CO01 |
Pacific King Mortgage, LLC; Vinh Tran |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/14/2011 |
| C-10-049-11-CO01 |
Safeguard Mortgage, LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/07/2011 |
| C-09-210-11-CO01 |
Corey D. Gile |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/07/2011 |
| C-09-210-11-CO02 |
Tammy M. Fouts |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/07/2011 |
| C-10-102-10-CO01 |
Eagle Financial Services Inc; George William Bowles, Sr. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/03/2011 |
| C-09-198-11-FO01 |
Stephen J. Shaw |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/27/2011 |
| C-08-104-11-CO01 |
West Horizon Financial Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/20/2011 |
| C-10-450-11-FO01 |
Honey Bee Enterprises |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 10/17/2011 |
| C-10-340-11-FO01 |
Manhattan Mortgage Corp; Lynn Jordan; Michael L. Jordan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/17/2011 |
| C-08-344-11-FO01 |
Centrix Financial LLC |
Final Order with attached Statement of Charges | Consumer Loan Act | 10/17/2011 |
| C-10-053-11-FO01 |
National Modification Center LLC; Zepyor Parseghian; Walid Farooqi |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/17/2011 |
