| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-10-049-11-CO01 |
Safeguard Mortgage, LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices 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 |
| C-10-378-11-FO01 |
Orison Acevedo |
Final Order with attached Statement of Charges | Consumer Loan Act | 10/17/2011 |
| C-10-302-11-FO01 |
Waypoint Law Group Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/17/2011 |
| C-10-430-11-FO01 |
Pendulum Financial Group dba Blue Fox Financial |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/17/2011 |
| C-10-287-11-FO01 |
21st Century Legal Services |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/17/2011 |
| C-11-0637-11-FO01 |
Eyad Othman Akel |
Final Order with attached Statement of Charges | Consumer Loan Act | 10/17/2011 |
| C-08-409-11-FO01 |
Willamette Mortgage Services Inc.; Ronald R. Olson; Michael G. Connor |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/26/2011 |
| C-11-008-11-FO01 |
Sydion Financial, LLC |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/20/2011 |
| C-09-220-11-FO01 |
Mitigation Online Consultants; Robert D. Lonardo, Jr. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/16/2011 |
| C-04-188-11-FO01 |
America One Finance; Matthew Steven Simmons
Comments:
Judgment filed in King County Superior Court Filed: 06/29/12
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/13/2011 |
| C-09-378-11-FO01 |
The Now Brand Inc. dba shortrefinow.com; Brandon Hintz; Patrick J. Freeman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/13/2011 |
| C-10-389-11-FO01 |
Big League Mods; Brett Merriman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/13/2011 |
| C-10-392-11-FO01 |
Roie J. Raitses |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/06/2011 |
