| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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 |
| C-10-059-11-FO01 |
Interest Rate Mediators Inc; Morris Shemtoub |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/06/2011 |
| C-07-484-10-CO03 |
1st Columbia Mortgage Corporation; Joseph William Searles; Michael William Gannon
Comments:
Confession of Judgment filed in Thurston County Superior Court Filed: 08/12/2011
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/02/2011 |
| C-07-484-10-CO02 |
MAAG, Inc. dba Mill Creek Mortgage; Amy D. Gannon
Comments:
Judgment filed in Thurston County Superior Court Filed: 08/30/11
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/01/2011 |
| C-10-144-10-CO01 |
MAAG Inc.; Amy Gannon |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/31/2011 |
| C-10-093-11-CO01 |
Alliance Law Center Corp.; Cameron J. Edwards
Comments:
Judgment filed in Thurston County Superior Court Filed: 8/18/11
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/24/2011 |
| C-11-0750-11-TD01 |
Sonja L. Lightfoot |
Temporary Order to Cease and Desist | Consumer Loan Act | 08/22/2011 |
| C-09-499-10-FO02 |
David Pearlman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/19/2011 |
| C-09-409-09-FO01 |
Eric Nix |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/18/2011 |
