| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-10-392-11-FO01 |
Roie J. Raitses |
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-08-270-10-CO01 |
Lexington Capital Corporation |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/18/2011 |
| C-07-231-11-CO01 |
Geneva Roth Ventures, Inc.; d/b/a www.loanpointusa.com |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/18/2011 |
| C-07-231-11-CO02 |
Mark Curry |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/18/2011 |
| C-09-452-11-CO01 |
Arboretum Mortgage Corp; Mark Edwin Simpson; Raymond Thomas Biggers; Gregory Steven Tontini |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/18/2011 |
| C-09-513-11-CO06 |
Chris Studioso |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/18/2011 |
| C-09-409-09-FO01 |
Eric Nix |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/18/2011 |
| C-10-295-11-CO01 |
Transtar National Title |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/18/2011 |
| C-09-269-11-CO03 |
Jill M. Zacher |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/17/2011 |
| C-09-269-11-CO02 |
Gary W. Zacher |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/17/2011 |
| C-10-327-11-CO01 |
EscrowQuick, Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/15/2011 |
| C-10-402-11-CO01 |
Payday Loans Of America A/K/A The Cash Line |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/02/2011 |
| C-09-513-11-FO01 |
Brian Sodorff |
Order Withdrawing Statement of Charges | Mortgage Brokers Practices Act | 07/21/2011 |
| C-10-186-11-FO01 |
Dunn Russell and Associates Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/14/2011 |
