| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-10-256-11-CO01 |
The Cash Box, Inc dba The Cash Box; Michael A. Baird |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 04/14/2011 |
| C-09-256-10-FO01 |
Federal Loan Modification Law Center LLP dba FLM Law Center, Federal Loan Modification, and Federal Loan Modification Law Center; Nabile Anz; Boaz Minitzer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/13/2011 |
| C-10-230-11-FO01 |
Jason Michael Fish |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/12/2011 |
| C-10-174-11-CO01 |
Central Escrow Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 04/12/2011 |
| C-11-0633-11-TD01 |
Home Credit Law Center, Brian R. Linnekens, Derek Thomas |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 04/08/2011 |
| C-05-099-11-CO01 |
Quik Payday Inc; David M. Dunkley |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 04/07/2011 |
| C-09-296-11-CO01 |
Seafirst Mortgage LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/06/2011 |
| C-05-174-11-CO01 |
America Mortgage Inc; Lee William Whiteside |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/04/2011 |
| C-09-261-10-CO06 |
American Premier Funding Inc; Eric Vaca |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/24/2011 |
| C-10-030-11-FO01 |
Premium Capital Funding LLC dba Topdot Mortgage |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/21/2011 |
| C-08-159-10-CO01 |
Irene Vivian Dallum aka Irene Vivian George aka Irene Dallum Winter
Comments:
Confession of Judgment filed in King County Superior Court Filed: 01/14/11 Amount: $3,500
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/18/2011 |
| C-09-215-11-CO01 |
Security Financial Lending Inc.; Adam John Daniel Parker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/18/2011 |
| C-10-107-11-CO01 |
Pacific Lending & Realty Inc.; Shawn Nevin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/18/2011 |
| C-09-269-10-CO01 |
Access Cash Inc dba Payday Advance |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/17/2011 |
| C-10-097-11-CO01 |
Bank Modification Experts; Brian W. Pascal |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/16/2011 |
| C-10-161-11-CO01 |
Uniwest Mortgage Corporation; Randolph Kramb |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/16/2011 |
| C-10-135-11-CO01 |
California Mortgage Consultants, Inc.; Nancy Gardner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/16/2011 |
| C-10-298-11-FO01 |
The Law Office of Robert V. Rosenwasser, P.A.; Robert V. Rosenwasser |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/11/2011 |
| C-09-178-10-CO01 |
Vertex Financial Group, Inc.; Michael T. Waitt |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/09/2011 |
| C-09-178-11-CO02 |
Daniel E. O’Neill |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/09/2011 |
