| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-10-100-11-CO01 |
Champoux Marshell; Marshell Champoux |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/02/2011 |
| C-10-116-11-CO01 |
Preferred Mortgage Northwest Inc; Larry Morris |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/02/2011 |
| C-07-533-11-FO03 |
Pacific Checks, Inc.; Charles C. Seil |
Final Order with attached Temporary Order to Cease and Desist | Check Cashers and Sellers Act | 02/01/2011 |
| C-10-278-11-FO01 |
Mobile Mortgage LLC; David Lester Wood |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
| C-08-223-10-FO01 |
Avista Escrow Services LLC; Lennie L. Mueller |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/31/2011 |
| C-09-486-10-FO01 |
Kamau Herndon |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
| C-10-003-10-CO01 |
Escrowpoint Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 01/31/2011 |
| C-07-434-11-CO01 |
Legacy Financial Inc; Jeffrey M. Sherman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
| C-10-090-11-FO01 |
Green Credit Solutions; Curtis Melone; Christopher Fox |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
| C-10-315-11-FO01 |
Precision Settlement Services |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/25/2011 |
| C-10-108-10-CO01 |
Pacific Mortgage Consultants Inc; Michael O’Reilly |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/20/2011 |
| C-09-244-11-CO01 |
Carsdirect Mortgage Services Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/20/2011 |
| C-09-237-11-CO01 |
LoanApp Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/19/2011 |
| C-11-006-11-TD01 |
Checkmania, Inc dba Checkmate, Checkmate Express Corporation, dba Checkmate Express; Susan Denise Bassford; Linda Susan Sonder |
Temporary Order to Cease and Desist | Check Cashers and Sellers Act | 01/19/2011 |
| C-08-399-10-CO01 |
Focus Mortgage LCC; Michelle Catherine Merceri |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/19/2011 |
| C-09-256-10-CO01 |
Jeffrey Broughton |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/18/2011 |
| C-04-248-09-CO01 |
Becky N. Hoang |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/18/2011 |
| C-08-385-10-CO01 |
Envision Lending Group Inc; Amy L. Anderson; Jerry W. Anderson |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/14/2011 |
| C-10-072-11-FO01 |
PMAC Lending Services, Inc |
Final Order with attached Statement of Charges | Consumer Loan Act | 01/13/2011 |
| C-10-050-10-FO01 |
Erika E. Giron A/K/A Erika E. Radu; Ericka Giron; Erika E. Gironradu; Erika Giron Radu; Erika Salazar; Erica Giron; Erika Ulate; Stonewater & Associates; LLC; Pacific Empire Lending, LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/10/2011 |
