| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-10-091-10-FO01 |
Mortgage Modification Network LP; John Doe; John Heatly |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/10/2011 |
| C-09-266-10-FO01 |
FHA All Day.Com, Inc.; Jason A. Vitulano |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/07/2011 |
| C-10-085-10-FO01 |
Champion Escrow, LLC, DBA Reliance Escrow, LLC; Kimberly A. Gonzales, F/K/A Kimberly A. Albert |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/03/2011 |
| C-09-500-10-CO01 |
Andrew J. Delmolino |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/22/2010 |
| C-09-518-10-FO01 |
American Mortgage Specialists, Inc. |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/15/2010 |
| C-09-483-10-CO01 |
Foundation Escrow Company, Inc., D/B/A Foundation Escrow |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 12/15/2010 |
| C-10-321-10-CO01 |
New Millennium Title Group |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 12/15/2010 |
| C-09-005-10-CO01 |
Mikel Erich Erdman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/14/2010 |
| C-09-256-10-CO02 |
Steven Oscherowitz |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/10/2010 |
| C-08-030-10-CO01 |
Countrywide Home Loans |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/09/2010 |
| C-09-459-10-FO01 |
Kenn Nickell |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/09/2010 |
| C-09-318-10-CO01 |
Catalyst Investment Solutions, Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/09/2010 |
| C-08-066-08-SC01 |
Western States Mortgage Corp., Residential Capital Corp. Steven William Lusa Owner, Troy Bowers Loan Originator |
Final Order | Mortgage Brokers Practices Act | 12/08/2010 |
| C-08-377-10-CO01 |
Compass Mortgage LLC dba www.compasslending.com; William C. McKinley
Comments:
Satisfaction of Judgment filed in Thurston County Superior Court Filed: 12/16/2013 Amount: $27,000
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/02/2010 |
| C-09-415-10-CO01 |
Financial Center Mortgages and Investments LLC; Scott James Foushee; Preston Hodges; Jon Burnett |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/08/2010 |
| C-09-202-10-CO01 |
Premier Northwest Mortgage and Finance Corporation D/B/A Premier Mortgage Northwest; Patrick Eugene McDermott; Elroy C. McDermott |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/08/2010 |
| C-09-192-10-CO01 |
US Advocate Law Group, P.C.; Jeffrey Alan Nemerofsky |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/02/2010 |
| C-10-266-10-CO01 |
Fidelity National Title Agency Of Nevada, Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/26/2010 |
| C-10-265-10-CO01 |
Fidelity National Title Company, f/k/a Security Title Guaranty Co |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/26/2010 |
| C-10-267-10-CO01 |
Lawyers Title Of Nevada, Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/26/2010 |
