| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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 |
| C-10-021-10-CO01 |
Pilchuck Mortgage, Inc., Gina M. Evans; David L. Evans |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/26/2010 |
| C-09-275-10-CO01 |
Todd R. Hubbart |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/21/2010 |
| C-10-172-10-FO01 |
Emerald Marketing Group LLC |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 10/21/2010 |
| C-10-370-10-TD01 |
Mortgage Relief Servicing Group; Kristopher Quigley |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 10/19/2010 |
| C-10-043-10-FO01 |
Paycheck Today a/k/a Apex 1 |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 10/08/2010 |
| C-09-442-10-CO01 |
Joseph Paul Augustavo |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/08/2010 |
| C-10-182-10-TD01 |
Cash Advance Now |
Temporary Order to Cease and Desist | Check Cashers and Sellers Act | 10/08/2010 |
| C-10-285-10-CO01 |
Trust Title Company |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/07/2010 |
| C-10-304-10-FO01 |
Patrick E. McDermott |
Final Order with attached Statement of Charges | Consumer Loan Act | 10/05/2010 |
| C-10-159-10-CO02 |
Sweethome Mortgage Inc; Mikhael Bassili |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/28/2010 |
