| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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 |
| C-09-277-10-FO01 |
EQ Group Inc; Stephen P. Collette
Comments:
Judgment filed in Thurston County Superior Court Filed: 09/29/2011
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/28/2010 |
| C-07-029-10-CO01 |
C-07-029-10-CO01 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/23/2010 |
| C-09-261-10-FO03 |
Quartez Wynn
Comments:
Judgment filed in Thurston County Superior Court Filed: 12/16/11
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-09-258-10-FO01 |
Global Financial Solutions |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-09-455-10-CO01 |
Arase Law Firm PC; David Arase |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-09-222-10-FO02 |
Ace Mortgage Funding LLC; Richard M. Hall; Robert L. Gregory Jr. |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/21/2010 |
| C-09-406-10-FO01 |
Jay Blanco |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-07-387-10-FO01 |
Annabelle Yasgul Moody |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-08-455-10-CO01 |
Arase Law Firm PC and David Arase |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-07-375-10-FO01 |
Steven Douglas Moody |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
