| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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-07-375-10-FO01 |
Steven Douglas Moody |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-09-291-10-FO01 |
The Honte Group Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-07-382-09-FO01 |
ACT Lending Corporation D/B/A Act Mortgage Capital; Nelson S. Haws |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/21/2010 |
| 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-10-225-10-FO01 |
Power Funding Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/17/2010 |
| C-10-130-10-FO02 |
Vibhu Grover |
Order Withdrawing Statement of Charges | Mortgage Brokers Practices Act | 09/16/2010 |
| C-10-130-10-FO01 |
American Lending Group |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/16/2010 |
| C-09-411-10-CO01 |
Deborah Taylor |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/08/2010 |
| C-10-189-10-CO01 |
Mara Escrow Company |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/03/2010 |
| C-09-110-10-CO01 |
Builders Escrow Inc; Gerald E. Schneider; Karen M. Adams |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/03/2010 |
| C-08-223-10-CO02 |
Scott T. Huntington |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/03/2010 |
| C-10-095-10-CO01 |
Shannon Bard |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/03/2010 |
