| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-09-147-10-CO01 |
Approved Escrow Inc; Todd Charles Kennedy; Debbie Darlene Parker |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/19/2010 |
| C-10-187-10-FO01 |
Home Rescue Programs Inc; Brian Suder |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/19/2010 |
| C-08-223-10-TD02 |
Avista Escrow Services LLC; Douglas A. Huntington; Scott T. Huntington; Lennie L. Mueller |
Order Taking Possession | Escrow Agents Registration Act | 08/19/2010 |
| C-09-407-10-CO01 |
Shannon Llewellyn |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/18/2010 |
| C-10-180-10-FO01 |
DBSA Holdings Inc; Alexander Shekhter |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/17/2010 |
| C-09-027-09-CO01 |
Loansource Funding, LLC; James C. Slaight
Comments:
Confession of Judgment filed in Clark County Superior Court |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/17/2010 |
| C-09-499-10-FO01 |
David Pearlman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/16/2010 |
| C-09-013-10-FO01 |
Killion Enterprises Inc dba Spartan Mortgage; Steven Killion |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/16/2010 |
| C-10-127-10-FO01 |
AAA Worldwide Financial Company; Terrence Morris |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/04/2010 |
| C-09-385-10-CO01 |
Direct Loans Online, Inc.; Arash Fiuzi |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/03/2010 |
| C-08-175-09-CO01 |
Gordon DeBoer |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/30/2010 |
| C-10-095-10-FO01 |
Intellichoice Mortgage Services LLC; Dieter Gable |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/28/2010 |
| C-09-222-10-CO02 |
Robert L. Gregory Jr. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/28/2010 |
| C-09-222-10-CO01 |
Richard M. Hall |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/28/2010 |
| C-10-124-10-FO01 |
American First Mortgage LLC; Thomas Nguyen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/28/2010 |
| C-10-136-10-FO01 |
Global Financial Solutions Inc; Than Cam Ha |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/27/2010 |
| C-09-261-10-CO05 |
Michelle Karvounis
Comments:
Judgment filed in Thurston County Superior Court Filed: 8/13/10
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/19/2010 |
| C-10-084-10-CO01 |
Allen Mortgage LC; Allen Zitting; Jennifer Zitting; Joyce Steed; Linda Cox; Rebecca Fischer; Beth Timpson; Daniel Timpson; Samuel Timpson; Esther White |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/19/2010 |
| C-07-518-09-FO01 |
Americor Lending Group, Inc and Puna A. 'Steve' McIlwain |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/14/2010 |
| C-10-157-10-FO01 |
Seatown Mortgage Inc; John Yoou |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/14/2010 |
