Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-16-2067-17-AG01

Linear Title and Closing LTD

Consent Agreement Escrow Agents Registration Act 04/27/2017
C-15-1808-17-CO01

Chad Carter Schneider

Consent Order with attached Statement of Charges Consumer Loan Act 04/18/2017
C-15-1719-17-FO01

Carlos P. Gray Jr.

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/18/2017
C-15-1683-16-FO03

Jonathan Fraiman

Final Order with attached Statement of Charges Consumer Loan Act 04/17/2017
C-16-1922-17-CO01

Global Crisis Solutions, LLC dba Global Crisis Solutions; Federico Maldonado

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/13/2017
C-17-2142-17-FO01

Allan Gregory Mohr

Final Order with attached Statement of Charges Consumer Loan Act 04/13/2017
C-17-2178-17-TD01

Greater Puget Sound Escrow, Inc. and Daren Douglas Hamilton

Temporary Order to Cease and Desist Escrow Agents Registration Act 04/06/2017
C-16-1936-17-CO02

PHH Mortgage Corporation

Consent Order Consumer Loan Act 03/31/2017
C-16-2084-17-CO01

Julie Frakes Gattenio

Consent Order with attached Statement of Charges Consumer Loan Act 03/24/2017
C-15-1803-17-CO01

Real Property Funding Group, LLC and Stephen Boyd

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/13/2017
C-16-1858-17-CO01

Russell Roger Henry d/b/a Home Finance

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/08/2017
C-16-1895-17-CO01

Lowenthal, Meier G

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/03/2017
c-16-1878-17-FO01

American Capital Revitalization Group

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/03/2017
C-15-1760-17-CO01

Prime Choice Funding, Inc. and Keith Carl McKay

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 02/22/2017
C-16-1927-16-CO01

Global Equity Finance, Inc and Cornell Morgan Hough

Consent Order with attached Statement of Charges Consumer Loan Act 02/22/2017
C-16-2063-17-CO01

2nd Chance Mortgages, Inc. and Jeremy Geng

Consent Order Consumer Loan Act 01/31/2017
C-10-392-16-CO01

Elm Nationwide Enterprises, LLC dba 1st Foreclosure Prevention; Barbara J. Weidner and Roie J. Raitses

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/30/2017
C-16-1936-16-CO01

Planet Home Lending LLC

Consent Order Consumer Loan Act 01/20/2017
C-16-2109-16-TD01

Trinity Financial Services LLC dba T Financial Services LLC and Don Allen Madden III

Temporary Order to Cease and Desist Consumer Loan Act 12/30/2016
C-15-1689-16-CO01

Wallingford Mortgage Services, Inc and Jeffrey S. Steingraber

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/29/2016

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