| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-09-079-10-CO02 |
Phil Joseph Mazzaferro |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/11/2010 |
| C-07-136-10-CO01 |
Crown Point Enterprises, Inc. D/B/A Lighthouse Financial Group; Sheldon Lane Harmon |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/09/2010 |
| C-09-261-10-CO03 |
Nancy Karvounis |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/09/2010 |
| C-09-114-09-CO01 |
Ambassador Financial Services Inc D/B/A Nationwide Cash |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/09/2010 |
| C-09-326-10-FO01 |
KK Financial Group, Inc
Comments:
Judgment Filed in Thurston County Superior Court Filed: 06/10/11
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-288-10-FO01 |
1st Millennium Mortgage, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-325-10-FO01 |
Inwest Advantage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-323-10-FO01 |
Grandview Financial, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-253-10-FO01 |
First Advantage Realty And Finance Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-331-10-FO01 |
Mortgage Advantage LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-240-10-FO01 |
Prem Mortgage, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-320-10-FO01 |
Equity Financial Group, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-308-10-FO01 |
Unique Mortgage LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-303-10-FO01 |
Real Property Funding Group, LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-292-10-FO01 |
American Dream Mortgage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-241-10-FO01 |
Keeper Financial Group LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-245-10-FO01 |
Dimeler Enterprises, LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-324-10-FO01 |
Ha, Tahn Cam d/b/a Vina Mortgage |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-312-10-FO01 |
West Coast Mortgage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-310-09-CO01 |
Trenchant Mortgage Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/27/2010 |
