| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-09-236-09-CO01 |
Audroc Inc dba Pro Mortgage Group; Audrey Pauline D’Orazio; Rocco Michael D’Orazio |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/05/2010 |
| C-09-351-09-CO01 |
Audroc Inc dba Pro Mortgage Group; Audrey Pauline D’Orazio; Rocco Michael D’Orazio |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/05/2010 |
| C-05-101-09-CO01 |
Eagle Home Mortgage, LLC, d/b/a Drake Mortgage and Eagle Funding, formerly doing business as Eagle Home Mortgage, Inc, d/b/a Universal Acceptance Co. and Eagle Mortgage |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/05/2010 |
| C-09-272-10-FO01 |
Fidelity Legal Services Network LLC aka Fidelity Legal Services LLC; Sammy Lakhany |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2010 |
| C-09-437-10-CO01 |
American Lending Corporation dba American Lending Corporation of Nevada; Ron Lane Jensen |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/31/2010 |
| C-07-297-10-CO01 |
Metropolitan Lending Inc; Juri Jeong
Comments:
Judgment filed in King County Superior Court Filed: 4/29/10
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/29/2010 |
| C-08-165-10-CO01 |
A+ Mortgage Inc. and Gregory J. Nick |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/29/2010 |
| C-09-314-10-CO01 |
Summit Mortgage Corporation; Kevin A Schmidt; Kimberly A. Bean; Miles D. Rusth; Brian R. Haveman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/25/2010 |
| C-09-516-10-CO01 |
Thomas James Capital Inc; Thomas Lawrence Beadel; James Russell Quandt |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/25/2010 |
| C-08-395-10-CO01 |
Northbay Lending Group Inc fka Remnant Mortgage LLC fka Remnant Corporation; Alexander T. Sum |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/18/2010 |
| C-09-251-10-FO01 |
SK Mortgage Lending Corp |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2010 |
| C-09-234-10-FO01 |
Vernlund, Mike D |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2010 |
| C-09-447-10-FO01 |
Sterling Coast to Coast Financial Group Inc; James Neylan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2010 |
| C-09-447-10-FO02 |
Sterling Coast to Coast Financial Group Inc; James Neylan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2010 |
| C-08-353-09-CO01 |
American Advisors Group dba American Advisors Group Inc; Reza Jahangiri; Kenneth L. Rodriguez; William Rae |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/16/2010 |
| C-09-057-09-CO01 |
Steven Stookey |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/11/2010 |
| C-09-338-10-CO01 |
Steven Buesse |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/08/2010 |
| C-07-279-09-CO01 |
Jeffery Scott Reed |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/08/2010 |
| C-07-336-09-CO03 |
Hamed Sepehri |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/04/2010 |
| C-09-350-10-CO01 |
Charles Michael Czech d/b/a Czech Mortgage and www.checkthedifference.com |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2010 |
