Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-07-547-08-FO01

Randy Loren Grant

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/30/2008
C-07-538-08-CO01

Diana Lynn Carol Hassan, aka Denise Hastings, aka Diana L. Griffin

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/28/2008
C-07-052-08-FO01

Kevin Lee

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/21/2008
C-08-072-08-FO01

Vasiliy Vasilievich Stupin

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/21/2008
C-05-176-08-FO01

1st American Mortgage, Oregon LLC, and Yvonne McNeil

Comments:
Judgment Filed in Thurston County Superior Court Filed: 1/09/09 Amount: $4,830.90

Additional Files:
Judgment Filed in Thurston County Superior Court

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/16/2008
C-07-426-08-CO01

Christopher Coit Meleney

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/16/2008
C-07-527-08-FO01

Terry William Goble

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/15/2008
C-05-252-07-CO01

Pacific Home Funding Corp., dba Pacific Home Loans, and Jose M. Quinteros, Jr., and David A. Quinteros

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/14/2008
C-07-048-08-CO01

Todd Alan Koellen

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/14/2008
C-04-243-08-CO01

Tracey L Williams

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/09/2008
C-08-074-08-FO01

Joshua Adam Hosford

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/08/2008
C-07-102-08-FO01

Karl York

Final Order Mortgage Brokers Practices Act 04/08/2008
C-07-509-07-FO01

Christopher A. Holm

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/08/2008
C-06-012-08-FO01

U.S. Mortgage and Investments LLC, and Alexis Haikanush Ikilikyan, aka Haikanush Ikilikyan, aka Alexis Poff

Comments:
Judgment Filed in Pierce County Superior Court Filed: 4/09/09 Amount: $7,035.18

Additional Files:
Judgment Filed in Pierce County Superior Court

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/08/2008
C-04-258-08-FO01

Jerald Anthony Hansen

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/07/2008
C-08-061-08-FO01

Kathleen M. Holmes, aka Kathleen M. Newgaard, aka K. Mary Newgaard

Comments:
Judgment Filed in Thurston County Superior Court Filed: 1/09/09 Amount: $6,090.79

Additional Files:
Judgment Filed in Thurston County Superior Court

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/07/2008
C-07-491-08-CO01

Mark Anthony Flanders

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/07/2008
C-07-515-08-FO01

Osadebe Anene aka Paul Anene

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/05/2008
C-07-408-08-CO01

Ryan James Sweeney

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/05/2008
C-06-165-08-CO01

Todd K. Love

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/05/2008

Pages