Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-07-311-08-FO01

Robert Michael Souza

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/03/2008
C-07-340-08-FO01

Eric Paul Vankirk

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/03/2008
C-07-126-08-FO01

Sherman Lewis Utley

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/28/2008
C-07-142-07-FO01

Jeremy Warren Gene Fishbaugh

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/25/2008
C-07-056-08-FO01

Steffan Craig Burris

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/21/2008
C-07-060-08-CO01

American Lending Corporation, and Shawn D. Konecky, and Scott H. Konecky, and Lisa A. Hill

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 02/20/2008
C-07-512-08-FO01

Douglas Dodd, aka Clifton Dodd, aka Ezell Dodd, aka Peter Dodd, aka Peter Salder

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/05/2008
C-07-175-08-CO01

Marcus Aristotle Quintana

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 02/04/2008
C-07-365-08-FO01

Joe Cunanan Guzman Jr, aka Jojo Cunanan Guzman

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/31/2008
C-07-212-08-FO01

Ryan James Lee Medlock

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/28/2008
C-07-160-08-FO01

Melony ann Wild, aka Melony Ann Duarte, aka Melony ann Edenfield

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/28/2008
C-07-541-08-FO01

Romel Valdez Ignacio

Comments:
Judgment Filed in Thurston County Superior Court Filed: 9/26/08 Amount: $9,193.79

Additional Files:
Judgment Filed in Thurston County Superior Court

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/25/2008
C-07-489-07-FO01

Jocelyn Pascual Pebenito, aka Jocelyn Estrada, aka Jocey Pebenito

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/25/2008
C-07-227-08-FO01

Adrian Dexter Woods

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/23/2008
C-07-383-08-CO02

James Arthur Laws

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/23/2008
C-07-341-08-FO01

James Charles Joyner

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-267-08-FO01

Kenny Hoyoon Cho

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-227-08-FO01

Adrian Dexter Woods

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-164-08-FO01

Oxana Sergeevna Esipenko

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-537-08-FO01

Tuan Anh Bui

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008

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