Order # Respondents Type of Order Act Date Entered
C-08-308-09-FO01

Higa Escrow Service, Inc.; Caroleann Higa

Final Order with attached Statement of Charges Escrow Agents Registration Act 02/01/2010
C-09-247-10-FO01

Equity Lenders Acceptance Inc.

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/01/2010
C-08-406-09-CO01

Lenox Financial Mortgage LLC, James Joseph Dean; Terrence Starare Pate; Benjamin John Goodsell; Hamilton Hanger; David Henry Eck II; Sherlund Davis Lucke

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/27/2010
C-09-440-10-CO01

Danielle D. Gerbaud

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/26/2010
C-09-250-09-CO01

RRS Mortgage & Tax LLC

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/13/2010
C-08-109-09-C001

Cathleen K. Walker

Comments:

Confession of Judgment filed in King County Superior Court

Filed: 03/08/10
Amount: $1,488

Additional Files:
Confession of Judgment filed in King County Superior Court

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/13/2010
C-09-424-09-CO01

Andtego Financial Group, LLC; Cletus D Coffey

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/11/2010
C-07-529-10-FO02

Reina Cherie Bentley

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/08/2010
C-07-529-10-FO02

Reina Cherie Bentley

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/08/2010
C-09-235-09-CO01

Blue Square Mortgage LLC

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/07/2010
C-09-125-10-FO01

New Hope Property, LLC, D/B/A New Hope Modifications; Donna Fisher; Brian Mammoccio

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/07/2010
C-09-033-09-CO01

Data Search Inc

Consent Order with attached Statement of Charges Escrow Agents Registration Act 01/06/2010
C-09-232-10-FO01

Pinnacle Capital Mortgage Corporation D/B/A Absolute Mortgage; Absolute Mortgage Corporation

Final Order to Cease and Desist Consumer Loan Act 01/06/2010
C-09-335-09-FO01

Vertex International Company LLC

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/04/2010
C-09-336-09-FO01

Western World Financial

Comments:

Confession of Judgment filed in Thurston County Superior Court

Filed: 07/01/2011
Amount: $3,666

Additional Files:
Confession of Judgment filed in Thurston County Superior Court

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/04/2010
C-09-333-09-FO01

Pacific Wholesale Mortgage, Inc.

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/04/2010
C-09-248-09-FO01

BLI Financial Inc

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/04/2010
C-09-330-09-FO01

Millennium Financial Services, Inc

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/04/2010
C-09-332-09-FO01

Optic Mortgage LLC

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/04/2010
C-09-423-09-FO01

Fleet Home Mortgage; Michael Burns

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/04/2010

Pages