| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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 |
| C-09-273-10-FO01 |
United Law Group, Inc.; Sean A. Rutledge |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/01/2010 |
| C-08-225-10-FO01 |
Vladislav Baydovskiy |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/25/2010 |
| C-08-058-10-FO01 |
NV Mortgage Inc. dba Soma Financial dba www.soma.com |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/19/2010 |
| C-09-337-10-CO01 |
Mike Heggs |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/12/2010 |
| C-08-185-09-CO01 |
Homepoint Mortgage Inc. and Veeny Van |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/12/2010 |
| C-09-284-10-FO01 |
Hope Now Modifications LLC; Salvatore Puglia |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/12/2010 |
| C-08-312-10-CO01 |
ACC Funding LLC; Steven Koffler; Wayde Nichols |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/12/2010 |
| C-06-186-10-CO01 |
Zippy Cash LLC dba Zippy Cash and dba Advance Til Payday; Daniel Van Gasken |
Agreed Order | Check Cashers and Sellers Act | 02/09/2010 |
| C-09-261-10-FO01 |
Irene Guevara |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/03/2010 |
| C-07-158-10-FO01 |
Vaughey, Andrew Barrett |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 02/01/2010 |
| C-07-038-09-FO01 |
Greenlake Financial, Inc.; Ryan M. Mosley |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/01/2010 |
| C-09-146-09-FO01 |
Eric J. Jenkins |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/01/2010 |
| 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
Additional Files:
|
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 |
