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
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 |
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
Additional Files:
|
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 |