Order # Respondents Type of Order Act Date Entered
C-07-531-08-FO01

Kristen Michelle Walden

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/17/2008
C-07-263-08-CO01

Home Capital Funding, Torrey L. Larsen, Merritt R. Barber, and Tyler L. Larsen

Consent Order with attached Statement of Charges Consumer Loan Act 06/05/2008
C-08-146-08-FO01

Larry Raymond Moshofsky

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/04/2008
C-07-079-07-CO01

Joshua J. Tillman

Consent Order with attached Statement of Charges Consumer Loan Act 06/03/2008
C-07-225-08-CO01

Vicente Alberto Ramos

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/29/2008
C-08-176-08-TD01

Anita M. Harrell-Gonzales and Terry W. Gobl

Temporary Order to Cease and Desist Mortgage Brokers Practices Act 05/21/2008
C-07-452-08-FO01

Challenge Financial Investors Corporation d/b/a CFIC Home Mortgage

Final Order with attached Statement of Charges Consumer Loan Act 05/16/2008
C-07-510-08-FO01

Charles David

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/30/2008
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-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-08-074-08-FO01

Joshua Adam Hosford

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/08/2008

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