| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-07-336-09-CO02 |
Seattle Equity Group Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/24/2009 |
| C-09-164-09-FO01 |
The Loan Location; Jame A. Robison; Clifford E. Robison; Rozalyn A. Walston |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 11/24/2009 |
| C-08-052-09-CO01 |
MCO Mortgage Corporation dba Liberty Home Loan Services and Maria Corazon Olivarez |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/23/2009 |
| C-09-180-09-CO01 |
EAM Settlement Services Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 11/23/2009 |
| C-09-058-09-CO01 |
Christopher Hunlow |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/23/2009 |
| C-09-398-09-CO01 |
Brady Bordner Yeager |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/06/2009 |
| C-09-172-10-FO01 |
Lynda Gail Fattom |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/04/2009 |
| C-08-275-09-CO01 |
AmericaWest Financial LLC; Teresa M Coleman (aka Tracy M Coleman) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/04/2009 |
| C-09-345-09-FO01 |
Fastbucks of Bremerton Washington, LLC; Charles Alan Horton |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 11/03/2009 |
| C-09-345-09-FO02 |
Fastbucks of Bremerton Washington, LLC; Charles Alan Horton |
Final Order to Cease and Desist | Check Cashers and Sellers Act | 11/03/2009 |
| C-08-369-09-CO01 |
Empire Equity Group Inc dba 1st Metropolitan Mortgage |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/03/2009 |
| C-05-088-09-FO01 |
Robert Flath |
Final Order with attached Statement of Charges | Consumer Loan Act | 11/03/2009 |
| C-08-349-09-CO01 |
Braganza, Ryan Magarro |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/30/2009 |
| C-07-071-09-CO01 |
Barrett Escrow, Inc., and Jenny A. Barrett, Owner and DEO |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/20/2009 |
| C-09-319-09-FO01 |
Designated Mortgage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/16/2009 |
| C-09-246-09-FO01 |
AAA Worldwide Financial Company |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/16/2009 |
| C-09-297-09-FO01 |
Harrison Wright LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/16/2009 |
| C-09-293-09-FO01 |
Imperial First Mortgage Company |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/16/2009 |
| C-09-366-09-CO01 |
Capital Line Funding Group, Inc. and Arthur James Hooper |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/14/2009 |
| C-09-036-09-FO01 |
Janice Andrea Harbin aka Janice Adams |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/14/2009 |
