| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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-09-293-09-FO01 |
Imperial First Mortgage Company |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/16/2009 |
| 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-09-036-09-FO01 |
Janice Andrea Harbin aka Janice Adams |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/14/2009 |
| 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-09-229-09-CO02 |
Genny Marie Harmon aka Genny Marie Lee |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/13/2009 |
| C-08-303-09-FO01 |
WLN Financial, Inc. d/b/a Washington Loan Network, Inc., and Henry Depano
Comments:
Confession of Judgment filed in King County Superior Court Filed: 06/17/11
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/07/2009 |
| C-09-289-09-FO01 |
Hollander Financial Holding Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/07/2009 |
| C-08-057-09-CO01 |
Planet Financial LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/07/2009 |
| C-09-254-09-FO01 |
Capital Line Funding Group Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/07/2009 |
| C-08-198-09-CO01 |
John Edward Manalo Jose aka Jed Jose, Loan Originator |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/07/2009 |
| C-09-165-09-FO01 |
Olegario Nathan Gonzalez |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/05/2009 |
| C-09-183-09-CO01 |
CalCounties Title Nation Co. fka California Counties Title Co |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/01/2009 |
| C-09-061-09-CO01 |
Broker Solutions, Inc dba New American Funding |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/30/2009 |
