Order # | Respondents | Type of Order | Act | Date Entered |
---|---|---|---|---|
C-05-241-09-CO01 |
Michael Vaksman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/04/2009 |
C-05-241-09-CO02 |
Tanya Vaksman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/04/2009 |
C-09-030-09-FO02 |
Community Home Lending, Inc., and Curtis Dean Orvik |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/03/2009 |
C-09-030-09-FO01 |
Community Home Lending, Inc., and Curtis Dean Orvik |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/03/2009 |
C-07-511-09-CO02 |
Omni Closing Services Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/02/2009 |
C-07-511-09-CO04 |
Diane Sue Gates
Comments:
Judgment Filed in Spokane County Superior Court : Filed: 9/18/09
Additional Files:
|
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/02/2009 |
C-08-005-09-CO01 |
Best Rate Funding Corp.; Adam Butler; Chris Russell |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/01/2009 |
C-08-196-09-CO01 |
Jeffrey Glen Byers |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/01/2009 |
C-09-085-09-FO01 |
Metrose Inc dba Cash Plus and Merton Harvey Rosenberg |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 09/01/2009 |
C-02-359-09-CO02 |
Kimberly Ruth Romero |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/01/2009 |
C-08-201-09-FO01 |
Walden Mortgage LLC and David A Walden |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/27/2009 |
C-09-141-09-FO01 |
Joseph A. Lavarnway |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/27/2009 |
C-07-500-09-FO01 |
Eddie L Turner |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/27/2009 |
C-08-298-09-CO01 |
Jeffrey Scott Judy |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/27/2009 |
C-09-141-09-FO01 |
Joseph A. Lavarnway |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/27/2009 |
C-09-194-09-FO01 |
Ernest Weatherly, JR |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/26/2009 |
C-09-082-09-CO01 |
Richard Allen Todhunter |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/26/2009 |
C-08-425-09-CO01 |
Beyond Financial Inc. dba Beyond Mortgage and Terri Warden |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/24/2009 |
C-08-273-09-CO01 |
American Home Equity Corporation and Alan M. Pott |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/17/2009 |
C-07-034-09-CO01 |
Penny Lee Tobacco, aka Penny Lee Kanzler, aka Penny Souza
Comments:
Judgment filed in King County Superior Court Filed: 09/24/09
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/17/2009 |