| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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-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-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-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-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 |
| 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-07-298-09-CO01 |
American General Financial Services Inc |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/11/2009 |
| C-07-528-09-FO01 |
Khai Cong Nguyen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/06/2009 |
| C-09-059-09-CO01 |
Cari Biggerstaff |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/05/2009 |
| C-06-248-09-CO01 |
Greater Acceptance Mortgage Corporation, John Paul Rock, and Michael E Smith |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/05/2009 |
| C-07-386-09-CO01 |
Yuriy Zomir |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/03/2009 |
| C-07-386-09-CO02 |
Aleksandr (Alex) Zhomiru |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/03/2009 |
| C-08-201-09-FO02 |
Walden Mortgage LLC; David A. Walden |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/30/2009 |
| C-08-057-09-FO01 |
Kristyn Leigh Dice |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/30/2009 |
| C-08-015-09-CO01 |
Bridgeport Lending Inc. and Brenen Palmersheim |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/30/2009 |
