Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-07-205-07-FO01

Sharon Elzie

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/17/2007
C-06-163-07-CO02

Fairwood Mortgage LLC, Jeffery Scott Creter, Barbara Diane Creter and Ronald Patrick Billock

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/16/2007
C-07-154-07-FO01

Emmanuel Montgomery Wright

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/12/2007
C-07-133-07-FO01

David Brian Capelli

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/12/2007
C-07-207-07-CO01

Richmond Title Services LP

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/12/2007
C-05-143-07-FO01

Quality First Mortgage Corp., and Jon M. Norton, President, Owner, and Designated Broker

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/11/2007
C-05-188-07-SC02

Dana Capital Group Inc., Dana H. Smith

Statement of Charges Consumer Loan Act 07/11/2007
C-07-115-07-FO01

Tracey Cornel Holmes

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/10/2007
C-07-119-07-FO01

Frances Louise Robeson

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/02/2007
C-07-093-07-FO01

Dominick Charles Widden

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/19/2007
C-07-149-07-FO01

Boris David Kogon

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/18/2007
C-97-083

Nationscapital Mortgage Corp., Jamie Chisick, Individually and as President and Owner, et al.

Comments:
Agreed Order Concerning Jamie Chisicks Financial Obligations Under Final Order 97-083-C01 and Acknowledgement of Satisfaction of the Financial Obligations of Agreed Order (2/25/08).

Additional Files:
DFI Findings and Final Order

,

Additional Files:
Acknowledgement of Satisfaction of the Financial Obligations of Agreed Order

Agreed Order Mortgage Brokers Practices Act 06/14/2007
C-07-190-07-TD01

Exceptional Escrow Corp. and Catherine D. Wiseman, President and Designated Escrow Officer

Temporary Order to Cease and Desist Escrow Agents Registration Act 06/08/2007
C-07-116-07-FO01

Don Phong Hoang

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/07/2007
C-07-118-07-FO01

Brian J. Kirkland

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/06/2007
C-07-120-07-FO01

Joel Ryan Swenson

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/06/2007
C-03-086-06-CO01

PSI Financial Corp and James G. Park, Owner and Designated Broker

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/25/2007
C-07-043-07-FO01

Mitchell L. Sweeten

Comments:
Judgment Filed in Pierce County Superior Court Filed: 9/16/08 Amount: $62,579.02

Additional Files:
Judgment Filed in Pierce County Superior Court

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/17/2007
C-07-047-07-FO01

Daniel J. Goll

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/17/2007
C-07-046-07-FO01

Scott A. Graber

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/17/2007

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