| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-07-533-09-CO01 |
Pacific Checks, Inc. dba Dollarwise, and Charles C Seil |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/18/2009 |
| C-08-419-09-FO01 |
Lacey Jr, William Charles |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/18/2009 |
| C-08-020-08-CO01 |
Freedom Mortgage Corp. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/17/2009 |
| C-08-087-09-CO01 |
Integrity Lending LLC, and Brandon Lee Barnum, Marlo M H Barnum, Corey Jacoshenk, Daniel Lee Terry, and James Folk
Comments:
Judgment Filed in Thurston County Superior Court Filed: 9/28/09
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/11/2009 |
| C-08-396-09-CO01 |
Evergreen Mortgage Corporation; Todd J Williams |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/10/2009 |
| C-07-518-09-CO01 |
Jeremy K. Foti |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/09/2009 |
| C-08-416-09-CO01 |
Southwest Funding Group Inc., Robert Howard |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/01/2009 |
| C-08-414-09-CO01 |
Advantage Mortgage, dba Advantage Mortgage Lending Co, Scott Krelle |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2009 |
| C-08-200-09-CO01 |
Karloc M. Paden |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/27/2009 |
| C-05-139-09-FO01 |
V American Financial Services LLC; John S. Meyer |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/27/2009 |
| C-08-307-09-FO01 |
Quick Loan Funding Inc; N Daniel Sadek |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/22/2009 |
| C-08-279-09-CO01 |
Paramount Equity Mortgage Inc |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/21/2009 |
| C-08-123-09-CO01 |
Dennis Howell Porter |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/19/2009 |
| C-08-114-09-CO01 |
Win Financial Corp., and Ray L. Schiavone |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2009 |
| C-08-408-09-CO01 |
Northwest Loan Center, Inc. and Seth Milasich |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/12/2009 |
| C-08-087-09-CO02 |
Integrity Lending LLC, Brandon Lee Barnum, Marlo M. H. Barnum, Corey Jacoshenk, Daniel Lee Terry, Christopher Moore, James Folk |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/12/2009 |
| C-07-405-09-CO01 |
Paramount Equity Mortgage, Hayden D. "Hayes" Barnard, Matthew J. "Matt" Dawson, John J. "Jason" Walker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/11/2009 |
| C-08-415-09-CO01 |
Mortgage Financial Group Corp, George R. Andersen, Designated Broker, Owner, and Secretary; and Sue Pearce, President and Owner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/28/2009 |
| C-07-511-09-CO01 |
Lydia Jean Easter
Comments:
Judgment Filed in Spokane County Superior Court Filed: 5/04/09
Additional Files:
|
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 04/28/2009 |
| C-08-077-09-CO01 |
Shellie Marlene Miller |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/21/2009 |
