Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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
C-07-055-07-FO01

Kenneth Francis Erbar

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/17/2007
C-06-164-07-CO01

Needamortgage.com and Steven G. Parrish

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/10/2007
C-06-116-07-CO02

Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/09/2007
C-06-116-07-CO01

Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/09/2007
C-06-163-07-CO01

Ronald Patrick Billock

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/02/2007
C-07-068-07-TD01

New Century Mortgage Corp., New Century Mortgage Ventures, LLC, New Century Credit Corp., and Home 123 Corp.

Agreed Order to Cease and Desist Consumer Loan Act 03/16/2007
C-06-015-07-CO01

Advance Mortgage Group LLC, Thomas Portlock and Rena Portlock

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/15/2007
C-02-243-07-FO01

Catherine Cutler-Tyler aka Catherine J. Pellegrini

Final Order with attached Statement of Charges Escrow Agents Registration Act 03/13/2007
C-05-163-07-CO01

5 Star Finance and Mortgage Inc, and John L. Cross, President and Owner, and Louis L. Cross, Vice President and Designated Broker

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/06/2007

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