| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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 |
| C-08-412-09-CO01 |
Golden Ticket Loan Processing, LLC, and Lori Anne Aest |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/21/2009 |
| C-07-128-08-FO01 |
Zachary J. Namie |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/17/2009 |
| C-07-343-08-CO01 |
Impac Funding Corporation dba Impac Lending Group |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/16/2009 |
| C-06-031-09-CO01 |
Jet City Mortgage LLC, Tan My Doan, and Holly Duyen Le aka Ha Duyen Le |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/16/2009 |
| C-04-248-09-FO01 |
NB Capital Mortgage LLC and Becky N. Hoang, Owner and Designated Broker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/15/2009 |
| C-07-361-08-FO01 |
Bridge Capital Corporation, Mike Reza Ahmari |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/14/2009 |
| C-07-012-09-CO01 |
Popular Financial Services, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/10/2009 |
| C-08-195-08-CO01 |
David Matthew Helmann |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2009 |
| C-08-195-08-CO01 |
David Matthew Helmann |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2009 |
| C-08-195-08-CO01 |
David Matthew Helmann |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2009 |
| C-07-425-08-FO01 |
Glen Lamoyne Ottmar |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/08/2009 |
| C-07-268-07-FO01 |
Jesse Eric Green |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/08/2009 |
