| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-08-258-08-CO01 |
Christine M. Linders |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/27/2009 |
| C-08-398-09-CO01 |
Gateway Home Mortgage, Inc., and Henry Mick Zorin, Owner and Designated Broker |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/23/2009 |
| C-08-363-09-FO01 |
Eva Anna Golicz |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/23/2009 |
| C-08-252-09-FO01 |
Mishawn Mcafee Galaz aka Shawn G. Mcafee aka Shawn Galaz aka Poncho Mcafee aka Shawn Galaz Mcafee |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/23/2009 |
| C-08-250-09-FO02 |
Your Money Store, Inc, and Gregory George Zandi |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/23/2009 |
| C-07-487-09-CO03 |
Matthew Wendell Van Hook
Comments:
Judgment filed in Spokane County Superior Court Filed: 3/10/09
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/17/2009 |
| C-07-487-09-CO02 |
Joshua Max Van Hook
Comments:
Judgment filed in Spokane County Superior Court Filed: 3/10/09
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/17/2009 |
| C-07-487-09-CO01 |
James Allen Dain Spargo
Comments:
Judgment Filed in Spokane County Superior Court Filed: 3/10/09
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/17/2009 |
| C-08-413-09-CO01 |
First Choice Investment Corp, Wais Wazeri |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/09/2009 |
| C-08-410-09-CO01 |
Columbia Mortgage, Inc, dba CMI, Tyler Joseph Porter, President, Owner and Designated Broker, Grant Evans Porter, Owner, and Justin J. Astorquia, Owner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/03/2009 |
| C-08-203-08-CO01 |
Andrea Janel Hammond |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/03/2009 |
| C-08-352-09-FO01 |
Amani Runako Moss, aka Amani Runako Brooks |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/29/2009 |
| C-07-493-07-FO01 |
Slava Dekman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/29/2009 |
| C-08-324-09-FO01 |
Pacific One Residential Company and Puna "Steve" McIlwain |
Final Order with attached Statement of Charges | Consumer Loan Act | 01/29/2009 |
| C-08-079-08-CO01 |
National Titlenet, LLC |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/26/2009 |
| C-01-153-09-FO01 |
Noreen Cramer |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/23/2009 |
| C-03-168-09-FO01 |
Jamieson J. Banks Jr. |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/23/2009 |
| C-08-378-09-FO01 |
Bryant Chi-Ken Luke |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/23/2009 |
| C-08-404-09-CO01 |
Ward Lending Group LLC, and Sterling M. Ward, and Cecil A. Clayborn, and Kathy S. Cooper, and Janet M. Ward |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/20/2009 |
| C-07-032-08-CO01 |
Mortgage Options Financial Inc, Rammy Mous Sabbara |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/14/2009 |
