Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-04-086-04-CO01

PFH, Inc. dba Fast Cash Loans and Loan Ex

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 06/13/2005
C-05-016-05-CO01

FFG International Group; Shuwen Liang

Statement of Charges Mortgage Brokers Practices Act 05/31/2005
C-04-099-05-CO01

Money Tree Mortgage, Inc., and Randy A. Webster, President and Designated Broker

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/13/2005
C-05-037-05-CO01

Arcadia Capital LLC and Raymond Elliot Brenneman and Bryan Douglas Mills, Owners.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/10/2005
C-04-061-04-FO01

North American Real Estate Services, Inc., and Andrew Santoli, President and Owner

Comments:
Judgment Filed in Thurston County Superior Court: Filed: 7/07/06 Amount: $1,470.21

Additional Files:
Judgment Filed in Thurston County Superior Court

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/20/2005
C-05-046-05-FO01

Kay-Co Investments; Kay Coleman

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/15/2005
C-02-058-05-CO01

Booker Capital Group Inc. and Deborah Cajelis-Booker, DB

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/08/2005
C-03-070-05-CO01

North County Real Estate Inc. dba HMC Funding

Consent Order with attached Statement of Charges Consumer Loan Act 04/08/2005
C-03-070-05-CO02

Brian Tierney (North County Real Estate Inc. dba HMC Funding)

Consent Order with attached Statement of Charges Consumer Loan Act 04/08/2005
C-03-116-05-CO01

Lenders Management Group, Inc., dba Qpoint Home Mortgage Loans-Waterfront Park; Deanne M. Gonia; Stephen F. Kafer

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/25/2005
C-04-046-04-FO01

Clark County Carpet Cleaning & Damage Restoration, Inc., dba Free Republic Finance; Donald E. Railsback

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/24/2005
C-04-086-05-CO03

Michael D. Frye (PFH)

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 03/24/2005
C-04-040-05-FO01

Lighthouse Lending Inc and Rodney L. Smith

Comments:

Satisfaction of Judgment Filed in Thurston County Superior Court: Filed: 07/09/2015 Amount: $5,007.40

Additional Files:
Satisfaction of Judgment

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/22/2005
C-04-139-05-FO01

Rystadt & Escobar Inc., Curtis Rystadt

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/17/2005
C-03-192-04-FO01

Golden Pacific Homes, dba Pacific Home Mortgage; Tammy L. Meyer

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/17/2005
C-04-086-05-CO04

Steve H. Selvar (PFH)

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 03/17/2005
C-04-086-05-CO02

Margaret Cook (PFH)

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 03/17/2005
C-02-197-04-CO01

Geoffrey S. Huetten (MGM Financial)

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/15/2005
C-02-373-05-CO03

International Escrow Inc.; Slava Dekman.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/11/2005
C-02-185-04-FO01

Mason Inc; Antwan L Mason-West

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/09/2005

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