Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-06-052-06-CO01

Uncle Buck$, Apple Bin, LLC, Heather Schilperoort-Young, Faron Young, Gary Young, Karen Young

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 03/28/2006
C-04-166-06-CO01

Silver Lake Mortgage Inc, dba Hometown Lending or Capital Direct or Advantage Home Mortgage LLC or J&F Mortgage or Legacy Financial or Liberty Lake Mortgage, and Curtis P. Lillibridge, President, Owner and Designated Broker

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/08/2006
C-04-069-06-CO01

Devin Michael Hughes

Consent Order Mortgage Brokers Practices Act 02/28/2006
C-04-186-06-CO01

Pong S. Kim Owner dba Grandview Market, aka Jack Pot

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 02/03/2006
C-04-103-06-FO01

Craig R. Warberg

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/25/2006
C-03-157-06-FO01

Nikolay N. Khegay dba Saniko Financial Services

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/25/2006
C-04-075-05-CO01

Dameon V. Sims

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/16/2005
C-03-172-05-CO03

Scott Brittenham (Fidelity Mortgage Corporation)

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/16/2005
C-03-172-05-CO02

Nicholas Haines (Fidelity Mortgage Corporation)

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/16/2005
C-03-172-05-CO01

Fidelity Mortgage Corporation

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/16/2005
C-04-091-05-CO01

Micki L. Green

Consent Order with attached Statement of Charges Consumer Loan Act 10/27/2005
C-02-197-05-FO01

MGM Financial Services Inc and Randall L. Maine

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 09/22/2005
C-02-132-05-CO01

New World Mortgage, Inc; Chui Ming Chan

Consent Order Mortgage Brokers Practices Act 09/01/2005
C-04-086-05-CO05

Jonathan Blake Goldberg (PFH)

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 08/03/2005
C-05-084-05-CO01

A Miracle Mortgage Inc; Joyce Larry

Consent Order Mortgage Brokers Practices Act 08/01/2005
C-04-069-05-SC01

Devin M. Hughes

Statement of Charges Mortgage Brokers Practices Act 07/29/2005
C-04-043-05-CO01

Martin E. Francis

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/28/2005
C-04-088-05-FO01

Richard Todd Heinricks

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/16/2005
C-97-141-05-CO01

Rochelle Fox, aka Lupe Fox

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/13/2005
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

Pages