Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-04-086-05-CO02

Margaret Cook (PFH)

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 03/17/2005
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-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
C-04-101-04-FO01

Goldsmith Financial Services, Inc.; Lisa L. Goldsmith

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/01/2005
C-04-146-05-FO01

Dunn & Cage Real Estate Services, Inc.; Willie James Dunn

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/01/2005
C-02-067-05-CO01

Arista Mortgage Financial Services, Inc. dba Arista Mortgage, Inc.; Nathan Warnock; Alexander Warnock

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 02/11/2005
C-02-197-04-CO02

Lois A Jackson fka Lois A Huetten

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 02/07/2005
97-083-C01

Nationscapital Mortgage Corp., et al.

Final Order Mortgage Brokers Practices Act 01/27/2005
03-2-00353-8

Nationscapital Mortgage Corp., Jamie Chisick; Michael Buff, Kevin Kraus and Darren Williams

Superior Court Decision Mortgage Brokers Practices Act 01/07/2005
C-04-067-04-CO01

Jona LLC; Joseph Patrick Naab

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/05/2005
C-02-128-04-FO01

Premier Financial Group, Inc., dba Equity Rescue Services, and Gary D. Wilson, Owner and Designated Broker

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/08/2004
C-04-112-04-FO01

J P Funding INC and Joseph Parker, President and Owner

Final Order with attached Statement of Charges Consumer Loan Act 09/22/2004
C-04-108-04-FO01

MG Investments, INC. dba PMC Mortgage Co., Gary A. Fioretti, President, and Michelle M. Fioretti, Vice-President

Final Order with attached Statement of Charges Consumer Loan Act 09/22/2004
C-04-118-04-FO01

Nations Mortgage Funding Corporation and Kent E. Baklor, President

Final Order with attached Statement of Charges Consumer Loan Act 09/22/2004
C-04-021-04-FO01

Affordable Terms Mortgage/ATM/Loan One

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 09/22/2004
C-04-073-04-CO01

C. Palmieri Enterprises, Inc.; Constance Palmieri and Carmen John Palmieri

Consent Order with attached Statement of Charges Consumer Loan Act 08/30/2004
Thurston County Superior Court 03-2-00353-8 – Oral Decision

Nationscapital Mortgage Corp. Jamie Chisick; Michael Buff, Kevin Kraus and Darren Williams

Superior Court Decision Mortgage Brokers Practices Act 08/20/2004
C-04-088-04-CO01

Richard Todd Heinricks

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/13/2004

Pages