| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-06-195-08-C001 |
Merit Financial, Inc. and Scott David Greenlaw |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/03/2008 |
| C-08-215-08-CO01 |
Cash In Advance, John W. Griffin, Hurshell Alan Dasher |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 12/03/2008 |
| C-08-304-08-FO01 |
Fidelity Home Mortgage Corporation |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/03/2008 |
| C-07-486-08-CO01 |
Michael Bryant Carpenter |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/26/2008 |
| C-08-033-08-FO01 |
Martin Laverne Kammer, Jr. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/21/2008 |
| C-07-414-08-FO01 |
Kenneth Mark Harlow |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/19/2008 |
| C-07-550-08-FO01 |
Stephen Kent Brombach |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/19/2008 |
| C-06-134-08-FO01 |
Guardian Title Services |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 11/17/2008 |
| C-08-234-08-FO01 |
Richard Joseph Lindsay |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/29/2008 |
| C-08-250-08-FO01 |
Your Money Store, Inc. and Gregory George Zandi, President, Owner and Designated Broker, and Mary Katherine Zandi, Secretary and Owner |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/15/2008 |
| C-08-004-08-FO01 |
First Mortgage of America, Inc., and Pepi Abad, President and Owner
Comments:
Judgment filed in Thurston County Superior Court Filed: 6/11/10
Additional Files:
|
Final Order with attached Statement of Charges | Consumer Loan Act | 10/09/2008 |
| C-08-172-08-CO03 |
David Richard McDowell |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/08/2008 |
| C-08-172-08-CO02 |
Richard Estel McDowell |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/07/2008 |
| C-08-172-08-CO01 |
McDowell Mortgage, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/06/2008 |
| C-08-164-08-CO01 |
Steinhauer Financial, Trudy A. Steinhauer, Douglas A. Steinhauer |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/02/2008 |
| C-08-305-08-TD01 |
Kimmel Escrow, LLC, Karen A. Kimmel |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 10/02/2008 |
| C-08-067-08-FO01 |
Sally Ruth Leisure |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/02/2008 |
| C-08-038-08-FO01 |
Steven Eugene Ling |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/25/2008 |
| C-08-080-08-FO01 |
Kenneth Arden Gebarowski |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/24/2008 |
| C-08-160-08-CO01 |
North American Title Company Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/16/2008 |
