Division of Consumer Services Enforcement Actions
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-02-285-03-CO07 |
Dale Sage Gibbons
Comments:
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/24/2004 |
| C-02-285-03-CO06 |
Ronald L. Burger |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/24/2004 |
| C-02-285-04-CO05 |
Mark Hodge |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/24/2004 |
| C-02-285-03-CO08 |
C-02-285-03-CO08 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/24/2004 |
| C-02-285-03-CO02 |
Gene Arthur Taylor |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2004 |
| C-03-082-03-FO02 |
Burien Escrow Co. Inc., Cyndi Ann Ohrt and Chad K. Ohrt
Additional Files:
Additional Files:
Additional Files:
|
Final Order | Escrow Agents Registration Act | 10/16/2003 |
| C-03-158-03-FO01 |
Kathleen Ann Hurley, Designated Escrow Officer |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 09/23/2003 |
| 2001-124-C01 |
Allstate Financial Services, Inc., and Robert Warnock, President, Designated Broker and Owner
Additional Files:
Additional Files:
|
Final Order | Mortgage Brokers Practices Act | 08/23/2003 |
| C-03-082-03-CO01 |
Raymond W. Holliday and Terry A. Holliday |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/15/2003 |
| C-03-082-03-FO01 |
Donna M. Dvorak
Comments:
Additional Files:
|
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 07/30/2003 |
| C-02-214-03-TO01 |
Scott Anderson |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 05/16/2003 |
| C-02-285-03-CO01 |
Dwaine R. Klein |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/14/2003 |
| C-02-341-02-CO01 |
Gary R. McLean, dba Trendmaker Mortgage; and Gary R. McLean, Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/18/2003 |
| C-02-177-03-TO01 |
Dunn and Cage Real Estate Services, Inc. dba Escrow By Delia and Delia Dunn, Designated Escrow Officer |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 02/14/2003 |
| C-02-355-03-FO01 |
A-1 Mortgage LLC, and James E. Yoest, Designated Broker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2003 |
| C-02-193-CO01 |
Pamela Hayes |
Consent Order | Escrow Agents Registration Act | 09/03/2002 |
| C-02-285-02-SC04 |
Century Mortgage, Inc., Ronald L. Burger, Designated Broker and Owner, Dale Sage Gibbons, Owner, Dwaine R. Klein, Owner, Gene Arthur Taylor, Michael Deasy, Curtis Orvick, Jon Webb, Scott Tollefson, David Burger, and Mark Hodge |
Statement of Charges | Mortgage Brokers Practices Act | 08/22/2002 |
| 2001-126-O02 |
R&A Enterprises Inc. dba Taylor Mortgage Loans, Roger Taylor, Designated Broker and Owner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/01/2002 |
| C-02-243-02-TO01 |
Ocean Shores Escrow, Inc.; Catherine Jennifer Cutler-Tyler |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 04/25/2002 |
| 2001-126-O01 |
R&A Enterprises Inc. dba Taylor Mortgage Loans, Roger Taylor, designated broker and owner, and Joni Eller, Loan Officer |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/01/2002 |