Division of Consumer Services Enforcement Actions
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-04-112-04-SC01 |
J P Funding INC and Joseph Parker, President and Owner |
Statement of Charges | Consumer Loan Act | 06/23/2004 |
| C-04-021-04-CO01 |
Cameron T. Parkes, Owner and Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/17/2004 |
| C-04-114-04-CO01 |
Pamella Chaffee, dba America’s Choice Mortgage; and Pamella Chaffee, Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/15/2004 |
| C-04-016-04-CO01 |
K & R Financial Inc, Kirk A. Despain and Raechel Despain |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/14/2004 |
| C-04-018-04-CO01 |
Loankey Financial, Inc., James E. Sweeney, Designated Broker, and Melvin K. Gilmour, Owner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/29/2004 |
| C-03-135-03-CO01 |
Valentine Lender Services, Inc., and Michael Silbernagel |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/02/2004 |
| C-02-285-03-CO03 |
David Burger |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/09/2004 |
| C-02-285-03-CO04 |
Jon Webb |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/02/2004 |
| 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 |