Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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
C-04-109-04-CO01

America’s Mortgage Superstore, Inc.; Denise E. Story and Payton Story

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/09/2004
C-04-014-04-FO01

Construction Funding Corporation and Scott C. Michaels, Designated Broker

Comments:
Judgment Filed in Thurston County Superior Court: 06-2-02218-9 Filed: 3/23/07 Amount: $7,472.89

Additional Files:
Judgment Filed in Thurston County Superior Court

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/14/2004
C-04-050-04-CO01

Precision Home Mortgages, Inc.; and Glen E. Moyle, Owner and Designated Broker

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/25/2004
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

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