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:
Additional Files:
|
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 |