| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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 |
| C-07-186-08-CO01 |
Northshore Grocery Enterprises, Inc, Northshore Grocery, and Sae Youp Lee |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/27/2008 |
| C-07-072-08-CO01 |
Grant Takeo Kuwada |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/15/2008 |
| C-08-163-08-FO01 |
Zur Avihai Goldblum |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/08/2008 |
| C-08-156-08-FO01 |
Derek Oliver Spears |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/08/2008 |
| C-05-070-08-FO01 |
Peter Dance |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/08/2008 |
| C-07-320-08-CO01 |
Assurity Financial Services, LLC and Calvin B. Hamler, Troy P. Hamler |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/07/2008 |
| C-07-366-08-CO01 |
Linden Loans, LLC, dba Linden Home Loans; Christopher W. Opdyke; Mark S. Sullivan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/07/2008 |
| C-08-145-08-FO01 |
Mirella Camerena-Rios |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/04/2008 |
| C-07-494-08-FO01 |
Vitaly Golyakov |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/04/2008 |
