Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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:
Judgment Filed in Spokane County Superior Court: 06-2-02004-3 Filed: 7/28/06 Amount: $18,180

Additional Files:
Judgment Filed in Spokane County Superior Court

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:
Agreed Order of Settlement

,

Additional Files:
Agreed Order Granting Permanent Injunction

,

Additional Files:
Statement of Charges

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:
Statement of Charges

,

Additional Files:
Hearing Docket No: 2001-DFI-0006

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:
Confession of Judgment filed in Pierce County Superior Court: 11-2-08615-7 Filed: 07/06/2011 Amount: $12,990.80

Additional Files:
Confession of Judgment

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

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