Order # Respondents Type of Order Act Date Entered
C-06-116-07-CO02

Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/09/2007
C-06-116-07-CO01

Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/09/2007
C-06-163-07-CO01

Ronald Patrick Billock

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/02/2007
C-07-068-07-TD01

New Century Mortgage Corp., New Century Mortgage Ventures, LLC, New Century Credit Corp., and Home 123 Corp.

Agreed Order to Cease and Desist Consumer Loan Act 03/16/2007
C-06-015-07-CO01

Advance Mortgage Group LLC, Thomas Portlock and Rena Portlock

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/15/2007
C-02-243-07-FO01

Catherine Cutler-Tyler aka Catherine J. Pellegrini

Final Order with attached Statement of Charges Escrow Agents Registration Act 03/13/2007
C-05-163-07-CO01

5 Star Finance and Mortgage Inc, and John L. Cross, President and Owner, and Louis L. Cross, Vice President and Designated Broker

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/06/2007
C-04-250-07-FO01

American Lenders Corporation and Elizabeth K. Coan

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/27/2007
C-04-009-07-FO01

John H. White

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/13/2007
C-04-133-07-FO01

Miriam Lozano

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/13/2007
C-04-218-07-FO01

Cash Usa Inc, Nilo Tuazon, and Marita Tuazon

Comments:

Judgment Filed in King County Superior Court

Filed: 4/20/07
Amount: $322,622

Additional Files:
Judgment Filed in King County Superior Court

Final Order with attached Statement of Charges Check Cashers and Sellers Act 01/23/2007
C-06-118-06-CO01

Advantage Investments Mortgage Corp and Reginald L. Brown

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/13/2006
C-05-012-06-CO01

Check 'N Go of Washington, Inc.

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 12/12/2006
C-05-175-06-CO01

Ocean West Funding, and Marshall Stewart, President and Owner

Consent Order with attached Statement of Charges Consumer Loan Act 11/16/2006
C-05-175-06-CO02

Daryl Meddings

Consent Order with attached Statement of Charges Consumer Loan Act 11/16/2006
C-04-107-06-CO02

Ahmad Karkukly (cyberloanofficer.com)

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/13/2006
C-04-107-06-CO03

Nahed Karkukly (cyberloanofficer.com)

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/13/2006
C-04-107-06-CO01

cyberloanofficer.com and Mohammed Karkukly

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/13/2006
C-06-005-06-TD01

Eliza V. Bautista aka Liza Bautista

Temporary Order to Cease and Desist Mortgage Brokers Practices Act 09/01/2006
C-05-031-06-CO01

Expressit Inc and Carl E. Ehresman, and Elaine L. Ehresman

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 08/30/2006

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