Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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
C-02-193-CO01

Pamela Hayes

Consent Order Escrow Agents Registration Act 09/03/2002
C-02-285-02-SC04

Century Mortgage, Inc., Ronald L. Burger, Designated Broker and Owner, Dale Sage Gibbons, Owner, Dwaine R. Klein, Owner, Gene Arthur Taylor, Michael Deasy, Curtis Orvick, Jon Webb, Scott Tollefson, David Burger, and Mark Hodge

Statement of Charges Mortgage Brokers Practices Act 08/22/2002

Pages