Division of Consumer Services Enforcement Actions
The Washington State Department of Financial Institutions (DFI) takes enforcement action against businesses and individuals that violate the laws, rules, or regulations.
Below is a list of recent enforcement actions. These actions help ensure compliance with state financial laws and protect consumers from unlawful practices.
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-07-512-08-FO01 | Douglas Dodd, aka Clifton Dodd, aka Ezell Dodd, aka Peter Dodd, aka Peter Salder |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/05/2008 |
| C-07-175-08-CO01 | Marcus Aristotle Quintana |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2008 |
| C-07-365-08-FO01 | Joe Cunanan Guzman Jr, aka Jojo Cunanan Guzman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2008 |
| C-07-212-08-FO01 | Ryan James Lee Medlock |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/28/2008 |
| C-07-160-08-FO01 | Melony ann Wild, aka Melony Ann Duarte, aka Melony ann Edenfield |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/28/2008 |
| C-07-541-08-FO01 | Romel Valdez Ignacio
Comments:
Judgment Filed in Thurston County Superior Court Filed: 9/26/08 Amount: $9,193.79
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/25/2008 |
| C-07-489-07-FO01 | Jocelyn Pascual Pebenito, aka Jocelyn Estrada, aka Jocey Pebenito |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/25/2008 |
| C-07-227-08-FO01 | Adrian Dexter Woods |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/23/2008 |
| C-07-383-08-CO02 | James Arthur Laws |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/23/2008 |
| C-07-558-08-FO01 | Charles Roger Methvin |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2008 |
| C-07-227-08-FO01 | Adrian Dexter Woods |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2008 |
| C-07-164-08-FO01 | Oxana Sergeevna Esipenko |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2008 |
| C-07-341-08-FO01 | James Charles Joyner |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2008 |
| C-07-537-08-FO01 | Tuan Anh Bui |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2008 |
| C-07-267-08-FO01 | Kenny Hoyoon Cho |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2008 |
| C-07-443-08-FO01 | Kieu Thuy Nguyen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/17/2008 |
| C-07-504-08-FO01 | Ron Willie Cotton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/17/2008 |
| C-07-513-08-FO01 | Dale David Mills, aka Dale King George |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/17/2008 |
| C-07-543-08-FO01 | Sergio M. Manrique aka Sergio Manriquez aka Sergio Manriquez-Renteria aka Sergio Manuel Manriques-Reteria |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/17/2008 |
| C-07-492-08-FO01 | Theodore Roosevelt Metoyer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/17/2008 |