| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-07-211-07-FO01 |
Bouavanh Bon Norasinh |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/18/2007 |
| C-07-205-07-FO01 |
Sharon Elzie |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/17/2007 |
| C-06-163-07-CO02 |
Fairwood Mortgage LLC, Jeffery Scott Creter, Barbara Diane Creter and Ronald Patrick Billock |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/16/2007 |
| C-07-154-07-FO01 |
Emmanuel Montgomery Wright |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2007 |
| C-07-133-07-FO01 |
David Brian Capelli |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2007 |
| C-07-207-07-CO01 |
Richmond Title Services LP |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2007 |
| C-05-143-07-FO01 |
Quality First Mortgage Corp., and Jon M. Norton, President, Owner, and Designated Broker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/11/2007 |
| C-05-188-07-SC02 |
Dana Capital Group Inc., Dana H. Smith |
Statement of Charges | Consumer Loan Act | 07/11/2007 |
| C-07-115-07-FO01 |
Tracey Cornel Holmes |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/10/2007 |
| C-07-119-07-FO01 |
Frances Louise Robeson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/02/2007 |
| C-07-093-07-FO01 |
Dominick Charles Widden |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/19/2007 |
| C-07-149-07-FO01 |
Boris David Kogon |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/18/2007 |
| C-97-083 |
Nationscapital Mortgage Corp., Jamie Chisick, Individually and as President and Owner, et al.
Comments:
Agreed Order Concerning Jamie Chisicks Financial Obligations Under Final Order 97-083-C01 and Acknowledgement of Satisfaction of the Financial Obligations of Agreed Order (2/25/08).
Additional Files:
Additional Files:
|
Agreed Order | Mortgage Brokers Practices Act | 06/14/2007 |
| C-07-190-07-TD01 |
Exceptional Escrow Corp. and Catherine D. Wiseman, President and Designated Escrow Officer |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 06/08/2007 |
| C-07-116-07-FO01 |
Don Phong Hoang |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/07/2007 |
| C-07-118-07-FO01 |
Brian J. Kirkland |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/06/2007 |
| C-07-120-07-FO01 |
Joel Ryan Swenson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/06/2007 |
| C-07-043-07-FO01 |
Mitchell L. Sweeten
Comments:
Judgment Filed in Pierce County Superior Court Filed: 9/16/08
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/17/2007 |
| C-07-047-07-FO01 |
Daniel J. Goll |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/17/2007 |
| C-07-046-07-FO01 |
Scott A. Graber |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/17/2007 |
