Order # Respondents Type of Order Act Date Entered
C-04-009-07-FO01

John H. White

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
C-06-075-06-CO01

WE 3 Holdings LLC dba Payday Express, and Michael McKee, John E. Clark, and Cathy A. Theiss

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 08/04/2006
C-02-351-04-CO01

Liberty Escrow Inc., Kathleen Allen, Owner; and Kathleen Allen, Designated Escrow Officer

Consent Order with attached Statement of Charges Escrow Agents Registration Act 06/19/2006
C-04-123-06-CO01

Murphy, Rosemary D. dba Miracle Mortgage & Finance

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/07/2006
C-05-194-06-CO01

Acceptance Capital Mortgage Corp and Michael D Martin

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/14/2006
C-06-052-06-CO01

Uncle Buck$, Apple Bin, LLC, Heather Schilperoort-Young, Faron Young, Gary Young, Karen Young

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 03/28/2006
C-04-166-06-CO01

Silver Lake Mortgage Inc, dba Hometown Lending or Capital Direct or Advantage Home Mortgage LLC or J&F Mortgage or Legacy Financial or Liberty Lake Mortgage, and Curtis P. Lillibridge, President, Owner and Designated Broker

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/08/2006
C-04-069-06-CO01

Devin Michael Hughes

Consent Order Mortgage Brokers Practices Act 02/28/2006
C-04-186-06-CO01

Pong S. Kim Owner dba Grandview Market, aka Jack Pot

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 02/03/2006
C-04-103-06-FO01

Craig R. Warberg

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/25/2006

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