Order # Respondents Type of Order Act Date Entered
C-03-157-06-FO01

Nikolay N. Khegay dba Saniko Financial Services

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/25/2006
C-04-075-05-CO01

Dameon V. Sims

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/16/2005
C-03-172-05-CO03

Scott Brittenham (Fidelity Mortgage Corporation)

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/16/2005
C-03-172-05-CO02

Nicholas Haines (Fidelity Mortgage Corporation)

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/16/2005
C-03-172-05-CO01

Fidelity Mortgage Corporation

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/16/2005
C-04-091-05-CO01

Micki L. Green

Consent Order with attached Statement of Charges Consumer Loan Act 10/27/2005
C-02-197-05-FO01

MGM Financial Services Inc and Randall L. Maine

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 09/22/2005
C-02-132-05-CO01

New World Mortgage, Inc; Chui Ming Chan

Consent Order Mortgage Brokers Practices Act 09/01/2005
C-04-086-05-CO05

Jonathan Blake Goldberg (PFH)

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 08/03/2005
C-05-084-05-CO01

A Miracle Mortgage Inc; Joyce Larry

Consent Order Mortgage Brokers Practices Act 08/01/2005
C-04-069-05-SC01

Devin M. Hughes

Statement of Charges Mortgage Brokers Practices Act 07/29/2005
C-04-043-05-CO01

Martin E. Francis

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/28/2005
C-04-088-05-FO01

Richard Todd Heinricks

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/16/2005
C-97-141-05-CO01

Rochelle Fox, aka Lupe Fox

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/13/2005
C-04-086-04-CO01

PFH, Inc. dba Fast Cash Loans and Loan Ex

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 06/13/2005
C-05-016-05-CO01

FFG International Group; Shuwen Liang

Statement of Charges Mortgage Brokers Practices Act 05/31/2005
C-04-099-05-CO01

Money Tree Mortgage, Inc., and Randy A. Webster, President and Designated Broker

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/13/2005
C-05-037-05-CO01

Arcadia Capital LLC and Raymond Elliot Brenneman and Bryan Douglas Mills, Owners.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/10/2005
C-04-061-04-FO01

North American Real Estate Services, Inc., and Andrew Santoli, President and Owner

Comments:

Judgment Filed in Thurston County Superior Court:

Filed: 7/07/06
Amount: $1,470.21

Additional Files:
Judgment Filed in Thurston County Superior Court

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/20/2005
C-05-046-05-FO01

Kay-Co Investments; Kay Coleman

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/15/2005

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