| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-03-192-04-FO01 |
Golden Pacific Homes, dba Pacific Home Mortgage; Tammy L. Meyer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2005 |
| C-04-086-05-CO04 |
Steve H. Selvar (PFH) |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/17/2005 |
| C-04-086-05-CO02 |
Margaret Cook (PFH) |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/17/2005 |
| C-02-197-04-CO01 |
Geoffrey S. Huetten (MGM Financial) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/15/2005 |
| C-02-373-05-CO03 |
International Escrow Inc.; Slava Dekman. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/11/2005 |
| C-02-185-04-FO01 |
Mason Inc; Antwan L Mason-West |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/09/2005 |
| C-04-101-04-FO01 |
Goldsmith Financial Services, Inc.; Lisa L. Goldsmith |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/01/2005 |
| C-04-146-05-FO01 |
Dunn & Cage Real Estate Services, Inc.; Willie James Dunn |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/01/2005 |
| C-02-067-05-CO01 |
Arista Mortgage Financial Services, Inc. dba Arista Mortgage, Inc.; Nathan Warnock; Alexander Warnock |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2005 |
| C-02-197-04-CO02 |
Lois A Jackson fka Lois A Huetten |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/07/2005 |
| 97-083-C01 |
Nationscapital Mortgage Corp., et al. |
Final Order | Mortgage Brokers Practices Act | 01/27/2005 |
| 03-2-00353-8 |
Nationscapital Mortgage Corp., Jamie Chisick; Michael Buff, Kevin Kraus and Darren Williams |
Superior Court Decision | Mortgage Brokers Practices Act | 01/07/2005 |
| C-04-067-04-CO01 |
Jona LLC; Joseph Patrick Naab |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/05/2005 |
| C-02-128-04-FO01 |
Premier Financial Group, Inc., dba Equity Rescue Services, and Gary D. Wilson, Owner and Designated Broker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/08/2004 |
| C-04-112-04-FO01 |
J P Funding INC and Joseph Parker, President and Owner |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/22/2004 |
| C-04-108-04-FO01 |
MG Investments, INC. dba PMC Mortgage Co., Gary A. Fioretti, President, and Michelle M. Fioretti, Vice-President |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/22/2004 |
| C-04-118-04-FO01 |
Nations Mortgage Funding Corporation and Kent E. Baklor, President |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/22/2004 |
| C-04-021-04-FO01 |
Affordable Terms Mortgage/ATM/Loan One |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/22/2004 |
| C-04-073-04-CO01 |
C. Palmieri Enterprises, Inc.; Constance Palmieri and Carmen John Palmieri |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/30/2004 |
| Thurston County Superior Court 03-2-00353-8 – Oral Decision |
Nationscapital Mortgage Corp. Jamie Chisick; Michael Buff, Kevin Kraus and Darren Williams |
Superior Court Decision | Mortgage Brokers Practices Act | 08/20/2004 |
