Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-14-1591-16-FO01

Rodriguez, Michael and Evertree, LLC

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/03/2016
C-15-1637-16-FO01

Brown, Yolanda Maria

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/03/2016
C-14-1593-16-FO01

Farzad Naderi and Pacific National Law Center

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/26/2016
C-16-1865-16-CO01

Amos Financial LLC

Consent Order Consumer Loan Act 05/24/2016
C-16-1854-16-FO01

Ferguson, Destino Sr.

Final Order with attached Statement of Charges Consumer Loan Act 05/11/2016
C-15-1754-16-FO01

Home Tech Group LLC and Taylor, Jenean DBA Performance 1

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/02/2016
C-15-1804-16-FO02

Auto Loans, LLC A/K/A Car Loan, LLC A/K/A Liquidation, LLC A/K/A Vehicle Liquidation, LLC A/K/A Sovereign Lending Solutions A/K/A Title Loan America and William McKibbin

Final Order with attached Statement of Charges Consumer Loan Act 04/22/2016
C-14-1542-16-FO01

Olga Ivanovna Weaver

Final Decision and Order Consumer Loan Act 04/15/2016
C-15-1809-16-CO01

Law Offices of Harvey Scholl; The Real Estate Defense Law Group, P.A.; Harvey Scholl

Consent Order Mortgage Brokers Practices Act 04/12/2016
C-15-1663-16-CO01

Wang, Shu-Mei

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/11/2016
C-14-1568-15-CO01

Quicken Loans, Inc.

Consent Order with attached Statement of Charges Consumer Loan Act 04/11/2016
C-14-1541-16-CO02

Randolph Anthony Stolle

Consent Order with attached Statement of Charges Consumer Loan Act 04/11/2016
C-14-1511-16-CO06

MLD Mortgage, Inc. d/b/a The Money Store and Mortgage Loan Direct

Consent Order with attached Statement of Charges Consumer Loan Act 04/02/2016
C-14-1565-16-CO07

Andre Dwayne Jones

Consent Order with attached Statement of Charges Consumer Loan Act 03/30/2016
C-14-1588-16-CO01

Andrew W. Casebeer

Consent Order with attached Statement of Charges Consumer Loan Act 03/17/2016
C-14-1612-16-FO01

Uncle Warbucks

Final Order with attached Statement of Charges Consumer Loan Act 03/16/2016
C-14-1565-15-CO05

Richard William Kadar

Consent Order with attached Statement of Charges Consumer Loan Act 03/11/2016
C-13-1341-16-CO01

GlobeOne, Inc. d/b/a GlobeOne Solutions, and Martha N. Mokake; GlobeOne Systems, Inc. d/b/a GlobeOne Solutions and Daisi A. Omoyayi a/k/a Remi Omoyayi a/k/a Aderemi D. Omoyayi

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/04/2016
C-14-1554-16-CO01

Madrona Mortgage Profit Sharing Trust and Terryl (Terry) Dean Hanson d/b/a New Market Lending, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 03/02/2016
C-15-1778-16-CO01

Pinnacle Northwest Escrow LLC and Michele J. Roberts

Consent Order with attached Statement of Charges Escrow Agents Registration Act 02/29/2016

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