Washington State Department of Financial Institutions

2004 Administrative Actions

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Administrative Actions - Terms Completed
DFI also maintains a list of actions where the terms were completed. Listing of actions where the terms were completed.

Date Order Number Type of Order Act Respondents
December 23, 2004 S-03-218-04-SC01 Statement of Charges Escrow Associated Escrow LLC and Matthew Charles Dahlgren
December 9, 2004 S-04-225-04-CO01 Consent Order Escrow Lynn Rivera
November 8, 2004 C-02-128-04-FO01 Final Order with attached statement of charges MBPA

Premier Financial Group, Inc.,
dba Equity Rescue Services, and
Gary D. Wilson, Owner and Designated Broker

October 26, 2004 S-03-182-04-CO01 Consent Order Escrow City Escrow, Inc. - Frances D. Buck
October 11, 2004 S-04-198-04-SC01 Statement of Charges Escrow Staci D. McFadden
September 22, 2004 C-04-021-04-FO01 Final Order with attached statement of charges MBPA Affordable Terms Mortgage/ATM/Loan One
September 22, 2004 C-04-118-04-FO01 Final Order with attached statement of charges CLA Nations Mortgage Funding Corporation and Kent E. Baklor, President
September 22, 2004 C-04-108-04-FO01 Final Order with attached statement of Charges CLA MG Investments, INC. dba PMC Mortgage Co., Gary A. Fioretti, President, and Michelle M. Fioretti, Vice-President
September 22, 2004 C-04-112-04-FO01 Final Order with attached statement of Charges CLA J P Funding INC and Joseph Parker, President and Owner
August 30, 2004 C-04-073-04-CO01 Consent Order, with attached Statement of Charges CLA C. Palmieri Enterprises, Inc.; Constance Palmieri; and Carmen John Palmieri
August 20, 2004 Thurston County Superior Court
03-2-00353-8 – Oral Decision 		Superior Court: Oral Decision of Judge   Nationscapital Mortgage Corp. Jamie Chisick; Michael Buff, Kevin Kraus and Darren Williams
August 16, 2004 S-04-047-04-TO02 Amended Order Escrow Insure-Trades.com and Mohammad Younis
August 13, 2004 C-04-088-04-CO01 Consent Order, with attached Statement of Charges MBPA Richard Todd Heinricks
August 9, 2004 C-04-109-04-CO01 Consent Order, with attached Statement of Charges  MBPA America’s Mortgage Superstore, Inc.; Denise E. Story and Payton Story
July 14, 2004 C-04-014-04-FO01 Final Order, with attached Statement of Charges

Judgment Filed in Thurston County Superior Court:
06-2-02218-9

Filed: 3/23/07
Amount: $7,472.89
MBPA Construction Funding Corporation and Scott C. Michaels, Designated Broker
July 12, 2004 S-04-049-04-CO0 Consent Order Escrow Fitts Escrow Company and Donald Emmett Fitts
June 25, 2004 C-04-050-04-CO01 Consent Order, with attached Statement of Charges  MBPA Precision Home Mortgages, Inc.; and Glen E. Moyle, Owner and Designated Broker
June 23, 2004 C-04-112-04-SC01 Statement of Charges CLA J P Funding INC and Joseph Parker, President and Owner
June 17, 2004 C-04-021-04-CO01 Consent Order, with attached Statement of Charges MBPA Cameron T. Parkes, Owner and Designated Broker
June 15, 2004 C-04-114-04-CO01 Consent Order, with attached Statement of Charges MBPA Pamella Chaffee, dba America’s Choice Mortgage; and Pamella Chaffee, Designated Broker
May 17, 2004 S-03-228-03-CO01 Consent Order Escrow Priority Escrow; Jim Fultz
May 11, 2004 S-04-049-04-SC01 Order Declining to Renew Escrow Fitts Escrow Company and Donald Emmett Fitts
April 29, 2004 C-04-018-04-CO01 Consent Order, with referenced Statement of Charges MBPA Loankey Financial, Inc., James E. Sweeney, Designated Broker, and Melvin K. Gilmour, Owner
April 8, 2004 S-04-047-04-TO01 Temporary Order to Cease and Desist Escrow Insure-Trades.com, Mohammad Younis
April 2, 2004 C-03-135-03-CO01 Consent Order, with referenced Statement of Charges CLA Valentine Lender Services, Inc., and Michael Silbernagel
March 24, 2004 S-03-212-04-CO01 Consent Order Escrow Escrow Integrity, Kristin Doohan
March 23, 2004 C-03-136-03-CO01 Consent Order Escrow Lilac City Closing & Escrow LLC, Sheila Reimer, Cathy Patrick
March 9, 2004 C-02-285-03-CO03 Consent Order, with referenced Statement of Charges MBPA David Burger
March 2, 2004 C-02-285-03-CO04 Consent Order, with referenced Statement of Charges MBPA Jon Webb
February 24, 2004 C-02-285-03-CO08 Consent Order, with referenced Statement of Charges MBPA Century Mortgage, Inc.
February 24, 2004 C-02-285-04-CO05 Consent Order, with referenced Statement of Charges MBPA Mark Hodge
February 24, 2004 C-02-285-03-CO06 Consent Order, with referenced Statement of Charges MBPA Ronald L. Burger
February 24, 2004 C-02-285-03-CO07 Consent Order, with referenced Statement of Charges

Judgment Filed in Spokane County Superior Court:
06-2-02004-3

Filed: 7/28/06
Amount: $18,180
MBPA Dale Sage Gibbons
January 28, 2004 S-03-209-03-SC01 Statement of Charges Escrow Pacific Coast Investment Company
January 22, 2004 C-02-285-03-CO02 Consent Order, with referenced Statement of Charges MBPA Gene Arthur Taylor

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