2005 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 |
| 11/16/05 | C-03-172-05-CO01 | Consent Order with attached Statement of Charges | MBPA | Fidelity Mortgage Corporation |
| 11/16/05 | C-03-172-05-CO02 | Consent Order with attached Statement of Charges | MBPA | Nicholas Haines (Fidelity Mortgage Corporation) |
| 11/16/05 | C-03-172-05-CO03 | Consent Order with attached Statement of Charges | MBPA | Scott Brittenham (Fidelity Mortgage Corporation) |
| 11/16/05 | S-05-073-05-CO01 | Consent Order | Escrow | Pacific Coast Investment Company |
| 11/16/05 | C-04-075-05-CO01 | Consent Order with attached Statement of Charges | MBPA | Dameon V. Sims |
| 09/22/05 | C-02-197-05-FO01 | Final Order with attached Statement of Charges (Amended) | MBPA | MGM Financial Services Inc and Randall L. Maine |
|
08/08/05
(Amended 10/27/05) |
C-04-091-05-CO01 (Amended) |
Consent Order with attached Statement of Charges | CLA | Micki L. Green |
| 07/29/05 | C-04-069-05-SC01 | Statement of Charges | MBPA | Devin M. Hughes |
| 06/16/05 | C-04-088-05-FO01 | Final Order with attached Statement of Charges | MBPA | Heinricks, Richard Todd |
| 06/13/05 | C-97-141-05-CO01 | Consent Order, with attached Statement of Charges | MBPA | Rochelle Fox, aka Lupe Fox |
| 06/08/05 | S-05-082-05-SC01 | Statement of Charges | Escrow | Signed, Sealed & Delivered, Inc. , Joyce Feeley Ratcliffe |
| 05/13/05 | C-04-099-05-CO01 | Consent Order, with attached Statement of Charges | MBPA | Money Tree Mortgage, Inc., and Randy A. Webster, President and Designated Broker |
| 05/10/05 | C-05-037-05-CO01 | Consent Order, with attached Statement of Charges | MBPA | Arcadia Capital LLC and Raymond Elliot Brenneman and Bryan Douglas Mills, Owners. |
| 04/20/05 | C-04-061-04-FO01 |
Final Order with attached statement of charges
|
MBPA | North American Real Estate Services, Inc., and Andrew Santoli, President and Owner |
| 03/22/05 | C-04-040-05-FO01 |
Final Order with attached statement of charges
|
MBPA | Lighthouse Lending Inc and Rodney L. Smith |
| 03/17/05 | S-05-038-05-SC01 | Statement of Charges | Escrow | Cathy Marie Patrick |
| 02/28/05 | S-04-130-05-CO01 | Consent Order | Escrow | Mountain Escrow, Inc.; Pamela Skillman |
| 02/22/05 | S-03-178-05-FO02 | Final Order | Escrow | Inter Island Escrow, Inc. and Kenneth E. Loyd |
| 02/15/05 | S-04-221-04-CO01 | Consent Order | Escrow | Newcastle Escrow Corporation, Eve Marie Manalo, and Henry G. Jose |
| 01/27/05 | 97-083-C01 | DFI: Entry of Findings of Fact and Conclusions of Law and Final Order (25 pages) | Nationscapital Mortgage Corp., et al. | |
| 01/07/05 |
Thurston County
Superior Court 03-2-00353-8 |
Thurston County Superior Court Order and Judgment – Currently under appeal. | MBPA | Nationscapital Mortgage Corp., Jamie Chisick; Michael Buff, Kevin Kraus and Darren Williams |
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