2006 Administrative Actions
2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 and Earlier
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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 |
| 11/16/06 | C-05-175-06-CO02 | Consent Order with attached Statement of Charges | CLA | Daryl Meddings |
| 11/16/06 | C-05-175-06-CO01 | Consent Order with attached Statement of Charges | CLA | Ocean West Funding, and Marshall Stewart, President and Owner |
| 09/13/06 | C-04-107-06-CO01 | Consent Order with attached Statement of Charges | MBPA | cyberloanofficer.com and Mohammed Karkukly |
| 09/13/06 | C-04-107-06-CO03 | Consent Order with attached Statement of Charges | MBPA | Nahed Karkukly (cyberloanofficer.com) |
| 09/13/06 | C-04-107-06-CO02 | Consent Order with attached Statement of Charges | MBPA | Ahmad Karkukly (cyberloanofficer.com) |
| 09/01/06 | C-06-005-06-TD01 | Temporary Order to Cease and Desist | MBPA | Eliza V. Bautista aka Liza Bautista |
| 08/30/06 | C-05-031-06-CO01 | Consent Order with attached Statement of Charges and Temporary Cease and Desist | CCSA | Expressit Inc and Carl E. Ehresman, and Elaine L. Ehresman |
| 06/19/06 | C-02-351-04-CO01 | Consent Order with referenced Statement of Charges | EARA | Liberty Escrow Inc., Kathleen Allen, Owner; and Kathleen Allen, Designated Escrow Officer |
| 06/07/06 | C-04-123-06-CO01 | Consent Order with referenced Statement of Charges | MBPA | Murphy, Rosemary D. dba Miracle Mortgage & Finance |
| 06/05/06 | S-06-092-06-CO01 | Consent Order | Escrow | Susan Edwards |
| 03/08/06 | C-04-166-06-CO01 | Consent Order with Attached Statement of Charges | MBPA | Silver Lake Mortgage Inc, dba Hometown Lending or Capital Direct or Advantage Home Mortgage LLC or J&F Mortgage or Legacy Financial or Liberty Lake Mortgage, and Curtis P. Lillibridge, President, Owner and Designated Broker |
| 02/28/06 | C-04-069-06-CO01 | Consent Order | MBPA | Devin Michael Hughes |
| 02/22/06 | S-05-082-05-CO01 | Consent Order | Escrow | Signed, Sealed & Delivered, Inc., dba Lakeside Escrow, and Joyce Feeley Ratcliffe |
| 01/25/06 | C-03-157-06-FO01 | Final Order with referenced Statement of Charges | MBPA | Nikolay N. Khegay dba Saniko Financial Services |
| 01/25/06 | C-04-103-06-FO01 | Final Order with referenced Statement of Charges | MBPA | Craig R. Warberg |
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