Consumer Alert:
Hoss Mortgage Investors, Inc
Updates from the Washington Department of Financial Institutions (DFI) on Hoss Mortgage Investors, Inc.
Updates
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Preliminary Injunction Entered Against Todd Allan Hoss
On October 14, 2009, an order granting a preliminary injunction was issued in King County Superior Court against Todd Allan Hoss and others, prohibiting them from distributing or otherwise disposing of assets or destroying records belonging to Hoss Mortgage Investors, Inc. until the receiver for Hoss Mortgage Investors, Inc. can take control of the company’s assets. -
Receiver Appointed For Hoss Mortgage Investors, Inc.
On October 6, 2009, the Washington State Department of Financial Institutions obtained an order in King County Superior Court appointing a receiver for Hoss Mortgage Investors, Inc. The receiver is charged with gathering the assets of the company, making an accounting to the Court, and disbursing funds and assets as appropriate. -
State Files Statement Of Charges
The State alleged in a complaint filed with the Court on September 15, 2009 that Hoss Mortgage Investors, Inc. and Todd Allan Hoss, the president and sole shareholder of the company, violated the State securities anti-fraud and registration laws and that Hoss Mortgage Investors, Inc. is insolvent. -
Hoss Mortgage Investors, Inc And Todd Alan Hoss Securities Broker-Dealer Registration Suspended
On August 26, 2009, the Washington State Department of Financial Institutions Securities Division suspended the securities broker-dealer registration of Hoss Mortgage Investors, Inc. and the securities salesperson registration of Todd Allan Hoss.
Investors May Contact DFI
Investors of Hoss Mortgage Investors, Inc. may contact Enforcement Attorney Janet So at 360-902-8771.
Complaint & Enforcement Orders
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Order Granting Preliminary Injunction (PDF)*
Filed October 14, 2009 -
Order Appointing Receiver (PDF)*
Filed October 6, 2009 -
Complaint For Temporary Restraining Order, Preliminary Injunction And Appointment Of Receiver (PDF)*
Filed September 15, 2009 -
Order To Show Cause (PDF)*
Filed September 15, 2009 -
Order Granting Motions For Temporary Restraining Order And Order To Show Cause (PDF)*
Filed September 15, 2009 -
Superseding Statement of Charges (PDF)*
Entered August 26, 2009 -
Statement of Charges (PDF)*
Entered July 8, 2009
* This document is a PDF file, and you will need Adobe Acrobat Reader to view it. If you don't already have Acrobat Reader installed on your computer, you may download it for free from Adobe.
