Washington State Department of Financial Institutions

2003 Administrative Actions

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Date Order Number Type of Order Act Respondents
December 12, 2003 S-03-195-03-CO01 Consent Order Escrow State Wide Escrow LLC, Diane Gates, and Michael Templeton
November 12, 2003 C-02-088-03-SC01 Statement of Charges and Temporary Order to Cease and Desist Escrow Terri L. Gammons
November 10, 2003 C-03-168-03-SC01 Statement of Charges and Notice of Intent to Prohibit Participation in the Escrow Industry and Impose Fines Escrow Jamison J. Banks
October 29, 2003 C-03-182-03-SC01 Temporary Order to Cease and Desist Escrow City Escrow, Inc. Frances D. Buck, Respondents
October 27, 2003 C-01-153-03-SC01 Temporary Order to Cease and Desist, Statement of Charges, and Notice of Intent to Prohibit Participation in the Escrow Industry Escrow Noreen A. Cramer
October 16, 2003 King Co. Cause No. 03-2-07919-1 KNT

King Co. Cause No. 03-2-07920-1 KNT 		Agreed Order Granting Permanent Injunction, on appeal of Final Order Escrow Burien Escrow Co. Inc., Cyndi Ann Ohrt and Chad K. Ohrt
Agreed Order Of Settlement and Agreed Order of Dismissal with Prejudice of Petition for Judicial Review of Final Order,
C-03-082-03-FO02, with attached Statement of Charges
C-03-082-03-SC01
October 6, 2003 S-03-178-03-SC01 Statement of charges and notice of intent to suspend or revoke escrow agent license and impose fines. Escrow Inter Island Escrow, Inc., Kenneth Loyd
September 23, 2003 C-03-158-03-FO01 Final Order, incorporating Statement of Charges  Escrow Kathleen Ann Hurley, Designated Escrow Officer
August 23, 2003 2001-124-C01, on appeal to Superior Court but stay of Final Decision and Order denied October 17, 2003 Final Decision and Order;
Initial Decision and Order of Office of Administrative Hearings Docket No.
2001-DFI-0006;
Statement of Charges
2001-124-C01-SOC 		MBPA Allstate Financial Services, Inc., and Robert Warnock, President, Designated Broker and Owner
August 15, 2003 C-03-082-03-CO01 Consent Order, with referenced Statement of Charges  Escrow Raymond W. Holliday and Terry A. Holliday
July 30, 2003 C-03-082-03-FO01 Final Order, with attached Statement of Charges

Confession of Judgment filed in Pierce County Superior Court:
11-2-08615-7

Filed: 07/06/2011
Amount: $12,990.80
Escrow Donna M. Dvorak
May 16, 2003 C-02-214-03-TO01 Temporary Order to Cease and Desist EARA Scott Anderson
May 14, 2003 C-02-285-03-CO01 Consent Order, with referenced Statement of Charges
C-02-285-02-SCO04 		MBPA Dwaine R. Klein
March 18, 2003 C-02-341-02-CO01 Consent Order, with referenced Statement of Charges  MBPA Gary R. McLean, dba Trendmaker Mortgage; and Gary R. McLean, Designated Broker
February 14, 2003 C-02-177-03-TO01 Temporary Order to Cease and Desist EARA Dunn and Cage Real Estate Services, Inc. dba Escrow By Delia and Delia Dunn, Designated Escrow Officer
January 22, 2003 C-02-355-03-FO01 Final Order, with referenced Statement of Charges  MBPA A-1 Mortgage LLC, and James E. Yoest, Designated Broker

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