2004 Administrative Actions
2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 and Earlier
In order to view the Administrative Actions, you will need to download, or have installed on your computer, Adobe's FREE Acrobat Reader.
| 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 22, 2004 | C-02-197-04-CO03 |
Consent Order, with attached Statement of Charges
C-02-197-04-SC02 |
MBPA | Patrick McKeehan |
| December 17, 2004 | C-03-149-03-CO01 |
Consent Order, with attached Statement of Charges
C-03-149-03-SC01 |
MBPA | American Standard Mortgage Company and Robert Tyler-Cook, President and Designated Broker. |
| December 17, 2004 | C-03-149-03-CO01 |
Consent Order, with attached Statement of Charges
C-03-149-03-SC01 |
MBPA | American Standard Mortgage Company; and Robert Tyler-Cook |
| December 9, 2004 | C-04-179-04-CO02 |
Consent Order, with attached Statement of Charges
C-04-179-04-SC01 |
MBPA | Robert Cannon |
| December 9, 2004 | S-04-225-04-CO01 | Consent Order | Escrow | Lynn Rivera |
| December 6, 2004 | C-04-090-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-090-04-SC01 |
MBPA | Trinity Financial Inc.; Marvin Grice; and Albert Grice |
| November 23, 2004 | C-02-189-03-CO01 |
Consent Order, with attached Statement of Charges
C-02-189-03-SC01 |
MBPA | Prime Point Mortgage Inc.; and Lisa Maria Long |
| November 10, 2004 | C-02-142-04-FO01 |
Final Order with referenced Statement of Charges
C-02-142-04-SC01 |
MBPA | Stohr Capital Group Inc, and Brandt Stohr, Owner and Designated Broker |
| November 8, 2004 | C-02-128-04-FO01 |
Final Order with attached statement of charges
C-02-128-04-SC01 |
MBPA |
Premier Financial Group, Inc.,
|
| November 8, 2004 | C-04-177-04-FO01 |
Final Order with attached statement of charge
C-04-177-04-SC01 |
CLA | Northern Pacific Funding Group, Inc. and Gerald W. McGarvey, President and Marvin G. Kemp, Vice President |
| November 5, 2004 | C-04-116-04-FO01 |
Final Order with attached statement of charges
C-04-116-04-SC01 |
CLA | HomeFN Mortgage Corporation and Randy Bristol, President; Kevin Bonds, Vice President; and James Pettit, Chief Financial Officer |
| November 2, 2004 | C-04-218-04-TD01 |
Cease and Desist Order with attached Statement of Charges
C-04-218-05-SC01 |
CCSA | Cash USA, Inc., Nilo Tuazon, Marita Tuazon |
| November 1, 2004 | C-04-019-04-CO01 |
Consent Order with attached Statement of Charges
C-04-019-04-SC01 |
CCSA | Laodi, Inc. |
| October 29, 2004 | C-04-179-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-179-04-SC01 |
MBPA | Kelley Sage |
| October 26, 2004 | C-03-156-03-CO01 |
Consent Order, with attached Statement of Charges
C-03-156-03-SC01 |
MBPA | Liberty Home Mortgage Co; Sean Patrick Brennan; and Lisa Sue Brennan |
| 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
C-04-021-04-SC01 |
MBPA | Affordable Terms Mortgage/ATM/Loan One |
| September 22, 2004 | C-04-118-04-FO01 |
Final Order with attached statement of charges
C-04-118-04-SC01 |
CLA | Nations Mortgage Funding Corporation and Kent E. Baklor, President |
| September 22, 2004 | C-04-076-04-FO01 |
Final Order with attached statement of Charges
C-04-076-04-SC01 |
MBPA | Manufactured Home Mortgage Company LLC and Evan Michael Whitaker, Owner and Designated Broker |
| September 22, 2004 | C-04-108-04-FO01 |
Final Order with attached statement of Charges
C-04-108-04-SC01 |
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
C-04-112-04-FO01 |
CLA | J P Funding INC and Joseph Parker, President and Owner |
| September 20, 2004 | C-04-062-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-062-04-SC01 |
MBPA | Mortgage Associates of Oregon Inc; and David DeMille Bennett |
| August 30, 2004 | C-04-073-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-073-04-SC01 |
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-04-060-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-060-04-SC01 |
MBPA | Stacy Heinricks, dba The Loan Connection Real Estate Services |
| August 13, 2004 | C-04-088-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-088-04-SC01 |
MBPA | Richard Todd Heinricks |
| August 12, 2004 | C-03-217-04-CO02 |
Consent Order, with attached Statement of Charges
C-03-217-03-SC01 |
MBPA | Joseph N. Giuliano |
| August 12, 2004 | C-03-217-04-CO01 |
Consent Order, with attached Statement of Charges
C-03-217-03-SC01 |
MBPA | First Source Financial USA |
| August 12, 2004 | C-04-081-04-CO02 |
Consent Order, with attached Statement of Charges
C-04- 081-04-SC01 |
MBPA | Victoria Margaret Bigham |
| August 12, 2004 | C-04-081-04-CO01 |
Consent Order, with attached Statement of Charges
C-04- 081-04-SC01 |
MBPA | Integrity First Mortgage Group, Inc.; and John Doebke |
| August 9, 2004 | C-04-109-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-109-04-SC01 |
MBPA | America’s Mortgage Superstore, Inc.; Denise E. Story and Payton Story |
| July 27, 2004 | C-04-068-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-068-04-SC01 |
MBPA | Intermountain Vest dba Guardian Discount Mortgages and David Vernon Sires, Designated Broker and Owner |
| July 21, 2004 | C-04-089-04-FO01 |
Final Order, with attached Statement of Charges
C-04-089-04-SCO11 |
MBPA | Sweetwood Mortgage Inc.; Caryn Lynn Daly, Designated Broker and Owner, and Cheri Marie Terracciano, Owner |
| July 20, 2004 | C-04-120-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-120-04-SC01 |
CLA | Mortgage Services USA, Inc. and Alan Schein, President and Owner |
| July 20, 2004 | C-04-034-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-034-04-SC01 |
MBPA | Mortgage Management Professionals Inc,. and Richard M. Dietz, Designated Broker |
| July 20, 2004 | C-02-151-04-CO01 |
Consent Order, with attached Statement of Charges
C-02-151-04-SC01 |
MBPA | Mackenzie Paige Mortgage Brokers, Inc. dba Mackenzie Paige Mortgage, and Leslie A. Attebery-Brock, Owner and Designated Broker |
| July 15, 2004 | C-04-079-04-FO01 |
Final Order, with attached Statement of Charges
C-04-079-04-SC01 |
MBPA | Allied Capital Mortgage Corp. and Fred Romvari Jr., Designated Broker and Owner |
| July 14, 2004 | C-04-014-04-FO01 |
Final Order, with attached Statement of Charges
C-04-014-04-SC01 |
MBPA | Construction Funding Corporation and Scott C. Michaels, Designated Broker |
| July 14, 2004 | C-04-072-04 FO01 |
Final Order, with attached Statement of Charges
C-04-072-04-SC01 |
MBPA | Team Mortgage Inc. and Sharon Thran, President, Owner and 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
C-04-050-04-SC01 |
MBPA | Precision Home Mortgages, Inc.; and Glen E. Moyle, Owner and Designated Broker |
| June 24, 2004 | C-04-015-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-015-04-SC01 |
MBPA |
Evergreen Mortgage, Inc.,
dba American Evergreen Mortgage; and Julia E. McGlamery-Steele, Designated Broker |
| June 22, 2004 | C-04-051-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-051-04-SC01 |
MBPA | Santiam Mortgage Corporation; David S. Willcox, Owner and Designated Broker; and Frank V. Ball, Jr., Owner |
| June 17, 2004 | C-04-107-04-SC01 | Statement of Charges | MBPA | Cyberloanofficer.com and Mohammed Karkukly, CEO and Owner, Nahed Karkukly, President and Owner, Ahmad Karkukly, Vice President and Owner |
| June 17, 2004 | C-04-021-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-021-04-SC01 |
MBPA | Cameron T. Parkes, Owner and Designated Broker |
| June 15, 2004 | C-04-114-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-114-04-SC01 |
MBPA | Pamella Chaffee, dba America’s Choice Mortgage; and Pamella Chaffee, Designated Broker |
| June 14, 2004 | C-04-016-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-016-04-SC01 |
MBPA |
K & R Financial, Inc.;
Kirk A. DeSpain, Owner and Designated Broker; and Raechel R. DeSpain, Owner |
| June 4, 2004 | C-04-033-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-033-04-SC01 |
MBPA | Northwestern Mortgage LLC, dba Woodlands Financial; and Dan R. Grayson, Designated Broker; and Lee A. Eickmeyer, Owner |
| June 3, 2004 | C-02-054-04-CO01 |
Consent Order, with attached Statement of Charges
C-02-054-04-SC01 |
MBPA |
Cyber Mortgage Inc.,
Keith L. Smith, Owner and Designated Broker |
| June 1, 2004 | C-04-008-04-CO01 |
Consent Order, with attached Statement of Charges
C-04-008-04-SC01 |
MBPA | Residential Loan Corp of America, dba Reziloan; and Richard D. Ernst, 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
C-04-018-04-SC01 |
MBPA | Loankey Financial, Inc., James E. Sweeney, Designated Broker, and Melvin K. Gilmour, Owner |
| April 14, 2004 | C-04-085-04-CO01 |
Consent Order, with referenced Temporary Order to Cease and Desist
C-04-085-04-TD01 |
CCSA |
BRV Enterprises, LLC
dba Elma Payday Loans, Bruce Wayne Valentine, Owner, and Linda Lee Valentine, 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
C-03-135-03-SC01 |
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 19, 2004 | C-02-372-03-CO01 |
Consent Order, with referenced Statement of Charges
C-02-372-03-SC01 |
MBPA | Mortgage Lending Source, Inc., and Mustafa G. Khosraw, President and Designated Broker |
| March 9, 2004 | C-02-285-03-CO03 |
Consent Order, with referenced Statement of Charges
C-02-285-02-SCO04 |
MBPA | David Burger |
| March 9, 2004 | C-02-285-04-CO09 |
Consent Order, with referenced Statement of Charges
C-02-285-02-SCO04 |
MBPA | Curtis Orvik |
| March 9, 2004 | C-02-285-04-CO10 |
Consent Order, with referenced Statement of Charges
C-02-285-02-SCO04 |
MBPA | Michael Deasy |
| March 9, 2004 | C-02-285-04-CO11 |
Consent Order, with referenced Statement of Charges
C-02-285-02-SCO04 |
MBPA | Scott Tollefson |
| March 2, 2004 | C-02-285-03-CO04 |
Consent Order, with referenced Statement of Charges
C-02-285-02-SCO04 |
MBPA | Jon Webb |
| February 24, 2004 | C-02-285-03-CO08 |
Consent Order, with referenced Statement of Charges
C-02-285-02-SCO04 |
MBPA | Century Mortgage, Inc. |
| February 24, 2004 | C-02-285-04-CO05 |
Consent Order, with referenced Statement of Charges
C-02-285-02-SCO04 |
MBPA | Mark Hodge |
| February 24, 2004 | C-02-285-03-CO06 |
Consent Order, with referenced Statement of Charges
C-02-285-02-SCO04 |
MBPA | Ronald L. Burger |
| February 24, 2004 | C-02-285-03-CO07 |
Consent Order, with referenced Statement of Charges
C-02-285-02-SCO04 |
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
C-02-285-02-SCO04 |
MBPA | Gene Arthur Taylor |
| January 20, 2004 | C-02-373-03-CO02 |
Consent Order, with attached Declaration
C-02-373-03-CO02-D and Statement of Charges C-02-373-03-SC01 |
Escrow | Grigory Yelkin |
| January 12, 2004 | C-02-373-03-CO01 |
Consent Order, with attached
C-02-373-03-SC01 |
Escrow | Ben Tran |
[Top]
