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Washington State Department of Financial Institutions

2005 Administrative Actions

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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
09/01/05 C-02-132-05-CO01 Consent Order re: Petition for Reconsideration MBPA New World Mortgage, Inc; Chui Ming Chan
08/08/05
(Amended 10/27/05)
C-04-091-05-CO01
(Amended)
Consent Order with attached Statement of Charges CLA Micki L. Green
08/03/05 C-04-086-05-CO05 Consent Order with attached Statement of Charges CCSA Jonathan Blake Goldberg (PFH)
08/01/05 C-05-084-05-CO01 Consent Order MBPA A Miracle Mortgage Inc; Joyce Larry
07/29/05 C-04-069-05-SC01 Statement of Charges MBPA Devin M. Hughes
07/28/05 C-04-043-05-CO01 Consent Order with attached Statement of Charges MBPA Martin E. Francis
06/16/05 C-04-088-05-FO01 Final Order with attached Statement of Charges MBPA Heinricks, Richard Todd
06/13/05 C-04-086-04-CO01 Consent Order with attached Statement of Charges CCSA PFH, Inc. dba Fast Cash Loans and Loan Ex
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
05/31/05 C-05-016-05-CO01 Statement of Charges MBPA FFG International Group; Shuwen Liang
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

Judgment Filed in Thurston County Superior Court:
06-2-00463-6

Filed: 7/07/06
Amount: $1,470.21
MBPA North American Real Estate Services, Inc., and Andrew Santoli, President and Owner
04/15/05 C-05-046-05-FO01 Final Order with attached Statement of Charges MBPA Kay-Co Investments; Kay Coleman
04/08/05 C-03-070-05-CO02 Consent Order with attached Statement of Charges CLA Brian Tierney (North County Real Estate Inc. dba HMC Funding)
04/08/05 C-03-070-05-CO01 Consent Order with attached Statement of Charges CLA North County Real Estate Inc. dba HMC Funding.
04/08/05 C-02-058-05-CO01 Consent Order with attached Statement of Charges MBPA Booker Capital Group Inc. and Deborah  Cajelis-Booker, DB
03/25/05 C-03-116-05-CO01 Consent Order with attached Statement of Charges MBPA Lenders Management Group, Inc., dba Qpoint Home Mortgage Loans-Waterfront Park; Deanne M. Gonia; Stephen F. Kafer
03/24/05 C-04-086-05-CO03 Consent Order with attached Statement of Charges CCSA Michael D. Frye (PFH)
03/24/05 C-04-046-04-FO01 Final Order with attached Statement of Charges MBPA Clark County Carpet Cleaning & Damage Restoration, Inc., dba Free Republic Finance; Donald E. Railsback
03/22/05 C-04-040-05-FO01 Final Order with attached statement of charges

Judgment Filed in Thurston County Superior Court:
06-2-00268-4

Filed: 6/16/06
Amount: $5,007.40
MBPA Lighthouse Lending Inc and Rodney L. Smith
03/17/05 S-05-038-05-SC01 Statement of Charges Escrow Cathy Marie Patrick
03/17/05 C-04-086-05-CO02 Consent Order with attached Statement of Charges CCSA Margaret Cook (PFH)
03/17/05 C-04-086-05-CO04 Consent Order with attached Statement of Charges CCSA Steve H. Selvar (PFH)
03/17/05 C-03-192-04-FO01 Final Order with attached Statement of Charges MBPA Golden Pacific Homes, dba Pacific Home Mortgage; Tammy L. Meyer
03/17/05 C-04-139-05-FO01 Final Order with attached Statement of Charges MBPA Rystadt & Escobar Inc., Curtis Rystadt
03/15/05 C-02-197-04-CO01 Consent Order with attached Statement of Charges MBPA Geoffrey S. Huetten (MGM Financial)
03/11/05 C-02-373-05-CO03 Consent Order with attached Statement of Charges MBPA International Escrow Inc.; Slava Dekman.
03/09/05 C-02-185-04-FO01 Final Order with attached Statement of Charges MBPA Mason Inc; Antwan L Mason-West
03/01/05 C-04-146-05-FO01 Final Order with attached Statement of Charges MBPA Dunn & Cage Real Estate Services, Inc.; Willie James Dunn
03/01/05 C-04-101-04-FO01 Final Order with attached Statement of Charges MBPA Goldsmith Financial Services, Inc.; Lisa L. Goldsmith
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
02/11/05 C-02-067-05-CO01 Consent Order with attached Statement of Charges MBPA Arista Mortgage Financial Services, Inc. dba Arista Mortgage, Inc.; Nathan Warnock; Alexander Warnock
02/07/05 C-02-197-04-CO02 Consent Order with attached Statement of Charges MBPA Lois A Jackson fka Lois A Huetten
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
01/05/05 C-04-067-04-CO01 Consent Order with attached Statement of Charges MBPA Jona LLC; Joseph Patrick Naab

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