Washington State Department of Financial Institutions

2006 Administrative Actions

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Date Order Number Type of Order Act Respondents
12/13/06 C-06-118-06-CO01 Consent Order with attached Statement of Charges MBPA Advantage Investments Mortgage Corp and Reginald L. Brown
12/12/06 C-05-012-06-CO01 Consent Order with attached Statement of Charges CCSA Check 'N Go of Washington, Inc.
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
08/04/06 C-06-075-06-CO01 Consent Order with attached Statement of Charges and Temporary Cease and Desist CCSA WE 3 Holdings LLC dba Payday Express, and Michael McKee, John E. Clark, and Cathy A. Theiss
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
04/14/06 C-05-194-06-CO01 Consent Order with attached Statement of Charges MBPA Acceptance Capital Mortgage Corp and Michael D Martin
03/28/06 C-06-052-06-CO01 Consent Order with attached Statement of Charges CCSA Uncle Buck$, Apple Bin, LLC, Heather Schilperoort-Young, Faron Young, Gary Young, Karen Young
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
02/03/06 C-04-186-06-CO01 Consent Order with Attached Statement of Charges CCSA Pong S. Kim Owner dba Grandview Market, aka Jack Pot
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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