Washington State Department of Financial Institutions

2007 Administrative Actions

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Uniform Money Services Act:
Licenses revoked or suspended in 2007. See: RCW 19.230.120(5)

Date Order Number Type of Order Act Respondents
12/18/07 C-06-180-07-AG01 Agreement in Resolution CLA Homecomings Financial LLC
12/17/07 C-07-146-07-CO01 Consent Order with Attached Statement of Charges MBPA Jeff Cecil Johnson
12/17/07 C-07-265-07-FO01 Final Order with Attached Statement of Charges MBPA Larry Bennett Turner
12/17/07 C-07-168-07-FO01 Final Order with attached Amended Statement of Charges MBPA Nhat 'Ty' Van Vo
12/17/07 C-07-383-07-CO01 Consent Order with attached Amended Statement of Charges MBPA James Arthur Laws
12/17/07 C-07-147-07-FO01 Final Order with attached Amended Statement of Charges MBPA David Louis Fernandez
12/17/07 C-07-391-07-FO01 Final Order with attached Statement of Charges MBPA Young Phan
12/07/07 C-07-440-07-FO01 Final Order with attached Statement of Charges MBPA David Anthony Thompson
12/06/07 C-07-113-07-FO01 Final Order with attached Statement of Charges MBPA John Bouphasane Phanmeesai, aka Bouphasane Chiam
12/06/07 C-07-176-07-FO01 Final Order with attached Amended Statement of Charges MBPA Dean Gregory Jacobsen
12/06/07 C-07-082-07-CO01 Consent Order with attached Statement of Charges MBPA Jordan Dean Kostelyk
12/05/07 C-07-153-07-FO01 Final Order with attached Statement of Charges MBPA Juanita Booker
12/05/07 C-07-436-07-FO01 Final Order with attached Statement of Charges MBPA James Michael Kuhn
12/05/07 C-07-370-07-FO01 Final Order with attached Statement of Charges MBPA Lowell Curtis Hansen
12/05/07 C-07-228-07-FO01 Final Order with attached Statement of Charges MBPA Richard Michael Gleason
12/05/07 C-07-144-07-FO01 Final Order with attached Statement of Charges MBPA Tyrone Douglas Maxie
12/05/07 C-06-007-07-FO01 Final Order with Attached Statement of Charges CLA Lindstrom Financial Group, Inc
12/04/07 C-07-306-07-FO01 Final Order with attached Statement of Charges MBPA Craig Joseph Collins
12/04/07 C-07-185-07-FO01 Final Order with attached Statement of Charges MBPA Thomas Anthony Lacey, Sr
12/04/07 C-07-157-07-CO01 Consent Order with attached Statement of Charges MBPA Josiah Franklin Durham
12/03/07 C-06-014-07-CO01 Consent Order with attached Amended Statement of Charges CCSA Dee Mallory, dba Check 2 Check and Dee Diett Mallory
12/03/07 C-07-057-07-FO01 Final Order with attached Amended Statement of Charges MBPA Ronald Bernard Cox, Sr
11/30/07 C-07-358-07-CO01 Consent Order with attached Statement of Charges MBPA Ryan Joseph Lange
11/28/07 C-07-423-07-SC01 Statement of Charges MBPA James Wesley McKibbon
11/28/07 C-07-395-07-FO01 Final Order with attached Statement of Charges MBPA Wayne Virgil Jones
11/28/07 C-07-399-07-FO01 Final Order with attached Statement of Charges MBPA Ryan Alex Savage
11/27/07 C-06-044-07-CO01 Consent Order with attached Statement of Charges MBPA Northwest Home Mortgage LLC, and Jeffrey J. Naughton, Owner, Managing, Member and Designated Broker
11/13/07 C-07-084-07-FO01 Final Order with attached Statement of Charges MBPA Kenneth C Bailey
11/13/07 C-07-101-07-FO01 Final Order with attached Statement of Charges MBPA Jamia Shurlese Thomas, aka Jamia Shurlese Howard
11/13/07 C-05-188-07-FO01 Final Order with attached Statement of Charges CLA Dana Capital Group, inc., and Dana H. Smith
11/13/07 C-07-260-07-FO01 Final Order with attached Statement of Charges MBPA Mark Joseph Jaffray
11/13/07 C-07-107-07-FO01 Final Order with attached Statement of Charges MBPA John Francis Morgan
11/08/07 C-07-459-07-TD01 Temporary Order to Cease and Desist EARA Escrow Visions, LLC dba American west Escrow and Barbara Marie Simmons
11/08/07 C-07-150-07-FO01 Final Order with attached Statement of Charges MBPA Sebastian Ryan Brown
10/24/07 C-07-091-07-CO01 Consent Order with attached Statement of Charges MBPA Ryan David Bishop
10/24/07 C-07-360-07-FO01 Final Order with attached Statement of Charges MBPA James Benjamin Morton
10/24/07 C-07-359-07-FO01 Final Order with attached Statement of Charges MBPA Jason John Eldridge
10/24/07 C-07-277-07-FO01 Final Order with attached Statement of Charges MBPA Tammy Lynn Combs
10/23/07 C-07-036-07-FO01 Final Order with attached Statement of Charges MBPA Paul Aaron Campbell
10/04/07 C-07-058-07-FO01 Final Order with attached Statement of Charges MBPA Ronald Frederick Lango
10/01/07 C-07-312-07-FO01 Final Order with attached Statement of Charges MBPA Joseph Alan Hacker
09/24/07 C-07-145-07-FO01 Final Order with attached Statement of Charges MBPA Gina L. Longstreet
09/24/07 C-05-251-07-FO01 Final Order with attached Statement of Charges

Judgment Filed in Thurston County Superior Court:
08-2-02678-4

Filed: 3/13/09
Amount: $10,087.24
MBPA Granmond Corporation and Orlando K. Askins, President, Owner, and Designated Broker
09/10/07 C-07-229-07-FO01 Final Order with Attached Statement of Charges MBPA David Gough
08/31/07 C-07-292-07-CO01 Consent Order with attached Statement of Charges EARA Transunion Real Estate Services Inc dba Transunion Settlement Solutions inc., and Transunion Title and Escrow of California
08/31/07 C-07-195-07-CO01 Consent Order with attached Statement of Charges MBPA Denise Marie Garrett
08/27/07 C-07-134-07-TD02 Temporary Order to Cease and Desist MBPA American Home Mortgage Acceptance, Inc, American Home Mortgage Ventures, LLC, American Home Mortgage Corp.
08/15/07 C-07-232-07-FO01 Final Order with attached Statement of Charges MBPA Joshwa Fuchs aka Joshua Fuchs
08/15/07 C-07-307-07-TD01 Temporary Order to Cease and Desist and Summary Suspension of Licenses CLA Aegis Wholesale Corporation, and Aegis Funding Corporation dba Aegis Home Equity
08/14/07 C-07-178-07-FO01 Final Order with attached Statement of Charges MBPA Josh Paul Munk
08/07/07 C-03-086-07-FO01 Final Order with attached Statement of Charges MBPA Overlake Mortgage Corporation
08/06/07 C-07-141-07-FO01 Final Order with attached Statement of Charges MBPA Darren Robert Tolan
08/06/07 C-07-167-07-CO01 Consent Order with attached Statement of Charges EARA Informed Escrow Inc and Marilyn L Jackson, President and Owner
07/31/07 C-07-174-07-FO01 Final Order with attached Statement of Charges MBPA Stephanie Love Peterson
07/20/07 C-07-025-07-FO01 Final Order with attached Statement of Charges MBPA John Douglas Fagan
07/18/07 C-07-211-07-FO01 Final Order with attached Statement of Charges MBPA Bouavanh Bon Norasinh
07/17/07 C-07-205-07-FO01 Final Order with attached Statement of Charges MBPA Sharon Elzie
07/16/07 C-06-163-07-CO02 Consent Order with attached Statement of Charges MBPA Fairwood Mortgage LLC, Jeffery Scott Creter, Barbara Diane Creter and Ronald Patrick Billock
07/12/07 C-07-207-07-CO01 Consent Order with attached Statement of Charges MBPA Richmond Title Services LP
07/12/07 C-07-133-07-FO01 Final Order with attached Statement of Charges and Temporary Order to Cease and Desist MBPA David Brian Capelli
07/12/07 C-07-154-07-FO01 Final Order with attached Statement of Charges MBPA Emmanuel Montgomery Wright
07/11/07 C-05-188-07-SC02 Statement of Charges CLA Dana Capital Group Inc., Dana H. Smith
07/11/07 C-05-143-07-FO01 Final Order with attached Statement of Charges MBPA Quality First Mortgage Corp., and Jon M. Norton, President, Owner, and Designated Broker
07/10/07 C-07-115-07-FO01 Final Order with attached Statement of Charges MBPA Tracey Cornel Holmes
07/02/07 C-07-119-07-FO01 Final Order with attached Statement of Charges MBPA Frances Louise Robeson
06/19/07 S-05-038-07-FO01 Final Order with attached Statement of Charges EARA Cathy M. Patrick
06/19/07 C-07-093-07-FO01 Final Order with attached Statement of Charges MBPA Dominick Charles Widden
06/18/07 C-07-149-07-FO01 Final Order with attached Statement of Charges MBPA Boris David Kogon
06/14/07 C-97-083 Agreed Order Concerning Jamie Chisicks Financial Obligations Under Final Order 97-083-C01 and Acknowledgement of Satisfaction of the Financial Obligations of Agreed Order (2/25/08). MBPA Nationscapital Mortgage Corp., Jamie Chisick, Individually and as President and Owner, et al.
06/08/07 C-07-190-07-TD01 Temporary Order to Cease and Desist EARA Exceptional Escrow Corp. and Catherine D. Wiseman, President and Designated Escrow Officer
06/07/07 C-07-116-07-FO01 Final Order with attached Statement of Charges MBPA Don Phong Hoang
06/06/07 C-07-120-07-FO01 Final Order with attached Statement of Charges MBPA Joel Ryan Swenson
06/06/07 C-07-118-07-FO01 Final Order with attached Statement of Charges MBPA Brian J. Kirkland
04/25/07 C-03-086-06-CO01 Consent Order with attached Statement of Charges MBPA PSI Financial Corp and James G. Park, Owner and Designated Broker
04/17/07 C-07-055-07-FO01 Final Order with attached Statement of Charges MBPA Kenneth Francis Erbar
04/17/07 C-07-046-07-FO01 Final Order with attached Statement of Charges MBPA Scott A. Graber
04/17/07 C-07-047-07-FO01 Final Order with attached Statement of Charges MBPA Daniel J. Goll
04/17/07 C-07-043-07-FO01 Final Order with attached Statement of Charges

Judgment Filed in Pierce County Superior Court:
08-2-07229-6

Filed: 9/16/08
Amount: $62,579.02
MBPA Mitchell L. Sweeten
04/10/07 C-06-164-07-CO01 Consent Order MBPA Needamortgage.com and Steven G. Parrish
04/09/07 C-06-116-07-CO01 Consent Order with attached Statement of Charges MBPA Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager
04/09/07 C-06-116-07-CO02 Consent Order with attached Statement of Charges MBPA Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager.
04/02/07 C-06-163-07-CO01 Consent Order with attached Statement of Charges MBPA Ronald Patrick Billock
03/16/07 C-07-068-07-TD01 Agreed Order to Cease and Desist CLA New Century Mortgage Corp., New Century Mortgage Ventures, LLC, New Century Credit Corp., and Home 123 Corp.
03/15/07 C-06-015-07-CO01 Consent Order with attached Statement of Charges MBPA Advance Mortgage Group LLC, Thomas Portlock and Rena Portlock
03/13/07 C-02-243-07-FO01 Final Order with attached Statement of Charges EARA CATHERINE CUTLER-TYLER aka CATHERINE J. PELLEGRINI
03/08/07 S-06-070-07-CO01 Consent Order with attached Statement of Charges EARA HLC ESCROW INC, ANTHONY HSIEH, President, Secretary, Treasurer, and Director, and BETTY KRANIG, Senior Vice President and DEO
03/06/07 C-05-163-07-CO01 Consent Order with attached Statement of Charges MBPA 5 STAR FINANCE AND MORTGAGE INC, and JOHN L. CROSS, President and Owner, and LOUIS L. CROSS, Vice President and Designated Broker
02/27/07 C-04-250-07-FO01 Final Order with attached Statement of Charges MBPA American Lenders Corporation and Elizabeth K. Coan
02/13/07 C-04-133-07-FO01 Final Order with attached Statement of Charges MBPA Miriam Lozano
02/13/07 C-04-009-07-FO01 Final Order with attached Statement of Charges MBPA John H. White
01/23/07 C-04-218-07-FO01 Final Order with attached Statement of Charges  and Cease and Desist Order

Judgment Filed in King County Superior Court:
07-2-08331-6 KNT

Filed: 4/20/07
Amount: $322,622
CCSA Cash Usa Inc, Nilo Tuazon, and Marita Tuazon



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