2010 Administrative Actions
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Administrative Actions - Terms Completed
DFI also maintains a list of actions where the terms were completed. Listing of actions where the terms were completed.
| Date | Order Number | Type of Order | Act | Respondents |
| 12/15/10 | C-09-483-10-CO01 | Consent Order with attached Statement of Charges | EARA | Foundation Escrow Company, Inc., D/B/A Foundation Escrow |
| 12/15/10 | C-09-518-10-FO01 | Final Order with attached Statement of Charges | CLA | American Mortgage Specialists, Inc. |
| 12/10/10 | C-09-256-10-CO02 | Consent Order with attached Statement of Charges | MBPA | Steven Oscherowitz |
| 12/09/10 | C-09-459-10-FO01 | Final Order with attached Statement of Charges | MBPA | Kenn Nickell |
| 12/09/10 | C-08-030-10-CO01 | Consent Order with attached Statement of Charges | CLA | Countrywide Home Loans |
| 12/08/10 | C-08-066-08-SC01 | Final Decision and Order | MBPA | Western States Mortgage Corp., Residential Capital Corp. Steven William Lusa Owner, Troy Bowers Loan Originator |
| 11/08/10 | C-09-202-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Premier Northwest Mortgage and Finance Corporation D/B/A Premier Mortgage Northwest; Patrick Eugene McDermott; Elroy C. McDermott |
| 11/08/10 | C-09-415-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Financial Center Mortgages and Investments LLC; Scott James Foushee; Preston Hodges; Jon Burnett |
| 11/02/10 | C-09-192-10-CO01 | Consent Order with attached Statement of Charges | MBPA | US Advocate Law Group, P.C.; Jeffrey Alan Nemerofsky |
| 10/26/10 | C-10-021-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Pilchuck Mortgage, Inc., Gina M. Evans; David L. Evans |
| 10/21/10 | C-09-275-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Todd R. Hubbart |
| 10/21/10 | C-10-172-10-FO01 | Final Order with attached Statement of Charges | CCSA | Emerald Marketing Group LLC |
| 10/19/10 | C-10-370-10-TD01 | Temporary Order to Cease & Desist | MBPA | Mortgage Relief Servicing Group; Kristopher Quigley |
| 10/08/10 | C-10-182-10-TD01 | Temporary Order to Cease and Desist | CCSA | Cash Advance Now |
| 10/08/10 | C-09-442-10-CO01 | Consent Order with attached Statement of Charges | CLA/MBPA | Joseph Paul Augustavo |
| 10/08/10 | C-10-043-10-FO01 | Final Order with attached Statement of Charges | CCSA | Paycheck Today a/k/a Apex 1 |
| 10/05/10 | C-10-304-10-FO01 | Final Order with attached Statement of Charges | CLA | Patrick E. McDermott |
| 09/28/10 | C-09-277-10-FO01 | Final Order with attached Statement of Charges | MBPA | EQ Group Inc; Stephen P. Collette |
| 09/23/10 | C-07-029-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Edward S. Rotstein |
| 09/21/10 | C-09-406-10-FO01 | Final Order with attached Statement of Charges | MBPA | Jay Blanco |
| 09/21/10 | C-09-222-10-FO02 | Amended Final Order with attached Statement of Charges | CLA | Ace Mortgage Funding LLC; Richard M. Hall; Robert L. Gregory Jr. |
| 09/21/10 | C-09-455-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Arase Law Firm PC; David Arase |
| 09/21/10 | C-09-258-10-FO01 | Final Decision and Order with attached Statement of Charges | MBPA | Global Financial Solutions |
| 09/21/10 | C-09-261-10-FO03 |
Final Order with attached Statement of Charges
|
MBPA | Quartez Wynn |
| 09/21/10 | C-07-382-09-FO01 | Final Order with attached Statement of Charges | CLA | ACT Lending Corporation D/B/A Act Mortgage Capital; Nelson S. Haws |
| 09/21/10 | C-09-291-10-FO01 | Final Order with attached Statement of Charges | MBPA | The Honte Group Inc |
| 09/17/10 | C-10-225-10-FO01 | Final Order with attached Statement of Charges | CCSA | Power Funding Inc |
| 09/16/10 | C-10-130-10-FO01 | Final Order with attached Statement of Charges | MBPA | American Lending Group |
| 09/16/10 | C-10-130-10-FO02 | Order Withdrawing Statement of Charges | MBPA | Vibhu Grover |
| 09/08/10 | C-09-411-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Deborah Taylor |
| 09/03/10 | C-10-304-10-SC01 | Consent Order with attached Statement of Charges | CLA | Patrick E. McDermott |
| 09/03/10 | C-08-223-10-CO02 | Consent Order with attached Statement of Charges | EARA | Scott T. Huntington |
| 09/03/10 | C-09-110-10-CO01 | Consent Order with attached Statement of Charges | EARA | Builders Escrow Inc; Gerald E. Schneider; Karen M. Adams |
| 08/24/10 | C-09-029-10-CO02 | Consent Order with attached Statement of Charges | EARA | Integrity Closing and Escrow LLC; Aloar D. Durheim |
| 08/19/10 | C-08-223-10-TD02 | Order Taking Possession | EARA | Avista Escrow Services LLC; Douglas A. Huntington; Scott T. Huntington; Lennie L. Mueller |
| 08/19/10 | C-10-187-10-FO01 | Final Order with attached Statement of Charges | MBPA | Home Rescue Programs Inc; Brian Suder |
| 08/18/10 | C-09-407-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Shannon Llewellyn |
| 08/17/10 | C-09-027-09-CO01 | Consent Order with attached Statement of Charges | MBPA | Loansource Funding, LLC; James C. Slaight |
| 08/17/10 | C-10-180-10-FO01 | Final Order with attached Statement of Charges | MBPA | DBSA Holdings Inc; Alexander Shekhter |
| 08/16/10 | C-09-013-10-FO01 | Final Order with attached Statement of Charges | MBPA | Killion Enterprises Inc dba Spartan Mortgage; Steven Killion |
| 08/16/10 | C-09-499-10-FO01 | Final Order with attached Statement of Charges | MBPA | David Pearlman |
| 08/04/10 | C-10-127-10-FO01 | Final Order with attached Statement of Charges | MBPA | AAA Worldwide Financial Company; Terrence Morris |
| 07/28/10 | C-10-095-10-FO01 | Final Order with attached Statement of Charges | MBPA | Intellichoice Mortgage Services LLC; Dieter Gable |
| 07/28/10 | C-10-124-10-FO01 | Final Order with attached Statement of Charges | MBPA | American First Mortgage LLC; Thomas Nguyen |
| 07/28/10 | C-09-222-10-CO01 | Consent Order with attached Statement of Charges | CLA | Richard M. Hall |
| 07/28/10 | C-09-222-10-CO02 | Consent Order with attached Statement of Charges | CLA | Robert L. Gregory Jr. |
| 07/27/10 | C-10-177-10-FO01 | Final Order with attached Statement of Charges | MBPA | West Coast Mortgage Inc; Andrew Terry |
| 07/27/10 | C-10-136-10-FO01 | Final Order with attached Statement of Charges | MBPA | Global Financial Solutions Inc; Than Cam Ha |
| 07/19/10 | C-09-261-10-CO05 |
Consent Order with attached Statement of Charges
|
MBPA | Michelle Karvounis |
| 07/15/10 | C-10-167-10-FO01 | Final Order with attached Statement of Charges | CCSA | East Side Lenders LLC |
| 07/14/10 | C-10-157-10-FO01 | Final Order with attached Statement of Charges | MBPA | Seatown Mortgage Inc; John Yoou |
| 07/09/10 | C-07-533-10-FO01 | Final Order to Cease & Desist with attached Temporary Order to Cease & Desist | CCSA | Pacific Checks, Inc.; Charles C. Seil |
| 07/09/10 | C-09-029-10-CO01 | Consent Order with attached Statement of Charges | EARA | Dennis E. Chilberg |
| 07/09/10 | C-10-151-10-FO01 | Final Order with attached Statement of Charges | MBPA | Fleet Home Mortgage; Michael Burns |
| 07/09/10 | C-10-082-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Thomas L McLemore |
| 06/28/10 | C-09-496-10-FO03 | Final Order with attached Statement of Charges | MBPA | Elect Group, LLC |
| 06/28/10 | C-09-496-10-FO02 | Final Order with attached Statement of Charges | MBPA | Anthony M. Ferlanti |
| 06/25/10 | C-10-158-10-FO01 | Final Order with attached Statement of Charges | MBPA | Sierra Financial Inc; Preston Hiefield |
| 06/25/10 | C-09-172-10-FO01 | Final Order with attached Statement of Charges | MBPA | Lynda Gail Fattom |
| 06/24/10 | C-08-300-10-FO01 | Final Order with attached Statement of Charges | MBPA | Mortgage Galeria LLC; Roberta Lynne Kelly |
| 06/23/10 | C-09-412-10-FO01 | Final Order with attached Statement of Charges | MBPA | Rick Weston |
| 06/23/10 | C-09-340-10-FO01 |
Final Order with attached Statement of Charges
|
MBPA | Vinny Kahlon |
| 06/14/10 | C-09-093-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Equity One Financial Corp; Erik Bryan Meyers |
| 06/09/10 | C-07-136-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Crown Point Enterprises, Inc. D/B/A Lighthouse Financial Group; Sheldon Lane Harmon |
| 05/28/10 | C-09-303-10-FO01 | Final Order with attached Statement of Charges | MBPA | Real Property Funding Group, LLC |
| 05/28/10 | C-09-308-10-FO01 | Final Order with attached Statement of Charges | MBPA | Unique Mortgage LLC |
| 05/28/10 | C-09-320-10-FO01 | Final Order with attached Statement of Charges | MBPA | Equity Financial Group, Inc |
| 05/28/10 | C-09-240-10-FO01 | Final Order with attached Statement of Charges | MBPA | Prem Mortgage, Inc |
| 05/28/10 | C-09-331-10-FO01 | Final Order with attached Statement of Charges | MBPA | Mortgage Advantage LLC |
| 05/28/10 | C-09-253-10-FO01 | Final Order with attached Statement of Charges | MBPA | First Advantage Realty And Finance Inc |
| 05/28/10 | C-09-323-10-FO01 | Final Order with attached Statement of Charges | MBPA | Grandview Financial, Inc |
| 05/28/10 | C-09-325-10-FO01 | Final Order with attached Statement of Charges | MBPA | Inwest Advantage Inc |
| 05/28/10 | C-09-288-10-FO01 | Final Order with attached Statement of Charges | MBPA | 1st Millennium Mortgage, Inc |
| 05/28/10 | C-09-326-10-FO01 | Final Order with attached Statement of Charges | MBPA | KK Financial Group, Inc |
| 05/28/10 | C-09-312-10-FO01 | Final Order with attached Statement of Charges | MBPA | West Coast Mortgage Inc |
| 05/28/10 | C-09-324-10-FO01 | Final Order with attached Statement of Charges | MBPA | Ha, Tahn Cam d/b/a Vina Mortgage |
| 05/27/10 | C-10-167-10-SC01 | Consent Order with attached Statement of Charges | CCSA | East Side Lenders |
| 05/21/10 | C-10-024-10-CO01 | Consent Order with attached Statement of Charges | CLA | Helene Decillis |
| 05/21/10 | C-09-219-10-FO01 |
Final Order with attached Statement of Charges
|
MBPA | North American Acceptance Corp., D/B/A North American Relief; Marco J. Rasic |
| 05/20/10 | C-09-462-10-FO01 | Final Order with attached Statement of Charges | MBPA | APS Northwest Idaho LLC dba HomeModifier; Clint T. Paulsen; Travis W. Smith; Randy P. Allen |
| 05/13/10 | C-09-413-10-CO01 | Consent Order with attached Statement of Charges | CCSA | Master Unlimited Inc. D/B/A United Postal Express; Loren Ray Allerdings |
| 05/13/10 | C-08-110-09-CO01 | Consent Order with attached Statement of Charges | MBPA | 21st Century Financial Corporation, Inc; Jessie N. Tyre-Karp; Anne E. Gaffin |
| 05/13/10 | C-09-470-10-FO01 | Final Order with attached Statement of Charges | MBPA | DBSA Holdings Inc D/B/A Foundation Capital Group; Alex Shekhter |
| 05/13/10 | C-07-336-10-FO01 | Final Order with attached Statement of Charges | MBPA | Evergreen Pacific Services, Inc |
| 05/13/10 | C-09-300-10-CO02 | Consent Order with attached Statement of Charges | MBPA | 21st Century Financial Corporation Inc |
| 05/03/10 | C-09-162-10-FO01 | Final Order with attached Statement of Charges | MBPA | American Lending Group Inc. dba www.algstl.com |
| 05/03/10 | C-09-435-10-CO04 | Consent Order with attached Statement of Charges | MBPA | Martin William Neils |
| 05/03/10 | C-09-435-10-CO03 | Consent Order with attached Statement of Charges | MBPA | Troy Duncan Gamble |
| 05/03/10 | C-09-435-10-CO02 | Consent Order with attached Statement of Charges | MBPA | Kimberly Kay Neils |
| 05/03/10 | C-09-435-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Northwest Mortgage Advisors Inc |
| 04/30/10 | C-09-275-10-FO02 | Final Order with attached Statement of Charges | MBPA | Joseph D. Fontenot |
| 04/30/10 | C-09-275-10-FO01 | Final Order with attached Statement of Charges | MBPA | Suzanne M. Kress |
| 04/27/10 | C-09-224-10-FO01 | Final Order with attached Statement of Charges | EARA | Red King Corporation D/B/A Newcastle Escrow; Eve M. Manalo; Henry G. Jose |
| 04/27/10 | C-08-247-10-FO01 | Final Order with attached Statement of Charges | CLA | Bay Capital Corp |
| 04/27/10 | C-08-317-10-FO01 | Final Order with attached Statement of Charges | CLA | Spire Home Mortgage D/B/A Spire Home Mortgage Corp |
| 04/26/10 | C-09-347-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Stillwater Mortgage Company Inc; Christopher Hermsen |
| 04/26/10 | C-09-439-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Ryan A Anido |
| 04/26/10 | C-10-024-10-FO01 | Final Order with attached Statement of Charges | CLA | Ideal Mortgage Bankers Ltd; D/B/A Lend America; Michael G. Primeau |
| 04/26/10 | C-09-161-10-FO01 | Final Order with attached Statement of Charges | MBPA | Craig Mitchell Noviks |
| 04/23/10 | C-07-432-09-CO01 | Consent Order with attached Statement of Charges | CLA | Independent Financial Mortgage Inc; Brian L. Cunningham |
| 04/23/10 | C-09-496-10-FO01 | Final Order with attached Statement of Charges | MBPA | Emmanuele Zuccarelli |
| 04/22/10 | C-09-065-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Ameripath Mortgage Corporation |
| 04/21/10 | C-08-327-10-FO01 | Final Order with attached Statement of Charges | MBPA | Victor Kobzar |
| 04/21/10 | C-09-062-10-FO02 | Final Order with attached Statement of Charges | CLA | First Quality Home Mortgage Inc; Gregory Baker |
| 04/21/10 | C-08-223-10-TD01 | Temporary Order to Cease and Desist | EARA | Avista Escrow Services, LLC, Douglas A. Huntington; Scott T. Huntington; Lennie L. Mueller |
| 04/02/10 | C-09-272-10-FO01 | Final Order with attached Statement of Charges | MBPA | Fidelity Legal Services Network LLC aka Fidelity Legal Services LLC; Sammy Lakhany |
| 03/31/10 | C-09-437-10-CO01 | Consent Order with attached Statement of Charges | MBPA | American Lending Corporation dba American Lending Corporation of Nevada; Ron Lane Jensen |
| 03/29/10 | C-07-297-10-CO01 |
Consent Order with attached Statement of Charges
|
MBPA | Metropolitan Lending Inc; Juri Jeong |
| 03/29/10 | C-08-165-10-CO01 | Consent Order with attached Statement of Charges | MBPA | A+ Mortgage Inc; Gregory J. Nick |
| 03/25/10 | C-09-314-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Summit Mortgage Corporation; Kevin A Schmidt; Kimberly A. Bean; Miles D. Rusth; Brian R. Haveman |
| 03/17/10 | C-09-234-10-FO01 | Final Order with attached Statement of Charges | MBPA | Vernlund, Mike D |
| 03/17/10 | C-09-251-10-FO01 | Final Order with attached Statement of Charges | MBPA | SK Mortgage Lending Corp |
| 03/17/10 | C-09-447-10-FO02 | Final Order with attached Statement of Charges | MBPA | Sterling Coast to Coast Financial Group Inc; James Neylan |
| 03/17/10 | C-09-447-10-FO01 | Final Order with attached Statement of Charges | MBPA | Sterling Coast to Coast Financial Group Inc; James Neylan |
| 03/08/10 | C-09-338-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Steven Buesse |
| 03/04/10 | C-07-336-09-CO03 | Consent Order with attached Statement of Charges | MBPA | Hamed Sepehri |
| 03/03/10 | C-09-436-10-FO01 | Final Order with attached Statement of Charges | MBPA | John Massaro |
| 03/03/10 | C-09-350-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Charles Michael Czech dba Czech Mortgage; www.checkthedifference.com |
| 03/01/10 | C-09-273-10-FO01 | Final Order with attached Statement of Charges | MBPA | United Law Group, Inc.; Sean A. Rutledge |
| 02/25/10 | C-08-225-10-FO01 | Final Order with attached Statement of Charges | MBPA | Vladislav Baydovskiy |
| 02/19/10 | C-08-058-10-FO01 | Final Order with attached Statement of Charges | MBPA | NV Mortgage Inc. dba Soma Financial dba www.soma.com |
| 02/12/10 | C-08-185-09-CO01 | Consent Order with attached Statement of Charges | MBPA | Homepoint Mortgage Inc; Veeny Van |
| 02/12/10 | C-09-337-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Mike Heggs |
| 02/12/10 | C-08-312-10-CO01 | Consent Order with attached Statement of Charges | CLA | ACC Funding LLC; Steven Koffler; Wayde Nichols |
| 02/12/10 | C-09-284-10-FO01 | Final Order with attached Statement of Charges | MBPA | Hope Now Modifications LLC; Salvatore Puglia |
| 02/09/10 | C-06-186-10-CO01 | Agreed Order and the Departments Order Granting Petition for Reconsideration & Amending Department’s Final Decision and Order | CCSA | Zippy Cash LLC dba Zippy Cash and dba Advance Til Payday; Daniel Van Gasken |
| 02/03/10 | C-09-261-10-FO01 | Final Order with attached Statement of Charges | MBPA | Irene Guevara |
| 02/01/10 | C-08-308-09-FO01 | Final Order with attached Statement of Charges | EARA | Higa Escrow Service, Inc.; Caroleann Higa |
| 02/01/10 | C-07-158-10-FO01 | Final Order with attached Statement of Charges | MBPA | Andrew Barrett Vaughey |
| 02/01/10 | C-09-146-09-FO01 | Final Order with attached Statement of Charges | MBPA | Eric J. Jenkins |
| 02/01/10 | C-07-038-09-FO01 | Final Order with attached Statement of Charges | MBPA | Greenlake Financial, Inc.; Ryan M. Mosley |
| 01/29/10 | C-08-341-10-FO01 | Final Order with attached Statement of Charges | CLA | Sage Credit Company, Inc. D/B/A Sage Credit; Quentin Caruana |
| 01/26/10 | C-09-440-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Danielle D. Gerbaud |
| 01/11/10 | C-09-424-09-CO01 | Consent Order with attached Statement of Charges and Temporary Order to Cease & Desist | MBPA | Andtego Financial Group, LLC; Cletus D Coffey |
| 01/11/10 | C-07-484-10-FO03 | Final Order with attached Statement of Charges | MBPA | Michael Allen Honorof |
| 01/08/10 | C-07-529-10-FO02 | Amended Final Order with attached Statement of Charges | MBPA | Reina Cherie Bentley |
| 01/07/10 | C-09-125-10-FO01 | Final Order with attached Statement of Charges | MBPA | New Hope Property, LLC, D/B/A New Hope Modifications; Donna Fisher; Brian Mammoccio |
| 01/06/10 | C-09-232-10-FO01 | Final Order to Cease and Desist with attached Statement of Charges | CLA | Pinnacle Capital Mortgage Corporation D/B/A Absolute Mortgage; Absolute Mortgage Corporation |
| 01/04/10 | C-09-423-09-FO01 | Final Order with attached Statement of Charges | MBPA | Fleet Home Mortgage; Michael Burns |
| 01/04/10 | C-09-332-09-FO01 | Final Order with attached Statement of Charges | MBPA | Optic Mortgage LLC |
| 01/04/10 | C-09-330-09-FO01 | Final Order with attached Statement of Charges | MBPA | Millennium Financial Services, Inc |
| 01/04/10 | C-09-248-09-FO01 | Final Order with attached Statement of Charges | MBPA | BLI Financial Inc |
| 01/04/10 | C-09-333-09-FO01 | Final Order with attached Statement of Charges | MBPA | Pacific Wholesale Mortgage, Inc. |
| 01/04/10 | C-09-336-09-FO01 | Final Order with attached Statement of Charges | MBPA | Western World Financial |
| 01/04/10 | C-09-047-09-FO01 | Final Order with attached Statement of Charges | CCSA | Mister Harley Buttons, Inc. D/B/A Cash Flow; Lori Lynn Cunningham |
| 01/04/10 | C-09-335-09-FO01 | Final Order with attached Statement of Charges | MBPA | Vertex International Company LLC |
