2011 Administrative Actions
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| Date | Order Number | Type of Order | Act | Respondents |
| 12/28/11 | C-10-045-11-FO01 | Final Order with attached Statement of Charges | CCSA | Cash on the Spot, Inc.; Shellise B. Montgomery |
| 12/28/11 | C-09-352-10-FO01 | Final Decision and Order with attached Statement of Charges | MBPA | Preferred Financial Group Inc; Edward Hartounian |
| 12/27/11 | C-10-260-11-FO01 | Final Order with attached Statement of Charges | CLA | Heidi Renee fka Heidi Renee Harris |
| 12/27/11 | C-10-171-11-FO01 | Final Order with attached Statement of Charges | MBPA | First Option LLC; Enrique Gonzalez |
| 12/22/11 | C-10-392-11-FO02 | Final Order with attached Statement of Charges | MBPA | Elm Nationwide Enterprises, LLC dba 1st Foreclosure Prevention; Barbara J. Weidner |
| 12/22/11 | C-10-345-11-CO01 | Consent Order with Final Order and attached Statement of Charges | CCSA | Los Cunados Market, LLC |
| 12/21/11 | C-08-293-11-FO01 | Final Order with attached Statement of Charges | MBPA | Excel Funding Inc.; Brett Thomas Lawrence |
| 12/21/11 | C-09-375-11-FO01 | Final Order with attached Statement of Charges | CLA | First Mortgage Corporation of Washington |
| 12/13/11 | C-10-325-11-CO01 | Consent Order with attached Statement of Charges | EARA | Nations Title Agency |
| 12/08/11 | C-10-403-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Premier Legal Advocates; Brian W. Pascal |
| 12/07/11 | C-09-210-11-CO03 | Consent Order with attached Statement of Charges | CLA | Robert K. Winston |
| 12/05/11 | C-09-515-11-FO01 | Final Order with attached Statement of Charges | MBPA | New Leaf Modifications Inc; Oleg Artishuk |
| 11/14/11 | C-05-049-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Pacific King Mortgage, LLC; Vinh Tran |
| 11/07/11 | C-10-049-11-CO01 | Consent Order with attached Statement of Charges | MBPA & CLA | Safeguard Mortgage, LLC |
| 11/07/11 | C-09-210-11-CO02 | Consent Order with attached Statement of Charges | CLA | Tammy M. Fouts |
| 11/07/11 | C-09-210-11-CO01 | Consent Order with attached Statement of Charges | CLA | Corey D. Gile |
| 11/03/11 | C-10-102-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Eagle Financial Services Inc; George William Bowles, Sr. |
| 10/27/11 | C-09-198-11-FO01 | Final Decision & Order with attached Statement of Charges | MBPA | Stephen J. Shaw |
| 10/20/11 | C-08-104-11-CO01 | Consent Order with attached Statement of Charges | MBPA | West Horizon Financial Inc. |
| 10/17/11 | C-11-0637-11-FO01 | Final Order with attached Statement of Charges | CLA | Eyad Othman Akel |
| 10/17/11 | C-10-287-11-FO01 | Final Order with attached Statement of Charges | MBPA | 21st Century Legal Services |
| 10/17/11 | C-10-430-11-FO01 | Final Order with attached Statement of Charges | MBPA | Pendulum Financial Group dba Blue Fox Financial |
| 10/17/11 | C-10-302-11-FO01 | Final Order with attached Statement of Charges | MBPA | Waypoint Law Group Inc |
| 10/17/11 | C-10-378-11-FO01 | Final Order with attached Statement of Charges | CLA | Orison Acevedo |
| 10/17/11 | C-10-053-11-FO01 | Final Order with attached Statement of Charges | MBPA | National Modification Center LLC; Zepyor Parseghian; Walid Farooqi |
| 10/17/11 | C-10-052-11-FO01 | Final Order with attached Statement of Charges | MBPA | Property Trust Group, LLC; Courtney Liss |
| 10/17/11 | C-08-344-11-FO01 | Final Order with attached Statement of Charges | CLA | Centrix Financial LLC |
| 10/17/11 | C-10-340-11-FO01 | Final Order with attached Statement of Charges | MBPA | Manhattan Mortgage Corp; Lynn Jordan; Michael L. Jordan |
| 10/17/11 | C-10-450-11-FO01 | Final Order with attached Statement of Charges | CCSA | Honey Bee Enterprises |
| 09/26/11 | C-08-409-11-FO01 | Final Order with attached Statement of Charges | MBPA | Willamette Mortgage Services Inc.; Ronald R. Olson; Michael G. Connor |
| 09/16/11 | C-09-220-11-FO01 | Final Order with attached Statement of Charges | MBPA | Mitigation Online Consultants; Robert D. Lonardo, Jr. |
| 09/13/11 | C-10-389-11-FO01 | Final Order with attached Statement of Charges | MBPA | Big League Mods; Brett Merriman |
| 09/13/11 | C-09-378-11-FO01 | Final Order with attached Statement of Charges | MBPA | The Now Brand Inc. dba shortrefinow.com; Brandon Hintz; Patrick J. Freeman |
| 09/13/11 | C-04-188-11-FO01 |
Final Decision and Order with attached Statement of Charges
|
MBPA | America One Finance; Matthew Steven Simmons |
| 09/06/11 | C-10-392-11-FO01 | Final Order with attached Statement of Charges | MBPA | Roie J. Raitses |
| 09/06/11 | C-10-059-11-FO01 | Final Order with attached Statement of Charges | MBPA | Interest Rate Mediators Inc; Morris Shemtoub |
| 09/02/11 | C-07-484-10-CO03 |
Consent Order with attached Statement of Charges
Confession of Judgment filed in Thurston County Superior Court:
11-2-02136-7 Filed: 08/12/2011 Amount: $9,408 |
MBPA | 1st Columbia Mortgage Corporation; Joseph William Searles; Michael William Gannon |
| 09/01/11 | C-07-484-10-CO02 |
Consent Order with attached Statement of Charges
|
MBPA | MAAG, Inc. dba Mill Creek Mortgage; Amy D. Gannon |
| 08/31/11 | C-10-144-10-CO01 | Consent Order with attached Statement of Charges | MBPA | MAAG Inc.; Amy Gannon |
| 08/24/11 | C-10-093-11-CO01 |
Consent Order with attached Statement of Charges
|
MBPA | Alliance Law Center Corp.; Cameron J. Edwards |
| 08/22/11 | C-11-0750-11-TD01 | Temporary Order to Cease and Desist | CLA | Sonja L. Lightfoot |
| 08/19/11 | C-09-499-10-FO02 | Order Partially Granting Petition for Reconsideration and Modifying Final Order | MBPA | David Pearlman |
| 08/18/11 | C-09-513-11-CO06 | Consent Agreement with attached Statement of Charges | MBPA | Chris Studioso |
| 08/18/11 | C-09-452-11-CO01 | Consent Agreement with attached Statement of Charges | MBPA | Arboretum Mortgage Corp; Mark Edwin Simpson; Raymond Thomas Biggers; Gregory Steven Tontini |
| 08/18/11 | C-07-231-11-CO02 | Consent Agreement with attached Statement of Charges | CCSA/CLA | Mark Curry |
| 08/18/11 | C-07-231-11-CO01 | Consent Order with attached Statement of Charges | CCSA/CLA | Geneva Roth Ventures, Inc.; d/b/a www.loanpointusa.com |
| 08/18/11 | C-08-270-10-CO01 | Consent Order with attached Statement of Charges | CLA | Lexington Capital Corporation |
| 08/18/11 | C-10-295-11-CO01 | Consent Order with attached Statement of Charges | EARA | Transtar National Title |
| 08/18/11 | C-09-409-09-FO01 | Final Order with attached Statement of Charges | MBPA | Eric Nix |
| 08/17/11 | C-09-269-11-CO02 | Consent Order with attached Statement of Charges | CCSA | Gary W. Zacher |
| 08/17/11 | C-09-269-11-CO03 | Consent Order with attached Statement of Charges | CCSA | Jill M. Zacher |
| 08/15/11 | C-10-327-11-CO01 | Consent Order with attached Statement of Charges | EARA | EscrowQuick, Inc. |
| 08/02/11 | C-10-402-11-CO01 | Consent Order with attached Statement of Charges | CCSA | Payday Loans Of America A/K/A The Cash Line |
| 07/21/11 | C-09-513-11-FO01 | Order as to Brian Sodorff Withdrawing Statement of Charges | MBPA | Brian Sodorff |
| 07/14/11 | C-10-186-11-FO01 | Final Order with attached Statement of Charges | MBPA | Dunn Russell and Associates Inc |
| 07/11/11 | C-10-453-11-CO01 | Consent Order with attached Statement of Charges | EARA | Coast Cities Escrow |
| 07/07/11 | C-10-139-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Informed Real Estate Solutions Inc; Matthew Gocke |
| 07/06/11 | C-10-119-11-CO01 | Consent Order with attached Statement of Charges, Final Order, and Temporary Order to Cease and Desist | CCSA | Moneytree, Inc. |
| 06/27/11 | C-10-286-11-FO01 | Final Order with attached Statement of Charges | MBPA | Williams Law Center |
| 06/23/11 | C-10-431-11-CO01 | Consent Order with attached Statement of Charges | CLA | Rockwell Financial Inc; Brett J. Davis |
| 06/16/11 | C-09-495-10-CO03 | Consent Order with attached Statement of Charges | MBPA | Bobbie Jo Page |
| 06/16/11 | C-09-495-10-CO02 | Consent Order with attached Statement of Charges | MBPA | Vickie Lynn McKenney |
| 06/16/11 | C-09-495-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Puget Sound Mortgage Incorporated, d/b/a Edmonds Mortgage; David B. Page |
| 06/14/11 | C-10-173-11-FO02 | Final Order with attached Statement of Charges | CLA | Journey Financial, Inc |
| 06/14/11 | C-10-173-11-FO01 | Final Order with attached Statement of Charges | MBPA | Journey Financial, Inc |
| 06/14/11 | C-10-372-11-FO01 | Final Order with attached Statement of Charges | CCSA | Pack Management Group LLC |
| 06/01/11 | C-10-336-11-CO01 | Consent Order with attached Statement of Charges | CLA | Northstar Alliance Inc., d/b/a Northstar Mortgage Alliance, Inc |
| 05/25/11 | C-09-024-11-CO01 |
Consent Order with attached Statement of Charges
Confession of Judgment filed in King County Superior Court:
11-2-19533-3 Filed: 06/02/11 Amount: $35,000 |
MBPA | Capital Home Loans, Inc., d/b/a Versata Home Solutions; Vaughn G. Marston |
| 05/18/11 | C-09-513-11-CO05 | Consent Order with attached Statement of Charges | MBPA | Chris A. Keadle |
| 05/18/11 | C-09-513-11-CO04 | Consent Order with attached Statement of Charges | MBPA | Kevin A. Keadle |
| 05/18/11 | C-09-513-11-CO03 | Consent Order with attached Statement of Charges | MBPA | Washington Financial Group Inc |
| 05/18/11 | C-09-513-11-CO02 | Consent Order with attached Statement of Charges | MBPA | Dan Gorman |
| 05/10/11 | C-10-101-10-FO01 | Final Order with attached Statement of Charges | MBPA | Executive Lending Group LLC; Ryan Buth |
| 05/10/11 | C-10-012-11-FO01 | Final Order with attached Statement of Charges | CLA | Advantix Lending Inc |
| 05/09/11 | C-08-351-11-FO02 | Final Decision and Order with attached Statement of Charges | MBPA | Robert Eugene Dalton |
| 05/03/11 | C-10-313-11-CO01 | Consent Order with attached Statement of Charges | MBPA | 1st American Mortgage Source LLC; Kurt B. Phillips |
| 05/03/11 | C-09-339-11-FO01 | Final Order with attached Statement of Charges | MBPA | Jeremy Swisher |
| 04/27/11 | C-09-233-10-CO01 | Consent Order with attached Statement of Charges | CLA | Taylor, Bean & Whitaker Mortgage Corp |
| 04/27/11 | C-09-388-10-CO01 | Consent Order with attached Statement of Charges | MBPA | First Financial & Real Estate Services Inc dba www.gofirstfinancial.com; Masud A. Sarwary; Casey J. Leblanc |
| 04/22/11 | C-10-399-11-FO01 | Final Order with attached Statement of Charges | MBPA | Nationwide Associates; Gladdis Griffis |
| 04/22/11 | C-07-446-10-CO01 |
Consent Order with attached Statement of Charges
|
MBPA | Ara Hakobyan |
| 04/19/11 | C-10-240-11-FO01 | Final Order with attached Statement of Charges | CCSA | Sandy Enterprises LLC; Sandra L. Hageleen |
| 04/19/11 | C-09-317-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Karen J. Brock |
| 04/14/11 | C-10-256-11-CO01 | Consent Order with attached Statement of Charges | CCSA | The Cash Box, Inc dba The Cash Box; Michael A. Baird |
| 04/13/11 | C-09-256-10-FO01 | Final Order with attached Statement of Charges | MBPA | Federal Loan Modification Law Center LLP dba FLM Law Center, Federal Loan Modification, and Federal Loan Modification Law Center; Nabile Anz; Boaz Minitzer |
| 04/12/11 | C-10-174-11-CO01 | Consent Order with attached Statement of Charges | EARA | Central Escrow Inc |
| 04/12/11 | C-10-230-11-FO01 | Final Order with attached Statement of Charges | MBPA | Jason Michael Fish |
| 04/08/11 | C-11-0633-11-TD01 | Temporary Order to Cease and Desist | MBPA | Home Credit Law Center, Brian R. Linnekens, Derek Thomas |
| 04/07/11 | C-05-099-11-CO01 | Consent Order with attached Statement of Charges | CCSA | Quik Payday Inc; David M. Dunkley |
| 04/06/11 | C-09-296-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Seafirst Mortgage LLC |
| 04/04/11 | C-05-174-11-CO01 | Consent Order with attached Statement of Charges | MBPA | America Mortgage Inc; Lee William Whiteside |
| 03/24/11 | C-09-261-10-CO06 | Consent Order with attached Statement of Charges | MBPA | American Premier Funding Inc; Eric Vaca |
| 03/21/11 | C-10-030-11-FO01 | Final Order with attached Statement of Charges | CLA | Premium Capital Funding LLC dba Topdot Mortgage |
| 03/18/11 | C-10-107-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Pacific Lending & Realty Inc.; Shawn Nevin |
| 03/18/11 | C-09-215-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Security Financial Lending Inc.; Adam John Daniel Parker |
| 03/18/11 | C-08-159-10-CO01 |
Consent Order with attached Statement of Charges
Confession of Judgment filed in King County Superior Court:
11-2-20213-5 SEA Filed: 01/14/11 Amount: $3,500 |
MBPA | Irene Vivian Dallum aka Irene Vivian George aka Irene Dallum Winter |
| 03/17/11 | C-09-269-10-CO01 | Consent Order with attached Statement of Charges | CCSA | Access Cash Inc dba Payday Advance |
| 03/16/11 | C-10-135-11-CO01 | Consent Order with attached Statement of Charges | MBPA | California Mortgage Consultants, Inc.; Nancy Gardner |
| 03/16/11 | C-10-161-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Uniwest Mortgage Corporation; Randolph Kramb |
| 03/16/11 | C-10-097-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Bank Modification Experts; Brian W. Pascal |
| 03/11/11 | C-10-298-11-FO01 | Final Order with attached Statement of Charges | MBPA | The Law Office of Robert V. Rosenwasser, P.A.; Robert V. Rosenwasser |
| 03/09/11 | C-09-178-11-CO02 | Consent Order with attached Statement of Charges | MBPA | Daniel E. O’Neill |
| 03/09/11 | C-09-178-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Vertex Financial Group, Inc.; Michael T. Waitt |
| 03/08/11 | C-10-349-11-FO01 | Final Order with attached Statement of Charges | MBPA | Mortgage Modification Law Group APC; Patrick Drury |
| 03/08/11 | C-10-428-11-FO01 | Final Order with attached Statement of Charges | CLA | Kenneth Marc Moss |
| 03/02/11 | C-10-063-11-CO01 | Consent Order with attached Statement of Charges | CLA | QR Lending, Inc. |
| 03/01/11 | C-10-148-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Northbay Lending Group Inc, Alexander Sum |
| 02/22/11 | C-09-513-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Emily Cady |
| 02/18/11 | C-10-253-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Trusted Home Solutions; Mayer Dallas |
| 02/16/11 | C-10-133-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Benchmark Lending LLC; Ryan Trevor Jaussi |
| 02/16/11 | C-10-115-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Primesource Mortgage Inc; Crystal Chavez |
| 02/16/11 | C-10-156-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Redwood Financial Services Inc; David Prulhiere |
| 02/15/11 | C-09-305-09-CO01 | Consent Order with attached Statement of Charges | MBPA | Homeowners Financial Services |
| 02/15/11 | C-10-106-10-CO01 | Consent Order with attached Statement of Charges | MBPA | MG Group, Inc., Marissa Guan |
| 02/14/11 | C-09-079-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Premier Mortgage Resources, LLC |
| 02/11/11 | C-10-117-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Pioneer Financial Services Inc.; David Charles |
| 02/11/11 | C-09-255-09-CO01 | Consent Order with attached Statement of Charges | MBPA | A3A Financial Group, Inc |
| 02/11/11 | C-09-514-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Clarion Mortgage Capital, Inc., David Marr; James Lewis; Larry Dietz |
| 02/11/11 | C-10-363-11-FO01 | Final Order with attached Statement of Charges | MBPA | Professor Mortgage Corporation; Michael Mondry |
| 02/11/11 | C-08-351-11-FO01 | Final Order with attached Statement of Charges | MBPA | US Funding Group-Washington Inc; Darren Tolan |
| 02/10/11 | C-10-143-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Ludlow Mortgage Inc., Sterling Couch |
| 02/10/11 | C-09-441-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Rodney E. Ferrell, Jr. |
| 02/05/11 | C-10-125-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Windsor Capital Mortgage Corporation; Ron Temko |
| 02/05/11 | C-09-501-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Sam Aminpour |
| 02/04/11 | C-10-103-10-FO01 | Final Order with attached Statement of Charges | MBPA | Hunter Financial Group LLC; Peter Sokolovic |
| 02/04/11 | C-10-137-10-FO01 | Final Order with attached Statement of Charges | MBPA | Capital Mortgage Corp; Christina Butler |
| 02/04/11 | C-10-162-10-FO01 | Final Order with attached Statement of Charges | MBPA | Viewpoint Lending Inc; Marilyn Artim |
| 02/04/11 | C-10-176-10-FO01 | Final Order with attached Statement of Charges | MBPA | Prem Mortgage Inc; Kelly Ray Graham |
| 02/04/11 | C-10-152-10-FO01 | Final Order with attached Statement of Charges | MBPA | Port Gardner Mortgage Co; Richard Sullivan |
| 02/04/11 | C-10-150-10-FO01 | Final Order with attached Statement of Charges | MBPA | NWM LLC; Shawn Zener |
| 02/04/11 | C-10-145-10-FO01 | Final Order with attached Statement of Charges | MBPA | Express Loan America Inc; Brian Mitchell |
| 02/04/11 | C-10-109-10-FO01 | Final Order with attached Statement of Charges | MBPA | WIN Realty & Great Washington Mortgage LLC: Bich-Khue Truong |
| 02/04/11 | C-10-146-10-FO01 | Final Order with attached Statement of Charges | MBPA | The Mortgage Lending Group LLC; Paul Shelton |
| 02/02/11 | C-10-116-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Preferred Mortgage Northwest Inc; Larry Morris |
| 02/02/11 | C-10-100-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Champoux Marshell; Marshell Champoux |
| 02/01/11 | C-07-533-11-FO03 | Final Order to Cease & Desist with attached Temporary Order to Cease & Desist | CCSA | Pacific Checks, Inc.; Charles C. Seil |
| 01/31/11 | C-10-003-10-CO01 | Consent Order with attached Statement of Charges | EARA | Escrowpoint Inc. |
| 01/31/11 | C-09-486-10-FO01 | Final Order with attached Statement of Charges | MBPA | Kamau Herndon |
| 01/31/11 | C-08-223-10-FO01 | Final Order with attached Statement of Charges | EARA | Avista Escrow Services LLC; Lennie L. Mueller |
| 01/31/11 | C-10-278-11-FO01 | Final Order with attached Statement of Charges | MBPA | Mobile Mortgage LLC; David Lester Wood |
| 01/31/11 | C-10-090-11-FO01 | Final Order with attached Statement of Charges | MBPA | Green Credit Solutions; Curtis Melone; Christopher Fox |
| 01/31/11 | C-07-434-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Legacy Financial Inc; Jeffrey M. Sherman |
| 01/20/11 | C-09-244-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Carsdirect Mortgage Services Inc |
| 01/20/11 | C-10-108-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Pacific Mortgage Consultants Inc; Michael O’Reilly |
| 01/19/11 | C-08-399-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Focus Mortgage LCC; Michelle Catherine Merceri |
| 01/19/11 | C-11-006-11-TD01 | Temporary Order to Cease and Desist | CCSA | Checkmania, Inc dba Checkmate, Checkmate Express Corporation, dba Checkmate Express; Susan Denise Bassford; Linda Susan Sonder |
| 01/19/11 | C-09-237-11-CO01 | Consent Order with attached Statement of Charges | MBPA | LoanApp Inc |
| 01/18/11 | C-04-248-09-CO01 | Consent Order with attached Statement of Charges | MBPA | Becky N. Hoang |
| 01/18/11 | C-09-256-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Jeffrey Broughton |
| 01/14/11 | C-08-385-10-CO01 | Consent Order with attached Statement of Charges | MBPA | Envision Lending Group Inc; Amy L. Anderson; Jerry W. Anderson |
| 01/13/11 | C-10-072-11-FO01 | Final Order with attached Statement of Charges | CLA | PMAC Lending Services, Inc |
| 01/10/11 | C-10-091-10-FO01 | Final Order with attached Statement of Charges | MBPA | Mortgage Modification Network LP; John Doe; John Heatly |
| 01/10/11 | C-10-050-10-FO01 | Final Order with attached Statement of Charges | MBPA | Erika E. Giron A/K/A Erika E. Radu; Ericka Giron; Erika E. Gironradu; Erika Giron Radu; Erika Salazar; Erica Giron; Erika Ulate; Stonewater & Associates; LLC; Pacific Empire Lending, LLC |
| 01/07/11 | C-09-266-10-FO01 | Final Order with attached Statement of Charges | MBPA | FHA All Day.Com, Inc.; Jason A. Vitulano |
| 01/03/11 | C-10-085-10-FO01 | Final Order with attached Statement of Charges | EARA | Champion Escrow, LLC, DBA Reliance Escrow, LLC; Kimberly A. Gonzales, F/K/A Kimberly A. Albert |
