2012 Administrative Actions
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| Date | Order Number | Type of Order | Act | Respondents |
| 12/27/12 | C-11-0842-12-CO02 | Consent Order with attached Statement of Charges | EARA | Irma Trikas |
| 12/20/12 | C-12-1056-12-FO01 | Final Order with attached Statement of Charges | MBPA | Amir Homayoun Ahmadi |
| 12/20/12 | C-11-0842-12-CO01 | Consent Order with attached Statement of Charges | EARA | Security National Escrow Inc. |
| 12/19/12 | C-11-0612-12-FO01 | Final Order with attached Statement of Charges | MBPA | Alliance Mitigation Group; Jason Rogland |
| 12/18/12 | C-11-0775-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Thomas C. Matevia dba Legal Home Loan Solutions |
| 12/18/12 | C-12-0970-12-FO01 | Final Order with attached Statement of Charges | MBPA | Wall Street Financial, Inc. d/b/a Fidelity Financial Group; Michael T. McDevitt |
| 12/14/12 | C-07-361-12-FO02 | Final Order with attached Statement of Charges | CLA | Bridge Capital Corporation; Mike Reza Ahmari |
| 12/11/12 | C-10-448-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Horizon Mortgage & Investment Company; Douglas Alan Huntington |
| 12/11/12 | C-09-181-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Flagship Financial Group LLC; William Farrar; Chet Wall |
| 12/10/12 | C-10-448-12-FO02 | Final Order Withdrawing Final Decision & Order with attached Final Decision & Order and Statement of Charges | MBPA | Horizon Mortgage & Investment Company; Douglas Alan Huntington |
| 12/10/12 | C-10-411-12-CO01 | Consent Order with attached Statement of Charges | MBPA | B&W First Mortgage Inc - Jennifer Chao Shue |
| 12/10/12 | C-12-0943-12-FO01 | Final Order to Cease & Desist with attached Temporary Order to Cease & Desist | MBPA | Nest Financial LLC; Brian Heberling |
| 12/10/12 | C-11-0605-12-FO02 | Final Order with attached Statement of Charges | MBPA | Magnus Vogel Preston & Associates |
| 12/10/12 | C-12-1073-12-FO01 | Final Order with attached Statement of Charges | CLA | Blake Michael Weisenfelder |
| 12/10/12 | C-12-1069-12-FO01 | Final Order with attached Statement of Charges | CLA | Muhamed Hasan Yousef |
| 11/30/12 | C-10-094-12-FO01 | Final Order with attached Statement of Charges | MBPA | Certified Financial Protection Group |
| 11/29/12 | C-11-0605-12-FO01 | Final Order with attached Statement of Charges | MBPA | Gregory K. Vogel and Sandi J. Vogel |
| 11/27/12 | C-11-0847-11-FO01 | Final Order with attached Statement of Charges | MBPA | Alicia E.M. Hall |
| 11/20/12 | C-12-0957-12-FO01 | Final Order with attached Statement of Charges | MBPA | VS Legal Services; Verne C. Scholl |
| 11/20/12 | C-11-0706-12-FO01 | Final Order with attached Statement of Charges | MBPA | US Loan Modification Services; Jeff Strum |
| 11/20/12 | C-11-0696-12-FO01 | Final Order with attached Statement of Charges | MBPA | National Modification Preparation; Jason Glasser |
| 11/20/12 | C-10-339-12-CO04 | Consent Order with attached Statement of Charges | MBPA | Michael Valenti |
| 11/20/12 | C-11-0833-12-FO01 | Final Order with attached Statement of Charges | MBPA | Lincoln Hardship Relief and Ahmad J. Afzal |
| 11/20/12 | C-12-1055-12-FO01 | Final Order with attached Statement of Charges | MBPA | Summit Legal Group, P.A. a/k/a Summit Law Group; William T. O'Toole |
| 11/20/12 | C-12-1053-12-FO01 | Final Order with attached Statement of Charges | MBPA | American Home Rescue Bureau; Jonathan Z. Rubin |
| 11/20/12 | C-11-0750-12-CO01 | Consent Order with attached Statement of Charges | CLA | Sonja L. Lightfoot |
| 11/14/12 | C-11-0653-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Dargon Law Firm PLLC; Daniel Paul Dargon |
| 11/02/12 | C-12-0905-12-FO01 | Final Order with attached Statement of Charges | MBPA | Protection Law Center LLC f/k/a Residence Protection Law Center, LLC; Thomas William Austin, Jr. |
| 11/02/12 | C-11-0638-12-CO01 | Consent Order with attached Statement of Charges | MBPA | The Keyrose Corporation; Josef N. Quiroz; Marisol Quiroz |
| 11/02/12 | C-11-0683-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Legal Modification Firm LC; Christopher Leslie Persaud |
| 11/01/12 | C-09-218-12-FO01 | Final Order with attached Statement of Charges | CCSA | First Fidelity of Delaware Inc; DFD Ventures, FFD Ventures, FFD Resources IV, Paper Check Payday Loan, Cash Supply |
| 10/30/12 | C-10-276-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Voyage Financial Group Inc; W. Paul Ueckert II |
| 10/22/12 | C-11-0603-12-CO03 | Consent Order with Attached Statements of Charges | MBPA | Yiqun Chen |
| 10/18/12 | C-10-131-12-FO01 | Final Order with Attached Statements of Charges | MBPA | Apex Financial LLC; Jonathan Eugene Leslie |
| 10/18/12 | C-11-0810-12-SC01 | Statement of Charges | CLA | Western Sky Financial LLC; Martin A. Webb |
| 10/17/12 | C-12-1074-12-CO01 | Consent Order | CLA | Residential Mortgage LLC |
| 10/17/12 | C-11-0742-12-CO03 | Consent Order with Attached Statement of Charges | MBPA | Sean Maurice Straub |
| 10/05/12 | C-12-0943-12-TD01 | Temporary Order to Cease & Desist | MBPA | Nest Financial, LLC; Brian Heberling |
| 09/28/12 | C-09-390-12-FO01 | Final Order with attached Statement of Charges | CLA | Homeowners Friend Mortgage Company, Inc.; Joseph Henrichsen |
| 09/27/12 | C-11-0650-12-CO01 | Consent Order with attached Statement of Charges | MBPA | National Modification Services LLC; John J. Mabie |
| 09/11/12 | C-11-0603-12-CO02 | Consent Order with attached Statement of Charges | MBPA | Elaine Ho |
| 09/11/12 | C-09-321-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Equity Options Inc. |
| 09/07/12 | C-11-0603-12-CO04 | Consent Order with attached Statement of Charges | MBPA | Seattle Pacific Mortgage Inc; Lincoln A. Louie |
| 08/29/12 | C-09-306-12-CO01 | Consent Order with attached Statement of Charges | MBPA | First National Lending Corporation |
| 08/22/12 | C-10-079-12-FO01 | Final Order with attached Statement of Charges | CLA | Daniel C Gruell |
| 08/22/12 | C-09-295-12-FO02 | Amended Final Decision and Order with attached Statement of Charges | MBPA | Platinum Lending LTD |
| 08/22/12 | C-10-147-12-CO02 | Consent Order with attached Statement of Charges | MBPA | National Guarantee Mortgage, LLC; Connie Hollerith |
| 08/20/12 | C-10-098-12-CO02 | Consent Order with attached Statement of Charges | MBPA | Admiral Mortgage, Inc.; Raymond A. Sieber |
| 08/20/12 | C-10-339-12-CO03 | Consent Order with attached Statement of Charges | MBPA | Bryan Melanson |
| 08/08/12 | C-09-353-12-FO02 | Final Decision and Order on Petition for Review | MBPA | Touchstone Financial Services Inc dba Touchstone Mortgage Company; Stephen Montani |
| 08/07/12 | C-12-1020-12-TD02 | Temporary Order to Cease & Desist | EARA | Lori Lynn Andrew |
| 08/06/12 | C-08-323-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Nguyen, Jackie & Tran, Hoan dba First Choice Mortgage Services; Jackie Thi Nguyen; Hoan Thai Tran |
| 07/31/12 | C-12-1020-12-TPOI | Order Taking Possession of Hartman Escrow Inc | EARA | Hartman Escrow Inc and Lori L. Andrew |
| 07/30/12 | C-10-110-12-FO01 | Final Decision and Order with attached Statement of Charges | MBPA | West Coast Funding Inc; Henry Chu |
| 07/27/12 | C-10-392-12-FO04 | Final Order with attached Statement of Charges | MBPA | ELM Nationwide Enterprises, LLC, d/b/a 1st Foreclosure Prevention;Barbara Weidner;Roie Raitses |
| 07/26/12 | C-09-242-12-FO01 | Final Decision and Order with attached Statement of Charges | MBPA | Northern States Mortgage LLC |
| 07/26/12 | C-11-009-12-FO01 | Final Order with attached Statement of Charges | MBPA | Maxim Mortgage Solutions |
| 07/26/12 | C-12-0930-12-FO01 | Final Order with attached Statement of Charges | MBPA | Williams Litigation Center a/k/a Williams Law Center a/k/a National Mortgage Help Center; Jennifer Y. Williams |
| 07/26/12 | C-09-238-12-FO01 | Final Decision and Order with attached Statement of Charges | MBPA | Strait Mortgage Inc |
| 07/26/12 | C-09-295-12-FO01 | Final Order with attached Statement of Charges | MBPA | Platinum Lending LTD |
| 07/19/12 | C-10-300-12-FO01 | Final Order with attached Statement of Charges | MBPA | Patel, Kalpesh Prafulkumar; Willes, Dale ; Willes, Candace; Tripoli Associates, Inc |
| 07/19/12 | C-10-140-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Explorer Mortgage Inc; Biaozhi Zhong |
| 07/18/12 | C-08-104-12-CO03 | Consent Order with attached Statement of Charges | MBPA | Kevin K. Dawson |
| 07/18/12 | C-12-1020-12-TD01 | Temporary Order to Cease and Desist | EARA | Hartman Escrow Inc; Lori L. Andrew |
| 07/12/12 | C-10-339-12-CO02 | Consent Order with attached Statement of Charges | MBPA | James W. Holderness |
| 07/10/12 | C-10-409-12-FO02 | Order Granting Petition for Reconsideration, Dissolving Final Order Dated March 25, 2011, and Dismissing Statement of Charges Subject to Conditions | MBPA | Allal K. Amrani |
| 07/10/12 | C-10-257-12-CO01 | Consent Order with attached Statement of Charges | EARA | Orange Coast Title Company |
| 07/10/12 | C-11-0872-12-CO01 | Consent Order with attached Statement of Charges | EARA | Real Advantage LLC |
| 06/28/12 | C-11-0603-12-CO01 |
Consent Order with attached Statement of Charges
Satisfaction of Judgment filed in Thurston County Superior Court:
12-2-01448-2 Filed: 01/03/2013 Amount: $5,000 |
MBPA | Keith K. Akada |
| 06/19/12 | C-11-0615-12-CO01 | Consent Order with attached Statement of Charges | MBPA | GMA Modification Corp; Igor Shrayev; Marat Tsirelson |
| 06/18/12 | C-12-0895-12-CO01 | Consent Order with attached Statement of Charges | EARA | WFG Lender Services LLC dba New Millennium Title Group |
| 06/06/12 | C-10-339-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Residential Relief Foundation, LLC |
| 05/25/12 | C-09-294-12-FO01 | Final Order with attached Statement of Charges | MBPA | Charter Capital Corporation |
| 05/24/12 | C-11-0018-12-FO02 | Final Order with attached Statement of Charges | MBPA | Gendason, Louis; Incandela, Jonathan ; Lachs, Jamen; US Mortgage Funding Lowermydebts.com |
| 05/24/12 | C-11-0742-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Pisha, Korey Jerome |
| 05/24/12 | C-11-0742-12-CO02 | Consent Order with attached Statement of Charges | MBPA | Strickland, Brock Robert |
| 05/18/12 | C-09-081-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Pioneer Financial, LLC; Prevost, Cathy Marie; Prevost, Joseph Brian |
| 05/18/12 | C-11-0589-12-FO01 | Final Order with attached Statement of Charges | MBPA | K2 Capital Management, Inc., d/b/a US Mortgage Bailout; Brian Kandefer; Ian Kideys; Ian Tamer; Lauren Layton |
| 05/17/12 | C-08-147-12-FO01 | Final Order with attached Statement of Charges | MBPA | Precision Mortgage Inc; Edward Pierson Mortimer Jr. |
| 05/15/12 | C-10-450-12-CO01 | Consent Order with attached Statement of Charges | CCSA | Grett Galliher |
| 05/15/12 | C-11-0811-12-FO01 | Final Decision & Order, Initial Decision & Order with attached Statement of Charges | CLA | Byung Hyun Ye |
| 05/07/12 | C-12-0893-12-CO01 | Consent Order with attached Statement of Charges | EARA | Vantage Point Title |
| 05/07/12 | C-08-403-12-FO01 | Final Order with attached Statement of Charges | CLA | Allstate Home Loans Inc |
| 05/07/12 | C-09-489-12-FO02 | Amended Final Order with attached Statement of Charges | CLA | Cassle, Cory Jason; Mortgage Direct Financial Services |
| 04/26/12 | C-10-111-12-FO01 | Final Decision & Order with attached Statement of Charges | MBPA | The Watermark Group, Inc; Michael Knapp |
| 04/20/12 | C-11-0618-12-CO01 | Consent Order with attached Statement of Charges | CLA | Dovenmuehle Mortgage Inc |
| 04/19/12 | C-09-290-12-FO01 | Final Order with attached Statement of Charges | CLA | America Home Mortgage Corp Inc; Arturo Hidalgo |
| 04/18/12 | C-09-461-12-FO01 | Final Decision & Order with attached Statement of Charges | MBPA | Set2go Loans, Inc; James Y. Ipek |
| 04/18/12 | C-10-412-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Power Mark Group, LLC; Leonard Ujkic |
| 04/18/12 | C-08-086-12-CO02 | Consent Order with attached Statement of Charges | MBPA | Paul Franklin |
| 04/17/12 | C-08-245-12-FO01 | Final Decision & Order with attached Statement of Charges | EARA | Vintage Escrow Inc dba Bellevue Escrow; Steven William Lusa |
| 04/12/12 | C-11-0633-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Brian R. Linnekens; Home Credit Law Center |
| 04/12/12 | C-09-128-12-CO01 | Consent with attached Statement of Charges | MBPA | Mi Casa Latina USA, Inc.; Tetyana Strelbytska; Jose Carino |
| 04/11/12 | C-11-0616-11-FO01 | Final Order with attached Statement of Charges | CLA | Neighborhood Funding, Inc. |
| 04/09/12 | C-11-0871-12-CO01 | Consent Order with attached Statement of Charges | EARA | Advantage One Escrow, Inc. |
| 04/09/12 | C-10-379-12-CO01 | Consent Order with attached Statement of Charges | MBPA | Trusted Home Mortgage, Inc. |
| 04/04/12 | C-10-099-12-FO01 | Final Decision & Order with attached Statement of Charges | MBPA | Beauchamp, Brad M and Beauchamp, James M; Gloria Beauchamp |
| 04/04/12 | C-06-239-12-FO01 | Final Order with attached Statement of Charges | MBPA | Alicia Sison Cortes |
| 04/04/12 | C-08-104-12-FO02 | Final Order with attached Statement of Charges | MBPA | Karl A. Hackett |
| 04/04/12 | C-09-309-12-FO01 | Final Decision & Order with attached Statement of Charges | MBPA | Surefast Mortgage Corp |
| 03/29/12 | C-09-307-09-CO01 | Consent Order with attached Statement of Charges | MBPA | Liberty Financial Mortgage Services, LLC |
| 03/29/12 | C-11-0587-12-CO01 | Consent Order with attached Statement of Charges | EARA | Larson Escrow Services; Eyhild Chris Larson |
| 03/29/12 | C-10-413-12-CO02 | Consent Order with attached Statement of Charges | MBPA | Libby Muelhaupt |
| 03/28/12 | C-10-301-12-CO01 | Consent Order with attached Statement of Charges | MBPA | 1st Rate Home Mortgage, Inc.; Jasjit Singh |
| 03/23/12 | C-12-0902-12-FO01 | Final Order with attached Statement of Charges | CLA | Christopher Minh Tran |
| 03/21/12 | C-06-102-11-CO01 | Consent Order with attached Statement of Charges | MBPA | Paulette Gentry |
| 03/19/12 | C-10-413-12-CO01 | Consent Order with attached Statement of Charges | MBPA | INQB8, LLC; Mortgage Relief, LLC dba Discount Mortgage Relief; Bruce Spurlock |
| 03/19/12 | C-10-408-12-FO01 | Final Order with attached Statement of Charges | MBPA | NOD Consultants, LLC; Nicolas R. Godbout; Grant A. Gerhart |
| 03/14/12 | C-09-393-11-FO01 | Final Decision and Order with attached Statement of Charges | MBPA | Law Offices of Stephen L. Burns and Associates, P.C; Stephen L. Burns |
| 03/08/12 | C-09-060-09-CO01 | Consent Order with attached Statement of Charges | MBPA | Philip Cochrane |
| 03/05/12 | C-08-344-12-F002 | Final Order with attached Statement of Charges | CLA | Robert E Sutton |
| 02/28/12 | C-10-413-12-FO01 | Final Order with attached Statement of Charges | MBPA | John Common |
| 02/24/12 | C-07-382-10-CO01 | Consent Order with attached Statement of Charges | MBPA | ACT Lending Corporation dba ACT Mortgage Capital; Nelson S. Haws |
| 02/16/12 | C-11-0611-12-CO01 | Consent Order with attached Statement of Charges | CLA | Ilya Palatnik |
| 02/16/12 | C-10-425-11-FO01 | Final Order with attached Statement of Charges | CLA | Delia Ann Dunn |
| 02/10/12 | C-10-268-12-CO01 | Consent Order with attached Statement of Charges | EARA | Check Into Cash of Washington, Inc., d/b/a Check Into Cash |
| 02/10/12 | C-08-341-12-FO02 | Final Order with attached Statement of Charges | CLA | Sage Credit Company Inc. - Quentin Caruana |
| 02/01/12 | C-11-0707-11-CO01 | Consent Order with attached Statement of Charges | MBPA | USA Home Relief and Gilbert Garcia |
| 01/13/12 | C-10-406-12-FO01 | Final Order with attached Statement of Charges | MBPA | Rahman, Shabber; Nationwide Mortgage Solutions, Inc |
| 01/06/12 | C-09-410-10-FO01 | Final Order with attached Statement of Charges | MBPA | Nick Pfeifer |
| 01/04/12 | C-08-104-11-CO02 | Consent Order with attached Statement of Charges | MBPA | Vincent P. Vincent |
| 01/04/12 | C-09-205-11-CO01 | Consent Order with attached Statement of Charges | EARA | Great American Escrow LLC; Christopher A. Benson |
| 01/03/12 | C-10-019-11-FO01 | Final Order with attached Statement of Charges | MBPA | Valcor Inc dba E-Z Qual Mortgage and Shane Brandon Davidson |
| 01/03/12 | C-09-405-11-FO01 | Corrected Final Order with attached Statement of Charges | MBPA | Matt Anderson |
