Order # | Respondents | Type of Order | Act | Date Entered |
---|---|---|---|---|
C-10-125-11-CO01 |
Windsor Capital Mortgage Corporation; Ron Temko |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/05/2011 |
C-10-146-10-FO01 |
The Mortgage Lending Group LLC; Paul Shelton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
C-10-109-10-FO01 |
WIN Realty & Great Washington Mortgage LLC: Bich-Khue Truong |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
C-10-145-10-FO01 |
Express Loan America Inc; Brian Mitchell |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
C-10-150-10-FO01 |
NWM LLC; Shawn Zener |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
C-10-152-10-FO01 |
Port Gardner Mortgage Co; Richard Sullivan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
C-10-176-10-FO01 |
Prem Mortgage Inc; Kelly Ray Graham |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
C-10-162-10-FO01 |
Viewpoint Lending Inc; Marilyn Artim |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
C-10-137-10-FO01 |
Capital Mortgage Corp; Christina Butler |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
C-10-103-10-FO01 |
Hunter Financial Group LLC; Peter Sokolovic |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
C-10-100-11-CO01 |
Champoux Marshell; Marshell Champoux |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/02/2011 |
C-10-116-11-CO01 |
Preferred Mortgage Northwest Inc; Larry Morris |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/02/2011 |
C-07-533-11-FO03 |
Pacific Checks, Inc.; Charles C. Seil |
Final Order with attached Temporary Order to Cease and Desist | Check Cashers and Sellers Act | 02/01/2011 |
C-07-434-11-CO01 |
Legacy Financial Inc; Jeffrey M. Sherman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
C-10-090-11-FO01 |
Green Credit Solutions; Curtis Melone; Christopher Fox |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
C-10-278-11-FO01 |
Mobile Mortgage LLC; David Lester Wood |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
C-08-223-10-FO01 |
Avista Escrow Services LLC; Lennie L. Mueller |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/31/2011 |
C-09-486-10-FO01 |
Kamau Herndon |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
C-10-003-10-CO01 |
Escrowpoint Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 01/31/2011 |
C-10-315-11-FO01 |
Precision Settlement Services |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/25/2011 |