Cooper’s Escrow

License or Case Number: Escrow Licensee Listing # 963-1835, OAH L-2008100882

Date of Initial Action: 10/20/08

Defendants/Respondents: Cooper’s Escrow

Documents:

• 04/03/08 – Office of Administrative Law Decision (PDF)
• 11/20/08 – Order Setting Aside Order Imposing Penalties Pursuant to California Financial Code Section 17408 (PDF)
• 04/08/09 – Order Suspending Escrow Agent’s License (PDF)  
• 03/15/11 – Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code (PDF)
• 04/20/11 – Order Setting Aside Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415 (PDF) 
  
• 04/21/14 – Accusation (PDF)
• 11/04/14 – Order Revoking (PDF)
• 11/04/14 – Order Barring (PDF)
• 11/04/14 – Settlement Agreement (PDF)
• 01/29/15 – Order to Discontinue Escrow Activities (PDF)
• 01/29/15 – Notice and Summary of Findings (PDF)
• 01/29/15 – Demand for and Order Taking Possession (PDF)
• 01/29/15 – Order Appointing Peter A. Davidson as Conservator (PDF)
• 07/01/15 – Order Terminating Conservatorship (PDF)
• 07/01/15 – Order Appointing Conservator (PDF)
• 05/18/20 – Order Terminating Conservatorship (PDF)