Cooper’s Escrow

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

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