Diversity Escrow, Inc. License or Case Number: 963-2596 Date of Initial Action: 10/04/13 Defendants/Respondents: Diversity Escrow, Inc., David Z. Jimenez, Diana Lopez, Christina Espitia Documents: Accusation (10/04/13) Order to Discontinue Escrow Activities Pursuant to Financial Code Section 17415 Notice of Summary of Findings Pursuant to Financial Code Section 17621 Demand For and Order Taking Possession of the Trust Funds and Escrow Records of DIVERSITY ESCROW, Inc., Pursuant to Financial Code Section 17621 Order Appointing PETER A. DAVIDSON Conservator Pursuant to Financial Code Section 17630 Petition for Limited Receiver (11/10/11) Order Appointing LImited Receiver to Liquidate and Wind Up Trust Account Affairs (04/13/12) To check the status of this licensee, please use our Self-Service Portal, DOCQNET. If you have questions or need assistance, please call our Customer Service Office at: 1-866-275-2677 Key Consumer Links Consumer Alerts Consumer Advisories File a complaint Search for DBO Licensees Actions, Orders and Administrative Hearing Decisions Submit a Public Records Request News & Info Links Newsroom Press Releases Monthly Bulletins Important Notices Resources Archive Last updated: Aug 3, 2019 @ 3:04 pm
