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) About the Licensee status To check the status of this licensee, visit Search for a Financial Services and Mortgage Lending Licensees on Self-Service Portal - DOCQNET by entering the license name or number. If you have further questions or need more assistance, please call our Customer Service Office at: 1-866-275-2677. Key Consumer Links Consumer Alerts Consumer Advisories Search for DBO Licensees Licensees and Industries Regulated by the DBO Actions, Orders and Administrative Hearing Decisions File a complaint 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
