Escrow Diversified License or Case Number: 963-2090 Date of Initial Action: Defendants/Respondents: Escrow Diversified Documents: Accusation Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415 Notice and Summary of Findings Pursuant to California Financial Cdoe Section 17621 Demand for and Order Taking Possession of the Trust FUnds and Escrow Records of Escrow Diversified, Inc., Pursuant to California Financial Code Section 17621 Order Appointing Peter Davidson as Conservator Pursuant to California Financial Code Section 17630. Order Revoking Escrow Agent’s License Order Barring Trina M. Coats from any position of Employment, Management or Conrol of any Escrow Agent Accusation – Tina Davy Respondent Notice of Effectiveness of Order Revoking Escrow Agent’s License 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: May 29, 2019 @ 10:16 am
