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 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 LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DBO Forms Resources Last updated: Nov 19, 2019 @ 5:41 pm
