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
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