Estate Financial License or Case Number: 506-2116 and 506-2484 Date of Initial Action: 04/28/08 Defendants/Respondents: Estate Financial, LLC (506-2116), Estate Financial Mortgage Fund, LLC (506-2484) Documents – Estate Financial, LLC (506-2116): 04/28/2008 – Accusation 04/28/2008 – Order Summarily Suspending Permit Issued under Section 25113 (Estate Financial, LLC) 05/28/2008 – Order Revoking the Effectiveness of Permit (Estate Financial, LLC) 06/26/2008 – Notice of Joinder in Plaintiff’s Application for a Receiver (Estate Financial, LLC) Documents – Estate Financial Mortgage Fund LLC (506-2484): 04/28/2008 – Accusation (Estate Financial Mortgage Fund LLC) 04/28/2008 – Order Summarily Suspending Permit Issued under Section 25113 (Estate Financial Mortgage Fund LLC) 05/28/2008 – Order Revoking the Effectiveness of Permit (Estate Financial Mortgage Fund LLC) 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: Nov 14, 2019 @ 4:19 pm
