Model Escrow, Inc.
License or Case Number: Escrow # 9632696
Date of Initial Action: 02/24/15
Defendants/Respondents: Model Escrow, Inc.
Documents:
- 02/24/15 – Accusation in Support of Orders Suspending (PDF)
- 02/24/15 – Order Imposing Penalties (PDF)
- 07/11/19 – Accusation (PDF)
- 11/07/19 – Settlement Agreement (PDF)
- 11/07/19 – Order Suspending (PDF)
About the Licensee status
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