Morris Escrow, Inc.
License or Case Number: 963-2373
Date of Initial Action:
Defendants/Respondents: Morris Escrow, Inc., Cesar David Estrada and Bethsabe E. Morris
Documents:
- Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code
- Statement of Issues/Accusation
- Order Denying Application for Change of Ownership
- Order Revoking Escrow Agent’s License
- Order Barring Cesar David Estrada From Any Position of Employment, Management or Control of Any Escrow Agent
- Order Barring Bethsabe Morris From Any Position of Employment, Management or Control of Any Escrow Agent
- Demand For and Order Taking Possession of the Trust Funds and Escrow Records of MORRIS ESCROW, INC. Pursuant to California Financial Code Section 17621
- Notice and Summary of Findings Pursuant to California Financial Code Section 17621
- Order Appointing Mona Elshekh as Conservator Pursuant to California Financial Code Section 17630
- Notice of Effectiveness of Order Substituting Peter A. Davidson as Conservator Pursuant to California Financial Code Section 17630
- Order Terminating Conservatorship
- Order Appointing Edgar Nunez as Conservator Pursuant to California Financial Code Section 17630
- Order Substituting Kristie Jaynes as Conservator Pursuant to California Financial Code Section 17630
About the Licensee status
To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search.
If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677.