Asset Escrow Services, Inc.
License or Case Number: File No.: 963-1934
Defendants/Respondents: Asset Escrow Services, Inc.; Tessa M.A. Sims; Rayna Hill;
Documents:
- Accusation (11-14-06)
- Order Barring Rayna Hill From Any Position of Employment, Management or Control (4-13-07)
- Order Revoking Escrow Agent’s License (08/16/07)
- Order Barring Tessa M.A. Sims from Any Position of Employment, Management or Control (08/16/07)
- Amended Order Revoking Escrow Agent’s License (08/17/07)
- Order Staying Amended Order Revoking Escrow Agent’s License (10-15-07)
- Demand for and Order Taking Possession of the Trust Funds and Escrow Records of Asset Escrow Services, Inc. Pursuant to California Financial Code Section 17621 (10-15-07)
- Order Appointing Carol Stokes as Conservator Pursuant to California Financial Code Section 17630 (10-15-07)
- Order Substituting EDGAR G. NUNEZ as Conservator Pursuant to California Financial Code Section 17630
Potential Claimant Information
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