AmericanLibertyEscrow
License or Case Number: FSD #963-2272; OAH Case: 2009120305
Date of Initial Action: 10/27/09
Defendants/Respondents: American Liberty Escrow, Inc.; Pino, Gilbert; Rodriguez, Mirtys
Documents:
- 10/27/09 – Accusation
- 10/27/09 – Order Imposing Penalties Pursuant to California Financial Code Section 17408
- 03/23/10 – Settlement Agreement
- 03/23/10 – Suspension Order
- 01/19/11 – Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code
- 01/21/11 – Order Setting Aside Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code
- 12/19/14 – Accusation in Support of Revocation of License and Order Barring
- 06/18/15 – Order Revoking – Pino, Gilbert
- 06/18/15 – Settlement Agreement – Pino, Gilbert
- 06/18/15 – Order Suspending – Pino, Gilbert
- 06/19/15 – Settlement Agreement – Rodriguez, Mirtys
- 06/19/15 – Order Suspending – Rodriguez, Mirtys
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.