AppleEscrow
License or Case Number: FSD #963-1201, OAH # 2010060388
Date of Initial Action: 04/20/10
Defendants/Respondents: Apple Escrow, Mary Ann Palmer, Veronica Amaya
Documents:
- Order Appointing PETER A. DAVIDSON Conservator Pursuant to California Financial Code Section 17630
- Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415
- Notice and Summary of Findings Pursuant to Financial Code 17621
- Demand for and Order Taking Possession of Property and Business Pursuant to California Financial Code Section 17621
- Order Revoking Escrow Agent’s License
- Accusation
- Order Amending Demand for and Order Taking Possession of Property and Business Pursuant to California Financial Code Section 17621
- Notice of Application and Application for an Order Appointing a Limited Receiver to Liquidate and Wind Up Trust Account Affairs, Memorandum of Points and Authorities; Declarations of Kathleen R. Partin and Peter A. Davidson
- Petition for Limited Receiver
- Order Barring MARY ANN PALMER From Employment, Management of Control of Any Escrow Agent
- Order Barring VERONICA AMAYA From Employment, Management of Control of Any Escrow Agent
- 11/01/10 – Office of Administrative Law Decision
- 01/20/12 – Order Appointing CAMTRU TRAN Conservator Pursuant to California Financial Code Section 17630
- 03/13/12 – Order of Effectiveness of Order Revoking Escrow Agent’s LIcense
- 10/21/15 – Order Terminating
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.