Cooper’s Escrow
License or Case Number: Escrow Licensee Listing # 963-1835, OAH L-2008100882
Date of Initial Action: 10/20/08
Defendants/Respondents: Cooper’s Escrow
Documents:
- 04/03/08 – Office of Administrative Law Decision (PDF)
- 11/20/08 – Order Setting Aside Order Imposing Penalties Pursuant to California Financial Code Section 17408 (PDF)
- 04/08/09 – Order Suspending Escrow Agent’s License (PDF)
- 03/15/11 – Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code (PDF)
- 04/20/11 – Order Setting Aside Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415 (PDF)
- 04/21/14 – Accusation (PDF)
- 11/04/14 – Order Revoking (PDF)
- 11/04/14 – Order Barring (PDF)
- 11/04/14 – Settlement Agreement (PDF)
- 01/29/15 – Order to Discontinue Escrow Activities (PDF)
- 01/29/15 – Notice and Summary of Findings (PDF)
- 01/29/15 – Demand for and Order Taking Possession (PDF)
- 01/29/15 – Order Appointing Peter A. Davidson as Conservator (PDF)
- 07/01/15 – Order Terminating Conservatorship – Order Terminating Conservatorship (PDF)
- 07/01/15 – Order Appointing Conservator (PDF)
- 05/18/20 – Order Terminating Conservatorship – Order Terminating Conservatorship Pursuant to Financial Code Section 17630 (PDF)
About the Licensee status
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