Dependable Escrow Co.

License or Case Number: Escrow # 9630873

Date of Initial Action:

Defendants/Respondents: Dependable Escrow Co., Chavez, Linda J., Reyes, George; Reyes, Mary; Reyes, Michelle D

Documents:

• Settlement Agreement
• Suspension Order
• Accusation – Dependable Escrow Co.
• Accusation – Chavez, Linda J.
• Order Barring Linda J. Chavez From Any Position Of Employment, Management Or Control Of Any Escrow Agent
• Order Imposing Penalties Pursuant to California Financial Code Section 17408
• Accusation – Dependable Escrow (09/19/08)
• Order Imposing Penalties Pursuant to California Financial Code Section 17408 (09/19/08)
• Order Setting Aside Order Imposing Penalties Pursuant to California Financial Code Section 17408
• Order to Discontinue Escrow Activities Pursuant to Financial Code Section 17415
• Order Dismissing Notice of Intention to Issue Order Revoking Escrow Agent’s License
• Demand for and Order Taking Possession of the Trust Funds and Escrow Records of DEPENDABLE ESCROW CO. Pursuant to Financial Code Section 17621
• Notice and Summary of Findings Pursuant to Financial Code Section 17621
• Order Appointing Yong Hi Kristie Jaynes Conservator Pursuant to Financial Code Section 17630
• Complaint in Interpleader (Maria Villareal aka Maria Guadalupe Villarruel, Los Altos Liquor Store, Inc dba Los Altos Liquor Store, Sameer Ibrahim, State of California Board of Equalization.
• Accusation – Reyes, George; Reyes, Mary; Reyes, Michelle D. (04/19/12)
• Order Barring Michelle D. Reyes From Any Position of Employment, Management or Control of Any Escrow Agent (05/10/12)
• Stipulation for Entry of Judgment; [Proposed ] Final Judgment (05/12/12)
• Final Judgment (05/17/12) 
• Order Barring George Reyes from Any Position of Employment, Management or Control of any Escrow Agent (05/23/12)
• Order Barring Mary Reyes from Any Position of Employment, Management or Control of any Escrow Agent (05/23/12)
• Order Revoking Escrow Agent’s License Issued to Dependable Escrow, Co.(05/23/12)
• Order Termination Convservatorship (12/04/14)

Potential Claimant Information

• Notice to Potential Claimaints
• Claim Letter
• Claim Form