Destiny Escrow, Inc.
License or Case Number: 963-2542, OAH: 2013020822
Date of Initial Action: 01/02/13
Defendants/Respondents: Destiny Escrow, Inc., Oscar ronaldo Portillo akaOscar rolando Portillo Arriaga, Imelda Jimenez
Documents:
- 01/02/13 – Statement of Issues/Accusation
- 01/22/13 – Order barring Imelda Jimenez from any position of employment, management or control of any escrow agent
- 03/13/13 – Administrative Action
- 09/25/13 – Order barring Oscar Rolando Portillo AKA Oscar Rolando Portillo Arriaga from any position of employment, management or control of any escrow agent
- 09/25/13 – Office of Administrative Law Decision
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