Diversity Escrow, Inc.
License or Case Number: 963-2596
Date of Initial Action: 10/04/13
Defendants/Respondents: Diversity Escrow, Inc., David Z. Jimenez, Diana Lopez, Christina Espitia
- Accusation (10/04/13)
- Order to Discontinue Escrow Activities Pursuant to Financial Code Section 17415
- Notice of Summary of Findings Pursuant to Financial Code Section 17621
- Demand For and Order Taking Possession of the Trust Funds and Escrow Records of DIVERSITY ESCROW, Inc., Pursuant to Financial Code Section 17621
- Order Appointing PETER A. DAVIDSON Conservator Pursuant to Financial Code Section 17630
- Petition for Limited Receiver (11/10/11)
- Order Appointing LImited Receiver to Liquidate and Wind Up Trust Account Affairs (04/13/12)
About the Licensee status
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