Premiere Transactions Escrow, Inc.
License or Case Number: 963-2298
Date of Initial Action: 08/25/08
Defendants/Respondents: Premiere Transactions Escrow, Inc.
- Amended Demand For and Order Taking Possession of the Trust Funds and Escrow Records of Premiere Transactions Escrow, Inc., Pursuant to California Financial Code Section 17621
- Amended Notice and Summary of Findings Pursuant to California Financial Code Section 17621
- Amended Order to Discontinue Escrow Activities Pursuant to California Financial Code 17415
- Order Barring Theresa L. Madden From Any Position of Employment, Management or Control of Any Escrow Agent
- Order Revoking Escrow Agents License
- Notice of Effectiveness of Order Revoking Escrow Agent’s License
- Order Appointing EDGAR NUNEZ as Conservator Pursuant to California Financial Code Section 17630
- Order Substituting Kristie Jaynes as Conservator Pursuant to California Financial Code Section 17630
- Order Terminating Conservator – 07/09/14
About the Licensee status
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