Velocity Escrow Inc.
License or Case Number: Escrow # 9632490
Date of Initial Action: 10/21/14
Defendants/Respondents: Velocity Escrow, Inc., Mutasem Al Saad, and Hali Saad
- 10/21/14 – ACCUSATION (PDF)
- 04/17/15 – Demand for and Order Taking Possession (PDF)
- 04/17/15 – Order to Discontinue (PDF)
- 04/17/15 – Notice and Summary of Findings (PDF)
- 04/17/15 – Order Appointing (PDF)
- 05/12/15 – Order Revoking (PDF)
- 05/12/15 – Order Settlement Agreement (PDF)
- 05/12/15 – Order Barring Hali Saad (PDF)
- 05/12/15 – Order Barring Mutasem Al Saad (PDF)
- 07/01/16 – Order Terminating Conservatorship (PDF)
- 07/01/16 – Order Appointing Conservatorship (PDF)
- 04/23/20 – Terminating Conservatorship (PDF)
About the Licensee status
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