A.C.T. Escrow
License or Case Number
Escrow # 9632352
Date of Initial Action
04/28/2014
Date of Most Recent Action
03/20/2017
Defendant/Respondent
A.C.T. Escrow
Documents
- 11/30/11 – Order to Discontinue (PDF)
- 12/06/11 – Order to Discontinue (PDF)
- 12/06/11 – Demand for and Order Taking (PDF)
- 12/06/11 – Notice and Summary of Findings (PDF)
- 12/06/11 – Order Appointing (PDF)
- 04/10/12 – Petition for Limited Receiver (PDF)
- 05/14/12 – Accusation (PDF)
- 06/04/12 – Order Barring-1 (PDF)
- 06/04/12 – Order Barring-2 (PDF)
- 06/04/12 – Order Revoking (PDF)
- 04/28/14 – Notice of Effectiveness of Order Revoking (PDF)
- 03/20/17 – Order Terminating Conservatorship (PDF)
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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