Apple Escrow
License or Case Number
FSD #963-1201, OAH # 2010060388
Date of Initial Action
04/20/2010
Date of Most Recent Action
10/21/2015
Defendant/Respondent
Apple Escrow, Mary Ann Palmer, Veronica Amaya
Documents
- Order Appointing PETER A. DAVIDSON Conservator Pursuant to California Financial Code Section 17630
- Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415
- Notice and Summary of Findings Pursuant to Financial Code 17621
- Demand for and Order Taking Possession of Property and Business Pursuant to California Financial Code Section 17621
- Order Revoking Escrow Agent’s License
- Accusation
- Order Amending Demand for and Order Taking Possession of Property and Business Pursuant to California Financial Code Section 17621
- Notice of Application and Application for an Order Appointing a Limited Receiver to Liquidate and Wind Up Trust Account Affairs, Memorandum of Points and Authorities; Declarations of Kathleen R. Partin and Peter A. Davidson
- Petition for Limited Receiver
- Order Barring MARY ANN PALMER From Employment, Management of Control of Any Escrow Agent
- Order Barring VERONICA AMAYA From Employment, Management of Control of Any Escrow Agent
- 11/01/10 – Office of Administrative Law Decision
- 01/20/12 – Order Appointing CAMTRU TRAN Conservator Pursuant to California Financial Code Section 17630
- 03/13/12 – Order of Effectiveness of Order Revoking Escrow Agent’s LIcense
- 10/21/15 – Order Terminating
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.
Last updated: