Asset Escrow Services, Inc.
License or Case Number
File No.: 963-1934
Date of Initial Action
11/14/2006
Date of Most Recent Action
08/17/2007
Defendant/Respondent
Asset Escrow Services, Inc.; Tessa M.A. Sims; Rayna Hill;
Documents
- Accusation (11-14-06)
- Order Barring Rayna Hill From Any Position of Employment, Management or Control (4-13-07)
- Order Revoking Escrow Agent’s License (08/16/07)
- Order Barring Tessa M.A. Sims from Any Position of Employment, Management or Control (08/16/07)
- Amended Order Revoking Escrow Agent’s License (08/17/07)
- Order Staying Amended Order Revoking Escrow Agent’s License (10-15-07)
- Demand for and Order Taking Possession of the Trust Funds and Escrow Records of Asset Escrow Services, Inc. Pursuant to California Financial Code Section 17621 (10-15-07)
- Order Appointing Carol Stokes as Conservator Pursuant to California Financial Code Section 17630 (10-15-07)
- Order Substituting EDGAR G. NUNEZ as Conservator Pursuant to California Financial Code Section 17630
- Notice to Potential Claimants of Asset Escrow Service
- Claim Form
- Claim Letter
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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