Citadel Escrow Inc.
License or Case Number
Date of Initial Action
08/05/2016
Date of Most Recent Action
06/05/2017
Defendant/Respondent
Citadel Escrow Inc., Hom, Peter and Lee, Anderson
Documents
- 08/05/16 – Order of Forfeiture – Citadel Escrow Inc.
- 08/05/16 – Accusation – Citadel Escrow Inc.
- 08/05/16 – Statement of Facts – Citadel Escrow Inc.
- 08/05/16 – Accusation – Lee, Anderson, Citadel Escrow Inc.
- 08/05/16 – Order to Discontinue – Citadel Escrow Inc.
- 08/05/16 – Accusation – Hom, Peter, Citadel Escrow Inc.
- 10/06/16 – Settlement Agreement – Lee, Anderson
- 10/06/16 – Order Suspending – Lee, Anderson
- 06/05/17 – Order Suspending – Hom, Peter
- 06/05/17 – Settlement Agreement – Hom, Peter
- 06/05/17 – Settlement Agreement – Citadel Escrow Inc.
About the Regulated Entity
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