Cooper’s Escrow
Date of Initial Action
10/20/2008
Date of Most Recent Action
05/18/2020
Defendant/Respondent
Cooper's Escrow
Documents
- 04/03/08 – Office of Administrative Law Decision (PDF)
- 11/20/08 – Order Setting Aside Order Imposing Penalties Pursuant to California Financial Code Section 17408 (PDF)
- 04/08/09 – Order Suspending Escrow Agent’s License (PDF)
- 03/15/11 – Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code (PDF)
- 04/20/11 – Order Setting Aside Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415 (PDF)
- 04/21/14 – Accusation (PDF)
- 11/04/14 – Order Revoking (PDF)
- 11/04/14 – Order Barring (PDF)
- 11/04/14 – Settlement Agreement (PDF)
- 01/29/15 – Order to Discontinue Escrow Activities (PDF)
- 01/29/15 – Notice and Summary of Findings (PDF)
- 01/29/15 – Demand for and Order Taking Possession (PDF)
- 01/29/15 – Order Appointing Peter A. Davidson as Conservator (PDF)
- 07/01/15 – Order Terminating Conservatorship – Order Terminating Conservatorship (PDF)
- 07/01/15 – Order Appointing Conservator (PDF)
- 05/18/20 – Order Terminating Conservatorship – Order Terminating Conservatorship Pursuant to Financial Code Section 17630 (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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