Davy, Tina
License or Case Number
963-2090
Date of Initial Action
01/27/2009
Date of Most Recent Action
01/27/2009
Defendant/Respondent
Escrow Diversified
Documents
- Accusation
- Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415
- Notice and Summary of Findings Pursuant to California Financial Cdoe Section 17621
- Demand for and Order Taking Possession of the Trust FUnds and Escrow Records of Escrow Diversified, Inc., Pursuant to California Financial Code Section 17621
- Order Appointing Peter Davidson as Conservator Pursuant to California Financial Code Section 17630.
- Order Revoking Escrow Agent’s License
- Order Barring Trina M. Coats from any position of Employment, Management or Conrol of any Escrow Agent
- Accusation – Tina Davy Respondent
- Notice of Effectiveness of Order Revoking Escrow Agent’s License
About the Regulated Entity
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