Estrada, Cesar David.
License or Case Number
963-2373
Date of Initial Action
01/23/2009
Date of Most Recent Action
01/23/2009
Defendant/Respondent
Morris Escrow, Inc., Cesar David Estrada and Bethsabe E. Morris
Documents
- Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code
- Statement of Issues/Accusation
- Order Denying Application for Change of Ownership
- Order Revoking Escrow Agent’s License
- Order Barring Cesar David Estrada From Any Position of Employment, Management or Control of Any Escrow Agent
- Order Barring Bethsabe Morris From Any Position of Employment, Management or Control of Any Escrow Agent
- Demand For and Order Taking Possession of the Trust Funds and Escrow Records of MORRIS ESCROW, INC. Pursuant to California Financial Code Section 17621
- Notice and Summary of Findings Pursuant to California Financial Code Section 17621
- Order Appointing Mona Elshekh as Conservator Pursuant to California Financial Code Section 17630
- Notice of Effectiveness of Order Substituting Peter A. Davidson as Conservator Pursuant to California Financial Code Section 17630
- Order Terminating Conservatorship
- Order Appointing Edgar Nunez as Conservator Pursuant to California Financial Code Section 17630
- Order Substituting Kristie Jaynes as Conservator Pursuant to California Financial Code Section 17630
About the Regulated Entity
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