Fragoso, Edgarl
License or Case Number
FSD #963-0288, OAH L2003020312
Date of Initial Action
04/01/2009
Date of Most Recent Action
03/13/2012
Defendant/Respondent
Star Escrow Co., Inc., Abel Orozco, Athala Orozco, Edgar Fragoso, Eva Meneses, State of California Board of Equalization, Carole A. Worrell aka Carolyn A. Worrell, Elisa Worrell, Maria Gomez aka Maria Alejandre
Documents
- 10/20/04 – Office of Administrative Law Decision
- 04/01/09 – Notice and Summary
- 04/01/09 – Demand For and Order Taking
- 04/01/09 – Order Appointing
- 05/15/09 – Accusation – Carole A. Worrell aka Carolyn A. Worrell, Elisa Worrell, Maria Gomez aka Maria Alejandre
- 06/04/09 – Settlement Agreement – Carole A. Worrell aka Carolyn A. Worrell, Elisa Worrell, Maria Gomez aka Maria Alejandre
- 06/04/09 – Order Suspending and Barring – Carole A. Worrell aka Carolyn A. Worrell, Elisa Worrell, Maria Gomez aka Maria Alejandre
- 06/04/09 – Order Barring – Carole A. Worrell aka Carolyn A. Worrell, Elisa Worrell, Maria Gomez aka Maria Alejandre
- 06/10/09 – Order Revoking Escrow Agent’s License – Carole A. Worrell aka Carolyn A. Worrell, Elisa Worrell, Maria Gomez aka Maria Alejandre
- 06/26/09 – Settlement Agreement – Carole A. Worrell aka Carolyn A. Worrell, Elisa Worrell, Maria Gomez aka Maria Alejandre
- 06/26/09 – Order (1) Suspending – Carole A. Worrell aka Carolyn A. Worrell, Elisa Worrell, Maria Gomez aka Maria Alejandre
- 11/26/11 – Complaint in Interpleader– Abel Orozco, Athala Orozco, Edgar Fragoso, Eva Meneses, State of California Board of Equalization
- 03/13/12 – Order Terminating Conservator
- 03/13/12 – Notice of Effectiveness of Order Revoking – Carole A. Worrell aka Carolyn A. Worrell, Elisa Worrell, Maria Gomez aka Maria Alejandre
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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