Ibrahim, Sameer
License or Case Number
Date of Initial Action
05/16/2006
Date of Most Recent Action
12/04/2014
Defendant/Respondent
Dependable Escrow Co., Chavez, Linda J., Reyes, George; Reyes, Mary; Reyes, Michelle D
Documents
- Settlement Agreement
- Suspension Order
- Accusation – Dependable Escrow Co.
- Accusation – Chavez, Linda J.
- Order Barring Linda J. Chavez From Any Position Of Employment, Management Or Control Of Any Escrow Agent
- Order Imposing Penalties Pursuant to California Financial Code Section 17408
- Accusation – Dependable Escrow (09/19/08)
- Order Imposing Penalties Pursuant to California Financial Code Section 17408 (09/19/08)
- Order Setting Aside Order Imposing Penalties Pursuant to California Financial Code Section 17408
- Order to Discontinue Escrow Activities Pursuant to Financial Code Section 17415
- Order Dismissing Notice of Intention to Issue Order Revoking Escrow Agent’s License
- Demand for and Order Taking Possession of the Trust Funds and Escrow Records of DEPENDABLE ESCROW CO. Pursuant to Financial Code Section 17621
- Notice and Summary of Findings Pursuant to Financial Code Section 17621
- Order Appointing Yong Hi Kristie Jaynes Conservator Pursuant to Financial Code Section 17630
- Complaint in Interpleader (Maria Villareal aka Maria Guadalupe Villarruel, Los Altos Liquor Store, Inc dba Los Altos Liquor Store, Sameer Ibrahim, State of California Board of Equalization.
- Accusation – Reyes, George; Reyes, Mary; Reyes, Michelle D. (04/19/12)
- Order Barring Michelle D. Reyes From Any Position of Employment, Management or Control of Any Escrow Agent (05/10/12)
- Stipulation for Entry of Judgment; [Proposed ] Final Judgment (05/12/12)
- Final Judgment (05/17/12)
- Order Barring George Reyes from Any Position of Employment, Management or Control of any Escrow Agent (05/23/12)
- Order Barring Mary Reyes from Any Position of Employment, Management or Control of any Escrow Agent (05/23/12)
- Order Revoking Escrow Agent’s License Issued to Dependable Escrow, Co.(05/23/12)
- Order Termination Convservatorship (12/04/14)
- Notice to Potential Claimaints
- Claim Letter
- Claim Form
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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