Jimenez, David z.
Date of Initial Action
10/04/2013
Date of Most Recent Action
01/06/2016
Defendant/Respondent
Diversity Escrow, Inc. , David Z. Jimenez, Diana Lopez, Christina Espitia
Documents
- 10/04/13 – Accusation
- 01/06/16 – Office of Administrative Hearing Decision
About the Regulated Entity
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