Lucky Team Escrow
Date of Initial Action
10/02/2012
Date of Most Recent Action
11/21/2017
Documents
- 10/02/12 – Order Barring
- 10/02/12 – Settlement Agreement
- 10/02/12 – Accusation
- 10/02/12 – Order Dismissing Notice of Intention
- 10/11/17 – Notice of Petition
- 11/21/17 – Order Denying
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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