Madden, Theresa L.
License or Case Number
963-2298
Date of Initial Action
08/25/2008
Date of Most Recent Action
07/09/2014
Defendant/Respondent
Premiere Transactions Escrow, Inc.
Documents
- Amended Demand For and Order Taking Possession of the Trust Funds and Escrow Records of Premiere Transactions Escrow, Inc., Pursuant to California Financial Code Section 17621
- Amended Notice and Summary of Findings Pursuant to California Financial Code Section 17621
- Amended Order to Discontinue Escrow Activities Pursuant to California Financial Code 17415
- Accusation
- Order Barring Theresa L. Madden From Any Position of Employment, Management or Control of Any Escrow Agent
- Order Revoking Escrow Agents License
- Notice of Effectiveness of Order Revoking Escrow Agent’s License
- 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
- Order Terminating Conservator – 07/09/14
About the Regulated Entity
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