Rodriguez, Mirtys
License or Case Number
FSD #963-2272; OAH Case: 2009120305
Date of Initial Action
06/19/2015
Date of Most Recent Action
06/19/2015
Defendant/Respondent
American Liberty Escrow, Inc.; Pino, Gilbert; Rodriguez, Mirtys
Documents
- 10/27/09 – Accusation
- 10/27/09 – Order Imposing Penalties Pursuant to California Financial Code Section 17408
- 03/23/10 – Settlement Agreement
- 03/23/10 – Suspension Order
- 01/19/11 – Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code
- 01/21/11 – Order Setting Aside Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code
- 12/19/14 – Accusation in Support of Revocation of License and Order Barring
- 06/18/15 – Order Revoking – Pino, Gilbert
- 06/18/15 – Settlement Agreement – Pino, Gilbert
- 06/18/15 – Order Suspending – Pino, Gilbert
- 06/19/15 – Settlement Agreement – Rodriguez, Mirtys
- 06/19/15 – Order Suspending – Rodriguez, Mirtys
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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