Saad, Hali
License or Case Number
Date of Initial Action
10/21/2014
Date of Most Recent Action
04/23/2020
Defendant/Respondent
Velocity Escrow, Inc., Mutasem Al Saad, and Hali Saad
Documents
- 10/21/14 – ACCUSATION (PDF)
- 04/17/15 – Demand for and Order Taking Possession (PDF)
- 04/17/15 – Order to Discontinue (PDF)
- 04/17/15 – Notice and Summary of Findings (PDF)
- 04/17/15 – Order Appointing (PDF)
- 05/12/15 – Order Revoking (PDF)
- 05/12/15 – Order Settlement Agreement (PDF)
- 05/12/15 – Order Barring Hali Saad (PDF)
- 05/12/15 – Order Barring Mutasem Al Saad (PDF)
- 07/01/16 – Order Terminating Conservatorship (PDF)
- 07/01/16 – Order Appointing Conservatorship (PDF)
- 04/23/20 – Terminating Conservatorship (PDF)
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.
Last updated: