Saraj, Jamshid
License or Case Number
File No. 963-2122
Date of Initial Action
10/17/2006
Date of Most Recent Action
03/16/2007
Defendant/Respondent
Shiraz Escrow, Inc. and Jamshid Saraj
Documents
- 10/17/06 – Accusation
- 10/17/06 – Order to Discontinue Escrow Activities Pursuant to California Financial Code section 17415
- 03/16/07 – Order Revoking Escrow Agent’s License
- 03/16/07 – Order Barring Jamshid Saraj From Any Position Of Employment, Management Or Control Of Any Escrow Agent
- 03/14/07 – Office of Administrative Law Decision
About the Regulated Entity
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