West Escrow
License or Case Number
963-1944
Date of Initial Action
09/13/2007
Date of Most Recent Action
09/13/2007
Defendant/Respondent
West Escrow, Inc.
Documents
- Order Imposing Penalties Pursuant to California Financial Code Section 17408
- Accusation
- Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415
- Notice and Summary of Findings Pursuant to Financial Code Section 17621
- Demand for and Order Taking Possession of the Trust Funds and Escrow Records of West Escrow, Inc., Pursuant to Financial Code Section 17621
- Petition for Limited Receiver (Case No. B2129172; filed Los Angeles Superior Court on April 17,2009)
- Order Appointing Limited Receiver (Original Filed June 08, 2009, Los Angeles Superior Court). Note: When the Order was issued, the Judge included additional language and struck out other language. Language that the Judge added is shown in double underscore; language deleted by the Judge is shown in strikeout.
- Order Appointing YONG HI KRISTIE JAYNES Cconservator Pursuant to Financial Code Section 17630
- Order Revoking Escrow Agent’s License Pursuant to Financial Code Section 17606 (12/5/11)
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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