ESCROW AVENUE, INC.

• Status

  Inactive

• Effective Status Date

  4/2/2020

• Originally Licensed On

  5/26/2006

• Address1

  728 South Grass Valley Road

• City

  Lake Arrowhead

• State

  California

• Zip

  92352

License or Case Number

Escrow #963-2347

Date of Initial Action

08/28/2008

Defendant/Respondent

Higgins and Arthur Escrow Company; Escrow Avenue; Thompson, Deborah J.

Documents

• 05/16/08 – Accusation
• 05/19/08 – Order Imposing Penalties Pursuant to California Financial Code Section 17408
• 08/28/08 – Settlement Agreement
• 11/19/08 – Order Dismissing Notice of Intention to Issue Order Suspending Escrow Agent’s License
• 08/16/12 – Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415
• 08/27/12 – Order Setting Aside Order to Discontinue Escrow Activities
• 03/06/13 – Settlement Agreement
• 03/06/13 – Order Suspending PAUL M. Pound From Any Position of Employment, Management or Control of Any Escrow Agent
• 02/09/15 – Order Dismissing Notice of Intention to Issue Order against Deborah J. Thompson
• 06/15/15 – Stipulation
• 03/10/25 – Accusation (PDF)
• 03/10/25 – Accusation (PDF)
• 05/30/25 – Order Revoking (PDF)

No related documents for this search result.