Case Number: 963-2064

Date of Initial Action: 01/28/09

Defendants/Respondents: California Classic Escrow,

Documents:

• Order to Discontinue Escrow Activities Pursuant to Section 17415, California FInancial Code
• Accusation
• Order Revoking Escrow Agent's License
• Order Barring KATHERINE F. PEREZ From Any Position of Employment, Management or Control of Any Escrow Agent
• Order Barring LAINE A. MENDOZA From Any Position of Employment, Management or Control of Any Escrow Agent