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