Case Number: FSD #9632279

Date of Initial Action: 06/29/18

Defendants/Respondents: Realty Escrow Corporation; Melchor, Roberto; Cancino, Frank ; Alvarez, Carol

Documents:

• 09/12/11 - Order to Discontinue
• 09/29/11 - Order Setting Aside
• 06/29/18 - Accusation
• 09/26/18 - First Amended Accusation
• 11/29/18 - Order Barring
• 11/29/18 - Order Barring
• 11/29/18 - Order Suspending
• 11/29/18 - Settlement Agreement
• 02/27/19 - Order Imposing Penalties
• 04/10/19 - Order Revoking