Case Number: 963-1944
Date of Initial Action: 09/13/07
Defendants/Respondents: West Escrow, Inc.
- Order Imposing Penalties Pursuant to California Financial Code Section 17408
- 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)