16 records
- Golden Bear Escrow — receivership$5.90MLos Angeles·2024·Active enforcement
- United States v. Aldridge et al.$3.80MLos Angeles·2024·Litigation
- Sunbelt Escrow Holdings — license revocation$3.42MLos Angeles·2024·Active enforcement
- Pacific Crest Settlement Services — desist and refrain$1.27MOrange·2024·Active enforcement
- Estate of Romero v. Coastal Title Group$612KSan Diego·2024·Litigation
- Crestview Closing Co. — examination findings$310KRiverside·2024·Recorded
- Harbor Point Escrow — desist and refrain—Ventura·2024·Active enforcement
- United States v. Marquez (wire fraud)$2.10MLos Angeles·2023·Closed
- Westline Escrow — restitution order$845KSan Bernardino·2023·Settled
- Lakeshore Escrow — restitution order$720KLos Angeles·2023·Settled
- Chen v. Summit Settlement Group$480KOrange·2023·Settled
- Inland Heritage Escrow — license suspension$220KRiverside·2023·Closed
- Vista Ridge Escrow — voluntary surrender$95KSan Bernardino·2023·Closed
- Mira Vista Escrow — restitution and bar$1.54MLos Angeles·2022·Settled
- Patel Family Trust v. Anchor Escrow$1.10MSan Diego·2022·Settled
- South Coast Escrow — desist and refrain—Orange·2022·Closed