Escrow Cases
Research preview. Public records index (court and regulatory) involving California escrow trust and disbursement disputes. Not legal advice. Read primary sources. How we review data
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Regulatory record Regulatory order

DII Escrow falsified escrow opening records to evade license suspension — Regulatory record

Los Angeles, California · SOCEF-0095

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Court / region
Los Angeles
Case number
SOCEF-0095
Filed
October 24, 2007
Source system
California DFPI
Procedural posture
Regulatory order
Strongest reviewed source
Public source record
Allegation / finding status
Unknown / needs review
Disposition
Regulatory order
Last posture checked
2026-05-30
Reviewed
2026-05-30

Why this is included

Teaches an escrow file-review pattern from a public regulatory or court record.

Summary

The cited regulatory order describes company license revoked after false records melendez bar set aside. The extracted workflow issue is Official OAH decision states DII Escrow Corp. was suspended from accepting new escrow business from October 21 through November 4, 2004, but the examiner found DII opened new escrows during the suspension and falsified records to mask the opening dates. The decision describes an...

Topics

Disbursement Authorization

Public source links

Primary source

File-record question

What the reviewed record suggests the file later needed to show:

Trust-account control evidence, authorization trail, reconciliation/shortage evidence, reporting timing, and custody decision.

What this record does not show

This reviewed record does not show a court finding that any company or person did anything wrong. The strongest reviewed source is a public source record; agency action is not a criminal conviction and may not resolve underlying disputed facts.

Limit: Regulatory order or agency record; not a court judgment. Read the primary source.

Escrow Cases organizes reviewed public court records and links to source records. Court filings may contain allegations. This site does not certify, rank, accuse, recommend, verify, insure, or conclude that any company or person did anything wrong. Read the source record.