{ "version": 1, "title": "Escrow Cases — reviewed changes", "home_page_url": "https://escrowcases.org/changes/", "description": "Reviewed public record updates only. Not live docket monitoring.", "items": [ { "id": "socef-0091-escrow-technologies-spoofed-bank-call-and-3-8m-trust-account-wire-shortage", "title": "Escrow Technologies spoofed bank call and $3.8M trust-account wire shortage — Regulatory record", "url": "https://escrowcases.org/cases/socef-0091-escrow-technologies-spoofed-bank-call-and-3-8m-trust-account-wire-shortage/", "date": "2026-05-30", "summary": "Regulatory order · Los Angeles; Orange" }, { "id": "socef-0019-mara-escrow-pineda-unauthorized-trust-check-disbursements", "title": "Mara Escrow — Regulatory record", "url": "https://escrowcases.org/cases/socef-0019-mara-escrow-pineda-unauthorized-trust-check-disbursements/", "date": "2026-05-30", "summary": "Regulatory order · Los Angeles" }, { "id": "socef-0012-west-escrow-unauthorized-disbursements-and-false-receipts", "title": "West Escrow unauthorized disbursements and false receipts — Regulatory record", "url": "https://escrowcases.org/cases/socef-0012-west-escrow-unauthorized-disbursements-and-false-receipts/", "date": "2026-05-30", "summary": "Regulatory order · Los Angeles" }, { "id": "socef-0041-orange-county-escrow-unauthorized-fees-over-disbursement-and-trust-shortages", "title": "Orange County Escrow unauthorized fees, over-disbursement, and trust shortages — Regulatory record", "url": "https://escrowcases.org/cases/socef-0041-orange-county-escrow-unauthorized-fees-over-disbursement-and-trust-shortages/", "date": "2026-05-30", "summary": "Regulatory order · Orange" }, { "id": "socef-0064-brentwood-escrow-branch-manager-embezzlement-and-false-closing-statements", "title": "Brentwood Escrow branch manager and false closing statements — Regulatory record", "url": "https://escrowcases.org/cases/socef-0064-brentwood-escrow-branch-manager-embezzlement-and-false-closing-statements/", "date": "2026-05-30", "summary": "Regulatory order · Los Angeles" }, { "id": "socef-0075-international-escrow-company-wrongful-trust-transfers-to-affiliate-and-operating-accounts", "title": "International Escrow Company wrongful trust transfers to affiliate and operating accounts — Regulatory record", "url": "https://escrowcases.org/cases/socef-0075-international-escrow-company-wrongful-trust-transfers-to-affiliate-and-operating-accounts/", "date": "2026-05-30", "summary": "Regulatory order · Los Angeles" }, { "id": "socef-0093-escrow-diversified-wrongful-trust-transfers-personal-benefit-disbursements-and-file-destruction", "title": "Escrow Diversified wrongful trust transfers, personal-benefit disbursements, and file destruction — Regulatory record", "url": "https://escrowcases.org/cases/socef-0093-escrow-diversified-wrongful-trust-transfers-personal-benefit-disbursements-and-file-destruction/", "date": "2026-05-30", "summary": "Regulatory order · Orange" }, { "id": "socef-0029-grow-escrow-unauthorized-trust-transfers-and-wire-outs-to-affiliated-company", "title": "Grow Escrow unauthorized trust transfers and wire-outs to affiliated company — Regulatory record", "url": "https://escrowcases.org/cases/socef-0029-grow-escrow-unauthorized-trust-transfers-and-wire-outs-to-affiliated-company/", "date": "2026-05-30", "summary": "Regulatory order · Los Angeles" }, { "id": "socef-0007-ventura-county-real-estate-wire-fraud-involving-escrow-party-impersonation", "title": "Ventura County real estate wire involving escrow-party impersonation — Public enforcement record", "url": "https://escrowcases.org/cases/socef-0007-ventura-county-real-estate-wire-fraud-involving-escrow-party-impersonation/", "date": "2026-05-30", "summary": "County DA release · Ventura" }, { "id": "socef-0069-model-escrow-trust-funds-deposited-into-general-account-and-debit-balance-disbursements", "title": "Model Escrow trust funds deposited into general account and debit-balance disbursements — Regulatory record", "url": "https://escrowcases.org/cases/socef-0069-model-escrow-trust-funds-deposited-into-general-account-and-debit-balance-disbursements/", "date": "2026-05-30", "summary": "Regulatory order · Los Angeles" }, { "id": "socef-0070-lucky-team-escrow-dormant-file-unauthorized-disbursements-and-record-destruction", "title": "Lucky Team Escrow dormant-file unauthorized disbursements and record destruction — Regulatory record", "url": "https://escrowcases.org/cases/socef-0070-lucky-team-escrow-dormant-file-unauthorized-disbursements-and-record-destruction/", "date": "2026-05-30", "summary": "Regulatory order · Orange" }, { "id": "socef-0099-conquest-escrow-short-sale-payoff-conditions-bypassed-by-seller-proceeds-disbursement", "title": "Conquest Escrow short-sale payoff conditions bypassed by seller-proceeds disbursement — Regulatory record", "url": "https://escrowcases.org/cases/socef-0099-conquest-escrow-short-sale-payoff-conditions-bypassed-by-seller-proceeds-disbursement/", "date": "2026-05-30", "summary": "Regulatory order · Los Angeles" }, { "id": "socef-0098-corner-escrow-trust-account-transfers-to-personal-checking-caused-shortages", "title": "Corner Escrow trust-account transfers to personal checking caused shortages — Regulatory record", "url": "https://escrowcases.org/cases/socef-0098-corner-escrow-trust-account-transfers-to-personal-checking-caused-shortages/", "date": "2026-05-30", "summary": "Regulatory order · San Diego" }, { "id": "socef-0100-casa-blanca-escrow-unauthorized-disbursements-ledger-adjustments-and-trust-shortages", "title": "Casa Blanca Escrow unauthorized disbursements, ledger adjustments, and trust shortages — Regulatory record", "url": "https://escrowcases.org/cases/socef-0100-casa-blanca-escrow-unauthorized-disbursements-ledger-adjustments-and-trust-shortages/", "date": "2026-05-30", "summary": "Regulatory order · Los Angeles" }, { "id": "socef-0024-diversity-escrow-post-dated-check-without-authorization-or-seller-funds", "title": "Diversity Escrow post-dated check without authorization or seller funds — Regulatory record", "url": "https://escrowcases.org/cases/socef-0024-diversity-escrow-post-dated-check-without-authorization-or-seller-funds/", "date": "2026-05-30", "summary": "Regulatory order · Los Angeles" }, { "id": "socef-0092-escrow-mall-unilateral-seller-change-to-purchase-agreement-and-missing-escrow-file", "title": "Escrow Mall unilateral seller change to purchase agreement and missing escrow file — Regulatory record", "url": "https://escrowcases.org/cases/socef-0092-escrow-mall-unilateral-seller-change-to-purchase-agreement-and-missing-escrow-file/", "date": "2026-05-30", "summary": "Regulatory order · Ventura" }, { "id": "socef-0105-apple-escrow-trust-to-general-disbursements-and-dormant-funds-misappropriation", "title": "Apple Escrow trust-to-general disbursements and dormant-funds misappropriation — Regulatory record", "url": "https://escrowcases.org/cases/socef-0105-apple-escrow-trust-to-general-disbursements-and-dormant-funds-misappropriation/", "date": "2026-05-30", "summary": "Regulatory order · Los Angeles" }, { "id": "socef-0039-preferred-metropolitan-escrow-falsified-receipts-and-altered-deposit-evidence", "title": "Preferred Metropolitan Escrow falsified receipts and altered deposit evidence — Regulatory record", "url": "https://escrowcases.org/cases/socef-0039-preferred-metropolitan-escrow-falsified-receipts-and-altered-deposit-evidence/", "date": "2026-05-30", "summary": "Regulatory order · San Bernardino" }, { "id": "socef-0013-western-escrow-services-manager-daughter-unauthorized-disbursements", "title": "Western Escrow Services manager — Regulatory record", "url": "https://escrowcases.org/cases/socef-0013-western-escrow-services-manager-daughter-unauthorized-disbursements/", "date": "2026-05-30", "summary": "Regulatory order · San Diego" }, { "id": "socef-0103-best-escrow-cerritos-unauthorized-outstanding-check-disbursements-to-owner-company", "title": "Best Escrow-Cerritos unauthorized outstanding-check disbursements to owner company — Regulatory record", "url": "https://escrowcases.org/cases/socef-0103-best-escrow-cerritos-unauthorized-outstanding-check-disbursements-to-owner-company/", "date": "2026-05-30", "summary": "Regulatory order · Orange" }, { "id": "socef-0101-casa-bella-escrow-false-seller-receipt-and-hidden-1-000-trust-shortage", "title": "Casa Bella Escrow false seller receipt and hidden $1,000 trust shortage — Regulatory record", "url": "https://escrowcases.org/cases/socef-0101-casa-bella-escrow-false-seller-receipt-and-hidden-1-000-trust-shortage/", "date": "2026-05-30", "summary": "Regulatory order · Riverside" }, { "id": "socef-0008-daniel-deaibes-mazen-alzoubi-deed-theft-scheme-deceiving-escrow-and-title-officers", "title": "Daniel Deaibes — Public enforcement record", "url": "https://escrowcases.org/cases/socef-0008-daniel-deaibes-mazen-alzoubi-deed-theft-scheme-deceiving-escrow-and-title-officers/", "date": "2026-05-30", "summary": "Criminal press release · San Diego" }, { "id": "socef-0077-inational-closing-and-escrow-non-principal-changed-seller-proceeds-wire-instruction", "title": "INational Closing and Escrow non-principal changed seller-proceeds wire instruction — Regulatory record", "url": "https://escrowcases.org/cases/socef-0077-inational-closing-and-escrow-non-principal-changed-seller-proceeds-wire-instruction/", "date": "2026-05-30", "summary": "Regulatory order · San Diego" }, { "id": "socef-0016-efficient-services-escrow-group-cyber-theft-and-unauthorized-wires-from-trust-accounts", "title": "Efficient Services Escrow Group cyber theft and unauthorized wires from trust accounts — Regulatory record", "url": "https://escrowcases.org/cases/socef-0016-efficient-services-escrow-group-cyber-theft-and-unauthorized-wires-from-trust-accounts/", "date": "2026-05-30", "summary": "Regulatory order · Orange" }, { "id": "socef-0057-q-s-escrow-unauthorized-trust-disbursements-and-revocation", "title": "Q & S Escrow unauthorized trust disbursements and revocation — Regulatory record", "url": "https://escrowcases.org/cases/socef-0057-q-s-escrow-unauthorized-trust-disbursements-and-revocation/", "date": "2026-05-30", "summary": "Regulatory order · San Diego" } ] }