Ventura
| Record | Case number | Filed | Posture |
|---|---|---|---|
| Ventura County real estate wire involving escrow-party impersonation — Public enforcement record | SOCEF-0007 | 11/2024 | County DA release |
| Escrow Mall unilateral seller change to purchase agreement and missing escrow file — Regulatory record | SOCEF-0092 | 11/2010 | Regulatory order |