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Enforcement Actions: Civil Actions, Desist & Refrain Orders
Administrative Action
Case Number: File No. 963-1967
Date of Initial Action:
Respondents: DII Escrow Corp. and Henry Melendez
Documents:
- Accusation (10/31/05)
- Accusation (09/09/03)
- Office of Administrative Law Final Decision (10/21/04)
- Office of Administrative Law Decision (05/26/06)
- Administrative Action - DII (09/05/06)
- Administrative Action - Melendez (09/05/06)
- Order Setting Aside (1) Administrative Decision as to HENRY MELENDEZ and (2) Order Barring HENRY MELENDEZ from Any Positon of Employment, Management or Control of Any Escrow Agent, and Dismissing Administrative Proceedings as to HENRY MELENDEZ (10/24/07)