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Enforcement Actions: Civil Actions, Desist & Refrain Orders
Case Number: 963-1982; 603-8189; 603-8736; and 603-D366
Date of Initial Action: 09/07/07
Defendants/Respondents: Platinum Coast Escrow, Inc., Nazia Daniel Sadek, Miguel Angel Vazquez, Quick Loan Funding, Inc., Loyalty Funding, Inc.
Documents:
- Accusation
- Order Barring Respondent Miguel Angel Vazquez Pursuant to Financial Code Section 17423
- First Amended Accusation
- Order Summarily Revoking California California Finance Lenders Law License of LOYALTY FUNDING, INC
- Order Summarily Revoking California California Finance Lenders Law License of QUICK LOAN FUNDING, INC.
- Order Summarily Revoking California California Finance Lenders Law License of SADEK, INC
- Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415
- Notice and Summary of Findings Pursuant to Financial Code Section 17621
- Demand for and Order Taking Possession of the Trust Funds and Escrow Records of PLATINUM COAST ESCROW, INC. Pursuant to Financial Code Section 17621
- Petition for Limited Receiver
- Order Revoking Escrow Agent's License
- Office of Administrative Hearing Decision L2007100635
- Suspension Order (Platinum Coast)
- [Proposed] Order Appointing Limited Receiver (This document was filed with the Superior Court of California, County of Orange, Central Justice Center on March 16, 2009)