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Closer Enforcement | 2000-2006

From: 1/1/2000   To: 12/31/2006


GENROE INC Lic# AS5
d/b/a DIVERSIFIED TITLE SVCS
Against: Abstractor company Location: WALKER, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 7/3/2002
File # CL 2204325 PJS
Allegation:
Resp. while acting in the capacity of a estate closer issued settlement checks from the escrow account which were returned for non-sufficient funds.
 
SHERRY GENDRON Lic# AB0010209
Against: Abstractor Location: WALKER, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 7/3/2002
File # CL 2204325 PJS
Allegation:
Resp. while acting in the capacity of a real estate closer issued settlement checks from the escrow account which were returned for non-sufficient funds.
 
SHERRY GENDRON Lic# IN0102458
Against: Insurance Agent Location: WALKER, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 7/3/2002
File # CL 2204325 PJS
Allegation:
Resp. while acting in the capacity of a real estate closer issued settlement checks from the escrow account which were returned for non-sufficient funds.
 
GENROE INC Lic# IA0271665
d/b/a DIVERSIFIED TITLE SVCS
Against: Insurance Agency Location: WALKER, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 7/3/2002
File # CL 2204325 PJS
Allegation:
Resp. while acting in the capacity of a real estate closer issued settlement checks from the escrow account which were returned for non-sufficient funds.
 
SHERRY GENDRON Lic# NO0000188
Against: Notary Location: WALKER, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 7/3/2002
File # CL 2204325 PJS
Allegation:
Resp. while acting in the capacity of a real estate closer issued settlement checks from the escrow account which were returned for non-sufficient funds.
 
SHERRY GENDRON Lic# CL0061677
Against: Closer Location: WALKER, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 7/3/2002
File # CL 2204325 PJS
Allegation:
Resp. while acting in the capacity of a real estate closer issued settlement checks from the escrow account which were returned for non-sufficient funds.
 
EDITH CHRISTIANSEN Lic# UP0454491
Against: Unlicensed Person Location: PLYMOUTH, MN
Action: Cease & Desist/Consent   
Signed: 7/6/2004 $500 Fine
File # CL 2308437 PJS
Allegation:
Respondent engaged in real estate closing activity prior to obtaining a license,