N.D. Cal. · Federal court order · January 1, 2025
Related by Wire InstructionsCourt record Supreme Court opinion
Sun 'n Sand v. United California Bank — California Supreme Court
Supreme Court of California · L.A. 30636
AmountNot statedAmount not stated in reviewed source.
ResultSupreme Court opinionCourt ruling
HingeWire InstructionsTeaches payee-bank inquiry duties when company checks payable to the bank are negotiated by a third party for deposit into an employee account (precursor to Joffe escrow-trust check analysis).
SourceCourt opinionPublished opinion
File-record question
Teaches payee-bank inquiry duties when company checks payable to the bank are negotiated by a third party for deposit into an employee account (precursor to Joffe escrow-trust check analysis).
Limit before takeaway
Published Supreme Court opinion on demurrer theories only. Not an escrow-holder case — California bank check/UCC lane cited in later escrow-trust deposit opinions.
- Court / region
- Cal. Supreme Court
- Case number
- L.A. 30636
- Filed
- January 1, 1978
- Source record
- Court opinion
- Procedural posture
- Supreme Court opinion
- Money movement stage
- At release
- Record gap
- Authorization gap
- Strongest reviewed source
- Published opinion
- Allegation / finding status
- Court ruling
- Disposition
- Supreme Court opinion
- Last posture checked
- 2026-05-31
- Reviewed
- 2026-05-31
What happened
Supreme Court held drawer may sue payee bank under UCC title warranties when altered company checks payable to the bank were deposited into an employee's personal account without drawer authorization.
What it hinged on
Wire Instructions. Teaches payee-bank inquiry duties when company checks payable to the bank are negotiated by a third party for deposit into an employee account (precursor to Joffe escrow-trust check analysis).
Amount involved
Amount not stated in reviewed source.
Result
Supreme Court opinion
Why this belongs here
Teaches payee-bank inquiry duties when company checks payable to the bank are negotiated by a third party for deposit into an employee account (precursor to Joffe escrow-trust check analysis).
Documents to inspect
- Wire instructions
- Beneficiary verification
- Callback log
- Outgoing wire confirmation
This list is inferred from the topic pattern, not asserted as an extracted document list for this case.
What the file needed to show
Current reviewed metadata frames the file issue this way:
Teaches payee-bank inquiry duties when company checks payable to the bank are negotiated by a third party for deposit into an employee account (precursor to Joffe escrow-trust check analysis).
Timeline
FiledJanuary 1, 1978
Posture checked2026-05-31
Reviewed for Escrow Cases2026-05-31
Topics
Related patterns
Related records are selected from shared topics, hinge category, court type, and posture. They are discovery aids, not claims that the facts or results match.
Continue research
Open a related reviewed-record search or save this trail when the file-record question is worth revisiting.
Source record
What this record does not show
This reviewed record does not show a court finding that any company or person did anything wrong unless the linked source expressly says so. Read the primary source for allegations, posture, and outcome.
Limit: Published Supreme Court opinion on demurrer theories only. Not an escrow-holder case — California bank check/UCC lane cited in later escrow-trust deposit opinions.
Reviewed California court records with source links. Allegations are not findings.