Cal. Ct. App. 1st Dist. · Court of Appeal opinion · January 1, 2021
Related by Seller ProceedsDawson v. Bank of America — California Court of Appeal
California Court of Appeal · Civ. No. 4113
Shows how conditional escrow holds and third-party approval requirements affect whether deposited funds are attachable — cited in Amen for strict instruction compliance.
Published Court of Appeal opinion only. Amen v. Merced County Title Co. (1962) 58 Cal.2d 528 (supporting link) on strict escrow instruction compliance.
- Court / region
- Cal. Ct. App.
- Case number
- Civ. No. 4113
- Filed
- January 1, 1950
- Source record
- Court opinion
- Procedural posture
- Court of Appeal opinion
- Money movement stage
- Seller proceeds stage
- Record gap
- Payee gap
- Strongest reviewed source
- Published opinion
- Allegation / finding status
- Court ruling
- Disposition
- Court of Appeal opinion
- Last posture checked
- 2026-05-31
- Reviewed
- 2026-05-31
What happened
Court held funds the bank retained in escrow pending third-party approval were not debts owed to the garnishee on the levy date, illustrating when an escrow holder's conditional hold defeats attachment of deposited proceeds.
What it hinged on
Amount involved
Amount not stated in reviewed source.
Result
Court of Appeal opinion
Why this belongs here
Shows how conditional escrow holds and third-party approval requirements affect whether deposited funds are attachable — cited in Amen for strict instruction compliance.
Documents to inspect
- Seller instructions
- Authorization request
- Callback log
- Wire confirmation
- Closing statement
- Escrow instructions
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:
Timeline
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.
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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 Court of Appeal opinion only. Amen v. Merced County Title Co. (1962) 58 Cal.2d 528 (supporting link) on strict escrow instruction compliance.