S.D. Cal. · Federal court order · February 19, 2020
Related by Wire Instructions + Escrow Instructions · Wire InstructionsCourt record Federal court order
Attisha Enterprises v. Capital One Bank — S.D. Cal. order
U.S. District Court, Southern District of California · 3:20-cv-01366
AmountNot statedAmount not stated in reviewed source.
ResultFederal court orderCourt ruling
HingeWire InstructionsShows the source records needed when a buyer expects escrow funds to reach a title company but the transfer lands in another account: instructions, recipient account, notice, and withdrawal timing.
SourceCourt opinionPublished opinion
File-record question
Shows the source records needed when a buyer expects escrow funds to reach a title company but the transfer lands in another account: instructions, recipient account, notice, and withdrawal timing.
Limit before takeaway
Federal dismissal order only. Allegations were assumed for motion-to-dismiss analysis; not a finding that any defendant was liable.
- Court / region
- S.D. Cal.
- Case number
- 3:20-cv-01366
- Filed
- December 7, 2020
- Source record
- Court opinion
- Procedural posture
- Federal court order
- Money movement stage
- At release
- Record gap
- Authorization gap
- Strongest reviewed source
- Published opinion
- Allegation / finding status
- Court ruling
- Disposition
- Federal court order
- Last posture checked
- 2026-05-31
- Reviewed
- 2026-05-31
What happened
Court order recited allegations that a buyer expected escrow funds to be held by Ticor, received changed wire instructions using the Ticor name, and later sought recovery from the recipient bank.
What it hinged on
Wire Instructions. Shows the source records needed when a buyer expects escrow funds to reach a title company but the transfer lands in another account: instructions, recipient account, notice, and withdrawal timing.
Amount involved
Amount not stated in reviewed source.
Result
Federal court order
Why this belongs here
Shows the source records needed when a buyer expects escrow funds to reach a title company but the transfer lands in another account: instructions, recipient account, notice, and withdrawal timing.
Documents to inspect
- Wire instructions
- Beneficiary verification
- Callback log
- Outgoing wire confirmation
- Escrow instructions
- Amendments
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:
Shows the source records needed when a buyer expects escrow funds to reach a title company but the transfer lands in another account: instructions, recipient account, notice, and withdrawal timing.
Timeline
FiledDecember 7, 2020
Posture checked2026-05-31
Reviewed for Escrow Cases2026-05-31
Topics
Wire Instructions·Escrow Instructions
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 reflects a court or agency order in the reviewed source. It does not extend beyond what that order actually decided; read the source for scope.
Limit: Federal dismissal order only. Allegations were assumed for motion-to-dismiss analysis; not a finding that any defendant was liable.
Reviewed California court records with source links. Allegations are not findings.