S.D. Cal. · Federal court order · December 7, 2020
Related by Wire Instructions + Escrow Instructions · Wire InstructionsCourt record Federal court order
SASA Investment v. Chhatrala — S.D. Cal. order
U.S. District Court, Southern District of California · 3:18-cv-02735
Amount$200,000Amount appears in reviewed public summary; verify the source for scope.
ResultFederal court orderCourt ruling
HingeWire InstructionsShows the records needed when funds are wired to a title company as escrow agent: transfer authorization, escrow-party status, purpose instructions, notice, and withdrawal accounting.
SourceCourt opinionPublished opinion
File-record question
Shows the records needed when funds are wired to a title company as escrow agent: transfer authorization, escrow-party status, purpose instructions, notice, and withdrawal accounting.
Limit before takeaway
Federal dismissal order only. Allegations were reviewed under pleading standards and are not findings against Orange Coast Title Company or any bank.
- Court / region
- S.D. Cal.
- Case number
- 3:18-cv-02735
- Filed
- February 19, 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 reviewed allegations that plaintiffs wired $200,000 to Orange Coast Title Company acting as escrow agent and analyzed whether instructions or notice were alleged.
What it hinged on
Wire Instructions. Shows the records needed when funds are wired to a title company as escrow agent: transfer authorization, escrow-party status, purpose instructions, notice, and withdrawal accounting.
Amount involved
$200,000 · Wire amount · Reviewed metadata
Result
Federal court order
Why this belongs here
Shows the records needed when funds are wired to a title company as escrow agent: transfer authorization, escrow-party status, purpose instructions, notice, and withdrawal accounting.
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 records needed when funds are wired to a title company as escrow agent: transfer authorization, escrow-party status, purpose instructions, notice, and withdrawal accounting.
Timeline
FiledFebruary 19, 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 reviewed under pleading standards and are not findings against Orange Coast Title Company or any bank.
Reviewed California court records with source links. Allegations are not findings.