Fong v. Westly

Core Citations

DISTINGUISHES

• Standard Oil Co v. State of New Jersey Parsons

CITED in

• Coppoletta v. State, A117504 (Cal. App. 6/30/2008)
• Coppoletta v. State, A117504 (Cal. App. 6/30/2008)

This document cites

• Federal Cases - Standard Oil Co v. State of New Jersey Parsons
• Federal Cases - Jones v. US
• Federal Cases - Texaco, Inc v. Short Pond v. Walden
• California - Mansell v. Board of Administration
• Federal Cases - Anderson Nat Bank v. Luckett



See all quotations

• Federal Cases - United States v. Locke
• Federal Cases - North Laramie Land Co v. Hoffman
• California - Bank of America v. Cory
• US - Reference Stubs - Matters requiring judicial notice
• US - Reference Stubs - Property received by state not to permanently escheat to state
• US - Reference Stubs - Report required by persons holding funds or other property escheated to state
• US - Reference Stubs - Payment or delivery of escheated property by persons filing report
• US - Reference Stubs - Generally
• US - Reference Stubs - Notice within one year after payment or delivery of escheated property
• US - Reference Stubs - Action to establish claim
• US - Reference Stubs - Performance of official duty
• US - Reference Stubs - Report of property presumed abandoned; notices; time; contents; exceptions
• US - Reference Stubs - Generally
• US - Reference Stubs - Property held or owing by business association
• US - Reference Stubs - Title of law
• US - Reference Stubs - Action prohibited until claim presented and acted upon or rejected by board
• US - Reference Stubs - Notice by banking or financial organization that deposit, account, shares, etc. may escheat to state
• US - Reference Stubs - Property presumed abandoned; reports to State Treasurer; contents; filing date; property accompany report; prevent abandonment, when; verification
• US - Reference Stubs - Sale of escheated property
• US - Reference Stubs - Immunity upon payment of delivery to claimant; transactions entered into by Controller