Home
Forms Library
California complaint interpleader

California Department of Corporations-Complaint in Interpleader Dependable Escrow Co 2025

california complaint interpleader Preview on Page 1

Show details

4.2 out of 5

23 votes

The document is a legal complaint filed by the California Corporations Commissioner in the Superior Court of Los Angeles, seeking an interpleader action regarding disputed escrow funds held by Dependable Escrow Co. The case involves multiple defendants, including Maria Villareal and Sameer Ibrahim, who have competing claims to the funds resulting from a failed transaction involving the sale of a liquor store. The complaint outlines the financial discrepancies and requests the court to determine rightful recipients of the escrow funds.

Here's how it works

01. Edit your california complaint interpleader online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send corporations complaint interpleader via email, link, or fax. You can also download it, export it or print it out.

How to edit California Department of Corporations-Complaint in Interpleader Dependable Escrow Co in PDF format online

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Handling documents with our comprehensive and intuitive PDF editor is simple. Make the steps below to fill out California Department of Corporations-Complaint in Interpleader Dependable Escrow Co online easily and quickly:

Sign in to your account. Sign up with your email and password or create a free account to test the service before choosing the subscription.
Upload a document. Drag and drop the file from your device or add it from other services, like Google Drive, OneDrive, Dropbox, or an external link.
Edit California Department of Corporations-Complaint in Interpleader Dependable Escrow Co. Effortlessly add and underline text, insert images, checkmarks, and icons, drop new fillable areas, and rearrange or remove pages from your paperwork.
Get the California Department of Corporations-Complaint in Interpleader Dependable Escrow Co completed. Download your adjusted document, export it to the cloud, print it from the editor, or share it with others via a Shareable link or as an email attachment.

Benefit from DocHub, one of the most easy-to-use editors to promptly manage your paperwork online!

See more California Department of Corporations-Complaint in Interpleader Dependable Escrow Co versions

We've got more versions of the California Department of Corporations-Complaint in Interpleader Dependable Escrow Co form. Select the right California Department of Corporations-Complaint in Interpleader Dependable Escrow Co version from the list and start editing it straight away!

Versions	Form popularity	Fillable & printable
2019	4.2 Satisfied (23 Votes)
2011	4 Satisfied (20 Votes)

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

How do you respond to an interpleader?

Navigating an Interpleader Complaint: A Guide for Life Insurance Beneficiaries Understand the Interpleader Action. Read the Complaint Thoroughly. Seek Legal Counsel. File a Timely Response. Gather Supporting Documentation. Participate in the Legal Process. Stay Informed and Compliant. Consider Settlement Options.

What are the defenses to interpleader?

Collusion, bad faith or inequitable conduct by the interpleading party which create the controversy may be a defense to an interpleader action.

What is the procedure for an interpleader?

Federal Rule of Civil Procedure 22 covers Interpleader, a mechanism that allows a party holding property or money (the stakeholder) to initiate a lawsuit to compel two or more other parties, who make conflicting claims to that property or money, to litigate their claims against each other.

What is a complaint in interpleader?

A typical interpleader action occurs when two or more parties make a claim on an insurance policy and the insurance company has no wish to become involved in the fight and interpleads the policy with the court and asks the court to remove it from the matter.