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California Department of Corporations-Complaint in Interpleader Dependable Escrow Co 2026

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4.2 out of 5

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The document is a legal complaint filed by the California Corporations Commissioner in the Superior Court of Los Angeles, seeking to resolve competing claims to escrow funds held by Dependable Escrow Co. The case involves defendants including Maria Villareal, owner of Los Altos Liquor Store, and Sameer Ibrahim, who are associated with an escrow transaction for the sale of the liquor store. Due to a trust account shortage and conflicting claims from various parties, the Commissioner requests the court to determine rightful recipients of the funds and discharge the Plaintiff from liability.

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Click ‘Get Form’ to open it in the editor.
Begin by entering the case number at the top of the form. This is essential for tracking your complaint.
In the section labeled 'Plaintiff', fill in your name and title, ensuring you represent the People of the State of California accurately.
Proceed to list all defendants involved in this interpleader action, including their full names and any aliases, as well as their business affiliations.
Detail the allegations against each defendant clearly, referencing specific escrow numbers and amounts where applicable.
Complete the 'Prayer for Relief' section by specifying what you seek from the court regarding the distribution of funds.
Finally, review all entries for accuracy before saving or printing your completed form using our platform's features.

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

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