Data post · generated from reviewed cards

The Amounts at Issue

A conservative readout of sourced amount extraction across reviewed escrow-related court records: which public cards state an amount, what type of amount is shown, and where the current dataset stays silent.

Reviewed records129Public-promoted reviewed cards

Sourced amounts75/129No inferred losses

Amount types25From reviewed metadata

Corpus limitExplicitMissing amounts stay unstated

Amount extraction status

Sourced amount stated75

No sourced amount stated54

Amount type

disbursement amount12

escrow funds11

loan amount11

damages amount9

Judgment amount7

damages sought4

Wire amount3

damages1

Amount confidence

Source stated72

Reviewed metadata3

Complaint vs. finding posture

Court of Appeal opinion96

Supreme Court opinion20

Federal court order7

Complaint filed6

Source ladder

Published opinion121

Complaint4

Court order2

Federal court order1

Indictment1

Amount records by hinge

Seller Proceeds47

Payoff Demands10

Wire Instructions8

Disbursement Authorization5

Escrow Instructions5

Amount records by stage

Seller proceeds stage51

Payoff stage14

At release10

How to read this

This is a data post over the public case_amounts field and reviewed card metadata. It uses sourced amounts only, does not imply completeness, and keeps source posture separate from the amount displayed.

Read the methods · Submit a correction

Amount boundary

Sourced amounts onlyAn amount displays only when reviewed public metadata contains a source-supported amount or a reviewed summary amount. Captions, allegations, and general dispute descriptions are not enough.

Missing is informationMost reviewed cards do not currently publish a sourced amount. The report treats that as an extraction limit, not as permission to estimate losses.

Posture still controlsA sourced amount can be alleged, ordered, settled, forfeited, or otherwise procedural. The amount line does not convert an allegation into a finding.

Correction pathIf a public source supports a better amount, amount type, or posture label, submit it through corrections with the source link.

Records with sourced public amounts (75)

Little Seeds Children's Center v. Citibank — N.D. Cal. order

N.D. Cal. · Federal court order · February 2025

$717,293.08 · Wire amount · Reviewed metadata

Thomas v. Corbyn Restaurant Development — California Court of Appeal

Cal. Ct. App. 4th Dist. · Court of Appeal opinion · May 2025

$475,000 · Judgment amount · Source stated

United States v. Approximately $325,690.00 Seized From Bank of America — E.D. Cal. order

E.D. Cal. · Federal court order · January 31, 2024

$325,690.00 · Forfeiture amount · Source stated

800 Columbia Project v. CMB Wing Lung Bank — C.D. Cal. docket

C.D. Cal. · Complaint filed · February 2021

over ~$5.6M · Wire amount · Reviewed metadata

Tung v. Chicago Title — California Court of Appeal

Cal. Ct. App. 1st Dist. · Court of Appeal opinion · 2021

$162,000 · damages sought · Source stated

SASA Investment v. Chhatrala — S.D. Cal. order

S.D. Cal. · Federal court order · February 19, 2020

$200,000 · Wire amount · Reviewed metadata

Citrus El Dorado v. Chicago Title — California Court of Appeal

Cal. Ct. App. 4th Dist. · Court of Appeal opinion · 2019

$7.2 million · foreclosure sale price · Source stated

Oshana Escrow / Nora Yefima — C.D. Cal. federal court docket

C.D. Cal. · Complaint filed · October 2012

$1,500,000 · restitution · Source stated

Plaza Home Mortgage v. North American Title — California Court of Appeal

Cal. Ct. App. 4th Dist. · Court of Appeal opinion · July 2010

$53,853 · disbursement amount · Source stated

Castillo v. Express Escrow — California Court of Appeal

Cal. Ct. App. 2d Dist. Div. 6 · Court of Appeal opinion · 2007

$55,000 · escrow funds at issue · Source stated

Money Store v. Southern California Bank — California Court of Appeal

Cal. Ct. App. 4th Dist. · Court of Appeal opinion · 2002

$497,000 · loan amount · Source stated

Pasternak v. Boutris — California Court of Appeal

Cal. Ct. App. 2d Dist. Div. 2 · Court of Appeal opinion · June 2002

$24 million · loss claimed · Source stated

Summit Financial Holdings v. Continental Lawyers Title — California Supreme Court

Cal. Supreme Court · Supreme Court opinion · March 7, 2002

$425,000 · loan amount · Source stated

Bartold v. Glendale Federal Bank — California Court of Appeal

Cal. Ct. App. 4th Dist. Div. 3 · Court of Appeal opinion · June 19, 2000

$300 · statutory penalty sought · Source stated

Brown v. Boren — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · 1999

$127,613.38 · damages · Source stated

Vournas v. Fidelity National Title — California Court of Appeal

Cal. Ct. App. 4th Dist. Div. 1 · Court of Appeal opinion · June 17, 1999

$125,000 · transaction note at issue · Source stated

Rooz v. Kimmel — California Court of Appeal

Cal. Ct. App. 4th Dist. · Court of Appeal opinion · 1997

$515,000 · damages amount · Source stated

Universal Bank v. Lawyers Title — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · December 1997

$1,338,750 · loan amount · Source stated

Cathay Bank v. Fidelity National Title — California Court of Appeal

Cal. Ct. App. 2d Dist. Div. 2 · Court of Appeal opinion · May 14, 1996

$36,835 · damages sought · Source stated

Ghirardo v. Antonioli — California Supreme Court

Cal. · Supreme Court opinion · October 31, 1996

$149,668.54 · judgment · Source stated

Romo v. Stewart Title — California Court of Appeal

Cal. Ct. App. 4th Dist. · Court of Appeal opinion · 1995

$18,470 · disbursement amount · Source stated

Siegel v. Fidelity National Title — California Court of Appeal

Cal. Ct. App. 1st Dist. · Court of Appeal opinion · June 1995

$150,000 · Judgment amount · Source stated

Lovelady v. Bryson Escrow — California Court of Appeal

Cal. Ct. App. 2d Dist. Div. 6 · Court of Appeal opinion · July 1994

$214,644 · loan amount · Source stated

Freedom Financial v. Golden Pacific Bank — California Court of Appeal

Cal. Ct. App. 2d Dist. Div. 7 · Court of Appeal opinion · December 8, 1993

$34,567.58 · payoff shortfall · Source stated

Escrow Agents Fidelity v. Superior Court — California Court of Appeal

Cal. Ct. App. 2d Dist. Div. 5 · Court of Appeal opinion · March 1992

$4 million · escrow funds · Source stated

Protective Equity Trust v. Bybee — California Court of Appeal

Cal. Ct. App. 4th Dist. Div. 2 · Court of Appeal opinion · December 1991

$95,000.00 · loan amount · Source stated

Kirk Corp. v. First American Title — California Court of Appeal

Cal. Ct. App. 3d Dist. · Court of Appeal opinion · February 1990

$49 million · damages sought · Source stated

Hannon v. Western Title — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · May 1989

$2,471,544.95 · escrow funds · Source stated

Lee v. Escrow Consultants — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · May 1989

$100,000 · escrow funds · Source stated

Claussen v. First America Title — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · October 1986

$64,978.95 · Judgment amount · Source stated

Flyer's Body Shop v. Ticor Title — California Court of Appeal

Cal. Ct. App. 1st Dist. · Court of Appeal opinion · September 1986

$48,178.08 · damages amount · Source stated

Kirby v. Palos Verdes Escrow — California Court of Appeal

Cal. Ct. App. 1st Dist. · Court of Appeal opinion · July 1986

$70,000 · Judgment amount · Source stated

Contemporary Investments v. Safeco Title — California Court of Appeal

Cal. Ct. App. 4th Dist. Div. 3 · Court of Appeal opinion · August 12, 1983

$7,950 · disbursement amount · Source stated

Joffe v. United California Bank — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · March 1983

$25,000 · escrow funds · Source stated

Zang v. Northwestern Title — California Court of Appeal

Cal. Ct. App. 1st Dist. · Court of Appeal opinion · August 1982

$12,628.58 · Judgment amount · Source stated

Schaefer v. Manufacturers Bank — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · April 1980

$51,500 · transaction value · Source stated

Axley v. Transamerica Title — California Court of Appeal

Cal. Ct. App. 4th Dist. · Court of Appeal opinion · 1978

$16,500 · loan amount · Source stated

Cohn v. Gramercy Escrow — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · 1977

$11,000 · disbursement amount · Source stated

Diaz v. United California Bank — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · December 1977

$19,000.00 · loan amount · Source stated

Business Title v. DLSE — California Supreme Court

Cal. · Supreme Court opinion · September 2, 1976

$10,500 · escrow funds · Source stated

Gordon v. D & G Escrow — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · May 1975

$10,925.51 · disbursement amount · Source stated

Middlebrook-Anderson v. Southwest Savings — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · 1971

$300,000 · disbursement amount · Source stated

Wade v. Lake County Title — California Court of Appeal

Cal. Ct. App. 1st Dist. · Court of Appeal opinion · April 1970

$15,000 · escrow funds · Source stated

Akin v. Business Title — California Court of Appeal

Cal. Ct. App. 1st Dist. · Court of Appeal opinion · 1968

$7,500 · damages amount · Source stated

Lee v. Title Insurance & Trust — California Court of Appeal

Cal. Ct. App. · Court of Appeal opinion · 1968

$135,000 · loan amount · Source stated

Ruth v. Lytton Savings — California Court of Appeal

Cal. Ct. App. 1st Dist. · Court of Appeal opinion · October 1968

$118,000 · Judgment amount · Source stated

Jones v. Sacramento Savings — California Court of Appeal

Cal. Ct. App. 3d Dist. · Court of Appeal opinion · February 1967

$143,900 · loan amount · Source stated

Miller v. Citizens Savings — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · 1967

$26,341.30 · disbursement amount · Source stated

Pollock v. Tiano — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · August 1967

$96,000.00 · loan amount · Source stated

Jonathan Manor v. Artisan — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · 1966

$32,007.68 · Judgment amount · Source stated

Colonial Savings v. Redwood Empire Title — California Court of Appeal

Cal. Ct. App. · Court of Appeal opinion · July 1965

$2,012.04 · escrow lien at issue · Source stated

Reusche v. California Pac. Title — California Court of Appeal

Cal. Ct. App. · Court of Appeal opinion · 1965

$15,000 · disputed note · Source stated

Stockwell v. Lindeman — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · 1964

$34,200 · disbursement amount · Source stated

Feinberg v. Intrastate Escrow — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · May 1963

$3,375 · disbursement amount · Source stated

Spaziani v. Millar — California Court of Appeal

Cal. Ct. App. · Court of Appeal opinion · 1963

$20,000 · deed of trust at issue · Source stated

Amen v. Merced County Title — California Supreme Court

Cal. Supreme Ct. · Supreme Court opinion · 1962

$14,749.84 · damages amount · Source stated

Collins v. Home Savings — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · 1962

$249,420.87 · damages amount · Source stated

Mefford v. Security Title — California Court of Appeal

Cal. Ct. App. 5th Dist. · Court of Appeal opinion · 1962

$10,000 · escrow funds · Source stated

Patapoff v. Reliable Escrow Service — California Court of Appeal

Cal. Ct. App. 2d Dist. Div. 3 · Court of Appeal opinion · March 1962

$3,126.50 · disputed trust deed · Source stated

Turner v. Citizens National Bank — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · July 1962

$100,000 · escrow funds · Source stated

Harriman v. Tetik — California Supreme Court

Cal. · Supreme Court opinion · November 1961

$6,740.09 · disbursement amount · Source stated

Pioneer Title v. Guttman — California Court of Appeal

Cal. Ct. App. · Court of Appeal opinion · November 1959

$2,844.27 · disbursement amount · Source stated

Schut v. Doyle — California Court of Appeal

Cal. Ct. App. 4th Dist. · Court of Appeal opinion · March 1959

$2,100 · escrow funds · Source stated

Roberts v. Carter & Potruch — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · March 1956

$30,000 · damages sought · Source stated

Leiter v. Handelsman — California Court of Appeal

Cal. Ct. App. 2d Dist. Div. 1 · Court of Appeal opinion · May 1954

$6,000 · escrow funds · Source stated

Southall v. Security Title — California Court of Appeal

Cal. Ct. App. 2d Dist. Div. 1 · Court of Appeal opinion · July 1952

$2,500.00 · damages amount · Source stated

Montgomery v. Bank of America — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · 1948

$10,500 · disbursement amount · Source stated

Bank of America v. Hirsch Mercantile — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · 1944

$31,250 · loan amount · Source stated

Hancock Oil v. Hopkins — California Supreme Court

Cal. · Supreme Court opinion · 1944

$1,500 · interpleaded funds · Source stated

Orloff v. Metropolitan Trust — California Supreme Court

Cal. Supreme Ct. · Supreme Court opinion · February 1941

$2,500 · escrow funds · Source stated

Howard v. Security Title — California Court of Appeal

Cal. Ct. App. 4th Dist. · Court of Appeal opinion · April 1937

$1566.74 · damages amount · Source stated

California Pac. Title v. Bank of America — California Court of Appeal

Cal. Ct. App. · Court of Appeal opinion · 1936

$1,376.98 · money had and received · Source stated

Gallagher v. California Pac. Title — California Court of Appeal

Cal. Ct. App. · Court of Appeal opinion · 1936

$5,000 · damages amount · Source stated

Blackburn v. McCoy — California Court of Appeal

Cal. Ct. App. 2d Dist. · Court of Appeal opinion · 1935

$36,251.37 · damages amount · Source stated

Greenzweight v. Title Guarantee — California Supreme Court

Cal. · Supreme Court opinion · October 1934

$2,450.00 · Payoff amount · Source stated

This report excludes private OCR, raw PDFs, source-platform labels, company pages, person pages, regulatory rows, and unreviewed R2 corpus material. It only uses public-promoted reviewed court-record cards, and it does not imply the corpus is complete.