Procedural Posture
Plaintiff whistleblower alleged that defendant banks failed to report reconveyance fees as escheated property, violating the California Unclaimed Property Law (UPL), Cal. Code Civ. Proc. § 1500 et seq.; the Continue Reading
Plaintiff whistleblower alleged that defendant banks failed to report reconveyance fees as escheated property, violating the California Unclaimed Property Law (UPL), Cal. Code Civ. Proc. § 1500 et seq.; the Continue Reading