On 12/19/2017 a Other - Declaratory Judgment case was filed by CALIFORNIA FIRST LEASING CORPORATION against BETTY T YEE in the jurisdiction of Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California.
*******5461
12/19/2017
Other
Stanley Mosk Courthouse
Los Angeles, California
ELAINE LU
CALIFORNIA FIRST LEASING CORPORATION
YEE BETTY T.
2/21/2018: Proof of Service (not Summons and Complaint)
4/9/2018: Answer
8/22/2018: Request for Dismissal
12/19/2017: Summons - on Complaint
12/19/2017: Civil Case Cover Sheet
12/19/2017: Complaint
12/19/2017: Notice of Case Assignment - Limited Civil Case
DocketRequest for Dismissal; Filed by: California FIrst Leasing Corporation (Plaintiff)
DocketNon-Jury Trial scheduled for 06/18/2019 at 08:30 AM in Stanley Mosk Courthouse at Department 94 Not Held - Vacated by Court on 08/22/2018
DocketOrder to Show Cause - Failure to File Proof of Service scheduled for 12/22/2020 at 08:30 AM in Stanley Mosk Courthouse at Department 94 Not Held - Vacated by Court on 08/22/2018
DocketRequest for dismissal With Prejudice entered as to entire action
DocketAnswer; Filed by: Betty T. Yee (Defendant)
DocketProof of Service (not Summons and Complaint); Filed by: California FIrst Leasing Corporation (Plaintiff)
DocketCase reassigned to Stanley Mosk Courthouse in Department 77
DocketCase assigned to Hon. Elaine Lu in Department 77 Stanley Mosk Courthouse
DocketNon-Jury Trial scheduled for 06/18/2019 at 08:30 AM in Stanley Mosk Courthouse at Department 77
DocketOrder to Show Cause - Failure to File Proof of Service scheduled for 12/22/2020 at 08:30 AM in Stanley Mosk Courthouse at Department 77
DocketSummons on Complaint; Issued and Filed by: Clerk
DocketNotice of Case Assignment - Limited Civil Case; Filed by: Clerk
DocketComplaint; Filed by: California FIrst Leasing Corporation (Plaintiff); As to: Betty T. Yee (Defendant)
DocketCivil Case Cover Sheet; Filed by: California FIrst Leasing Corporation (Plaintiff)
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Office of Corporate Counsel | Priscilla H. Douglas (St. Bar No. 117918)
Angela L. Walsh (St. Bar No. 169141) FILED 28 Executive Park Superior Court of Californig Irvine, CA 92614 County of Los Angeles Telephone: (949) 255-0500 Facsimile: (9499 255-5320 OEC 19 2017 Email: pdouglas@cinbe.com Sherrs
awalsh@cfnbc.com rri R, Carter, Executive o1y Clerk of Cour Attorneys for Plaintiff By, California First Leasing Corporation Judi Larg s Deputy
CALIFORNIA FIRST LEASING CASE NO.: 7STLC 05461 CORPORATION, a California corporation, COMPLAINT FOR: Plaintiff, - | v (1) REFUND UNDER CAL. CODE
CIV. PROC. SECTIONS 1540 AND
over 10,000
Filing date: December 19,2017
Defendants,
Plaintiff California First Leasing Corporation (“CFLC™) alleges against Defendants Betty T. Yee in her official capacity as Controller of the State of California and DOES 1 through 10 (“Defendants™) as follows:
1. California’s Unclaimed Property Law, California Code of Civil Procedure §§ 1300 et seq. (the “UPL”), is intended to reunite property owners with their lost property. The UPL is not intended to, and may not be used by Defendants to, allow the State of California
(“State”) to alter the nature of a party’s contractual obligation to another or to take custody of