California Court of Appeal

In a case where defendants unlawfully used claimant's bank account and identity to commit grand theft, the Order denying claimant's effort to protect her bank funds is reversed where there was no clear and convincing evidence that claimant did not have a legitimate interest in the money deposited in her bank account.

Appellate Information

• Decided 11/09/2005
• Published 11/09/2005

Judges

Court

• California Court of Appeal

Counsel

• For Appellant:
  
• Jerome D. Stark, Orange, and Robert Klein, for Claimants and Appellants.


• For Appellees:
  
• Grover Trask, District Attorney, and Elise J. Farrell, Deputy District Attorney, for Plaintiff and Respondent.