unclaimed-property

9 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-41 Jan Peters v. Malia M. Cohen, In Her Official Capacity as Chief Fiscal Officer, State Controller of California, and as Trustee of the Unclaimed Property Fund Ninth Circuit 2025-07-11 Denied Amici (3)Response WaivedRelisted (2) constitutional-law due-process fifth-amendment fourteenth-amendment takings-clause unclaimed-property 1. Whether the Controller's actions under color of the California Unclaimed Property Law, Cal. Civ. Proc. Code §§ 1300, et seq. ("UPL"), violate the D…
24-162 Jennifer Sykes, et al. v. Office of the California State Controller, et al. Ninth Circuit 2024-08-15 Denied Response Waived fifth-amendment just-compensation public-use takings-clause temporary-taking unclaimed-property Does the Ninth Circuit's decision that California's Unclaimed Property Law does not require the payment of just compensation for the temporary taking …
24-158 Allison Cole-Kelly v. Malia M. Cohen, in Her Official Capacity as State Controller of California, et al. Ninth Circuit 2024-08-14 Denied Response WaivedRelisted (2) due-process just-compensation property-rights sovereign-immunity takings-clause unclaimed-property The State of California, pursuant to its unclaimed property laws, regularly seizes possession of owners' unclaimed personal property, holds it in cust…
24-96 Xanadu Corp., et al. v. Meor Adlin, et al. Ninth Circuit 2024-07-30 Denied attorney-fees claims-administration class-action due-process judicial-review settlement-distribution unclaimed-property 1. Whether Class Counsel and the claims administrator must turn over undelivered or uncashed checks payable to approved claimants in federal class act…
23A1085 Alexander Cote, et al. v. Office of the California State Controller, et al. Ninth Circuit 2024-06-05 Presumed Complete fifth-amendment just-compensation property-rights public-use takings-clause unclaimed-property 1. This case presents an important issue regarding the meaning and application of the Takings Clause of the Fifth Amendment of the United States Const…
23-1011 Philip C. James, et al. v. Glenn Allen Hegar, Jr., Individually and in His Official Capacities as Comptroller of Texas, Chairman of the Texas Treasury Safekeeping Trust Company, and Administrator of Texas Unclaimed Property Funds, et al. Fifth Circuit 2024-03-14 Denied Response Waived constitutional-challenge due-process ex-parte-young property-rights standing standing-injury state-enforcement takings texas unclaimed-property 1. Petitioners' assets were escheated to the State under the Texas Unclaimed Property Act and the State currently has physical possession of their pro…
23A822 Dennis O'Connor v. Rachel Eubanks, et al. Sixth Circuit 2024-03-06 Presumed Complete fifth-amendment fourteenth-amendment just-compensation pre-deprivation-process property-rights unclaimed-property Question not identified.
23-255 Cooper D. Johnson v. Malia M. Cohen, Individually and in Her Official Capacity as State Controller of California, et al. California 2023-09-15 Denied Relisted (2) civil-procedure civil-rights constitutional-law due-process fifth-amendment fourteenth-amendment property-rights takings takings-clause unclaimed-property 1. Whether the Controller's actions under color of the California Unclaimed Property Law, Cal. Civ. Proc. Code §§ 1300, et seq. ("UPL"), violate the D…
23-195 Aaron Hashim, et al. v. Malia M. Cohen, Individually and in Her Official Capacity as State Controller of California, et al. California 2023-08-31 Denied Relisted (2) 14th-amendment 5th-amendment california constitutional-law due-process notice-requirement property-rights takings takings-clause unclaimed-property 1. Whether the Controller's actions under color of the California Unclaimed Property Law, Cal. Civ. Proc. Code §§ 1300, et seq. ("CUPL"), violate the …