About the Data
Escrow Cases is a source-linked index of reviewed public records (court and regulatory) involving California escrow trust accounts, disbursements, wire instructions, and related payment disputes. 107 rows are published as a research preview — manually reviewed for file-review patterns. We preserve procedural posture, show limitations on every result, and link to primary sources.
What this is
A reviewed, posture-first search engine over public record cards — not a raw document archive or company-risk database.
What it is not
Not legal advice, not a fraud list, not rankings or scores, not OCR over private PDFs, not a complete docket mirror.
How search works
Search runs over manually promoted metadata only: caption, court, topics, file-record question, and short neutral summary. Snippets never include raw exhibit text.
How data is organized
Raw sources stay in a private corpus (~14 GiB). Only rows that pass review appear as public record cards.
- Published
- 107 reviewed rows — mostly DFPI/DRE regulatory records today; court records added as reviewed
- Screening
- Additional candidates in catalog — not public until promoted
- Never public
- Raw PDFs, OCR, entity graphs, unreviewed matches, operator notes
Data sources
- California DFPI / DRE
- Escrow enforcement — metadata and link-out only
- Federal court records
- Some links to CourtListener or RECAP. California trial-court records from county access, law-library research, or other public sources.
- Manual review
- Posture, topics, limitations, source verification
Escrow Cases is not affiliated with or endorsed by CourtListener, Free Law Project, any court, or any regulator.
Review process
Each public card requires procedural posture, result limit, source URL, and reviewed date. Corrections are applied against cited sources.
Trust boundary
Escrow Cases organizes reviewed public court records and links to source records. Court filings may contain allegations. This site does not certify, rank, accuse, recommend, verify, insure, or conclude that any company or person did anything wrong. Read the source record.
Related properties
- tryveto.com
- Verification before money moves
- escrowmap.org
- California escrow license records
Corrections · Corpus audit (maintainers)