On April 17, 2024 a
Party Discovery
was filed
involving a dispute between
and
for (Other Civil Petition)
in the District Court of Sacramento County.
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MC-355
ATIORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER:339444 FOR COURT USE ONLY
NAME:Esteban Espinosa-Ulloa , Esq.
FIRMNAME:Lalezary Law Firm
STREET ADDRESS:8370 Wilshire Blvd., 2nd Floor
CITY:Beverly Hills STATE:CA ZIP CODE:90211
TELEPHONE NO :31 0-550-8888 FAX NO.:31 0-550-8988
EMAIL ADDRESS:esteban@lawbrothers.com 1 service@lawbrothers.com
ATIORNEYFOR (NameJ:Mathias Sanchez Ortega
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SACRAMENTO
STREET ADDRESS720 9th Street
MAILING ADDRESS720 9th Street
CITY AND ZIP CODE:Sacramento 95814
BRANCHNAME:Gordon D. Schaber Sacramento County Courthouse
CASE NAME:
In Re Compromise of Disputed Claim of Mathias Sanchez Ortega
CASENUMBER:
ORDER TO DEPOSIT FUNDS IN BLOCKED ACCOUNT
1. The petition of (name): Francine Ortega Gonzalez
acting as (specify representative capacity): parent of the person named in item 2, to deposit
funds in one or more blocked accounts came on for hearing on (date): at (time): in Dept.:
THE COURT ORDERS
2. Funds that belong to (name): Mathias Sanchez Ortega
must be deposited in one or more interest-bearing, federally insured blocked accounts.
3. Each account must be opened in the legal name of the petitioner as CKJ parent D guardian 0 conservator
D other (specify relationship): of the person named in 2.
4. The total amount authorized for deposit, including any accrued interest, is: $ $7,462.19
5. Withdrawals (check a or b):
a. D No withdrawal of principal or interest may be made from the blocked account or accounts without a written order under this
case name and number signed by a judicial officer and file-stamped by this court. The money on deposit is not subject to
escheat.
b. [RJ The funds in the blocked account or accounts belong to a minor, who was born on (date): 01/05/2020
No withdrawal of principal or interest may be made from the blocked account or accounts without a written order under this
case name and number signed by a judicial officer and file-stamped by this court until the minor reaches 18 years of age.
When the minor reaches 18 years of age, the depository, without further order of this court, is authorized and directed to
pay by check or draft directly to the former minor, on proper demand, all funds, including interest, deposited under this
order. The money on deposit is not subject to escheat.
6. The petitioner and the petitioner's attorney, if any , must (1) deliver a copy of this order to each depository in which funds are
deposited under this order and (2) file with this court an acknowledgment from each depository of receipt of this order and the funds
within 15 days of deposit.
Date:
JUDICIAL OFFICER
Page 1 of1
Form Adopted for Mandalory Use Code of Civil Procedure. §372;
Judicial Council of California ORDER TO DEPOSIT FUNDS IN BLOCKED ACCOUNT Probate Code.§§ 3500. 3600--3613;
MC-355 [Rev. January 1. 2021] Cal Rules of Court. rules 3.1384.7.953
www courts.ca.gov
Document Filed Date
April 17, 2024
Case Filing Date
April 17, 2024
Category
(Other Civil Petition)
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MC-355 ATIORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER:339444 FOR COURT USE ONLY NAME:Esteban Espinosa-Ulloa , Esq. FIRMNAME:Lalezary Law Firm STREET ADDRESS:8370 Wilshire Blvd., 2nd Floor CITY:Beverly Hills STATE:CA ZIP CODE:90211 TELEPHONE NO :31 0-550-8888 FAX NO.:31 0-550-8988 EMAIL ADDRESS:esteban@lawbrothers.com 1 service@lawbrothers.com ATIORNEYFOR (NameJ:Mathias Sanchez Ortega SUPERIOR COURT OF CALIFORNIA, COUNTY OF SACRAMENTO STREET ADDRESS720 9th Street MAILING ADDRESS720 9th Street CITY AND ZIP CODE:Sacramento 95814 BRANCHNAME:Gordon D. Schaber Sacramento County Courthouse CASE NAME: In Re Compromise of Disputed Claim of Mathias Sanchez Ortega CASENUMBER: ORDER TO DEPOSIT FUNDS IN BLOCKED ACCOUNT 1. The petition of (name): Francine Ortega Gonzalez acting as (specify representative capacity): parent of the person named in item 2, to deposit funds in one or more blocked accounts came on for hearing on (date): at (time): in Dept.: THE COURT ORDERS 2. Funds that belong to (name): Mathias Sanchez Ortega must be deposited in one or more interest-bearing, federally insured blocked accounts. 3. Each account must be opened in the legal name of the petitioner as CKJ parent D guardian 0 conservator D other (specify relationship): of the person named in 2. 4. The total amount authorized for deposit, including any accrued interest, is: $ $7,462.19 5. Withdrawals (check a or b): a. D No withdrawal of principal or interest may be made from the blocked account or accounts without a written order under this case name and number signed by a judicial officer and file-stamped by this court. The money on deposit is not subject to escheat. b. [RJ The funds in the blocked account or accounts belong to a minor, who was born on (date): 01/05/2020 No withdrawal of principal or interest may be made from the blocked account or accounts without a written order under this case name and number signed by a judicial officer and file-stamped by this court until the minor reaches 18 years of age. When the minor reaches 18 years of age, the depository, without further order of this court, is authorized and directed to pay by check or draft directly to the former minor, on proper demand, all funds, including interest, deposited under this order. The money on deposit is not subject to escheat. 6. The petitioner and the petitioner's attorney, if any , must (1) deliver a copy of this order to each depository in which funds are deposited under this order and (2) file with this court an acknowledgment from each depository of receipt of this order and the funds within 15 days of deposit. Date: JUDICIAL OFFICER Page 1 of1 Form Adopted for Mandalory Use Code of Civil Procedure. §372; Judicial Council of California ORDER TO DEPOSIT FUNDS IN BLOCKED ACCOUNT Probate Code.§§ 3500. 3600--3613; MC-355 [Rev. January 1. 2021] Cal Rules of Court. rules 3.1384.7.953 www courts.ca.gov