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Case Name | State Compensation Ins. Fund v. Notis Enterprises | |
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Date | 06/07/2010 | |
Note | [Unpublished] Discovery order upheld. | |
Citation | B213079 | |
WCC Citation | WCC 36362010 CA |
FACTUAL AND PROCEDURAL SUMMARY The State Compensation Insurance Fund (State Fund) was created in 1914 to issue workers' compensation policies to employers. The premium for the 2004 policy was calculated by the State Fund to be $497,265. 48. State Fund claims that Notis failed to pay the premium for the 2004 policy. State Fund assigned its claim against Notis to Collecto, Inc. Collecto filed a complaint against Notis for goods and services sold and delivered, account stated, and open book account. Each is based on a fundamental misunderstanding of the assignment by State Fund to Collecto, and the reassignment to State Fund. Notis asserts: "Even if the account was properly transferred to Collecto from State Fund, then how is State Fund conducting re-audits of the account on 'March 10, 2008' when it transferred the account in 2006?," citing a declaration by an employee of State Fund filed in the trial court.
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