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My husband cashed a check for $9K . at our bank without my signature and I wish to sue them in unlimited civil but don't know what kind of attorney I need.
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answered on Aug 18, 2024
To address your situation, you should seek the assistance of an attorney who handles cases involving banking law and family law. These types of lawyers are experienced in dealing with disputes involving financial institutions and can help you navigate the complexities of holding a bank accountable... View More 
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answered on Aug 17, 2024
Under California law, Section 1611 of the Civil Code does not guarantee approval for a personal loan from a bank or any other loan company. Loan approvals depend on several factors, including your creditworthiness, income, debt-to-income ratio, and the lending institution’s policies. Even with... View More
I have a 20 million dollar lawsuit against a company for breach of contract. They are still using my technology how can I stop them now. they are going to put that money into another account.
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answered on Aug 13, 2024
To stop the company from using your technology immediately, you need to file for a temporary restraining order (TRO) in court. A TRO is an emergency measure that can halt their actions until a formal hearing can be held. You'll need to demonstrate that you’re likely to win your case and that... View More
In addition to the Mexican Bank Statement Question, if I have a Mexican appraisal, do I need to translate all pages or is one enough that shows the value of the home?
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answered on Aug 9, 2024
When dealing with a Mexican bank statement for immigration purposes, it’s typically sufficient to translate only the pages that show essential information, such as your name, account number, and balance. However, some authorities may request the entire document to ensure all information is... View More
I'm translating one page that shows the amount that is in the bank account in Mexico; however, there are seven pages, the first page has the most relevant information. Would the consulate officer see the first page of the bank statement that is translated and accept the figure shown without... View More
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answered on Aug 8, 2024
Under California law, it is generally recommended to translate all pages of the bank statement. While the first page with the most relevant information, such as the account total, may seem sufficient, consulate officers may require a complete translation to verify the accuracy and context of the... View More
I was not given a reason for this decrease in limit. I have a decent credit score n nothing crazy happened to my credit profile at that time. then couple days later I get an email saying my limit was back up to $8000 and it was according to credit karma. this was in April, then in late may I try... View More
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answered on Aug 6, 2024
Under California law, you have rights to dispute errors on your credit report and to file a complaint about your credit card issuer’s actions. First, review your credit card agreement to understand any terms related to credit limit changes. Gather all correspondence from BMO, including letters... View More
I am a victim of the 2018 Camp Fire. Multiple times the court abused my civil rights. The judge refused to let speak on my behalf, lawyers voted for me with out being a client, bullied by the Tort lawyers, during litigation, and I was forced to represent my self because the lawyers refused to... View More
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answered on Jul 28, 2024
I'm really sorry to hear about your experiences with the PG&E Camp Fire litigation. Under California law, you have the right to file a complaint if you believe your civil rights were violated during the legal process. To start, you'll need to document all instances of perceived abuse... View More
For some reason there system was down. I contacted 5 below corporate they were very helpful and issued refund immediately to original payment according to the email I received from them. I was told it could take 2 to 7 days to show in my account. OK fine I waited n waited never received I contacted... View More
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answered on Jul 26, 2024
You’re dealing with a frustrating situation, and it’s understandable that you’re feeling exasperated. When a refund doesn’t show up, the first step is to confirm with the merchant, which you've already done. Since 5 Below has issued the refund and provided the necessary transaction... View More
my brother took the loan using my mom’s credit. My mom is not in the mental state to sign the agreement. If myself or my son who are the power of attorneys signed that document for my mom, where does the responsibility lie if the loan goes into default.?
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answered on Jul 24, 2024
If you or your son sign the loan modification document as power of attorneys for your mom, you are signing on her behalf, not assuming personal liability for the loan. Under California law, the responsibility for the loan remains with your mom, as the original borrower, even if you sign on her... View More
Does someone who used to own a car, still have any rights after a title change?
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answered on Jul 23, 2024
You can attempt to recover the car by going to Texas, but law enforcement assistance will depend on local laws and their willingness to intervene in a civil matter. Before doing so, ensure you have all necessary documents proving your ownership, such as the title and registration. Contact Texas law... View More
My mom passed away somewhat suddenly and left behind a bank account with a significant amount of money. I am not the beneficiary on the account, and the bank cannot tell me who is because I'm not authorized on the account. My mom didn't ask or tell anyone who the beneficiary was before... View More
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answered on Jul 16, 2024
Hire a CA attorney to file Probate. With Letters of Administration you will be authorized to marshal up the assets.
The credit union where I have my HELOC provided unsigned copies of the documents that the notary had me sign, but I have not been given copies of the documents with my signature and the credit union's signature on them. I think the term for these documents is "fully executed copies"?
answered on Jul 13, 2024
Thank you for your question!
You can ask for the fully executed contract from the other party in writing, and they must provide you with a copy.
This is merely a discussion of general laws and not legal advice. For legal advice, more specific facts and investigations are needed. I... View More
I've been a member for over 15 years. I have a mma, regular savings and checking account. I pay all of my major accounts on line eg. mortgage, various insurances policies, HOA, PGE, Water etc. at two locations. i do not have access to my accounts, no one answers the phone. My pension check is... View More
answered on Jul 21, 2024
In addition to your own attorney searches, you could use the tab above, "Find a Lawyer." State and local bar association websites usually have sections for attorney referral services. Those resources fall outside this forum, so any arrangements made would be between you and the law firms... View More
I called Wells Fargo 2 days ago about a cash back transaction of $2 that I never agreed to from a liquor store I bought stuff from. She was asking me what I bought. So I explained to her everything I bought and it didn't make sense when she was trying to say the taxes probably added up to the... View More
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answered on Jul 18, 2024
Under California law, suing a bank for closing your debit card after a heated exchange with a banker can be challenging. Generally, banks have broad discretion to take actions they deem necessary to protect accounts and mitigate potential risks, including closing or freezing accounts, especially if... View More
That was ok, but he woukd have to wait for his check to clear with my bank before he could take possession of the boat. We both agreed. I took the check into my bank branch and deposited the check into my checking acct. After 5 days the check cleared and was posted to my account. That same... View More
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answered on Jun 30, 2024
This is an unfortunate situation, and I'm sorry to hear you've experienced this fraud. To answer your question: Yes, banks can generally freeze accounts when fraud is suspected or detected. However, there are some important points to consider:
1. Check clearing process: While a... View More
I deposited my tax refund check to my account at chase bank on April 3 2024. After the check got cashed on April 15 2024 they closed my account and have my funds in suspense. Till this day I have not received anything from my refund check. I've gone multiple times in person and called customer... View More
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answered on Jun 29, 2024
This situation sounds frustrating, and it's concerning that Chase Bank is holding your tax refund funds for such an extended period without clear communication. Here are some steps you might consider taking:
1. Document everything: Keep a detailed record of all your interactions with... View More
Neither my spouse nor I received COVID refunds for a total of $6,400. After the usual BS, the IRS said they didn't actually send $. Instead, they sent contact info & bank account numbers to the Bureau of Financial Services. Then the BFS sent E-dollars to bank accounts (or checks to... View More
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answered on Jun 26, 2024
This is a complex situation involving multiple parties. I'll break down the key aspects and provide some general guidance, but please note that you may need to consult with a lawyer specializing in banking and consumer law for definitive advice.
1. Liability:
The liability for... View More
I do not have a loan, collection's, an account with the named company in the transaction or its known affiliates. It was my and my disabled fathers rent money and now I'll have to get a loan to cover.
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answered on Jun 24, 2024
Based on the information provided, you might potentially have a case against the bank. Here's a brief analysis of the situation:
1. Unauthorized withdrawal: Banks are generally not allowed to remove money from your account without your permission, unless there are specific legal or... View More
Also there was a $50 additional charge every month for a auto detailing / paint protection application that I did not want in the first place, and was never received. But it was payed for every month as a additional fee added to my regular monthly payment. Also an employee of the bank repeatedly... View More
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answered on Jun 13, 2024
Based on the details you've provided, there seem to be several concerning issues with how the bank has handled your auto financing:
1. Incorrect insurance lapse charges: If your insurance had not actually lapsed, the bank should not be charging you additional fees. You have the right... View More
My sister said she would give me their house after they died. Unfortunately, she passed away three weeks ago. She never established the the trust. My brother-in-law with dementia (he knows who I am ) also said that I would be the one who inherits the house after he dies. He gave me all his bank... View More
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answered on Jun 6, 2024
I'm so sorry for your loss and the difficult situation you're in. Here are a few key things to know about power of attorney (POA) and establishing a trust in California under these circumstances:
1. Your brother-in-law would need to have the mental capacity to execute a power of... View More
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