I obtained the interest in a one member owned LLC by Charging Order. The LLC contained tens of thousands of dollars, but the the bank disregarded the Order and allowed the member to close the bank account. The Order specifically stated my interest in the money within the account. The member no... Read more »
answered on Apr 23, 2023
A common charging order issued against a Bank holding funds in a bank account of a judgment debtor can render the Bank liable when it allows the account to be depleted by anyone other than the Court or without the consent of the judgment creditor -- in this case, you. I have successfully collected... Read more »
My sister had a beneficiary deed on her home in Arizona. The beneficiary is an ex-friend who is also the named executor of her estate. The mortgage was being paid through automatic payments from an account in South Carolina.(where she used to live) I am the beneficiary of that POD account. Because... Read more »
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answered on Mar 2, 2023
As a beneficiary of the POD account, you may have a claim to the funds in the account. However, whether the beneficiary of the deed is obligated to reimburse you for the mortgage payment may depend on the terms of your sister's estate plan and any applicable state laws.
If your... Read more »
The judge ordered everything in half but she has two bank accounts she didn’t put on table and I was the one paying for everything i didn’t know that she is a covert narsiste I was Being abused for20years and everything was about my youngest son and I didn’t even get the chance to say that I... Read more »
answered on Dec 29, 2022
I'm not entirely sure what you are asking.
If you discovered bank accounts that were not included in the Decree, you can ask the Court to revisit the Decree and include them as after-discovered assets.
If you feel you were shortchanged because you didn't have an attorney,... Read more »
now they are taking me to court saying i didnt have permission
answered on Jul 22, 2020
You do no say if you are being sued by the card holder, the credit card company or the bank in civil court, or if criminal charges have been brought against you. If you used someone else's credit or debit card with their permission, and you are able to prove this, then you were authorized and... Read more »
I acted as the executor for my father's passing. Because of covid my siblings could not be present for collecting his estates. I told them I would send there part once it's in my possession. I now have it in a bank account ready to go but they have not given me the information to transfer... Read more »
answered on May 9, 2020
You can never claim it as your own. If you are unable to find the true owners within three years you must turn the money over to the state.
A collections agency is calling and threatening legal litigation
answered on May 3, 2020
There is a state and federal statute of limitations for criminal offenses. The general Arizona statute of limitations for felonies is 7 years. The general statute of limitations for federal crimes is five years. These time limits can vary depending on the exact crime at issue. Beyond this... Read more »
He is currently hospitalized, but will be returning to long term care facility, and probably shortly, Hospice. His bank is requiring me to obtain a Durable PoA, but, obviously, I won't be able to get that prior to his passing. They said there are other instruments? My brother and I are... Read more »
answered on Dec 2, 2019
If you dad is in Pennsylvania, then you should probably consult an attorney there regarding options. In Arizona, most attorneys draft all POAs as durable one, but the law may be different in PA.
answered on Jul 26, 2019
Void and voidable are not the same thing. Please explain what you want.
Not being paid tried getting info about my account only to find outonly she has access to the account and only she can make any changes or access statements what can i do i am now homeless her and my brother just tell me i don't have any money left the only bill thats paid is a 33 dollar... Read more »
answered on Jul 5, 2019
If you have reason to suspect that the payee on your Social Security Disability account is either not giving you sufficient walk-around money to use, or is spending your benefits on things other than your living expenses you should contact the Social Security Administration; there is probably a... Read more »
I didn't have time for asking for the finding out more about some sort of account that I was beneficiary or some kind of account from a will. I didn't get the information about account number or any info about this account, just told on phone call to the banks 1800number, then I went to... Read more »
answered on Jun 17, 2019
The bizarre story has all the markings of a scam in the making. Why? Because reputable banks do not just call people on the phone to discuss their bank accounts--especially if the person called has no idea they had the "accounts."
Fund cover $750,000 if all three companies go bankrupt, or does the fund only cover $250,000
answered on May 7, 2019
Before you invest $750,000 you really need to ask each insurance company for all the (required) information they have that answers and explains this exact question.
Caveat: There is no such thing as state or federal "guaranteed deposit insurance" when purchasing any insurance... Read more »
agency but they told me they were from my bank. When I called my bank about them and gave my bank the number they called from, my bank informed me that the numbers were fraud and not to deal with them. At the time my bank was having an issue with fraudulent calls posing as the bank trying to get... Read more »
answered on Apr 5, 2019
Whether you know it or not, you are avoiding the most important issue here by confusing it with a completely different unrelated issue that probably does not concern you.
First advice: If you owe any money to the bank and have not paid it back, the bank most likely sold the debt to a... Read more »
At first settlement was for 3,000 when he turned 18 he got 4,000 plus i guess he says the intrest was 250. Or around there he claims for the ten or elen years it sat in bank he should of recieved thousands more from intrest he says i robed him and was wronged was he wronged by bank or is this how... Read more »
answered on Feb 10, 2019
It sounds like you acted with the best of intentions in handling the award. From your description, it looks like you may have settled the case yourself. Even if an attorney was involved in handling the award under an infant comp order, it's hard to say if they would have done better with a... Read more »
They say it would cost too much money to have the money owed to them from North American company wired back to China and then re-invest back into an American Business. They called it a receiving agent. Would this practice be legal? It sounds like laundering to me.
answered on Apr 10, 2018
what's the company's business? why they need to have the money back to China befor re-investing into US
We are at the stage of opposing side asking to dismiss. The judge denied their request 3 times, One of the approved was the Breach of Contract to include a few other charges. I now need to follow up doing a rebuttal I believe it is called to the ones that the apposing side has defended requesting... Read more »
answered on Mar 16, 2018
Hello. I hate to say it, but this goes WAY beyond the kind of legal advice you should be seeking on an online question and answer forum. It's not really even clear whether you are the plaintiff or defendant, and it's nearly impossible to address issues relating to dismissal without a... Read more »
I have been the only one taken care of her we lived together for since 2010. She had no will. I can't close her bank account because my brother feels he's entitled to the money. Mom left a letter but didn't sign it stating the two of them were to get nothing that she had no son as... Read more »
answered on Nov 24, 2017
If your Mom was unmarried at the time of her death and had no will, her estate passes to her children in equal shares under Arizona law. Since the affidavit procedure did not work for you, the next step is to open a probate. I recommend speaking with a probate attorney to learn more about this... Read more »
3 children set up with a transfer on death stocks account. Account owner wants to remove 2 of them. Is it possible?
answered on Jun 22, 2017
Assuming this was done as a way to name beneficiaries, and also assuming the owner is of sufficiently sound mind to make such a decision, of course.
If it is a trust account based on a document, you can't just change the designation at the broker but you have to also change the trust.... Read more »
answered on Mar 2, 2017
There is likely something wrong or insufficient with the document you are presenting. Is it a springing power of attorney. Has the POA been revoked? I would suggest you speak with an attorney in your area who will be able to assist you.
answered on Oct 11, 2015
A lawyer can review the documents and advise.
Please Take Notice: I am not your lawyer unless we enter into an engagement agreement in writing. This is only general information. It is NOT legal advice, and it may not work for your specific situation. It is impossible to evaluate a legal... Read more »
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