I’m a Malaysian. Bought a land with LLC years old in Fort Myers. The land was put into an auction . Received a surplus check. But could not claim it due to it is in LLC .
I need someone to help me in claiming the surplus. What kind of lawyer do I look for . And how much is the charges?... Read more »
answered on Jun 29, 2022
You may be able to reinstate the LLC by paying the required amount to the Department of Corporations. If that's possible and the LLC is once again active, you may be able to negotiate the check. Checks have an expiration date, so you don't want to wait too long.
Then the land was put into auction I think. Now they gave me a surplus disbursement check . I cannot claim it directly with my name ,on my country. How can I claim the money. I was planing to open another LLC same name but my country don’t have LLC. They have LLP or BHD . Or Can I hire a lawyer... Read more »
answered on Jun 29, 2022
A lawyer cannot "claim" it for you, but can help you navigate this transaction. I recommend contacting the county or whomever issued you the check to re-issue it to you individually in your name. If that does not work, you may need a lawyer to figure out next steps.
answered on Jun 4, 2022
HSBC is one of the largest international banks on earth, so no, you cannot sue them by yourself. Nor will you convince any experienced Florida lawyer to do it for you, unless you plunk down at least $250,000 up front.
I am active duty member currently on deployment but coming home soon. Back in January my car got impounded for expired tags. I talked to the impound lot and explained the situation and they said they would hold my car till I got back from deployment. Now right when I am about to come home I found... Read more »
answered on Apr 7, 2022
You are protected by the Servicemembers' Civil Relief Act, which protects military personnel from certain actions while deployed. You should contact the bank and assert the repossession was improper under the Act, especially since you were not past due and had made arrangements for you... Read more »
How do I accomplish this I live in FL, bank is in Oregon.
answered on Feb 22, 2022
Unless your name is on the bank account as a joint owner no bank will allow you or anyone else to access anything associated with your mother's account.
The "Court Order" they are talking about is an order of a probate judge, which means you must open a probate account.... Read more »
Out of state bank with communication problems, I sold items to survive...there are " many" items wrapped together on one loan , value over 100,000
answered on Feb 5, 2022
Banks rarely take a security interest to secure personal property purchased with the loan proceeds. What is your question?
I recently went to my dealership to purchase my car and pay the rest of the lease off. The object was to not have a car payment any more. My husband and I estimated my total buyout and everything to be around 15,000 since my residual value is 11,000 and I still owe 2000 in lease payments plus tax,... Read more »
answered on Jan 18, 2022
Generally, if any important change is made to a contract without being part of the original contract, the change cannot be made.
However, without being able to read every page of your original contract plus read any other attachment addendums, or similar changes it is impossible to answer... Read more »
I would receive money from them, buy bitcoin, then send out the bitcoin to a wallet. I would receive a percentage from these transactions as a fee. Is this illegal in any sorts? Is it potentially fraud or money laundering?
answered on Jan 15, 2022
This is either a scam aimed at stealing from you or one of the thousands of money-laundering schemes that the Fed, the IRS, the FBI, and the DOJ are now busting.
I got a check for a settlement deposited the same day the next day cleared Iused some founds and the 3 day payer putstop On the check saying they made a mistake.can I be liable for the money spent?
answered on Dec 20, 2021
They settled a claim you had against them by cashing their check? Unless I understand you, it appears that you had every right to spend it.
It is joint with rights of survivorship, we specifically wanted to have access to it regardless if one of us died. Now the bank has frozen the accounts after I innocently mentioned to them of her passing since i thought i was in my right. They are saying that there is no rights of survivorship in... Read more »
answered on Dec 18, 2021
Read the contract carefully.
The municipal law of Quebec is based on the Code Napoleon (like Louisiana) and cannot easily be compared to the common law of Florida.
I would suggest you hire a lawyer in Montreal (sometimes a notaire can handle this type of problem) and see if it... Read more »
It is joint with rights of survivorship, we specifically wanted to have access to it regardless if one of us died. Now the bank has frozen the accounts after I innocently mentioned to them of her passing since i thought i was in my right. They are saying that there is no rights of survivorship in... Read more »
answered on Dec 15, 2021
You will need to contact a Canadian lawyer but I would definitely not rely on information from a bank employee.
Grantor is in assisted living and can't leave. She has CD'S at many banks held in a grantor trust. She wants POAs to close them and deposit to 1 trust account.
Some of banks are wanting proof of incapacitated from DR. Poa specifically says they can do trust accounts and is not... Read more »
answered on Dec 1, 2021
1. There is no law or "article" that you can use to "prove them wrong."
2. The banks do NOT have to honor any third-party POA--and especially one being offered under these circumstances.
3. If you will turn this around and look at it from THEIR position you... Read more »
answered on Nov 29, 2021
You locate and hire a very experienced banking lawyer who knows how to fix stuff like this and pay them to try to help you.
I ordered a jewelry piece that was filed as misdelivery/nondelivery by my local post office. Claims were filed with the PO but then I was later told the seller did not insure their package so my PO cannot continue with a refund and I need to contact the seller. I do so and the seller refuses to... Read more »
My friend had a nasty breakup with this guy. He purchased something on a mobile app without realizing it was on his ex's card. He tried to pay him back via Venmo but was blocked by the ex. He is now threatening to press charges and is going psycho about it.
Is there any chance that he... Read more »
answered on Nov 15, 2021
He can potentially get arrested for theft, but theft is a crime that requires an intent to deprive someone of their property. One defense to theft charges prosecuted in Florida courts is good faith. Good faith is a valid defense if a jury finds that the defendant had an honest, good faith belief... Read more »
This was 2 days ago 11/10. I forgot about the court date unfortunately. Do I have any options? This case is in Orlando Florida
answered on Nov 13, 2021
You could file a motion to set the default aside, claiming excusable error on your part. it would be up to the judge.
I am a member of an HOA. We have a grill that we are required to pay $50. every month to use it or lose it. I never use it. Recently they stated on the statement: Beginning January 1st, 2022 we will be converting to auto pay. Payments will be automatically be charged to your card on file on... Read more »
answered on Nov 6, 2021
Nobody has right to charge your credit card without your authorization.
After 2010 no payments have been made.Bank documents show in 2012 loan was written off and in 2017 statute of limitations had been reached. Question is can the bank still hold my mortgage?
answered on Oct 18, 2021
Yes.
As long as the mortgage company still holds the mortgage against the property no one will be able to sell it or transfer ownership until all the liens are paid.
The worst part of this sad situation is that the original amount of the home improvement loan borrowed in 2007 has... Read more »
the deposit was a ppp loan that the security team failed to verify upon initial deposit and erroneously released the funds i was unaware of the loan not being fully verified i used 1600 of it and on july 4th they closed my account under fraud. turns out it was the mistake of an employee not fully... Read more »
answered on Oct 9, 2021
This problem is not unusual.
The PPP loan program was the first of its kind ever; and the government allowed the nation's banks and other financial organizations to make too many lending decisions that the SBA should have made.
I have helped at least a dozen people in similar... Read more »
I’m working with a company I’ve defaulted on due to Covid hardship. I’ve sent everything and now they’re requesting to see my bank statements. My personal account over laps at times with my fiancée business account. I try not to let it happen. But there are times he needs me to do things... Read more »
answered on Sep 24, 2021
You are attempting to resolve a claim that a creditor has with you. They've asked for some documents which you've provided, and now they want bank statements. Are they allowed to ask for bank statements?
Of course they can ask for them. Creditors ask for bank statements all the... Read more »
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