Spouses 401K account is frozen via court order and company still allowed participant to transfer the fund and trade and lose?
Raymond's answer
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Answered on July 26, 2019
This sounds more like a divorce court issue than a banking law issue. If the business violated a court order, the judge can take action against them.
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If I get sued for a debt related issue, can they go after money in my wife’s account?
Raymond's answer
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Answered on July 26, 2019
The answer is a solid "maybe" and will depend on the source of funds and the means of your support; if a creditor can establish that you moved...
Archived
Eric Ballinger?
Raymond's answer
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Answered on July 26, 2019
You are not asking this question to the host of the site... you are asking it to a bunch of other lawyers who have nothing to do with maintaining...
Air Force Mental health recommended entry level discharge. Is there a way I can convince my command not to follow their advice?
Raymond's answer
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Answered on July 16, 2019
Entry level separations result in an uncharacterized discharge, and are given to individuals whose discharge action is initiated prior to 180 days...
Can I join the army if I am on state probation and have a court date coming up.
Raymond's answer
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Answered on July 14, 2019
You are ineligible to join the Army or any other branch of the military with your criminal record and an enlistment in lieu of prosecution is...
Archived
Is a Town Water/Sewer Bill dis chargeable in Chapter 7?
Raymond's answer
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Answered on July 12, 2019
The answer to the question will turn on the timing of the debt and identity of the provider and whether/when the delinquent bill had been committed...
Archived
I need to prove to the IRS I supported my nephews they said I had to send copy of lease agreement will they contact my landlord?
Raymond's answer
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Answered on June 27, 2019
All documents submitted to the Internal Revenue Service are subject to verification and/or field audit by a Treasury Agent.
Archived
What usually happens if there Awoll for 12yrs?
Raymond's answer
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Answered on June 11, 2019
It was not a Kentucky law that resulted in the warrant; federal law enforcement issues a warrant charging desertion for anyone AWOL more than 30...
Archived
Civil suit has multiple counts including 93A and violation of Voidable Transfer Act, is this action eligible for a jury trial?
Raymond's answer
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Answered on June 10, 2019
Assuming the bankruptcy was properly filed the lawsuit will either need leave of the court to proceed outside of bankruptcy court... or will be...
Archived
What happens if I drop my case?
Raymond's answer
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Answered on June 08, 2019
The military will not allow you to join if you have an open CRIMINAL case (facing charges)... a civil lawsuit does not have any impact on...
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