Sue a personal third party to give me back a cash amount transferred electronically by bank that was intended for someone else?

A typical escrow agreement would require the escrow holder to interplead the funds in the event of a dispute and would usually specify the forum in...

Can the owner of a bingo hall in Florida use money from the business's bank account to pay their personal expenses, such as rent

Assuming the owner is the sole owner, and has no partners, and (as a business matter) assuming the money the owner is taking is not needed to pay...

If you sell a person a car on payments and they default can you attach a disability income in florida

If the disability income is of a type that would qualify for exemption from creditor's claims under either or both state and federal law, and if...

I did work to my home without a permit (new windows, doors, roof over patio) do I need to put that in sellers disclosure form?

The rule in Florida for residential real estate transactions is that where the seller of a home knows of facts materially affecting the value of...

Approx. how long can a foreclosure be prolonged? I live in FL.

Until the recent changes in foreclosure law in Florida, a good foreclosure defense attorney could "drag" out a foreclosure case for years. Much of...

Sold an Orlando condo to an English couple who now won't pay me money they owe me.

If the default occurred in January 2005, then you will certainly face statute of limitations defenses if you file suit in Florida. However, there...

Can a company hold an employee responsible to pay back training costs if no contract was signed regarding it?

I think you could take the position that, without a signed agreement, they have no right to repayment of the training costs. However, if they...

I took out a payday loan in 2008. unfortunitally money became a problem and I was unable to fulfill obligation.

If you mean can they file criminal charges, the answer is no if all you have done is fail to repay a debt. The creditor may be able to file a...

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CAN AN EMPLOYER TAKE AWAY MY HEALTH BENEFITS AFTER 15 YEARS

The answer depends on the terms of your employment. Do you have any type of employment agreement? Does the employer have employee handbooks or...

Which state's SOL applies to my 6+ year old bank account debt?

It sounds like the real issue is whether the debt they are trying to collect is yours. If you "paid off" the bank debt in 2009, how do you owe any...