How can I found out who cashed one of my checks

I agree with attorney Goldstein. Request a copy of the cashed check, which the bank will fax you upon request. Investigate all possibilities -...

Contracts

They have to have a proof of cancellation or non-payment. The contract will govern regarding penalty and other fees if you were in default. You...

What can be done if a service who had prior access to my account has taken money out without authorization?

Take all your evidence of payments/receipts and the contract, make 3 copies (for the judge, the opposing party and yourself) and file this in a...

Yes, if you have not received full title to the item/subject matter of the transaction. There may have been fraud in inducement as well as...

Unless the contract specified the reason why it should be delivered on that date (e.g. you have a business obligation which you will miss and thus...

Can I sue a moving company for unwanted move and the resulting cost?

Yes, you can add your plane and other expenses. However, you need a proof of detrimental reliance. Mere phone call will not do. Please contact a...

If partner in firm assigns associate to rep us in certain matters, is he immune from liability if assoc knows we did something?

No, there is assumption of liability, respondeat superior, and the law of agency applies: the associate was an apparent/ostensible agent here. The...

Expense agreement was signed with company but company didn't pay me full amount and didn't treat me well how to cleanly close

Contract terms prevail. Contact a local transactional attorney. If the amount is under $10K you may file yourself in a small claims court. You will...

Car contract payments not being made on time, what can I do?

It will not render the contract void, if there was a valid consideration - i.e. money for the car. You have not transferred the title, thus the...

Do I need to do anything to secure repayment of the amount I loaned, in excess of $40,000? Should I ask the court for a lien?

Good for you to have a notarized promissory note! The sale of the property is a condition precedent to her performance. So far, nothing indicates...