Hiding money during divorce by issuing cashiers checks. How can this be traced and what are the legal outcomes?
John's answer
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Answered on August 24, 2018
As Mr. Selik notes, this is more of a family law question.
Assuming the money was community or you are owed something, yes, these transfers may...
Archived
Can I be robbed of money from a checking account to as they say “set off” debt without my permission or without warning?
John's answer
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Answered on August 24, 2018
Buried in the account agreement there probably is contract language saying the bank can set-off debts against deposits in your account. You can...
Archived
Hi. I just want to ask if taking out the insurance claimed money is legal from joint account.
John's answer
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Answered on August 24, 2018
As far as the bank is concerned, yes, it's legal. As between the two of you, you may have a right to reimbursement. It gets complicated as to...
Archived
How do I unblock a blocked bank account for my 22 yr old son who was injured at age 5 & won a settlement.He is now22.?
John's answer
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Answered on August 16, 2018
Your son can probably get the funds by going to the bank with a copy of the order to deposit money and his ID. If the bank is nervous about it...
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Can a car lien holder take the car and garnish my paycheck for a car loan?
John's answer
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Answered on August 02, 2018
If you default on the loan they probably can repo the car and sell it at auction. To the extent that doesn't cover the loan then they would have...
Archived
How do I go about writing a will?
John's answer
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Answered on August 02, 2018
Since this is more of an estate planning question, I will reclassify it for you.
You should have at least a will. The best way to do that is to...
Creditor/law firm has not filed satisfaction of judgement even after they received payments via garnishments?
John's answer
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Answered on August 01, 2018
You need to first confirm whether or not the judgment has in fact been paid in full. You'll need to review the court file, papers you received for...
Can my company file a lawsuit against a vendor that did not deliver products after payment was made?
John's answer
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Answered on July 24, 2018
If you can prove fraud then you can get a larger possible scope of damages. However your claims for possible future lost profits sounds completely...
Archived
Can I sue a business that refuse to garnish employee wage, even if they’re ordered by the court to do so?
John's answer
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Answered on July 24, 2018
Yes, you can. You can sue the employer for the lesser amount of the judgment or what they should have been withholding.
Archived
Can I mail a copy of the summons to the defendant if he keeps avoiding being physically served?
John's answer
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Answered on July 24, 2018
You can send the court papers to the defendant with a special form called a notice and acknowledgment of receipt. You send two copies of the form...