Recent content by AZ123

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    Comingling of fundS

    Does anyone have any good case law on the comingling of funds into a joint bank account?
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    I updated my posting under advice/corporations...FYI...still seeking advice...thanks!

    I updated my posting under advice/corporations...FYI...still seeking advice...thanks!
    • AZ123
    • Profile post
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    I am in need of some advice. I have reviewed your profile/forum info and apparently you are...

    I am in need of some advice. I have reviewed your profile/forum info and apparently you are very knowledgable. I have a post that I posted last night. I would like to give you more details. Please check out my posting listed under advice. Thank you very much!
    • AZ123
    • Profile post
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    Corporate Law Family member embezzled from corp., I'm being sued! HELP!

    I corrected the post title to reflect the actual situation.
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    Corporate Law Family member embezzled from corp., I'm being sued! HELP!

    The person being sued is the daughter of the person who comitted the crime. The parent has already been criminally tried, convicted, and civily sued (and lost). Now the corporation is going after her daughter/family for monies they received from the parent. The case has been ongoing for over...
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    Corporate Law Family member embezzled from corp., I'm being sued! HELP!

    Family member embezzled from corp., her daughter being sued! HELP! Please help. A trusted family member embezzled money and helped support her adult child and her family. Now she's being sued for fraud. How can I help this family member?
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    Personal Bankruptcy I have filed Chapt 7 and there is an adversary proceeding

    Can you go to a library in any state to access that?
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