Search results

1 month ago, that month was trying to get the deposit back with no luck. The person on the Texas side is also the owner of the company, so one owner not replying to another owner of two relatively small companies. My friend is the owner of the company and asked for some advice from me, I said...

thanks, got a way clearer picture of what the law in Texas looks like for a case like this. Again, sorry if I was not clear enough in that I have no intent on getting involved more than giving my friend an outlook which you guys have provided in spades. The deposit at the end of the day was...

I am sorry if I gave the intention that I was acting or trying to act as an attorney, I in no way or means plan to. That is why I am asking. To me the case seams simple or straightforward, that is all I meant. I do think hiring a lincesed lawyer is the best solution. thanks for the advice.

My relationship to the company is personal, I am trying to help a friend recover this deposit. The receiving company (that won't return the wrongfull deposit) is in texas, it is a transport company that has been hired before, no standing contract is signed or agreed upon. The contact is with...

It is a US law matter, the company is texas based! does it change that the deposit came from outside the country? thanks for the reply!

Hi, Thanks in advance for any advice. A company in Mexico made a deposit by mistake to the amount of 28k to a company it has worked with before. This deposit was done by mistake and no outstanding work or invoices are standing. The company is simply not taking the calls or returning the...