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What is the name of your state?Alabama. My question is can a bank freeze an account and give all monies in that account away based on a forgery affidavit alone. No police report to support the statement and no court order in place, has the bank violated any federal or state regulations in giving...
Update bank Gave Away my $$$
Well the bank has yet to answer interogotorie or produce any items requested. Judge granted a motion to compel. Still the bank has not come forth with anything. Looks as if we will now ask judge to grant sanctions.
What is the name of your state? Alabama. Our company supplied durable medical equipment to patients all over the country but the insurance company was based in Birningham Alabama. One of the main items we distributed was TENS or muscle stimulators. It was a good business and we made good money...
Thanks for the input. Yes I wish I had let him go. Then again if he had come out of the woods down the road he could have hurt or killed someone else. His sister gave a statement saying he told them he was "going to hurt them and make the cops kill him". Well we know that as "suicide by cop". It...
What is the name of your state?Alabama. In 1999 I was employed as a deputy.In the fall of the year I answered a domestic violence call. The perp had attacked his family with a knife and fled into a wooded area behind the house. I arrived and was met by his sister. An ambulance was on the way and...
update
Well I did get an attorney on the case. The money taken was in my personal account and my sisters business account. Since then the banks attorney has admitted he had some badinformation in the beginning. I think they all realize they messed up.
We all cashed checks bearing my signature. His mother never signed a cingle check. Yes I can prove they "the bank" took the money. I felt they acted premature since there is no judicial body giving them the right to give the money away.
What is the name of your state? Alabama. I need help with a banking matter. I was a partner in a Chiropractic clinic. My partner and I operated a medical supply store as "defacto partners" the store being a solepropietorship in his mothers name. I and his mother were the only two people allowed...
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