Legal Question in Banking Law in California
Levied account
Hello,
I have won a lawsuit against a company based on Fraud. The company has refused to pay the money so I had their accounts levied. The first account was levied fine, but the second account, someone at the bank called the company owner and had them move the money. I state this because based on the records, the levy was served at 1:05pm with about 56k in the account at 1:45 every cent was transfered out and then at 2:10pm they placed the lock on the account. Is there any accountability that can be placed on the bank for this or is there anything I can do?
Asked on 11/08/08, 10:10 pm
1 Answer from Attorneys
Michael Stone
Law Offices of Michael B. Stone Toll Free 1-855-USE-MIKE
Re: Levied account
Good lawsuit against the bank.
Answered on 11/08/08, 11:49 pm
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