Legal Question in Business Law in Florida

Fraud? Bankruptcy filed.

I wire transfered a company in Longwood Florida $8000.00 on 6/6/97 for merchandise for export to a customer of mine in Malta. The customer cancelled the order so I notified the company in Longwood to cancel the order. They said they could not and kept my money. I requested they ship me the merchandise I paid for but they tell me it is being held by a shipping co. for payment??? They have filed bankruptcy now. I need my $8000.00 back! How do I proceed?


Asked on 12/30/98, 5:56 pm

1 Answer from Attorneys
Alexander M. Rosenfeld Rosenfeld & Stein, P.A.

Re: Fraud? Bankruptcy filed.

Your chances of realizing anything at this late date are slim and none. Suggest you file a proof of claim in the Bankruptcy mater and possibly consider filing an adversary action. First see an attorney who is knowledgable. It seems you are in N.C. You should be able to find an attorny. If help iss needed, let me know where you are.

Alexander M. Rosenfeld

Rosenfeld & Stein, P.A.

18260 NE 19 Ave


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Answered on 1/25/99, 4:44 pm


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