Legal Question in Civil Litigation in Illinois
Hello,
I am going to have a lawsuit against me for withdrawing 200,000 from a certificate of deposit that was in my name along with 2 other parties. they clain they want there money back. is there a case here?
3 Answers from Attorneys
You have provided enough facts for me to say that you might be looking snd civ and criminsl lisbility but the answer depends on the specific details of your situation and relationship with the other parties.
that depends. your name was on the account, correct? was there a written agreement between all owners of the account as to how the account is owned? who deposited the money into the account? to discuss further, call me at 312-372-5600.
Possibly. There are a number of questions that need to be answered before an attorney can give you an opinion. I suggest that you consult with someone in person and bring all documents concerning the account including deposit receipts and withdrawal receipts.
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