What do I need to file or do now to get the bank account "unfrozen" or released to me
Okay, its been awhile...but let me try to explain whats taken place since my last concern or questions...
I have broken up with my boyfriend...(Tony)and I know it is not necessary to say why but Im going to only to make sure the reason wouldnt come back and bite me in the butt (if you will). I am 4 1/2mos pregnant with his baby(yes, i know for certain), found out that he has a girlfriend for the last 4-5mos. at least, tried to hide it of course because of the license. I sent him an email back on 2-9-17 stating that he no longer had my permission to contract or work under my license and business name (which i am the only member-manager LLC) any longer. Now please keep in mind, Tony has had an unusually high amount of complaints opened and now closed with the AZROC, the investigator thats handled all of these is fully aware of Tonys repeat violations and somewhat assisted me with getting them resolved and closed etc. nonetheless, knows Tony all too well. I forwarded the email I sent to Tony to the ROC and filed an unlicensed contracting complaint as well against him just within the last 2 weeks. Have not heard anything back yet? But nonetheless. I also know that Tony opened a business account at a local bank under my LLC name and him being the only signer?? Yes, I know, (because I was a business banker for many years) that they did that in error and should not have. So anyways i called the bank told them what they did, which of course agreed they shouldnt have because I am the sole member of this LLC. So they froze the account and turned it over to their legal dept. So I have spoken with the bank attorney, who basically isnt going to do anything with the account in fear of being sued by either party and will just wait for awhile to see if we can come to some agreement if not it will just go to interplead. I dont know exactly the balance in the acct but i do know its roughly 20k or slightly less. Tony has hired an attorney and is claiming breach of contract on my part from a small document I drew up in 2015 stating that Tony was to pay me $500 per month on the first of each month along with pay me & my kids' cell phone bill and that he would be responsible for any lawsuits, etc, i would have no liability of any financial claims, atty fees etc that arose in the future from him or any work he or his crew does now or in the future while he was working under my license. I spoke to his atty and emailed him back stating that his client, being tony, breached that contract years ago simply by failing to meet my demand of $500.00 each month on the 1st of the month, as well as the cell phone, because i have not had any cell phone service since last week, as he disconnected my service only, my daughters is on.
So, I have no intention of releasing the funds that are in the bank to him, as I want them in an account with my signature only and business name to remain to be able to get to should any customers hes contracted with or any of these complaints get reopened within the next 6mos, and I might need for payment or whatever, IDK. Is there anything that I can file to force the bank release the account funds to me? I realize I can file a civil complaint of some sort, but not sure against who? the bank or tony or what? I do not know if Tony & his attorney intend on filing or if they are even in the process of filing suit aagainst me. I have not received any written response back from his attorney after i replied to their original complaint via email and spoke with him on the phone following day. Which was 2days ago. I dont know if this is even relevant or not, but the last open complaint that was on file with the ROC I contacted (while it was still open, but closing the following day) They had just given Tony a final check for 15k, payable to my llc , so I asked them to place a stop payment and issue me another which they did and I now deposited into a new acct somewhere yesterday. I know Tony has that original check just holding hoping Ill unfreeze the account so he can negotiate, because neither him or his atty have even brought up that check. But I am pretty sure they would have no legal claim against me on taking that action, right?? any additional advice, and direction on which way to go now would be greatly appreciated. If needed I can fwd any documents of claims or my responses etc. if needed?