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Recent content by golow

Accident - Bankruptcy - Criminal Law / DUI - Business - Consumer - Employment - Family - Immigration - Real Estate - Tax - Traffic - Wills   Please click a topic or scroll down for more.

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    Money transfers with my wife

    Thank you all very much, for providing wonderful responses despite my mistakes, errors, etc. This forum helped me a lot.
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    Money transfers with my wife

    Please let me know if my wife takes xyz amount of money from our joint JTWROS account, due to some reason she has, and with my permission, and later gave me back (directly to my personal account) half of that xyz then will it be acceptable according to Florida fraudulent transfer claims...
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    Money transfers with my wife

    I respectfully apologize my mistakes, and I have corrected my previous posting also to rectify (to the best my ability) the mistake I noticed: no disrespect towards any one of the forum members, my apologies.
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    Money transfers with my wife

    I did more research on this. I made some mistakes in my postings earlier. In https://scholar.google.com/scholar_case?case=6377793034494146442&hl=en&as_sdt=40006 it is a “pooled checking account” with joint tenancy with right of survivorship, but in my case it is just a joint tenancy with right...
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    Money transfers with my wife

    I did not see any law which says that the following law would be different (on the shares in JTWROS accounts) if the parties are wife and husband. https://scholar.google.com/scholar_case?case=6377793034494146442&hl=en&as_sdt=40006 : checking account was a joint tenancy with right of...
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    Money transfers with my wife

    https://scholar.google.com/scholar_case?case=6377793034494146442&hl=en&as_sdt=40006 states: "One joint tenant may bring a conversion action against another joint tenant who wrongfully appropriates more than his share of the money from a joint tenancy account." Therefore, if my wife took more...
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    Money transfers with my wife

    I wish to contact attorney but in the past, different attornies advised in different ways and simply wasted my money! My goal is to keep putting my salary in our joint (JWROS) account only. What if my wife take some money from this JWROS? If she took 100 dollars from JWROS and after a while...
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    Money transfers with my wife

    Thank you sir/mam. You said "so our properly opened joint accounts at a Florida credit union were protected " what kind of account: is it tenancy by entirety? If so, it is immune from creditors of one spouse only if it is opened prior to the threats of lawsuit. my account is joint with right of...
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    Money transfers with my wife

    Thank you Sirs/Mams for wonderful replies. Because our joint account is “joint with right of survivorship”, and based on the above case law (including Florida supreme court on if my wife took $1,000 to her account and gives me back $500 to me directly, i.e., to my single account (not the joint...
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    Money transfers with my wife

    Thank you Sir/Mam.
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    Money transfers with my wife

    Thank you Sir/Mam. Also I saw a case law https://www.courtlistener.com/opinion/1700833/julia-v-russo/ which says "In absence of evidence to the contrary, co-tenants are presumed to owe [sic] equal undivided interests" and this bank account is also joint tenant with right of survivorship...
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    Money transfers with my wife

    I very much thank you Sir/Mam. I read some case laws. Florida has no doctrine of necessities which obligated me to pay my wife’s credit card bills, etc, https://www.courtlistener.com/opinion/1703026/connor-v-southwest-fla-regional-med-ctr/ . Therefore, my concern is on whether my wife paying her...
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    Money transfers with my wife

    I very much thank you Sir/Mam. We accumulated some money over years to have a visit to our parents and friends in another country. Suddenly, our relative needed a surgery and we can produce the evidence and I am very positive that the judge or anyone will be convinced. It seems I used wrong...
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    Money transfers with my wife

    Thanks Sir/Mam for your quick answer. I am looking for your valuable feedback on my concerns so that we can try to rectify them before it is too late. I saw some wonderful feedbacks in this forum still I am confused on where I and my wife are in terms of fraudulent transfers. My apologies if...
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    Money transfers with my wife

    What is the name of your state? Florida My former colleague sued me and the lawsuit has been going on for several years. I and my wife, along with our kids are barely surviving with a small job I have. I have bank account “joint with right of survivorship” with my wife and I deposit my salary in...

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