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

Michael Stone Law Offices of Michael B. Stone Toll Free 1-855-USE-MIKE

0 users found helpful

0 attorneys agreed

Re: Levied account

Good lawsuit against the bank.

Answered on 11/08/08, 11:49 pm

Keywords

Match Any Match All

Country

State

Area of Law