|
From: hiccupu on 30 May 2006 14:53 In MD. During our marriage, stbx (wife) and I had joint account and stbx had separate account in her name only. I had no separate account. Before separation, wife closed her accounts and took all the cash. Shortly after, we were separated. Can my attorney legally access her closed bank account information? Want to know exactly how much was taken out as the account closed. This is the cash she walked away with that I can not account for unless I have the bank account info as evidence.
From: barry on 30 May 2006 15:13 hiccupu <hiccupu(a)gmail.com> wrote: : In MD. : During our marriage, stbx (wife) and I had joint account and stbx had : separate account in her name only. I had no separate account. Before : separation, wife closed her accounts and took all the cash. Shortly : after, we were separated. : Can my attorney legally access her closed bank account information? : Want to know exactly how much was taken out as the account closed. : This is the cash she walked away with that I can not account for unless : I have the bank account info as evidence. Yes. He needs to subpoena the bank for a copy of the monthly statements and transactions. b.
From: roger61611 on 30 May 2006 18:32 I believe you have the right to discover that money, talk to your lawyer.
From: Pen on 31 May 2006 10:51 If your name was on the account you can go to the bank and request a copy of the statement for that time period. Get that and take it to your lawyer and he can add that to the distribution of marital assets. He can't access the account but he can get a judgement against her I believe. Pen roger61611(a)yahoo.com wrote: > I believe you have the right to discover that money, talk to your > lawyer.
|
Pages: 1 Prev: I want to divorce but its only been a few months, is it ok? Next: Kids right to choose? |