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Wells Fargo Banbk frozen accounts
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My client was told about Wells Fargo and their evil practices. You know how clients can be.
I have double checked the petition and was pretty dead on with the balances in the accounts on the date of filing. And yes, I exempted the accounts.
I just emailed the trustee so hopefully will get a release quickly.
Desiree Causey, Esq.
Law Office of Desiree Causey
7755 Center Avenue, Suite 1100
Huntington Beach, CA 92647
714-372-2225 (phone)
714-908-7646 (same fax number)
Privileged And Confidential Communication.
This electronic transmission, and any documents attached hereto, (a) are protected by the Electronic Communications Privacy Act (18 USC 2510-2521), (b) may contain confidential and/or legally privileged information, and (c) are for the sole use of the intended recipient named above. If you have received this electronic message in error, please notify the sender and delete the electronic message. Any disclosure, copying, distribution, or use of the contents of the information received in error is strictly prohibited.
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Wells Fargo will want a letter from the Chapter 7 Trustee authorizing them
(WF) to release the funds. As counsel indicated, you will want to make sure
that the funds are exempted. In order to expedite it, and, depending who
the Trustee is, maybe offer to prepare the letter for the Trustee. Good
luck. Wells Fargo is difficult to say the least .
Thomas J. Tedesco, Esq.
The post was migrated from Yahoo.
Reply-To: Craig J Beauchamp
X-Original-Return-Path: Craig J Beauchamp
To: cdcbaa@yahoogroups.com
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In the future, tell any client who has a Wells Fargo account to switch
accounts or open up another one as WF always freezes debtors' accounts.
Talk to you Ch 7 Trustee. Some have a form letter they will send to get
account released.
Good luck.
Craig
Craig J. Beauchamp, Esq.
*Attorney at Law*
1352 Irvine Blvd, Suite 201
Tustin, CA 92780
*Mailing Address*
PO Box 25857
Santa Ana, CA 92799
(949) 689-9709 directline
(714) 835-5763 fax
Legallycraig@gmail.com
NO EX-PARTE NOTICE VIA VOICE MAIL OR EMAIL: I do not accept notice for *Ex
Parte* Applications via voicemail or by email. You must comply with
California Law and give notice to a person in my office during regular
business hours.
IMPORTANT NOTICE required by 11 U.S.C. 528: We are a debt relief agency.
We help people file for bankruptcy relief under the Bankruptcy Code.
CONFIDENTIALITY STATEMENT: This message contains privileged and
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you are not the intended recipient you should not disseminate, distribute,
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delete this e-mail from your system.
On Thu, Apr 6, 2017 at 11:10 AM, 'Desiree Causey 714-372-2225'
causeylaw@gmail.com [cdcbaa] wrote:
>
>
> My clients WFB account has been frozen as a result of their Chapter 7
> filing. What is the easiest and quickest way to get the freeze lifted?
>
>
>
>
>
> Desiree Causey, Esq.
>
> Law Office of Desiree Causey
>
> 7755 Center Avenue, Suite 1100
>
> Huntington Beach, CA 92647
>
>
>
> 714-372-2225 (phone)
>
> 714-908-7646 (same fax number)
>
>
>
> Privileged And Confidential Communication.
> This electronic transmission, and any documents attached hereto, (a) are
> protected by the Electronic Communications Privacy Act (18 USC > 2510-2521), (b) may contain confidential and/or legally privileged
> information, and (c) are for the sole use of the intended recipient named
> above. If you have received this electronic message in error, please notify
> the sender and delete the electronic message. Any disclosure, copying,
> distribution, or use of the contents of the information received in error
> is strictly prohibited.
>
> Please consider the environment before printing this e-mail.
>
>
>
>
>
In the future, tell any client who has a Wells Fargo account to switch accounts or open up another one as WF always freezes debtors' accounts.Talk to you Ch 7 Trustee. Some have a form letter they will send to get account released.Good luck.CraigAttorney at Law1352 Irvine Blvd, Suite 201Tustin, CA 92780Mailing AddressPO Box 25857Santa Ana, CA 92799(949) 689-9709 directline(714) 835-5763mail.com" style"color:rgb(17,85,204)" target"_blank">Legallycraig@gmail.com
The post was migrated from Yahoo.
X-Original-Return-Path: Craig J Beauchamp
To: cdcbaa@yahoogroups.com
X-Yahoo-Newman-Id: groups-system
In the future, tell any client who has a Wells Fargo account to switch
accounts or open up another one as WF always freezes debtors' accounts.
Talk to you Ch 7 Trustee. Some have a form letter they will send to get
account released.
Good luck.
Craig
Craig J. Beauchamp, Esq.
*Attorney at Law*
1352 Irvine Blvd, Suite 201
Tustin, CA 92780
*Mailing Address*
PO Box 25857
Santa Ana, CA 92799
(949) 689-9709 directline
(714) 835-5763 fax
Legallycraig@gmail.com
NO EX-PARTE NOTICE VIA VOICE MAIL OR EMAIL: I do not accept notice for *Ex
Parte* Applications via voicemail or by email. You must comply with
California Law and give notice to a person in my office during regular
business hours.
IMPORTANT NOTICE required by 11 U.S.C. 528: We are a debt relief agency.
We help people file for bankruptcy relief under the Bankruptcy Code.
CONFIDENTIALITY STATEMENT: This message contains privileged and
confidential information and is intended only for the individual named. If
you are not the intended recipient you should not disseminate, distribute,
store, print, copy or deliver this message. Please notify the sender
immediately by e-mail if you have received this e-mail by mistake and
delete this e-mail from your system.
On Thu, Apr 6, 2017 at 11:10 AM, 'Desiree Causey 714-372-2225'
causeylaw@gmail.com [cdcbaa] wrote:
>
>
> My clients WFB account has been frozen as a result of their Chapter 7
> filing. What is the easiest and quickest way to get the freeze lifted?
>
>
>
>
>
> Desiree Causey, Esq.
>
> Law Office of Desiree Causey
>
> 7755 Center Avenue, Suite 1100
>
> Huntington Beach, CA 92647
>
>
>
> 714-372-2225 (phone)
>
> 714-908-7646 (same fax number)
>
>
>
> Privileged And Confidential Communication.
> This electronic transmission, and any documents attached hereto, (a) are
> protected by the Electronic Communications Privacy Act (18 USC > 2510-2521), (b) may contain confidential and/or legally privileged
> information, and (c) are for the sole use of the intended recipient named
> above. If you have received this electronic message in error, please notify
> the sender and delete the electronic message. Any disclosure, copying,
> distribution, or use of the contents of the information received in error
> is strictly prohibited.
>
> Please consider the environment before printing this e-mail.
>
>
>
>
>
In the future, tell any client who has a Wells Fargo account to switch accounts or open up another one as WF always freezes debtors' accounts.Talk to you Ch 7 Trustee. Some have a form letter they will send to get account released.Good luck.CraigAttorney at Law1352 Irvine Blvd, Suite 201Tustin, CA 92780Mailing AddressPO Box 25857Santa Ana, CA 92799(949) 689-9709 directline(714) 835-5763mail.com" style"color:rgb(17,85,204)" target"_blank">Legallycraig@gmail.com
The post was migrated from Yahoo.
Depends on the trustee. Easiest way is to amend schedules to comport with the amount of the freeze and exempt the funds. After amending the schedules, contact the trustee about the amendment and request the freeze be lifted.
The post was migrated from Yahoo.
My clients WFB account has been frozen as a result of their Chapter 7
filing. What is the easiest and quickest way to get the freeze lifted?
Desiree Causey, Esq.
Law Office of Desiree Causey
7755 Center Avenue, Suite 1100
Huntington Beach, CA 92647
714-372-2225 (phone)
714-908-7646 (same fax number)
Privileged And Confidential Communication.
This electronic transmission, and any documents attached hereto, (a) are
protected by the Electronic Communications Privacy Act (18 USC
2510-2521), (b) may contain confidential and/or legally privileged
information, and (c) are for the sole use of the intended recipient named
above. If you have received this electronic message in error, please notify
the sender and delete the electronic message. Any disclosure, copying,
distribution, or use of the contents of the information received in error is
strictly prohibited.
Please consider the environment before printing this e-mail.
The post was migrated from Yahoo.