Reply-To: "MARIA W. TAM"
X-Original-Return-Path: "MARIA W. TAM"
To:
cdcbaa@yahoogroups.com
X-Yahoo-Newman-Id: groups-system
Client does not have anything except the $5K in Wells Fargo Bank. Both
husband and wife were unemployed at time of filing and husband has cancer.
They need the money to survive every day. What makes Wells Fargo think
they have the right to stop my client from using the money to survive? If
they hold on to the funds any longer, I will scream at them on the phone
(probably will be screaming at some representative in India). At any rate,
I learned a lesson. Right before I file, I will make sure client has at
least some pocket money to tie them over for 10 days, just in case.
On Thu, Mar 28, 2019 at 5:38 PM
ssoesq@aol.com [cdcbaa] wrote:
>
>
> It happened to me once........Trustee Amy Goldman was kind enough to
> release immediately when there was a proper exemption, etc.
>
> Hasn't Wells Fargo been sanctioned for this conduct ? I thought it went up
> on appeal.. Anyone tracking it?
>
> Very truly yours,
> Shai Oved
> The Law Offices of Shai Oved
> 7445 Topanga Cyn. Blvd., Suite 220
> Canoga Park, California 91303
> Tel: (818) 992-6588
> Fax: (818) 992-6511
> Email:
ssoesq@aol.com
>
www.shaioved.com
> ________________
> The information contained in this email is intended only for the
> individual or entity named above and may contain attorney privileged and
> confidential information. If the reader of this message is not the
> intended recipient, you are hereby notified that any dissemination,
> distribution, or copy of this communication is strictly prohibited. If you
> received this communication in error, please immediately notify us by the
> telephone number above and return any hard copies to us via the postal
> service.. The Law Offices of Shai Oved is a debt relief agency which helps
> people file for bankruptcy under the Bankruptcy Code. Shai Oved is a
> Certified Bankruptcy Law Specialist by The State Bar of California Board of
> Legal Specialization.
>
>
> -----Original Message-----
>
cdcbaa@yahoogroups.com>
> To:
cdcbaa@yahoogroups.com
> Sent: Thu, Mar 28, 2019 5:32 pm
> Subject: RE: [cdcbaa] Wells Fargo
>
>
> You lucked out in that you had a Trustee that would bother. Most do not..
>
> Thank you for the information. This is helpful to everyone.
>
> Steve Lever
>
> *From:*
cdcbaa@yahoogroups.com
> *Sent:* Thursday, March 28, 2019 3:03 PM
> *To:*
cdcbaa@yahoogroups.com
> *Subject:* Re: [cdcbaa] Wells Fargo
>
>
> Wells Fargo froze client's account one month ago when I submit the CH 7
> case. Called Wells Fargo and they said they will freeze the account if the
> balance is over $5K. I did exempt the bank funds in Schedule C. Within 3
> days they released the funds. Talked to them and they said that the
> trustee authorized the release.
>
> On Thu, Mar 28, 2019 at 2:29 PM Wesley Avery
wamiracle6@yahoo.com
> [cdcbaa] wrote:
>
>
> Often.
> Sent from my iPhone
>
> On Mar 28, 2019, at 14:17, 'Desiree Causey 714-372-2225'
> causeylaw@gmail..com [cdcbaa]
cdcbaa@yahoogroups.com> wrote:
>
>
> Is Wells Fargo will freezing bank accounts upon filing?
>
> 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.
>
>
>
>
Client does not have anything except the $5K in Wells Fargo Bank. Both husband and wife were unemployed at time of filing and husband has cancer. They need the money to survive every day. What makes Wells Fargo think they have the right to stop my client from using the money to survive? If they hold on to the funds any longer, I will scream at them on the phone (probably will be screaming at some representative in India). At any rate, I learned a lesson. Right before I file, I will make sure client has at least some pocket money to tie them over for 10 days, just in case.On Thu, Mar 28, 2019 at 5:38 PM
ssoesq@aol.com [cdcbaa] <
cdcbaa@yahoogroups.com> wrote:
The post was migrated from Yahoo.
