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| Small Claims Courts General civil claims that are under $10,000. Suing or defending usually without a lawyer. |
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#1 |
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Junior Member
Last Online:
Feb 21st, 2008 11:17 AM Join Date: Feb 2008
Posts: 1
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Joint bank account in Florida gone bad
Dear Sirs,
I have a friend in Florida whose live-in boyfriend had promised to marry her and to prove his sincerity opened a joint checking account with her name on it for 45,000 dollars. She has since found out revealing information that would not only make it morally impossible to marry this guy but would make it illegal because he already has a wife in Maryland. She has left him but had already taken out 7,000 dollars of the account for various expenses. Is she under any obligation to repay the money. He is initiating legal action and has scared her into thinking that she will lose her possibility of becoming a US Citizen if she goes to court or if she is taken to prison! What options does she have and does this guy have a case???? Last edited by Richard K. Hurst : Feb 19th, 2008 at 09:00 PM. |
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#2 |
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Top Level Member
Last Online:
Jul 11th, 2008 12:49 PM Join Date: Mar 2007
Posts: 694
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If her name is on the account she has the right to withdraw it--unless he can prove they made some other agreement.
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