Bank Account Co-Owner Must Return Portion Of Unlawfully Transferred Funds
The COA held that a co-owner of the account who unlawfully transferred nearly all the funds to her personal account must return one-half of the funds that were taken.
Alter-Ego Theory of Recovery - What is it and When is it Effective?
The plaintiff argued the alter-ego rule to make the defendant Nancy Benner, spouse, responsible for her ex/disbarred attorneys’ failure to pay the agreed upon referral fee.