[DOWNLOAD] "Premier Financial Services V. Citibank And Jacque Rosholm" by Arizona Court of Appeals # eBook PDF Kindle ePub Free

📘 Read Now     📥 Download

eBook details

• Title: Premier Financial Services V. Citibank And Jacque Rosholm
• Author : Arizona Court of Appeals
• Release Date : January 27, 1995
• Genre: Law,Books,Professional & Technical,
• Pages : * pages
• Size : 76 KB

Description

Southwest Savings and Loan Association, F.A. ("Southwest") obtained a judgment on a garnishment for $86,461.40 against garnishees Citibank of Arizona ("Citibank") and Jacque Rosholm. This judgment satisfied a previously obtained deficiency judgment by Southwest against Jacque's parents, Harry and Margie Rosholm, in which the trial court had found that certain funds held by Jacque Rosholm had been fraudulently conveyed to her by her parents. The trial court also concluded that Citibank had been put on notice regarding the questionable ownership of the funds. Accordingly, it entered judgment against Citibank because the bank had paid over the funds to Jacque, its then account holder of record, rather than holding the funds until the court determined who was entitled to the funds. Both Jacque Rosholm and Citibank appeal the garnishment judgment obtained against them by Southwest.*fn1 Jacque raises the following issues on appeal: (1) whether the evidence on the issue of fraudulent conveyance was sufficient to support the judgment against her; (2) whether the trial court erred in denying her motion to reopen the hearing to produce additional evidence; and (3) whether the trial court abused its discretion in rejecting a stipulation of the parties that Jacque had paid Citibank's attorney's fees.

Download Free Books "Premier Financial Services V. Citibank And Jacque Rosholm" PDF ePub Kindle