January 13, 2022
A Florida law firm has settled with a former client that was accusing the firm and a payment services company of keeping $178,000 in missing escrow funds.
December 13, 2021
A Florida law firm is asking for an early win in a client's lawsuit accusing it and a payments services company of keeping $178,000 in missing escrow funds, telling a Florida federal court the money was wired as per the client's instructions.
June 18, 2021
A Florida federal judge has threatened a payment service provider and its owner with default for failing to retain counsel in a suit accusing them and a Florida law firm of keeping $178,000 that was supposed to be transmitted as payments for a Texas business' international purchases.
March 17, 2021
A Texas company sued a law firm and a payment service provider in Florida federal court Tuesday for allegedly keeping $178,000 in funds that were meant to be transmitted as payments for a series of international purchases.