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Tag Archives: Conversion

Successor trustee recovers funds transferred from trustee – $3.3 Million Verdict (access required)

Plaintiff, the successor trustee of a family trust, sued the defendant, the former trustee of the family trust, for transferring over five million dollars out of the family trust’s account at a federal credit union. Taking into account funds that ...

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Shareholder used company finances for personal expenditures – $1,029,655 Verdict (access required)

Defendant Amy Ross was a 50 percent shareholder of Design Works Interiors Inc. and the president of the company. The other fifty percent shareholder was Leslie Sargent. Ross and Sargent were close friends. Over a period of seven years, Ross ...

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