Posted by Bill Chapman on Thu, May 07, 2009 @ 06:49 PM
On Monday, April 20, 2009, a federal judge, Magistrate Judge Jacqueline Chooljian, granted an application brought by William D. Chapman, on behalf of his client, BPW Financial Corporation for a right to attach order in the amount of $1.8 million. The order was issued against Money and More, Inc., a Nevada Corporation based in Hemet, California. Judge Chooljian stayed the order for 10 days to allow Money and More an opportunity to appeal the ruling.
The stay on the writ of attachment order was lifted on Tuesday, May 5, 2009 and the Federal District Court Clerk issued 2 writ of attachments in favor of Mr. Chapman's client, BPW Financial Corp. One of the writs was directed to the bank of Defendant Money and More, the other was directed to Money and More's accounts receivable, claimed to be in excess of $40 million.
Mr. Chapman is now seeking documents such as bank accounts of Money and More in addition to examining Gale Robinson, founder and President of Money and More.Mr. Chapman was ordered to "meet and confer" with his opposing counsel regarding scheduling the examination of Ms. Robinson. The examination will take place in the federal court where the writ of attachment issued.