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Home / Opinion Digests / Attorneys / Attorneys – TRO – IOLTA Account – Client’s Transfer – Plaintiff’s Investment (access required)

Attorneys – TRO – IOLTA Account – Client’s Transfer – Plaintiff’s Investment (access required)

The plaintiff-limited liability company and its investing member allege that, after the LLC’s managing member became the target of a federal investigation, the managing member transferred $5,000,000 of the investing member’s investment to the defendant-law firm’s IOLTA account. Plaintiff is entitled to a temporary restraining order prohibiting the law firm from making any disposition of ...

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