The plaintiffs moved for an interim order to preserve the proceeds of sale of a property, an accounting of assets, and a sworn statement of assets from the defendants.
This is the second action against the defendant regarding a $250,000 loan.
The plaintiffs allege the defendant used the loan to help pay for a property registered in his former wife's name.
The defendant did not participate in the motion.
The court found insufficient evidence that the plaintiffs' funds were diverted to the property or that the defendant received the proceeds of its sale.
The motion was dismissed against the defendant without prejudice, and dismissed against the former wife on consent that she provide a trust ledger from the property's sale.
