Can a company's subsequent violation(s) of a United States CFPB consent order be used against them in a counterclaim?

This is not a matter of mergers and acquisition law, so I am re-categorizing your question so that it might be answered by Litigation Attorneys.

How can I get the $ of unearned fees from a law group corporation that now is inactive. My guess is they still owe me 20,000!!

First of all, this is not a matter of corporate law, so I am re-categorizing it so that it might be answered by ethics and professional...

Can I sue pro se when plaintiff is LLC

If the LLC is the defrauded investor, it must be the plaintiff in the suit. With $280,000 at stake, you should retain an experienced Securities...

Which state is best to form LLC in for a non-resident alien?

If you are conducting operations in CA, you might as well form the LLC there because you will have to qualify it to do business in CA if you...

It's difficult to answer a drafting question in the abstract. Basically, it needs to clearly and completely detail the rights and preferences of...

What do I do about being asked to leave a business because of my service dog

I'm re-categorizing your question so that it might be answered by Civil Rights Attorneys.

How can I get group home's corporate to stop interfering with my 40 year old (legal ward) daughter's decision to move out?

I'm very sorry to hear about your problems - it sounds horrific. I'm re-categorizing your question so that it might be answered by Guardianship...

What does Michigan Law say about a child having a small business in their name and being a single member LLC? Child is age 5.

Unfortunately, it's hard to prove a negative. The MI LLC Law does not impose any age requirement for members, but it does not explicitly state that...

Is it necessary to apply for a Ein as a single member LLC?

The LLC does not need an EIN and can use its single member's TIN; however, it can, if it so desires, obtain a separate EIN notwithstanding its...

I seriously doubt if it would make any difference. It's going to be a transfer from you to the LLC, so the spelllng of your name in the LLC's...