Victim of fraudulent contract and forgery perpetrated by entity that was found guilty of deceptive business practices, what now?

You likely need to seek to set the default aside in NY through a motion, and then remove the case to CA or defend it in NY.

I am looking for an attorney with experience in filing claims to the NY office of victim services.

The Erie County Bar Association has a referral service if I am not mistaken.

How do we find out job and bank information to garnish wages and/or bank accounts?

It may well be worthwhile to have a private investigator run an asset search on this individual, in addition to garnishing wages.

How to recoup over $220,000 wages fr companies owned by partners with personal and business financial issues w license assets

You should retain counsel to not only assist you in recovery of these funds but in assisting in your resignation. This would entail someone looking...

Settlements with creditors are to be disclosed under Question 14K(1). You should be able to offer an explanation for the settlements on a DRP page.

I am on h1b visa, and investing a S corp as an passive investor. I have an agreement, need an immigration lawyer to check

In addition to compliance with immigration law, you may wish for an attorney to more fully examine the investment itself and perform some due...

If I want to open a Partnership or LLC in Delware as an investment vehicle, pooling my family's money into it, which one is best

You will need an attorney to not only handle the drafting of an operating agreement, but to also evaluate whether, among other things, (a) you even...

Advice on the logistics of receiving offshore funds in excess of 1.0 million USD to comply with FinCEN, FATCA, and the IRS.

Assuming your "large fund" is some sort of investment vehicle, one would surmise they should have the policies and procedures in place to handle...

I agree with my fellow commentator here that this has the earmarks of a scam It isn't hard to get an account opened, and there is always someone...

You should have a promissory note, an indemnity agreement, posting of collateral with appropriate security interests filed, and also something in...