Jackson, WY
Securities and investment fraud Lawyer at Jackson, WY
Practice Areas: Securities & Investment Fraud, Business ... +6 more
Before wasting time and money, hire a private investigator to ascertain what assets this person has, including bank accounts, brokerage accounts, etc.
Shareholders have different rights than beneficial owners under many state corporate laws, and one thing that litigants are frequently asked to...
Play it safe and have it personally served. The time and money you'll waste doing it otherwise will cost more than just getting a process server.
You may well be operating as an unregistered commodity trading advisor or an unregistered investment advisor. Play it safe - return the 5k and the...
Once you open your IRA with this company, go to your bank and ask them to take over the account through an ACAT form. Just fill out the form and...
You would appear to asking if the company could rescind the purchase of your shares. That is generally a remedy provided for in the anti-fraud...
It would not appear to be "dishonesty," but be aware that your firm may ask questions in the hiring process about this matter. Be truthful, as the...
Of course the people you invested with will say you have no case against them. You will need an attorney to look over your offering documents,...
This is a pretty complicated question given that there are numerous forms through which the LLC could accept funds for investment. If you are...
It's time to sit down with an attorney to discuss what creative options there may be to deal with these people. Perhaps a warrant of some kind...
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