I and 9 other investor invested in a small hotel in Lake Tahoe. I used my LLC in WY to invest.

Anyone can sue anybody. But much will depend on how your LLC was structured and whether it will be deemed a disregarded entity. Hopefully an...

What are the tax implication for starting an online business, llc by non resident aliens with two members?

Wyoming does not impose corporate tax on income or property outside of the state. That being said, if you are conducting business in other states,...

I sold all of my 336 shares of my company stock to pay some bills maybe in a blackout period. Am I at risk with SEC?

The benefits person of your company should able to tell you what penalties there are for the sale of restricted stock. You likely will have to...

Investment visa

My firm and other attorneys here on AVVO you will find handle EB-5 matters for Chinese Nationals. As you might imagine, these things are quite...

I don't know what your occupation is, but if this something related to financial services you may have arbitration obligations under FINRA rules,...

Good afternoon, My private lender is threatening to foreclose on my property (120 units apt complex). The property belongs

You should certainly try to hire an attorney to negotiate a solution, and perhaps assist in seeking another funding source. An attorney is going...

Can a person who lives overseas be a shareholder of firm based in USA?

They certainly can, but likely not without being subject to US tax laws (assuming the company is actually incorporated in the US). A corporate and...

Can i sue an investor who although did not sign an agreement but made a financial payment to a project, which he did not invest

You can always sue in the US assuming there is a US nexus to this transaction, but the question is whether such efforts would be successful. ...

Is a Chinese company legal to earn profit in the United States and hire employees who are American citizens/permanent residents?

This company has a host of tax and regulatory issues if it is indeed currently operating in the US. Namely, it likely isn't complying with PA and...

How Do i Get my Partner out of my LLC, who owns 10% and I own 78%?

As others have suggested, you need to speak with an attorney to review your Operating Agreement and review documents from the criminal case and...