Is there some sort of legal action that can be taken for dereliction of duties,malpractice, that a financial adviser gave me?

Market losses in and of themselves are not the grounds for litigation against a financial adviser in most cases. You must be able to demonstrate...

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Do the funds for EB-5 investment have to come from outside the US?

The funds can be from non-US sources, but you must demonstrate compliance with anti-money laundering laws, OFAC regulations, etc. When you choose...

How can I determine value of the investment

Ask the issuer of the investments for the name of their auditor. You should be able to get financials. If the investments are funds, they may...

Do I need to have a registered organization to raise funds for an election for a candidate outside the USA? If yes, what type?

In addition to FARA, you will likely be subject to various anti-bribery and OFAC regulations as well. In short, you'll need a skilled attorney...

How can hedge funds be incorporated under LLC in California if they offer a "professional" (licensed) service?

Having worked on hedge fund related matters in the past, one solution you may consider is simply not incorporating your LLC in California and doing...

Does a former lmtd. partner have to give money back it earned that were later ruled to be "false profits" from a ponzi scheme?

You will need to retain counsel to go through exactly what numbers the General Partner (a Receiver I would think) is using to calculate your...

I'm being ignored and may loose all my stocks

Wells Fargo is the transfer agent for SuperValu, which owns Save-a-Lot. I surmise you actually own stock in SuperValu. Have your personal data...

Real Estate: XYZ LLC investing in ABC LLC. What happens when XYZ gets sued?

There is a doctrine called "fraudulent transfer" that you should be aware of and discuss with counsel. You should also review your LLC documents...

My tech co-founder wants to dissolve our LLC with a dissolution agreement and compete with me directly. How can I prevent this?

Lucky you're in Delaware, because the Chancery Court handles these sorts of things. You'll need to get an attorney to ascertain whether you can...

I was 100% vested in the company I left 2 years ago. They switched from Goldman Sachs to John Hancock a year ago and now am 0% v

This seems to have nothing to do with the investment firms, but rather your employer and administrator changing your plan. Contact the plan...