Party suing me for promissory note refuses to give me a requested copy of the actual promissory note. Is this legal?

There is also something in NY called a "Bill of Particulars" which may be used by you to ascertain exactly what it is that forms the basis of their...

Victim of a money gram scam, where do I go from here?

Contact the Arizona Attorney General's office: https://www.azag.gov/consumer

Structuring a corporate entity or entities to handle real estate investments is tricky business. You need not only to consider the tax...

Tax fraud by US partner

You may wish to dissolve the company or seek an accounting of funds through a shareholder action in Delaware. My firm has offices in Wilmington,...

If I start a Delaware LLC, can I just purchase certificates and issue units to members I want to bring into the LLC.

If you think incorporating in DE will provide you shelter from NY tax liability, think again. You will still owe NY tax. If you're not dealing...

We are a private corporation who sold stock to private individuals without filing Reg D. Will we be restricted from filing?

It is impossible to answer your question without knowing how, when and where the securities were offered and to whom. In addition, the use of Rule...

Private offering of exempted securities- NJ

My NJ colleagues can perhaps offer more insight, but I believe you still file manually in NJ: http://www.njsecurities.gov/bosissuers.htm

I want to start an investment company that invests internationally

What is your expertise in managing "international fixed bank products?" This term is often used to describe things such as "prime bank paper,"...

I would like to invest in the states, I would like to know the immigration laws

You not only need an immigration attorney but a securities/corporate attorney to guide you in performing due diligence on your investment...

Are there lists for investments or business activities to take to get the B2 visa?

Whatever you do, don't travel down the road of trying to do this yourself. You will not only need an immigration attorney to guide you, but also a...