Whom would I contact regarding unclaimed IRA beneficiary funds?

The website you need to check is www.naupa.org. It has links to the unclaimed property websites for each state. Each state has different rules...

If a person knows that he/she has unclaimed funds held by the state, can he/she legally sell that claim to another person?

Virtually all states require the holder of escheated property to make the claim themselves or through an attorney. Go to www.naupa.org and check...

New York Bankruptcy Case potential for an Ad Hoc Equity Committee.

If you look on PACER (www.pacer.gov), you will see the contact information for the US Trustee. If you think such a committee should be put in...

I loaned a friend $120,000.00 for 3 yrs. I have been paid so far 3 months. I just found out that he has lost all his assets.

I certainly hope you have this loan "papered up" with notation and filing of what collateral is backing up the loan. That being said, if the loan...

I am british citizen. planning to move to nj for living legally and will try to setup my own clothing business.please advice

Congratulations on your new venture. You will need an immigration attorney to guide you on the E-2 process and other potential avenues. You will...

Does business insurance cover Fraud by employee/shareholder

You are about to be introduced to your insurance carrier's "coverage counsel," who no doubt will say you're not covered. You need to get a...

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1. I have company in Dubai, United Arab Emirates. is it possible to open branch as subsidiary in LA and entitle me 4 residence?

You will absolutely need to sit down with a law firm that handles taxation, corporate matters and immigration. You can certainly form a...

Am I selling "securities" if I advertise my corporation for sale in a few trade publications?

If you are an executive officer of the company with meaningful powers and authority over corporate affairs, you should not be running amok of the...

How can I back out a contract with a competition to client clause with a $20,000 finder's fee and 12 month restriction?

It sounds like the "finders fee" is being masked as a liquidated damages clause. But you're going to have to have the actual document reviewed by...

Where to incorporate?

Most likely, you'll be registering with the CA authorities unless you choose to move out of CA and don't do business in CA. You will be paying CA...