If a Super 8 hotel is not reporting " all " income to the franchise, would that be considered embezzlement?

It could well be some form of fraud. You will likely need to file some sort of accounting action in Montgomery County Chancery Court if you have...

Pierced corporate (LLC) veil - does obligation fall on all partners or partner that comingle funds against partnership agreement

I agree that the veil isn't necessarily pierced, although there could be an argument that the partner acted as an "apparent agent." Either way,...

Lied to on an investment. Company went bk. Liar now lives in Singapore. $850k+ loss. Others involved. Can't get justice!!

Notwithstanding your frustration with the legal process, "warning" people of this person isn't your job. In fact, if you ever want to get your...

I have 3 very different businesses and I am unsure how to set them up. Should I do 1 LLC and 3 DBA or 3 LLC?

While more details on your businesses and how they're operated now will be needed for anyone to provide in-depth advice, each of your ventures has...

Is there an Atty in Memphis that will consider a case where I was injured by greyhound bus security and not offered med asst.

There are many qualified attorneys here on AVVO. In addition, the Memphis Bar Association has a number of resources that may be of...

I am ready to go to trial with my former employer by the American Arbitration Association. Will I still be awarded fairly?

If you're filing with AAA, check out their website to learn more about the costs and filing fees associated with arbitration. It is not cheap, and...

Can you incorporate a business in Delaware or Wyoming, and manufacture in another state or states?

The business address serves as the address of record for the company with state and other authorities, including the IRS. If you are incorporated...

I am transfering financial firms and filling out a new U4 form and have questions in regards to 14(A). Question 2

You have an issue that will need to be handled deftly by securities counsel experienced with Form U-4 matters. You have an affirmative obligation...

If you're not a fund and do not engage in fundraising, the use of the term "fund" could certainly be misleading. You don't need to use "fund" now...

While the executor of the estate may have sold the stock, was he working with a financial advisor? Did that advisor grant discretion over the...