It may not be securities fraud but it could very well be negligent conduct on behalf of the brokerage firm that accepted the defective trust...

Can i sue my financial advisor

Failure to follow through on an order is troublesome conduct assuming the account was non-discretionary. Sounds like there was a tender offer for...

Wyoming has other vehicles that you might consider for your purposes. One thing you'll likely have to do is register the WY LLC in TX as a foreign...

I am currently involved in a lawsuit where I am suing my former employer. My question is, first of all, the defendants lawyer wa

This is common in many disputes. The other side wants to know if you've been litigious in the past or have any issues that are pertinent to the...

Beneficiary Fraud in American century Investment Co.

It is unclear to me whether you were the beneficiary of the life insurance before your late son's girlfriend had him sign the form. Showing duress...

Can you get back the money you invested via EB5 for 100%?The 500k I mean,not bothered about the interest as I know it's trivial

Your money is at risk as in any investment in EB5 deals. Nonetheless, there is a very slim (if not virtually non-existent) market out there that...

You can ask but I don't think they'd go for it. Even if you agree to "silence," you would still be compelled to answer to law enforcement agencies...

How do I serve a person with court papers if I cannot find him...?

You may wish to hire a private investigator to confirm his whereabouts. In the alternative, a website such as www.peoplefinder.com is a good...

My Daughter was defrauded for $131.000 for an Electronic HW required project investment where she would be employed to manage

Your comments are a little difficult to understand, although I can certainly appreciate the anger of what must be a terrible situation. It sounds...

Is it legal in TN to force an employee to nsign a no competition agreement and threaten to hold my check

Much depends on whether you have a contract in place already governing your employment. Nonetheless, on the supposition that your "check" is for a...