If I file suit against someone who lives in the Cayman's will they need to come to texas ?

You would need to serve the person in the Cayman Islands through what is called Hague Convention service. There are specific requirements for...

If a company goes bankrupt and I have a common stock cert is it worth anything? It has a one printed in the middle and less than

If you deposit the shares in a brokerage account, the brokerage firm will run the certificate through what is called in the industry "reorg." That...

How to find my deceased father (non-resident foreigner) assets held in American bank in NY?

You may wish to check state databases for escheated property, which can be found at www.naupa.org.

Due Diligence on Purchasing Property

A real estate attorney with experience in handling property dispositions in your area should be able to help.

Even if there is no specific clause, the company may assert equitable claims such as unjust enrichment. Much will depend on the controlling law of...

How can I get money back from an investment that did not go through?

I am sorry to hear about your problems with the investment. First, you should check to see if any of the companies or individuals involved are...

I'm a college student with a startup company in mind? The main question is quite complicated?

R/E funds of this nature are generally marketed with accredited investors or institutional investors in mind. If I were one of your major funders,...

EB3 Green Card

It is always hard to assess probabilities of how a government agency may act. Notwithstanding, from the limited information you've provided, you...

I need to get an EIN for a Wyoming single member LLC where the single member is a resident of New Zealand.

Find a trust company in Wyoming to see if they can serve as a nominee shareholder for your LLC. You should think hard about having a...

Are people who hold security exchange license bound by "confidentiality" between themselves and client?

Unless this person works for a broker-dealer or investment manager, the so-called "license" representation is likely nothing more than a glittering...