When the check arrives, should I return it by express mail to the investment committee address where I submitted the claim?

You'll need to get the plan documents from the fund administrator to ascertain whether the distribution was proper. In any event, you should...

How can I find where those funds finally came to a resting place?

You can certainly make a demand on the brokerage firm or bank that handled the disposition of the investment, but they will likely tell you to...

Also, Is there anything else I need to do to secure my interest in possible investments?

Think for a second - if you're a 50% owner and have 50% of the voting power over this venture, how are decisions going to be made if you and your...

Is there a license required to be obtained, or some other law to comply with, in order to complete such transactions?

The world of privately financed mortgages is fraught with disclosure and tax issues. One would question why you offer such large returns when...

What are our defenses against Statue of Frauds? Promissory/Equitable estoppel?

Delaware Chancery Court is possibly the last place anyone should ever think of filing a suit pro se. Even experienced attorneys from other...

It sounds like the company is acting within its rights, as WY is an "at will" employment state. That means you are free to work for who you want...

Will there be a conflict of interest with her acting as a trustee for the land trust if she is licensed with the SEC.

If she is registered with a FINRA broker-dealer, she will be obligated to disclose her role as the trustee to her firm. The firm ought not to have...

Can an Italian company invest into a C-Corporation in the State of Florida and become a shareholder, even a majority shareholder

There aren't any restrictions but of course the tax issues may drive what is ultimately done. One thing you should be careful with is the 50%...

A very broad questions. If you're raising your own capital and looking for the capital of others, you are likely forming a commingled fund or...

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Best legal structure for 3 partners to pool funds together to invest in pre-IPO companies?

If you're doing any sort of business in CA or are a CA resident, you cannot escape paying taxes in CA. There may be ways to defer the tax through...