This is not a question with a clear, simple answer. Arguments can be made for both sides, but normally IP created by an employee in the course of...

At a minimum federal and state criminal tax fraud and California Penal Code violations for illegal gambling.

Yes, you must qualify as a foreign corporation in Hawaii. ...............................................

You seem to have "good facts" but this is absolutely not a do it yourself matter, like filing a dba or a name change. A cease and desist lawyer not...

Nothing prevents it, but ... would you hire anyone who stole from you? Seriously? How about someone who stole from you and didn't even pretend to...

Questions posted to Avvo are not linked so no one knows the subject matter of your prior...

"... I perfected a UCC1 financing statement [only applies to secured transactions] and am now holder in due course [only applies to negotiable...

No, such an action would be an impermissible "fraudulent conveyance" which could be reversed in civil court and in extreme circumstances can also...

Questions posted to Avvo are not linked in any way. You will have to re-post. ..........................................

No, you have two problems: the first is called "standing". Even if the claim were "legal" in nature, you are not a person legally recognized to...