I plan on filing a small claims action against a business owner who filed for Chapter 7 in March of 2018. ?

You need to consult the bankruptcy case docket which lists deadlines; however, you haven't specified if the business owner filed a personal Chapter...

What is the best argument to get approval to trade an index security?

Your question cannot be answered without more information. Your wife's position in the law firm and her access to information is not stated in your...

Since no organizational documents have been executed, have the majority owner disclaim ownership and capital contribution via a notarized statement...

Hi I was wondering how do I find a trust fund that’s in my name?

find your grandmother's case number at the court and look up the docket sheet. It may tell you who your grandmother's attorney was and whether...

You should review with securities or commodities counsel the information you provide to your customers, how you conduct business, and the profiles...

If I'm issued restricted stock units from a foreign company, but they are entrusted to another individual, am I liable for tax?

You should consult a qualified accountant to review your personal circumstances. Assuming that you are a U.S. citizen, and you do not have the...

Do I need to issue K-1?

Check with your accountant, but K-1's are usually associated with Sub-S corporations, not C-corporations. You may need to file a 1099 instead.

How do I start legal proceedings against someone who Gave me fraudulent checks ?

New York has a worthless check statute and procedure for serving a demand for payment to enhance your damages.

Given my "Details," may I pursue such an endeavor without securing any licenses or registering with the SEC or Texas?

As long as you distribute generic recommendations that are not specific to any person's individual circumstances, you are protected by the First...

If S-Corp sole owner passes away w/o a will no shareholder/stocks issued, what rights does sole surviving spouse have on corp?

This question is properly directed to a probate or trusts & estates lawyer.