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California Business Law Questions & Answers
1 Answer | Asked in Banking and Business Law for California on
Q: How should large sum of money be deposited(380,000 inheritance)?

My boyfriend has had horrible experience customer service wise with Wellsfargo but says he wants to make it as easy as possible for his sister because it’s taking longer than expected but I read online it’s not as simple as I thought and definitely don’t believe he should do whole amount with... View More

James L. Arrasmith
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answered on Feb 28, 2024

When receiving a large sum of money, such as an inheritance of $380,000, careful consideration should be given to how and where the funds are deposited. It's important to understand that while banks like Wells Fargo are capable of handling large deposits, diversifying the placement of funds... View More

1 Answer | Asked in Business Law, Contracts and Landlord - Tenant for California on
Q: How soon can a storage facility sell your stuff in California?

I have a storage unit at PS. I did not pay Jan. rent until Feb. 4th my bill was at $494. (Norm is $160/m) I paid half on Feb 4th $247. Don’t know how the Bill got that high that quick. then it went into lien on the 11th even after I made that big payment I thought for sure January would be paid.... View More

James L. Arrasmith
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answered on Feb 27, 2024

In California, the process for a storage facility to sell your belongings due to nonpayment is governed by specific laws. When you miss a payment, the facility has the right to begin the lien process, but there are required steps they must follow before your items can be sold. Typically, the... View More

2 Answers | Asked in Employment Law and Business Law for California on
Q: Can minority shareholder sue the company for unpaid wages?

*not only shareholder but owner as well

Business opened the door in Jan 2020, Covid started in March 2020, so we have to close the door, eventually terminating employees including general manager. I took position of general manager without compensation, because company didn't have... View More

James L. Arrasmith
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answered on Feb 27, 2024

In California, as a minority shareholder and owner who has also served as an employee, you have the right to pursue claims for unpaid wages. The law treats you as an employee if you have performed work for the company, irrespective of your ownership status. This distinction allows you to seek... View More

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2 Answers | Asked in Employment Law and Business Law for California on
Q: Can minority shareholder sue the company for unpaid wages?

*not only shareholder but owner as well

Business opened the door in Jan 2020, Covid started in March 2020, so we have to close the door, eventually terminating employees including general manager. I took position of general manager without compensation, because company didn't have... View More

Brad S Kane
Brad S Kane
answered on Feb 27, 2024

You are entitled to be paid minimum wage for all hours worked plus an equal amount of liquidated damages.

Thus, you are actually entitled to twice the minimum wage for all hours worked plus other penalties.

No lawyer can meaningfully address your contractual rights without reading...
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1 Answer | Asked in Bankruptcy, Real Estate Law and Business Law for California on
Q: Is an attorney required in California for an llc bankruptcy to be completed

I have a California real estate llc with many debts and it’s not currently operational due to 3 years of ongoing divorce proceeding in San Diego, CA. Do I need an attorney for any type of llc bankruptcy and how much would it cost?

James L. Arrasmith
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answered on Feb 24, 2024

In California, while it's technically possible to file for bankruptcy on your own behalf, including for an LLC, navigating the complexities of bankruptcy law and proceedings usually requires professional legal assistance. This is especially true for businesses such as an LLC, where the... View More

1 Answer | Asked in Business Formation and Business Law for California on
Q: hello if my business license was expired nut now renew. am i able to charge storage fees b4 or once license up todate

i had a car that was a total lost. The insurance company refuse to pay storage fee or any fees other than a tow bill. Due to my business license being expired. My business license has been renew and its up to date.

Can they get away with it.

I can not charge storage fees even... View More

James L. Arrasmith
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answered on Feb 23, 2024

Under California law, the legality of charging storage fees when your business license was expired depends on the specific regulations governing your business sector and local jurisdiction. Generally, operating a business without a valid license can invalidate your right to enforce contracts or... View More

1 Answer | Asked in Business Law for California on
Q: Can the Board of Directors of a California nonprofit 501(c)(4) vote via email in the case of a emergency?

In a flood, earthquake or other disaster, following the process required in our Bylaws, it may not be possible to get immediate approval from the Board of Directors for necessary remedial expenditures. In that case, would it be possible to include a disaster clause in our bylaws approving funds... View More

James L. Arrasmith
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answered on Feb 22, 2024

In California, nonprofit corporations, including 501(c)(4) organizations, are governed by both state law and their own bylaws. State law does allow for boards to conduct business via electronic means, including email, as long as all members consent to this method of communication for... View More

1 Answer | Asked in Business Law and Education Law for California on
Q: Does the California Board of Nurses curriculum requirements supersede the Title 5 laws?

The Business and Professions code states theory and clinical practice shall be concurrent. However the colleges (approved by the BRN) offer the theory and clinical practice as a separate course. If one course is passed and the other is failed. Can the BRN require the student to retake and pay for... View More

James L. Arrasmith
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answered on Feb 22, 2024

In California, the Board of Registered Nursing (BRN) sets specific standards for nursing education to ensure that graduates are competent and prepared for licensure. These standards, including curriculum requirements, are designed to comply with both the Business and Professions Code and the... View More

1 Answer | Asked in Business Formation and Business Law for California on
Q: LLC State Formation Question - CPR Training

I have a CPR Training center. We provide a service. We have 3 physical locations currently. Covina, CA, St. Louis, MO, and Philadelphia, PA. I am filing taxes this year as a sole proprietor however next year I want to create an LLC. Am I able to create the LLC in a state like Nevada even if my... View More

James L. Arrasmith
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answered on Feb 22, 2024

In the United States, it's indeed possible to form an LLC in a state where you don't actively conduct business, and Nevada is a popular choice for many due to its favorable business laws and privacy advantages. If you decide to form your LLC in Nevada, you'll benefit from the... View More

1 Answer | Asked in Family Law, Real Estate Law, Business Law and Civil Litigation for California on
Q: How to Serve a Subpoena (SUBP-001)?

I am planning to serve a SUBP-001 subpoena to an employee at the local YWCA for an upcoming hearing, specifically a Motion to Set Aside the Previous Minute Order. However, when a registered server attempted to serve them, they refused, stating that “their policy does not allow individual... View More

James L. Arrasmith
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answered on Feb 22, 2024

In California, when serving a subpoena (SUBP-001), the law requires that it be properly served on the individual named in the subpoena. If an initial attempt to serve a subpoena is refused, using a sheriff or a registered process server is a common and legally recognized method to ensure the... View More

1 Answer | Asked in Contracts and Business Law for California on
Q: I'm in a payment dispute with Dollar General (DG) over products they purchased from a company I own.

DG is claiming they only received 300 units for one PO, however, I have proof with the Bill of Lading (BOL) from their shipper that shows the 2,600 units (with the corresponding weight) were indeed picked up.

DG also ordered a smaller quantity of 390 units on a separate PO for which I was... View More

James L. Arrasmith
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answered on Feb 22, 2024

Before proceeding to small claims court, it's advisable to make a final attempt to resolve the dispute directly with Dollar General, presenting them with the evidence you have, including the BOL, and clearly stating your case. Documentation of all communication attempts can be beneficial. If... View More

Q: I am suing the Tax Collector of Riverside County, CA for instructing his office to break CA Tax and Revenue Laws.

did this by telling them to place extra parties of interest in the excess tax proceeds Recommendation Letter to the Board of Supervisors. The judge told me the Board Of Supr. are responsible, yet they sign off on all recommendations the tax collector makes, they don't conduct research, or... View More

James L. Arrasmith
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answered on Feb 22, 2024

In California, suing a public official, such as the Tax Collector of Riverside County, for actions taken in the course of their official duties can be complex due to sovereign immunity and various protections that limit liability. However, if there's evidence of willful misconduct, negligence,... View More

1 Answer | Asked in Landlord - Tenant and Business Law for California on
Q: In San Diego, CA. Are housing companies or landlords allowed to request a bank statement from rental applicants?
James L. Arrasmith
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answered on Feb 21, 2024

Yes, housing companies and landlords in California generally are allowed to request bank statements from rental applicants during the screening process. However there are some limitations in place under CA state law.

The primary restrictions when obtaining or evaluating bank statements from...
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1 Answer | Asked in Consumer Law and Business Law for California on
Q: Video Game 'Challenge' - False Advertisement (?) "Free Item" not stated as limited quantity What california law?

A video game, subject to California Law, had a challenge that required certain requirements to be met in said video game. Requirements did also include time spent in said game.

When as of 11-02-24 the user attempted to claim said item it was said that it was in fact a 'limited... View More

James L. Arrasmith
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answered on Feb 21, 2024

Under California law, false advertising is prohibited under the state's Business and Professions Code, particularly under Section 17500. This law prohibits any untrue or misleading statements made in connection with the sale or advertisement of goods or services. If the video game developer... View More

2 Answers | Asked in Business Law, Contracts and Consumer Law for California on
Q: Can a company force you into a contract you have not signed in California?

I purchased a car from car max, i was approved for a joint loan. Then later it was retracted and they said i had to do a re-buy re-purchase. I did that and was approved for a second loan solo. a document was missed in signing. and submitted as soon as I received it twice. Months later i never got... View More

James L. Arrasmith
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answered on Feb 21, 2024

No, a company cannot force you into a contract you have not signed in California. Some key points here:

- For a contract to be legally binding, it requires mutual agreement between parties typically indicated by signatures. If you have not signed any new agreements with CarMax, you are...
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1 Answer | Asked in Business Law for California on
Q: Can parents make their kids work for their business for free in California?
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answered on Feb 21, 2024

Under California law, parents are generally not permitted to compel their children to work for their business without appropriate compensation. The state's labor laws mandate that minors must be paid at least the minimum wage for their work, and they are entitled to the same protections and... View More

1 Answer | Asked in Real Estate Law, Business Law and Gov & Administrative Law for California on
Q: Does the family court in California have the authority to rule on civil business and professional code violations?

I am seeking treble damages along with real estate and cal business & professional code violation damages stemming from a real estate purchase with my former partner soon to be ex wife on a property purchased after the date of separation where she breached our contract and she was the licensed... View More

James L. Arrasmith
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answered on Feb 20, 2024

In California, family courts primarily handle cases related to divorce, child custody, spousal support, and similar family law matters. While they have broad jurisdiction over issues arising out of marital relationships, including the division of marital property, family courts do not typically... View More

2 Answers | Asked in Business Law, Contracts and Gov & Administrative Law for California on
Q: Do I need a license to be a lessor of a vehicle in California?

I would like to use my LLC to purchase a vehicle, then lease that vehicle out to a company I am a shareholder of for its' business use. Does the LLC need a special license to do this?

T. Augustus Claus
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answered on Feb 6, 2024

Generally, if your LLC is engaging in vehicle leasing as a business activity—especially if it plans to lease multiple vehicles or engage in leasing as a regular part of its business operations—it may be subject to regulatory requirements, including obtaining a specific license.... View More

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2 Answers | Asked in Business Law, Contracts and Gov & Administrative Law for California on
Q: Do I need a license to be a lessor of a vehicle in California?

I would like to use my LLC to purchase a vehicle, then lease that vehicle out to a company I am a shareholder of for its' business use. Does the LLC need a special license to do this?

James L. Arrasmith
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answered on Feb 22, 2024

In California, leasing vehicles as a business activity, including by an LLC to another company, generally requires compliance with specific regulatory requirements. If your LLC plans to engage in the business of leasing vehicles, it may be subject to licensing requirements under the California... View More

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3 Answers | Asked in Employment Law and Business Law for California on
Q: I am IT consultant for my company and my client never set an SOW despite me asking for it. they think I inflated hours

I have excellent reviews from them for my work but now they are questioning my hours. I have sent back detailed descriptions of the hours but still concerned. They never was clear on hour caps it was vague and I just was doing my job

Neil Pedersen
Neil Pedersen
answered on Feb 5, 2024

This is the kind of issue that does not have a legal solution. You are going to have to resolve it through negotiation and diplomacy. The employer has the right to terminate your involvement at will unless you have an agreement to the contrary about that status. If the employer believes your... View More

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