The business in Chapter 11 has performed thousands of dollars work at no cost, and without billing, on an insiders' property. This has occurred over 3 years, with a majority of the work being done within the year prior to the Chapter 11 filing. The insider is not a creditor. Can the amount... Read more »
I think there is a good chance that it can be clawed back, if a trustee gets appointed. If it remains a debtor in possession, I would not expect the debtor to take action on this, unless forced to do so.
Did you already report it to the police? More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney such as myself. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/...Read more »
Contact the court clerk for a copy of the orders. If it's published, you can view it online or at the law library. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my...Read more »
Only Congress has the power to prosecute the president, and since Republicans hold the majority power in all three branches of government, they don't want to prosecute the president even if he may be guilty of crimes.
My aunt and Uncle have aquired much real/and other properties. Allibies used to back up break in of safebox will,now cousin, grandma,grandpa and aunts confessed murder of her mom! Dead! Aunt/Uncle both w/criminal past uncle have got away with it all. Sitting on inheritance. theMediater was same... Read more »
You should report any suspected crimes to the police. A probate lawyer should be hired to help with your inheritance and estate concerns. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more...Read more »
I know there are laws around realtors, lawyers, and potentially even between contractors, however I can't get a straight answer about if it's considered legal to provide a referral requiring financial compensation. What about if the financial stake is never disclosed to the client (ie the person... Read more »
Careful you're not violating contractor and disclosure laws. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/...Read more »
I submitted a NDA for my product idea to an inventor's help company. They disclosed my NDA in confidence to a third party, in order to obtain the third party as investors for my product. The third party were very interested in my product and at that time they agreed to be the sole investor for my... Read more »
You may have a case for breach of contract and possible IP infringement. Your facts are vague. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors,...Read more »
It depends on the type of error. Are you talking about tax fraud, embezzlement, or what? More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors,...Read more »
Your question is unclear. Are you wanting to record a Lis Pendens notice against real property in the County land records against someone else's property? Or are you wanting to know how to remove one that has been recorded against property you own?
or the best legal way to pursue. I have reported the assault to the police and would like sue for punitive damages. Can you put in your law suit first and then simultaneously pursue for criminal charges?
You can file a civil lawsuit, and typically they are stayed until the criminal matter is adjudicated. The best first step is an Initial Consultation with an Attorney. You can read more about me on my law practice website. This answer does not constitute legal advice; make any predictions,...Read more »
Defendant bank conspired with my estranged wife to get me to lie on loan/refi app, stating I was living in our jointly-owned home when I was not. Haven't for years. And more. Then, when I refused, they lied to her and, more importantly, to my two daughters, telling them I was to blame for them... Read more »
I'm assuming that defendant filed a motion for summary judgment. Generally those are granted if the facts shown do not rise to a level that would, under the law, be what is required for you to prove. If you are represented by a lawyer,have him go over the judge's opinion with you. If you are...Read more »
They went to Sheriff's sale, a non-judgment creditor won the bid, and then that winning bidder filed a complaint to quiet title based upon the Sheriff's deed. But the deed states it is transferring all the right, title and interest of the judgment debtors.
You question deals with two common misconceptions: 1) That a person's debts die with them (not true); and 2) A estate planning trust (a.k.a.living trust or revocable trust) protects property from the Trustor's (the person who set up the trust) debts (also, not true.) Although, a heir or beneficiary...Read more »
They have kept him there almost 3 yrs. He has a vitamin deficieny (1 piece fruit every 2 wks.) Painful blisters all over his hands.Feds are protecting one of their corrupt Fed agents who was getting cut in scam operation. They are detaining many people in different areas to keep them from talking... Read more »
An experienced investigator would find more evidence than I have, and I believe I can prove fraud with what I have found so far. A legal team that can be advisors working with us will see a crime in progress and be able to let me know what documentation I need as the perpatrating company continues... Read more »
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