Your current state is Virginia
From a Securities firm who wrongly allowed TOD beneficiaries to be removed and the account went to probate
It means that, should you reject the settlement offer, you cannot use the offer as evidence that the defendant did anything wrong.
Manager entered our apartment with any form on contact before doing so while my wife was asleep naked and daughter was sleeping. Got to the bedroom door before announcing himself and my wife freaked out and tried to cover up as quickly as possible, he proceeded to stand there and stare at her while... Read more »
You can file a police report, but they are unlikely to do anything. You could sue the apartment owner for trespass. Talk to the owner about the manager's unauthorized entry. Put an interior lock on the door.
you need to ask this of an Immigration Attorney ..........not a criminal law.
We are free service that sends decks to investors on behalf of startups that are raising funds.
Investors are a mix of professional investors e.g VCs and angel/HNWI and are all over the USA
A pitch book could be considered to be created "in connection with" an "offer" and/or "sale" of securities and subject you to liability under Federal and state securities laws.
If I come up with "the best idea since sliced bread" that I am going to present to a publicly traded company, but before contacting them, or even knowing whether they have an interest, I decide to buy stock in that company, is that considered insider trading?
If you are not an officer, director or controlling shareholder of the company and have no non-disclosure or other contractual agreement requiring confidentiality or otherwise considered in a fiduciary relationship then it is unlikely you will be deemed an insider.
I am a US military contractor interested in running a fund for less than 35 people. Florida resident but mainly live in Japan. I believe registering an LLC in Florida would possibly negate the overseas part of the question.
Unless you want to try to create a Japanese company you are going to have to create the investment company in some state; right? So why not do it Florida where you say you are a resident?
FYI: The last time I looked Florida law recognizes "investment clubs" which look like... Read more »
The creditor (IEH) with the collusion of management is grossly undervaluing assets (3 separate FDA approved drugs and one pipeline drug) more properly valued at $500M. Management was to have refinanced the $170M debt already but due to gross negligence or complicity with creditor failed to do so.... Read more »
Firstly, a forum like this is an inadequate place to answer a complex question such as yours.
If you--and other stockholders--are aggrieved then you need to hire your own lawyer to appear on your behalf to address the issues. There is no way to enjoin the progress of a bankruptcy--only to... Read more »
My girlfriend wants to know if she could possibly get sued. She is currently in the process of getting a restraining order against her brother so she’s gathering all of her evidence. Part of the evidence she wants to use is a video she recorded in their home in which the two of them were arguing... Read more »
Your girlfriend needs to ask her own questions. The substance of this question is whether the video you describe comes under the prohibition against "wiretaps". A wiretap is a recording made where one of the two or more people does not know it is being made. Since you state "he saw... Read more »
I read that it is not necessary to file these with the court
You have to "serve" the interrogatories (written questions) you are asking and you have to serve the answers to the ones you were asked. "Service" is usually done electronically today, in pdf format. Your interrogatories and your answers need to have a proof of service... Read more »
I was looking at medical sites for a skin cream
as well a 3d render application without Google recommended also you should just know this site po*nhub all my data was saved and when i went back on to the site i was still getting recommended yeah i know of all things i metion is this but i... Read more »
This is a brand new case that was just filed last week.
There is no settlement, no judgement, nothing to claim at this point.
Class action cases take time, often 2-5 years from the time they are filed until they are resolved.
And there is no guarantee that the case will be... Read more »
Can I make membership based content (for instance on www.pateron.com) and share my stock market trading signals that I use to buy/sell with disclaimer that I am not investment/financial advisor, will I be under the risk of penalty?
The area of law you are flirting with is fraught with great danger; those who do not retain an experienced lawyer BEFORE stepping into the line of fire very often greatly regret doing so. Advising the public on how to buy and sell securities is the job that licensed stock brokers and brokerage... Read more »
We are going to pool our money into a single brokerage account. The account will be managed by one person who does not have a securities license. Is this ok?
Also, the members of the club would like to compensate the person who will be managing the account, keeping the records, etc. Is... Read more »
Unless everything you are planning to do can be fit under the statutory heading of "Investment Clubs" (assuming California allows them) you and the trader who is making money are looking for big-time trouble.
Sup said bc people were putting their feet up on the desk, he would take away all chairs so we would have to stand for 8-12 hrs at a time. We do not get any breaks, no meal time or anything. We eat as we are working if we have time and often going to the bathroom we get angry people wanting to... Read more »
There might be an OSHA regulation that requires chairs, so you might contact BOLI as they enforce OSHA. They also enforce the breaks and lunches, or lack thereof. If the employer also did not pay you for the lunch time, you may have a wage claim/overtime claim. As in, if your shift is 8 hours long,... Read more »
specifically the question is about a company that went into liquidation, and the company assigned a debt to a third party, and I cannot find a clear answer on whether it ranks before a floating charge.
You are on your own.
That's terrible. I recommend that you find an attorney in Texas to help you. There is an organization called PIABA made up of lawyers who represent investors. Here is the website. https://piaba.org. You can search for a local lawyer on the website. Good luck.
I need to refile this in the Texas Secretary of State.... I need Instructions how to transfer this into the UCC Financial Filing Dept.
The recording information looks like it's a real property recording. You can pull the information here:
https://walkertx.search.kofile.com/48471/Home/Index/1
Good luck.
Basically, a person can record anything that he or she was privileged to hear in the first place. If the landlord was in a place he was entitled to be, he can record whatever he was entitled to hear.
If they had a stated policy that things left would be disposed of they can do that. A bit tacky, but they could.
Contact the Education Law Center about your rights. https://www.elc-pa.org/
I included our. place of work but no details about the individual. It was unknowingly because I am not aware of HIPAA laws. I was also fired for this. I am now afraid legal action will be taken
I would need more information to determine if it was a HIPAA violation. Specifically, what kind of work were you engaged in? Also, there is no private right of action in HIPAA, so even if you violated HIPAA laws, your employer or former co-worker could not use HIPAA as a basis for legal action.... Read more »
However, is there anything in it for me to turn the company in?
The company has gone from zero value to $85 million in value and used me, a misclassified independent consultant, to raise money for them. I am going after the company based on being misclassified. But, could I receive... Read more »
In my opinion, there is nothing in it for you. The whistleblower statute was created as an incentive for people to report fraud on the government, or waste of government assets or expenditures. I don’t see that in this situation.
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