Your current state is Virginia
My son was caught taking a hat from six flags over the summer. Yes he was wrong. They revoked him pass for a year. I’m fine with that. I’m not fine that he was questioned alone at first before they brought his older brother in and another security officer. A few months later we received a fine... Read more »
I'm sorry for your family's ordeal. A possible reason your post remains open for two weeks might be that it may have gone unnoticed under Securities Law, which is more about transactions dealing with financial assets like stocks and bonds. At this point, you could seek the opinion of a criminal... Read more »
If the answer is yes, what is the process and cost to blue sky ?
You should ask your question in Justia › Ask a Lawyer › Delaware › Securities Law ›.
The landlord is the proper party to sue. If the landlord is unavailable, then pursue a case against the landlord’s agent.
I wish you well.
-The Upshaw Law Firm, (770) 240-0922.
Marcus Beam represented himself to me as a private equity account manager. I invested around $70'000 which I never received after filing redemption papers. This happen in Chicago. I recently moved to Washington
I am sorry to hear that this happened to you. If Mr. Beam was a registered FINRA Broker, you can file a case in the FINRA arbitration against the brokerage that he was working for at the time. We would be happy to help you with this issue. Our firm represents clients of brokers, brokerage firms,... Read more »
would provide monthly payments to begin at 81! And draconian penalties should I seek withdrawals in the first 7 years.
Do these facts indicate a breach of Fiduciary Duty, fraud,etc. on the part of the CFP and or Allianz. My tel.no. is 561 400-2721.
Generally speaking, there are very limited reasons to sell an annuity to someone who is over 70. Based on the limited facts you have provided here, it seems like this would have bee a completely unsuitable investment for you and could be a breach of fiduciary duty as well has violation of various... Read more »
I understand that I can’t receive a fee if I find an investor - but I’m assuming a loan would be ok?
Thank you.
Generally speaking you can legally pay a referral fee on a commercial loan. For example if you apply for a commercial loan online via a lending aggregator, a referral fee may be charged to the loan. Lender will often pay this fee, but some aggregators pass this tax the borrower.
I opened an online account with an investment facility, they ensured me that it would be activated after 24-48 hours. After 7 days, it is still not activated as I hoped and the 7th day was the deadline of a transaction that I wanted to do using the account. Furthermore I told them of the urgency &... Read more »
Probably not--unless you can prove up some financial damages. Speculative losses are not reliable; neither are speculative gains. Brokerage firms--online or otherwise--cannot be held liable for mistakes that do not actually harm the customer.
The contract has expired on my secured loan which I secured with my vehicle but I still owe the fees for late payments. Can my vehicle still be reprocessed? I have paid $2200 of the $ 3300 of late fees I owed.
Maryland usury law is rather complicated and has all sorts of different rates of interest depending on the situation. For instance, the maximum legal rate of interest permissible for a Maryland loan might be 6%, 8%, 18% or 33% depending on the facts.
If after looking at the various... Read more »
This is for Michigan.
I have had a background check and have searched the Michigan State Police site and done another background check on myself and it didn't show up. I just don't know if there is another way they can see it or find an expunged record.
How can I assure that it... Read more »
If you have a court order granting an expungment, they you can honestly say you do not have a misdemeanor. An expunged conviction is "non-public"; it does not disappear. Courts and law enforcement have access to expunged convictions. Further, depending on how detailed an employer or anyone else... Read more »
I have an account with a brokerage firm and they have wrongfully escheated and sent my money to Department of Financial Services (Escheatment) in Florida. On enquiring, I have learnt that they have failed to follow the Due-diligence as per Florida Statues 732 and 717 and have also violated 17 CFR... Read more »
You cannot sue the State of Florida--or the Florida Department of Financial Services--for punitive damages under any theory of law. Sign the settlement agreement and accept the $100 Florida apparently owes you.
Hi,I have received a cease and desist letter from Facebook Instagram. I would like to know if:Can I sell my website and the close my business (Some of my competitors are interested in buying the website, and they are not toutched by cease and desist letter like these in their country)If not, can I... Read more »
The very first thing to do is to cease and desist from doing whatever you apparently did. If the C&D is aimed at your company selling the company will not necessarily save you from being sued. Neither will "closing the business" protect you from possible liability. Finally--depending upon what the... Read more »
Without knowing the exact words I can render an opinion.
Also when speaking to the the teacher, ask the teacher if the correct word is threat or threaten
If illegal/egregious actions by stepmother/POA/PR were recently learned of by daughter beneficiaries, and estate admin was closed August, 2018, do we have options to sue or recover estate assets (money)? (Date of death 5/2017) One of several issues involves fathers long-time advisor. Investment... Read more »
At this point you should probably see an attorney who specializes in securities fraud to ascertain whether you have an action against the investment firm for changing type of account without proper authority.
Other issue is whether there was fraud on the court as far as the probate... Read more »
The reason for my absence from court was that I care for my mom that has alzheimers and dementia, and the morning of court my mom was in a bad way and i called the court clerk to ask for a continuance. I was told that I should have called a day earlier but I didn't know that my mom was gonna be in... Read more »
Read the guide I wrote on how to set aside a default judgment.
https://www.avvo.com/attorney-guides/63005-mo-ronald-eisenberg-1859143/guides.html
Also, I suspect you meant to refer to the (Fair Debt Collection Practices Act (FDCPA) rather than the Fair Credit Reporting Act (FCRA).... Read more »
I became aware of the lawsuit just today when calling to office to check on my $250,000 investment. I was never informed of this proceeding, and not listed as an interested party on documentation. It is in receivership. What do you suggest I do as next steps? Please advise, thank you.
Contact a lawyer. You may want to notify the receiver. You may have claims against the managers and those who sold it to you. You should act sooner rather than later.
Your question remains open for three weeks, and at this point, if you haven't already, consult with a Texas attorney. This sounds more like a real property matter than one about securities or civil rights. At any rate, the category is not really important at this point. It appears to be something... Read more »
My son has been reluctant I'm going to daycare the same day care that he's been going to since he's been about 3 months old now is about 22 months old and can't tell me what's wrong but doesn't want to go he fights me. The daycare is been going through multiple workers and I want to know why he's... Read more »
This is not a Securities Law question. I suggest you re-ask it under the heading of Juvenile Law.
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Congratulations! You win today's Grand Prize here on Justia for posting the most creative excuse for violating several laws I have ever seen--or even imagined.
Answer to your question: No, what you did is not called "debit fraud." It is called "stealing"--which the last time I looked is... Read more »
I also require advise with private loans.
Looking for references. Please!
This isn't a referral service; it's just a question and answer board. If you want to find an attorney, you could contact those on this site under the Find-a-Lawyer tab above, conduct your independent searches, or try the State Bar of Arizona. Good luck
Tim Akpinar
since the stock was halted on April 2017 and delisted from Nasdaq and never relisted on OTC. My broker at first said they wouldn’t charge short interest fees since the stock is halted.
But then they suddenly start charging “Stock Borrow Fee” ranging from $500-$700 every month since... Read more »
There are some critical facts missing from your facts: (1) Why are you asking for advice in mid-September 2019 about events that you say occurred in May 2017? There must be more than you are telling us.
(2) EXACTLY when did you short the security?
(3) EXACTLY when was the end date... Read more »
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