I am a sole proprietor dentist. I purchased $181,000 in a
I am a sole proprietor dentist. I purchased $181,000 in a equipment in 2011. My tax preparer did not depreciate this over mulitple years but instead listed it in full during 2011 resulting in a huge loss of savings for me.
Should I add an additional pleading of "Money Laundering"
Should I add an additional pleading of "Money Laundering" because the previous attorney did not allow me to state that term in the original complaint. The term money laundering is very significant and the deadline for adding additional pleadings to this case which is now in the discovery phase is Monday Sept 26th.
Dear expert, I am holding a certificate of restricted stock
Dear expert,I am holding a certificate of restricted stock market shares (please see attachment). Now I would like to remove the restriction and get the shares into my account. Unfortunately, the transfer agent argues that the removal is not possible because the company is not current on their filings and would need a legal opinion to remove the restriction.Is it correct that in this case, it is not possible to remove (the shares are still trading, the shares are exempted from registration with the SEC)? If so, which lawyer can I contact to get a legal opinion?Additional information: The company is called Nutrastar International, legal home state: Nevada, operations in China, shares are trading on OTCBB in the US, ticker NUIN.Please feel free to contact me for additional information.Thank you very much.Many regards,Daniel
I need help with a suit against a foreign company that has
I need help with a suit against a foreign company that has breached a contract that we signed in that countryJA: What state are you in? And have you consulted a local attorney?Customer: I am in GA - cannot afford attorneyJA: Has anything been officially filed? If so, what?Customer: I have filed a case and they keep filing motionsJA: Anything else you want the lawyer to know before I connect you?Customer: I am a US citizen and the corporation is based in Nigeria
Commerce Clause. If someone was in a car wreck but then they
Commerce Clause. If someone was in a car wreck but then they moved to another state can they still sue after the SOL has ran? Wouldn't they be Absent from the State and would stop the running of the SOL. I read something about it affects the whole Commerce Clause the USA Supreme Court has discussed before.
FOR -BIZAW: Kindly re-read last question you answered for me
FOR RICHARD-BIZAW: Kindly re-read last question you answered for me for context as this relates to the same matter. Does a Canadian company have Nexus by virtue of doing business with U.S. customers and having a U.S. employee located in a U.S. state? If the employee with or without his employer's knowledge colluded/conspired with a 50% partner in a U.S. LLC that was a client of the Canadian company to destroy files on the LLC's hosting account, to block the other partner/officer from accessing files and features of the platform necessary for the LLC to conduct business and then unilaterally deleted the LLC's account in its entirety which destroyed valuable evidence on the server logs which would have identified who did what when -- can the Canadian company be sued and for what causes of action? Can the U.S. employee be sued and especially if he misled his employer about why these actions were taken?Now take into account that the Canadian company's TOS includes non-liability clauses and asserts thati t can cancel any account at any time for any reason in its unilateral discretion. While I recognize that this might protect them from a beach of contract claim, would it protect them from business interference, destruction of private property or evidence (the employee and likely the company knew the two partners were in a legal dispute and are now serving the offending partners separate business), collusion, economic/cyber sabotage, possibly conspiracy to commit these acts, etc?The jurisdiction clause of the TOS states that venue is in Canada. Under the circumstances or with nexus could this be changed to the U.S.? Or since the employee resides in the states could venue be changed to there?
I am curious as to the statue of limitations involving a
I am curious as to the statue of limitations involving a former company employee who misappropriated over possibly a million plus dollars.JA: Because laws vary from state to state, could you tell me what state is this in?Customer: NCJA: Have you talked to a lawyer yet?Customer: Several attorneys ,trustees etc were made aware of this several years back, I assumed after the company filed bankruptcy mostly because of ignorance, someone would have pursued this with the overwhelming amount of evidenceJA: What state are you in? And has anything been officially filed?Customer: North Carolina, No. I tried to seek some advice from the local authorities, however no one seemed to have the manpower and truthfully I was afraid to pursue as this person lives in my neighborhood.JA: Anything else you think the lawyer should know?Customer: I wouldn't even know where to begin, Its literally something you see on American greed ,
Law Educator, Esq ONLY since I already have the issue of the
Law Educator, Esq ONLYGood day,since I already have the issue of the plaintiff's violation of the Fraud Tort, any need for me to have issue of violation of the Connecticut Unfair Trade Practices Act as an issue on the brief? (The Regular)