Join the 9 million people who found a smarter way to get Expert help

Recent Financial Statement questions

Can A Federal Restitution Be Negotiated? Florida, A

Can A Federal Restitution Be Negotiated?JA: What state are you in? It matters because laws vary by location.Customer: FloridaJA: Has anything been filed or reported?Customer: A Forfeiture Money Judgment Was Filed As Well As A Notice Of Lien For Fine And/Or RestitutionJA: Anything else you want the lawyer to know before I connect you?Customer: I Don't Know The Difference Between A Forfeiture Money Judgment & Restitution

Read more

Ely

Counselor at Law

Juris Doctor

69,554 satisfied customers
I have a question. I am a defendant in a civil suit and one

Hi, I have a question. I am a defendant in a civil suit and one of the request for documents is to provide financial statements, checking/savings, etc... some of the data they are asking for is joint accounts I maintain with my husband. My question is, does my husband have the capability to block the release of this information? He feels it's a violation of his rights, he is not a named defendant.JA: Because traffic laws vary from place to place, can you tell me what state this is in?Customer: ncJA: Has anything been filed or reported?Customer: I'm not sure what you mean? My lawyer objected to this request, plaintiff went to motion to compel and judge granted it.JA: Anything else you want the lawyer to know before I connect you?Customer: no, that's it

Read more

legalgems

Juris Doctorate

19,074 satisfied customers
I have a couple of questions. One my husband started a

Hi I have a couple of questions. One my husband started a mutual fund and has over a 100 million currency contracts that were not divulged in his financial statement Shouldn't that be in the financial statement Isn't that hiding assetsJA: What state are you in? It matters because laws vary by location.Customer: massachusettsJA: Has anything been filed or reported?Customer: I just found this out from a financial expert and I wanted to keep discovery open what do you suggestJA: Anything else you want the lawyer to know before I connect you?Customer: this one is the most pressing

Read more

Ray

Lawyer

Doctoral Degree

44,068 satisfied customers
My girlfriend signed gaurdianship papers for her daughter

My girlfriend signed gaurdianship papers for her daughter for insurance purposes, she has never been a bad mother only financially unfit she now has the resources to provide and care for her daughter but her mother is unwilling to let her have the girl what are her chances of getting her backJA: What state are you in? It matters because laws vary by location.Customer: OklahomaJA: Has anything been filed or reported?Customer: Yes the guardianship papers in 2014 but the mother has always been present and willing to help and do to no avail of her motherJA: Anything else you want the lawyer to know before I connect you?Customer: Just looking for answers

Read more

1,886 satisfied customers
Are the American leigon,classified as a non profit

are the American leigon,classified as a non profit organization, or commercialJA: Can you tell me where the nonprofit is registered?Customer: Austin TXJA: Has anything been filed or reported?Customer: we are the American leigon chartered by the Department ofTx. post 151JA: Anything else you want the lawyer to know before I connect you?Customer: we are being defined as a commercial organization in Carthage TX, panola co.

Read more

39,730 satisfied customers
I won a court case about a year and a half ago and there is

I won a court case about a year and a half ago and there is a judgement against the other person. He has yet to pay and the court says I have to find out where he banks. I don't know how to go about that

Read more

Ray

Lawyer

Doctoral Degree

44,068 satisfied customers
My employer has just received legal papers to dock my wages

My employer has just received legal papers to dock my wages for unpaid credit card debt. It has been over four years since my last payment on this card and I am wondering if this is legal and how do I tell if it is legit and not a scare tactic? Any advice you can give me will be appreciated.JA: PayPal, Debitcard or credit card are all fine. Because employment law varies from place to place, can you tell me what state this is in?Customer: CaliforniaJA: Has anything been filed or reported?Customer: papers were left at my house six months ago, and a copy of form EJ-130 is attached to the packet given to my employer from the debt collector's lawyerJA: Anything else you want the lawyer to know before I connect you?Customer: The original papers were not given to me face to face, the wage withholding papers were left at a PO Box for my employer. My last payment on the credit card was June 2012.

Read more

John

Attorney

Doctoral Degree

9,512 satisfied customers
My husband and I are divorcing and each are filling our the

My husband and I are divorcing and each are filling our the Sworn Financial Statement. In each of our respective sections of monthly expenses should we divide expenses in half such as the car payment in half? Regarding Debts, should we divide in half including the minimum payments?JA: Because family law varies from place to place, can you tell me what state this is in?Customer: ColoradoJA: Has anything been filed or reported?Customer: Yes the Petition has been filed jointly.JA: Anything else you want the lawyer to know before I connect you?Customer: No we are filing together and working with a court facilitator.

Read more

RobertJDFL

Attorney

Juris Doctorate

15,032 satisfied customers
Do. I have to pay back food stamp to a count when there is

Do. I have to pay back food stamp to a count when there is no over payment of food stampsJA: What state are you in? It matters because laws vary by location. Has anything been filed or reported?Customer: MN.JA: Anything else you want the lawyer to know before I connect you?Customer: Yes they are going back years

Read more

Law Educator, Esq.

Attorney At Law

Doctoral Degree

118,016 satisfied customers
View more Legal questions
In The News