Legal

Ask a lawyer and get answers to your legal questions

Ask a Lawyer,
Get an Answer ASAP!

I have filed a criminal complaint about my stolen retirement…

Customer Question
Second opinion] I have...

Second opinion] I have filed a criminal complaint about my stolen retirement funds, now I need help in filing a civil suit so that I can issue supeneana for paper trail. What NC statute would I file the civil suit under?

Lawyer's Assistant: Because laws vary from place to place, can you tell me what state this is in?

North Carolina

Lawyer's Assistant: Has anything been filed or reported?

Yes

Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?

I have documents to support my issues.

Submitted: 6 months ago.Category: Legal
Show More
Show Less
Ask Your Own Legal Question
Answered in 1 day by:
12/23/2017
Lawyer: Phillips Esq., Attorney-at-Law replied 6 months ago
Phillips Esq.
Phillips Esq., Attorney-at-Law
Category: Legal
Satisfied Customers: 22,365
Experience: B.A.; M.B.A.; J.D.
Verified

Hello: This is Phillipsesq. Welcome to JustAnswer! I am reviewing your post, and I will post my response very shortly. Thank you for your patience.

Ask Your Own Legal Question
Lawyer: Phillips Esq., Attorney-at-Law replied 6 months ago

I am sorry to read about your difficulties.

Could you explain a little more?

Who stole the retirement funds?

Thank you for your cooperation.

Ask Your Own Legal Question
Customer reply replied 6 months ago
My question has not been answered!
Lawyer: Phillips Esq., Attorney-at-Law replied 6 months ago

I cannot ask a question when I do not understand your post.

I will go ahead and opt out so that another Attorney can further assist you.

Best wishes,

Ask Your Own Legal Question
Lawyer: Joycelaw, Attorney replied 6 months ago
Joycelaw
Joycelaw, Attorney
Category: Legal
Satisfied Customers: 120
Verified
Phone call session started
Customer reply replied 6 months ago
I will file my civil suite in about two weeks. Now, can you provide me with a case where a subpoena was issued in that case? My concern is to gain an idea as to what a subpoena form looks like. In North Carolina a litigant must file his/her law suit before the court provide a subpoena form. I request Joycelaw. Thank you.
Lawyer: Asad Rahman, Lawyer replied 6 months ago
Asad Rahman
Asad Rahman, Lawyer
Category: Legal
Satisfied Customers: 2,525
Experience: Practicing Attorney with 10 years experience
Verified

I am sorry to hear that. It would appear to me your claim would arise under 10b5 of the federal securities regulations and North carolina statute 78A which governs NC securities. These regulations create both civil and potentially criminal liability.

Ask Your Own Legal Question
Was this answer helpful?

How JustAnswer works

step-image
Describe your issueThe assistant will guide you
step-image
Chat 1:1 with a lawyerLicensed Experts are available 24/7
step-image
100% satisfaction guaranteeGet all the answers you need
Ask Asad Rahman Your Own Question
Asad Rahman
Asad Rahman
Asad Rahman, Lawyer
Category: Legal
Satisfied Customers: 2,525
2,525 Satisfied Customers
Experience: Practicing Attorney with 10 years experience

Asad Rahman is online now

A new question is answered every 9 seconds

How JustAnswer works:

  • Ask an ExpertExperts are full of valuable knowledge and are ready to help with any question. Credentials confirmed by a Fortune 500 verification firm.
  • Get a Professional AnswerVia email, text message, or notification as you wait on our site. Ask follow up questions if you need to.
  • 100% Satisfaction GuaranteeRate the answer you receive.

JustAnswer in the News:

Ask-a-doc Web sites: If you've got a quick question, you can try to get an answer from sites that say they have various specialists on hand to give quick answers... Justanswer.com.
JustAnswer.com...has seen a spike since October in legal questions from readers about layoffs, unemployment and severance.
Web sites like justanswer.com/legal
...leave nothing to chance.
Traffic on JustAnswer rose 14 percent...and had nearly 400,000 page views in 30 days...inquiries related to stress, high blood pressure, drinking and heart pain jumped 33 percent.
Tory Johnson, GMA Workplace Contributor, discusses work-from-home jobs, such as JustAnswer in which verified Experts answer people’s questions.
I will tell you that...the things you have to go through to be an Expert are quite rigorous.

What Customers are Saying:

Mr. Kaplun clearly had an exceptional understanding of the issue and was able to explain it concisely. I would recommend JustAnswer to anyone. Great service that lives up to its promises!

Gary B.Edmond, OK

My Expert was fast and seemed to have the answer to my taser question at the tips of her fingers. Communication was excellent. I left feeling confident in her answer.

EricRedwood City, CA

I am very pleased with JustAnswer as a place to go for divorce or criminal law knowledge and insight.

MichaelWichita, KS

PaulMJD helped me with questions I had regarding an urgent legal matter. His answers were excellent.

Three H.Houston, TX

Anne was extremely helpful. Her information put me in the right direction for action that kept me legal, possible saving me a ton of money in the future. Thank you again, Anne!!

ElaineAtlanta, GA

It worked great. I had the facts and I presented them to my ex-landlord and she folded and returned my deposit. The 50 bucks I spent with you solved my problem.

TonyApopka, FL

Not only did he answer my Michigan divorce question but was also able to help me out with it, too. I have since won my legal case on this matter and thank you so much for it.

LeeMichigan

< Previous | Next >

Meet the Experts:

Ely

Ely

Counselor at Law

24,657 satisfied customers

Private practice with focus on family, criminal, PI, consumer protection, and business consultation.

INFOLAWYER

INFOLAWYER

Attorney

22,408 satisfied customers

Licensed attorney helping individuals and businesses

JPEsq

JPEsq

Attorney

2,132 satisfied customers

Experience as general attorney, in house counsel, SSDI, Family Law attorney, and law professor

Law Educator, Esq.

Law Educator, Esq.

Attorney

44,066 satisfied customers

JA Mentor -Attorney Labor/employment, corporate, sports law, admiralty/maritime and civil rights law

Ellen

Ellen

Lawyer, Consultant

8,238 satisfied customers

25 years of experience helping people like you.

Guillermo Senmartin

Guillermo Senmartin

Lawyer

300 satisfied customers

Principal Attorney at Guillermo J. Senmartin, P.A.

Dimitry K., Esq.

Dimitry K., Esq.

Attorney

17,183 satisfied customers

Multiple jurisdictions, specialize in business/contract disputes, estate creation and administration.

< Previous | Next >

Related Legal Questions
I have filed a criminal complaint about my stolen retirement
I have filed a criminal complaint about my stolen retirement funds, now I need help in filing a civil suit so that I can issue supeneana for paper trail. What NC statute would I file the civil suit un… read more
N Cal Atty
N Cal Atty
Doctoral Degree
59 satisfied customers
My brother in law is incarcerated in NC...He has a civil
My brother in law is incarcerated in NC...He has a civil suit filed (Lis Pndens) he has some retirement plans IE 401K, IRA, and an annuity. Can these be attached in the wrongful death suit? … read more
TexLawyer
TexLawyer
Lawyer
Doctoral Degree
24 satisfied customers
1. Person obtains LLC documents and opens a bank account
1. Person obtains LLC documents and opens a bank account uses his own name. The LLC has one member a women with 100% shares. 2. Member opens a business LLC in the same company name with her signature … read more
Phillips Esq.
Phillips Esq.
Attorney-at-Law
22,365 satisfied customers
Advice on the followitng 1. in 4/ 2008 i entered into a
advice on the followitng 1. in 4/ 2008 i entered into a lease for a mercedes benz for 3 years in the stateof north carolina 2. in 9/2009 i voluntarily returned the car to MB. 3. in 10/2010 they tired … read more
Roger
Roger
Litigation Attorney
Doctoral Degree
26,935 satisfied customers
My checkbook was recently stolen by a lady who I met online.
My checkbook was recently stolen by a lady who I met online. She attended my sons wedding with me as my date. The wedding was in North Carolina. After the wedding she returned to my home in Connecticu… read more
LegalKnowledge
LegalKnowledge
Juris Doctor
30,569 satisfied customers
How would one go about suing a police department in a state
How would one go about suing a police department in a state other than the one in which the plaintiff lives ? This rural PD has been holding funds recovered from a scam, but refuses to even communicat… read more
MyraB
MyraB
Attorney at Law
JD
367 satisfied customers
I am an Attorney in Massachusetts. My clients havs been sued
I am an Attorney in Massachusetts. My clients havs been sued in NC (Superior cour, Buncombe County). The plaintiffs are NC residents. My clients are: 1> a Mass LLC that is doing business in NC, so … read more
socrateaser
socrateaser
1,031 satisfied customers
I currently reside in the State of NC, I have lived here since
I currently reside in the State of NC, I have lived here since Feb 2011. I had a bankruptcy that was filed in may 2008, and is still open. I had a divorce that was finalized in 2010, with an alimony a… read more
MShore Law
MShore Law
Doctoral Degree
1,233 satisfied customers
I am a senior medical professor at a Texas State University.
I am a senior medical professor at a Texas State University. My office recently did a grant for an office in state government in North Carolina. During the conduct of the grant, I felt that a low leve… read more
Dimitry K., Esq.
Dimitry K., Esq.
Attorney
Doctoral Degree
17,183 satisfied customers
I live in North Carolina, retired police officer began working
I live in North Carolina, retired police officer began working a second job, this position was elimnated. I was unable to make payments on two yamaha ATV's. I paid on these for about 14 months. I had … read more
Ray
Ray
Lawyer
Doctoral Degree
33,336 satisfied customers
Can non profits hold non public meetings We have a non-profit
Can non profits hold non public meetings? We have a non-profit public youth soccer league and all of a sudden their meetings have gone private when people started asking about misuse of funds.… read more
TexLawyer
TexLawyer
Lawyer
Doctoral Degree
24 satisfied customers
Son is accused of stealing a vehicle and possessing a stolen
Son is accused of stealing a vehicle and possessing a stolen vehicle in North Carolina but is now in NJ. Will they extradite him? What are the possible punishments?… read more
Brandon M.
Brandon M.
Attorney at Law
Juris Doctorate
12,463 satisfied customers
I live in NC. I have an open homeowners claim due to water
I live in NC. I have an open homeowners claim due to water damage caused by a broken pipe. The restoration company has done an unacceptable job. What are my rights and should I go see an attorney?… read more
FraudExaminerNate
FraudExaminerNate
Managing Member
Juris Doctor
286 satisfied customers
If you have filed papers for divorce in the state of North
If you have filed papers for divorce in the state of North Carolina an you have a marriage certificate in the State of New York, and were married in the state of New York, which state law do you follo… read more
lwpat
lwpat
Doctoral Degree
256 satisfied customers
I am attempting to recover a lump sum which was lent to a former
I am attempting to recover a lump sum which was lent to a former friend who lives in Boone North Carolina (last I knew). My attorney sent a letter but we have had no response and I don't know what my … read more
Barrister
Barrister
Attorney/Landlord/Realtor
Doctoral Degree
37,838 satisfied customers
Is the Clinical Pertinence Information of a Hospital discoverable
Is the Clinical Pertinence Information of a Hospital discoverable in the stat of North Caolina?… read more
KUMI95
KUMI95
Attorney
Doctoral Degree
17 satisfied customers
I have a home we are selling in North Carolina but have relocated
I have a home we are selling in North Carolina but have relocated to New York....recently a civil claim was filed against me back in North Carolina in the county court, but the sherif marked it "moved… read more
MShore Law
MShore Law
Doctoral Degree
1,233 satisfied customers
In the state of North Carolina do you have to have a ...
In the state of North Carolina do you have to have a legal seperation to file for divorce? Do you have to furnish a copy of any of legal document to some one once they sign it?… read more
rvlaw
rvlaw
Judge
Juris Doctor
3,203 satisfied customers

DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

Show MoreShow Less

Ask Your Question

x