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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: 3 months ago.Category: Legal
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Answered in 1 day by:
12/23/2017
Lawyer: Phillips Esq., Attorney-at-Law replied 3 months ago
Phillips Esq.
Phillips Esq., Attorney-at-Law
Category: Legal
Satisfied Customers: 21,261
Experience: B.A.; M.B.A.; J.D.
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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.

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Lawyer: Phillips Esq., Attorney-at-Law replied 3 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.

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Customer reply replied 3 months ago
My question has not been answered!
Lawyer: Phillips Esq., Attorney-at-Law replied 3 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,

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Lawyer: Joycelaw, Attorney replied 3 months ago
Joycelaw
Joycelaw, Attorney
Category: Legal
Satisfied Customers: 114
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Phone call session started
Customer reply replied 3 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 3 months ago
Asad Rahman
Asad Rahman, Lawyer
Category: Legal
Satisfied Customers: 2,396
Experience: Practicing Attorney with 10 years experience
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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.

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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).

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