Partner locked the ware house of LLL and disappeard,lateron transferd assetts surrounded by his co and running it?
I was running LLC co(April 06) near another partner.The partner deposited co.money in his personal a/c.He took money to purchase truck for co. but never purchased.When confronted that it be a fraud and my intention not to continue beside business,he changed the locks(Sep.1 06) of warehouse and disappeared.(He did not even let me remove my personal things resembling my diary and photo album)I went to police station but they said it is civil thing and they can not help.Later on his legal representative sent me letter informing that his client have changed locks and willing to dissolve the co.
I call him several times but he did not answer.
I approched American arbitration association(as per our operating agreement).He did not deposit full fee (deposited part)and the arbitrator dismissed the baggage.
I approched the court and filed complaint( civil) claiming my resourceful investment and profit till date of locking and the date was contained by Jan 08.In the mean time on Dec 5 he file bankruptcy underneath chapter 13.
His lawer sent letter axiom ‘automatic stay is in effect’. On the claim amount he wrote ‘disputed’.
I touch cheated as the co was within profit as per a/c books maintained by accounting firm.After lock out he started business within his personal name using assets of LLC Co.I do not know what to do as my adjectives savings are gone.
On 29th Dec.07 I file a complaint with Sherriff but be informed that they can do nothing as it be a civil matter.
Pl somebody support me what can I do?
Already it is more than 16 months and I have rewarded more than $ 7000.00 to American arbitration association and attorneys since he changed locks(sep.1,06)
Answers: It sounds like you are down to two option. One is to walk away and consider this a lesson knowledgeable. It may not feel apt doing it, but it may make the most sense.
The alternative is to give somebody a lift him to court. As everyone has said it is a civil issue, so it can only really be settled contained by civil court. Civil court will be expensive and $7000 is just the inauguration of what a legal conflict will cost you, but it can be done if you are willing to spend the money.
Just because he have filed for liquidation doesn't mean that it will be permitted by the courts. You can row this as well surrounded by the hopes of not getting your settlement set aside.
Best fo Luck in a discouraging situation.
I necessitate money for something special. Ideas please?
I am 14 & my brother is 13 and for Valentines Day we want to pay for our parents to travel to this high closing stages restaurant that they really like and a movie afterwards. It have to be really special because they have never gone out minus us kids since I was born. We requirement ideas on how to go and get the money. My parents won't let me go and get a job, there's no snow to shovel, everyone's yard are rocks so no mowing, there's no young children to babysit, and we can't really do unconventional jobs for folks. This is going to be quite exspensive so that's why we are trying to start earn money now.What else can we do to earn money within time?
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How much the flat rate box from USPS ships for?
In a priority mail flat rate box, how much is the flat rate it ships for??Thanks!
Answers: Two boxes to choose from. Both $8.95
$8.95