Banking Law Questions

60+ questions, most responses

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6
responses

How to open bank account in NY or Wilmington without EIN or ITIN?

I am a foreigner & I recently incorporated an LLC in Delaware. I would like to open a bank account in either New York or Willmington in order to accept payments through Paypal. I am visiting New York in 10 ...

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4
responses

In which court do I file 170.1 against judge in Los Angeles county?

I want to file a 170.1 against a Judge in Los Angeles county. Do I have to file in the same court or can I also file in the central branch in Los Angeles?

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Banking Law Questions

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California Questions

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Legal Questions

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Litigation Law Questions

in California Posted 6 years, 2 months ago
3
responses

How to take investment without personal guarantee on return?

We are a startup that is currently in discussions with venture capital firms and angel investors. We have an investment opportunity where the investors want a highly secured investment - meaning if they invest $500,000, they'd like a return of ...

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2
responses

How to get in existing civil suit without retainer?

How do I get in an already exsisting civil suit against Deutshe Bank without paying an arm and leg before it settles. I don't have the money to pay a huge retainer--Deutshe Bank took it and I have all the ...

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Banking Law Questions

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Litigation Law Questions

in Connecticut Posted 6 years, 4 months ago
2
responses

I'm starting a brokerage, and my software vendor (the brokerage's software that will connect to the banks/ handle transactions & reporting of clients accounts), has some clauses in the contract about liability. They are saying that if their software malfunctions and causes me financial loss...

Then the vendor will only accept responsibility in terms of the fees they have received in order to develop/license their program to my brokerage (which is not proportional to the possible losses/damage) For example - software crashing when it needs ...

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2
responses

Took internet payday loan, third party claims they are collecting my money.

I took out an internet payday type loan. I now have a third party calling me saying they have been retained to collect my money.They say they are going to arrest me for check fraud. How can I tell if ...

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Banking Law Questions

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Finance Questions

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Financial Questions

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Legal Questions

in Texas Posted 6 years, 2 months ago
2
responses

Can I garnish person's account if I have bank name and judgement against him?

I have a judgement against an individial in FL.
If I have the name of his bank, can I garnish or levy his account?

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Banking Law Questions

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Bankruptcy Questions

in Florida Posted 6 years, 2 months ago
1
response

Can company do partial bankruptcy for one creditor?

Can a company do a partial bankruptcy for one creditor who is being less reasonable then others?

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Banking Law Questions

in Florida Posted 6 years, 1 month ago

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