This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
Fraud With Business Partner In Suffolk
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State:
Multi-State
County:
Suffolk
Control #:
US-000289
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FAQ
Mendelovitz v. Cohen, a recent decision by the Kings County Commercial Division, reaffirmed this principle. Only those contracts that have absolutely no possibility of full performance within one year (such as a partnership for a definite term of two years) are subject to the application of statute of frauds.
Partnership fraud occurs when a partner knowingly engages in deception to obtain some sort of personal or financial gain to the detriment of the partnership.
Assess the Situation: - Gather evidence of the dishonesty. Document specific instances where you believe your partner has lied or misrepresented information. Communicate Directly: - Schedule a private meeting to discuss your concerns. Listen: - Give your partner a chance to explain their side. Evaluate the
If your business partner committed fraud, you may be entitled to take legal action and recover losses sustained as a result of the partner's actions. The first action that should be taken is to give notice that you are aware of what looks like fraud.
In these cases, you could sue for breach of fiduciary duty and seek damages for the harm caused by your partner's actions. If successful in court, you may be entitled to various remedies, including: Granting access to the business or financial records. Forcing a buy-out of your share in the partnership.
In a general partnership all the partners are personally liable for the partnership debts. In a limited partnership, limited partners are not liable for the partnership's debts beyond the funds they contribute to the partnership.
Please note that complaints must be submitted in writing and cannot be filed by phone. Agency: New York State Department of State. Division: Consumer Assistance Hotline. Phone Number: (800) 697-1220. Business Hours: Monday - Friday: AM - PM.
After a complaint is filed, it is reviewed by an attorney general representative who determines whether: The complaint is appropriate for mediation by the office. If it should be referred to another governmental entity that may be more suited to assist with the consumer's complaint.
File a complaint with government or consumer programs File a complaint with your local consumer protection office. Notify the Better Business Bureau (BBB) in your area about your problem. The BBB tries to resolve complaints against companies. Report scams and suspicious communications to the Federal Trade Commission.
Information To Include in Your Letter Give the basics. Tell your story. Explain how you want to resolve the problem. Describe your next steps. Send your complaint letter. Your Mailing Address Your City, State, Zip Code Your email address