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 Tarrant
Category:
State:
Multi-State
County:
Tarrant
Control #:
US-000289
Format:
Word;
Rich Text
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FAQ
Reporting Fraud Our fraud hotline provides resources for individuals to report such allegations. You may also contact the SAO Fraud Hotline at 1-800-TX-AUDIT (1-800-892-8348). The SAO will review all reports submitted. Persons who report fraud may choose to remain anonymous.
It sounds like you and your partner have a contract on how to run the partnership, including who pays who what. If your partner breaches that agreement by deciding to stop paying you, you can sue your partner for breach.
Responding to partnership fraud Buy them out. Reduce their power and carry on with the partnership. Dissolve the partnership. Leave the partnership.
If your partner refuses to buy or let you out, you still have the option of forcing your hand. You issue a notice to your partner that you intend to leave the partnership and then you file a form (for an LLC) with the Secretary of State in your state called a notification of dissolution.
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.
More info
File Your Complaint Online. For complaints about false, misleading, or deceptive business practices.If your partner has abandoned the partnership, breached the partnership agreement, or acted negligently, you may have valid reasons to sue. If you are dealing with problems with your business partner you might be wondering whether you have grounds to sue them. Using this internet police reporting system you will be able to report the incident without waiting and print a copy of the report for free. Preston Mundt is an experienced trial lawyer. He has served as lead counsel representing individuals, corporations, and other institutional clients. Customer: I am currently in an ongoing lawsuit with an ex business partner of mine, he walked out of the business and I currently still run it. Partners have the right to sue each other for breach of fiduciary duty, fraud, breach of contract, misrepresentation, and conversion. This situation also raises tax issues.