rippedoffbyallc
New Member
I have a lawsuit against a PA LLC and the individual who formed the LLC (single owner). He has comingled assets, severely undercapitalized the business, and not followed corporate governence. My attorney and I see no problem piercing the corporate veil.
The owner currently lives in PA, but it looks like he's getting ready to move to CO.
I want to locate all of his assets prior to when he was served and compare them to current so that can be used during the trial and ask the judge to have them seized in accordance with the PA Uniform Fraudulent Transfer Act.
I have the individual's SSN due to papers received in the discovery process. What's the least expensive way to locate his assets?
Thanks in advance.
The owner currently lives in PA, but it looks like he's getting ready to move to CO.
I want to locate all of his assets prior to when he was served and compare them to current so that can be used during the trial and ask the judge to have them seized in accordance with the PA Uniform Fraudulent Transfer Act.
I have the individual's SSN due to papers received in the discovery process. What's the least expensive way to locate his assets?
Thanks in advance.