Will do. Thanks so much for your quick responses. I know I have a long road ahead of me, and this CEO has left me penniless. I lost my home, wife, business and am destitute du to the actions of this company and Key Bank . I hope the lawyer letter works -- at least it will be formalized. thanks...
THANKS, but.
THANKS! I got a letter from PA Supreme Ct investigator, and he declared that the Atty. has documents from his client (ficticious) saying my LLC was in the suit. That still doesn't explain why he won't talk to me, as he is answering complaints in my name without my permission, not...
THANKS for the quick response. I am in contact with PA Supreme Ct, and the plaintiff'a Atty. won't talk to me due to "conflict". HOWEVER I did enjoy (and appreciate) your response relative to draining the account. Actually, in my case, Key BAnk stonewalled me ubtil I filed an ID theft report...
I recently found out that an LLC I solely owned in Ohio was named in a lawsuit against a third party. The third party , a CEO , as well as the company was named in an action brought to the court. As it turns out, the CEO stole my Ohio LLC in 2002, opened a bank account, accepted hundreds of...