Legal Question in Business Law in Missouri

I gave money to a person who has an LLC, we signed papers stipulating money arrangements. He has broken this agreement and I have discovered he gave me

false financial information to get the money, also he has been using this business for his personal money as he has financial problems. He has no money or assets that

I can locate. Can I go after the organizer of the LLC since the organizer is supposed

to be the person saying all information given is true.

He also tried to pay me back with a check that bounced. I did deposit it and told him, he has not made good on it.


Asked on 4/25/14, 6:55 am

2 Answers from Attorneys
Anthony Smith LawSmith

Based upon the facts you described, you Van go after the LLC, the person who did the self dealing, and the organizer.

Good luck

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Answered on 4/26/14, 7:44 am
Michael R. Nack Michael R. Nack, Attorney at Law

You may also go to the police where you received the bad check and file a complaint. Usually a ten day letter is sent to the defendant and that gets results. Good luck.

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Answered on 4/26/14, 3:21 pm


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