Legal Question in Business Law in Pennsylvania

Re: Partnership

Yes and no. Taking the checks out of the back of the book demonstrates that she was intending to hide this. Call the bank and cancel the checks. In fact, if you can close the checking account and switch account numbers. To wrap up business you can use starter checks. Don't allow her access to the cash or checking account if possible, but make sure that she is paid everything she is owed. If the expenditure is questionable, err in her favor.

As to the withdrawal, you could seek civil or criminal charges. But this is a long messy road and the police probably will not be interested in pursuing such a small matter (that amazes me but is true). You could also file a claim in small claims court, but this is a pain in the but that you probably don't need. The money should be irrelevant and there is no point to prove.

Partnerships often devolve. Just remember that this is business and when this chapter is over you are still related.

So my advice, close the chicken coop and keep an eye on it until all your assets are liquidated.

Good luck and regards,

Roger Traversa

email: [email protected]

PS - Please be sure to think of me for all your legal needs. Especially when you want to enter another business relationship. RJT.