They will always include causes of action and allegations so that, if a judgment is made in their favor, they will put the LLC owner personally on the hook.

Everywhere someone makes an accusation, they say "allegedly" and other similar words.

Yes, it does seem like a leaky umbrella @Jean Bolger .It was a large sum umbrella policy to allegedly protect me against such claims..among others.We had a dog bite incident in the early 1980s that made it all the way to the Texas Supreme Court, I believe --and it was fortunate that we had insurance back then.

WASHINGTON -- Federal regulators have accused billionaire Dallas Mavericks owner Mark Cuban of insider trading for allegedly using confidential information on a stock sale to avoid more than $750,000 in losses.

For charitable donations deeds of covenant have been superseded by Gift Aid.Warranty, in U.S. law of contracts, an undertaking expressed or implied, given by one contracting party to another, that a fact alleged with respect...DeedDeed, in law, written instrument that transfers an interest in real estate.

NEW YORK (Reuters) – Bernard Madoff, a quiet force on Wall Street for decades, was arrested and charged on Thursday with allegedly running a $50 billion "Ponzi scheme" in what may rank among the biggest fraud cases ever.The former chairman of the Nasdaq Stock Market is best known as the founder of Bernard L.

Each act of rent skimming comprising the multiple acts of rent skimming shall be separately alleged.

My name is Cameron Bailey.

If a lender detects, suspects or decides to allege fraud even at some future date they can unwind these deals and come after everyone they choose to pursue.

Claim: I3 Solutions was issued a Cease and Desist order by the FTC.Fact: I3 Solutions was never issued any Cease and Desist order by the FTC.For reference, if you had stopped after your first statement of, "S&S Private Capital, Inc. and S.O.S. is not in any way affiliated with I3 Solutions," I probably wouldn't have dug any further.But, then you felt the need to defend I3 Solutions against the allegations, which made me wonder...Long story short, according to his linked in profit, Gene Schwalen is both CEO of I3 Solutions, Inc and S&S Private Capital, Inc, which in my book is much more than just an affiliation:http://www.linkedin.com/pub/gene-schwalen/5/29b/863In fact, it would seem I3 Solutions and S&S Private Capital are run by the same person, which would likely make them one and the same, though I guess technically the guy could be so good that he's maintaining two CEO jobs simultaneously...