This makes more work for the shyster ... uh, I mean prosecuting attorney and can help dissuade them from proceeding.Finding the beneficiary of a trust IS possible (as John Anderson will be quick to point out), but this still not guarantee that the beneficiary is the correct defendant.

If he files documents with his name attached he must be prepared to go to court, regardless of your hopeful views.There is nothing wrong with you filing all of the paperwork- in fact you could very well get away with prosecuting an eviction even though you have an LLC unless you were called on it.

Here in CA we're almost to where there's no such thing as prosecutable crimes. 

Yet another reason our car dealer examples aren't relevant.Financial Institutions are special"The violation of making a false statement to a financial institution is also a commonly used criminal law used to prosecute people for making misrepresentations to fact to a bank.

Simple landlord tenant disputes which an individual landlord can prosecute simply can become more expensive and time consuming if their rental property is in an LLC.

About a month later i found out she had used one of my credit card courtesy checks fraudulently, which I had her prosecuted for.

Bank fraud is a little different than other issues of fraud as in other cases you must be shown to have the intent to profit or profit as well as other hurdles to prosecution, not bank fraud.

If everyone who provided at inferior, overpriced service or product was prosecuted, we would never have time to do anything else.

It may work once or twice but you will get caught and you will get prosecuted for working without a license.

They could recommend that you be prosecuted for loan fraud?