Saturday, October 25, 2014

my husband and I are currently in adivorce in california. He has liquidated our assets and formed an LLC in florida and washington in order ...

Question

my husband and I are currently in adivorce in california. He has liquidated our assets and formed an LLC in florida and washington in order to hide the money. How do i locate the names of his LLC's?



Answer

Proper use of discovery requests and motions would be the way to proceed.



Answer

Ms. Kock is correct. You may also need the help of a forensic accountant.



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