Fraud and criminal

[freefighter]

I invested a liquor company in 04. The president took money and ran away. I sued him with other investors and won for compensatory damage but not for punitive damage in 08. judge also denied our request for transfer the liquor licenses to us although the contract regualtes so.

We start collection procedure by filing discovery motion to dicover defendnat's asset and a motion for appeal for punitive damage and transfer of license. Judge denied our motion for discovery but granted motion for appeal.

At the time we want to appeal, one of our investors, who did not participated in lawsuit suddently presented the new evidences. The new evidences showed that back to 8/16/05, this president secretly registered a liquor company within our company by using our company's license, office and spending money from the same account but without notifying any investor. He used this new company to get a large liquor contract from a foregn country. He also find a big investor. Now he wants to resolve our company, merge with the new investor, and transfer the license to form a new liquor company.

In order to stop him, we have to file an urgent petition. However , we face dilemma. One on hand, if we file an appeal, we can not present the new evidences that demonstrate that this president never stopped wrong doing because the court of appeal will not look at the evidences if the district court did not see it first. And we can not stop this president. Oh the other hand, if we file an urgent petition, we would lose the time limit for appeal. To sovle the delimma, we filed an urgen petition and a new motion for extension time again. Then, the judge denied both petition and motion.

Our question:

1. If the president comitted a crime to register a liquor company within our company without notifying any investors, used his new company to gain business for himself but told us that he worked for our company? if it is a crime, where should we reprot to in New York City? address and phone number?

2. Since the judge denied our petition to stop the president's conduct, this president will dissolve our liquor company and merge with the new investor. How can we stop him?

3. Based on what law, could the judge prohibit us from discovering Defendant's asset? If we receive judgment reward, should we have the right for discovery?

4. We think that the judge is abusing his legal discretion and not competence to work as a judge. Where could we report his incompentence since we can not appeal now. Address and phone? This judge should not be allowed to work as judge since he did not make any sense in his judgment.

Sincerely

[freefighter]

becaus [quote=freefighter;41475]I invested a liquor company in 04. The president took money and ran away. I sued him with other investors and won for compensatory damage but not for punitive damage in 08. judge also denied our request for transfer the liquor licenses to us although the contract regualtes so.

We start collection procedure by filing discovery motion to dicover defendnat's asset and a motion for appeal for punitive damage and transfer of license. Judge denied our motion for discovery but granted motion for appeal.

At the time we want to appeal, one of our investors, who did not participated in lawsuit suddently presented the new evidences. The new evidences showed that back to 8/16/05, this president secretly registered a liquor company within our company by using our company's license, office and spending money from the same account but without notifying any investor. He used this new company to get a large liquor contract from a foregn country. He also find a big investor. Now he wants to resolve our company, merge with the new investor, and transfer the license to form a new liquor company.

In order to stop him, we have to file an urgent petition. However , we face dilemma. One on hand, if we file an appeal, we can not present the new evidences that demonstrate that this president never stopped wrong doing because the court of appeal will not look at the evidences if the district court did not see it first. And we can not stop this president. Oh the other hand, if we file an urgent petition, we would lose the time limit for appeal. To sovle the delimma, we filed an urgen petition and a new motion for extension time again. Then, the judge denied both petition and motion.

Our question:

1. If the president comitted a crime to register a liquor company within our company without notifying any investors, used his new company to gain business for himself but told us that he worked for our company? if it is a crime, where should we reprot to in New York City? address and phone number?

2. Since the judge denied our petition to stop the president's conduct, this president will dissolve our liquor company and merge with the new investor. How can we stop him?

3. Based on what law, could the judge prohibit us from discovering Defendant's asset? If we receive judgment reward, should we have the right for discovery?

4. We think that the judge is abusing his legal discretion and not competence to work as a judge. Where could we report his incompentence since we can not appeal now. Address and phone? This judge should not be allowed to work as judge since he did not make any sense in his judgment.

Sincerely

My message is very long

[freefighter]

[quote=freefighter;41477]becaus

Originally Posted by freefighter

I invested a liquor company in 04. The president took money and ran away. I sued him with other investors and won for compensatory damage but not for punitive damage in 08. judge also denied our request for transfer the liquor licenses to us although the contract regualtes so.

We start collection procedure by filing discovery motion to dicover defendnat's asset and a motion for appeal for punitive damage and transfer of license. Judge denied our motion for discovery but granted motion for appeal.

At the time we want to appeal, one of our investors, who did not participated in lawsuit suddently presented the new evidences. The new evidences showed that back to 8/16/05, this president secretly registered a liquor company within our company by using our company's license, office and spending money from the same account but without notifying any investor. He used this new company to get a large liquor contract from a foregn country. He also find a big investor. Now he wants to resolve our company, merge with the new investor, and transfer the license to form a new liquor company.

In order to stop him, we have to file an urgent petition. However , we face dilemma. One on hand, if we file an appeal, we can not present the new evidences that demonstrate that this president never stopped wrong doing because the court of appeal will not look at the evidences if the district court did not see it first. And we can not stop this president. Oh the other hand, if we file an urgent petition, we would lose the time limit for appeal. To sovle the delimma, we filed an urgen petition and a new motion for extension time again. Then, the judge denied both petition and motion.

Our question:

1. If the president comitted a crime to register a liquor company within our company without notifying any investors, used his new company to gain business for himself but told us that he worked for our company? if it is a crime, where should we reprot to in New York City? address and phone number?

2. Since the judge denied our petition to stop the president's conduct, this president will dissolve our liquor company and merge with the new investor. How can we stop him?

3. Based on what law, could the judge prohibit us from discovering Defendant's asset? If we receive judgment reward, should we have the right for discovery?

4. We think that the judge is abusing his legal discretion and not competence to work as a judge. Where could we report his incompentence since we can not appeal now. Address and phone? This judge should not be allowed to work as judge since he did not make any sense in his judgment.

Sincerely

My message is very long

We have very long message di you unsderstand

[freefighter]

We need someone to respond to this quesiton ASAP. I don't know if my question has been psoted sucessfully or not due to stupid design here.