In the last post I talked about why my subpoena to a formation agent (this is not an official term like registered agent and is a general way to refer to the companies which will set up a business for you by carrying out the requisite filings) contained the requests it did.
Category Archives: Subpoena
Subpoena to uncover limited liability company
The previous post discussed the “secrecy” which a limited liability company (LLC) enjoys. I included a subpoena to a third-party company that sets up LLCs for people. That subpoena requested all of the contact information possessed by the third-party formation agent.
Limited liability companies and secrecy
Secrecy is a relative concept. If you think a limited liability companies (LLC) will protect you from a vindictive spouse, cheated business partner or Uncle Sam, you’re mistaken.
Cell phone subpoena part 3
The final component of a cell phone subpoena is federal Form AO 88B. This is an official federal court form that you have to include when serving the subpoena. Page three of this form has the relevant rules on compliance, enforcement and other things.
Cell phone subpoena – Specific Requests
A cell phone subpoena has multiple components. In the first post related to this topic, I provided the cover letter to the wireless provider and the “Notice of Subpoena Duces Tecum…”
Serve a subpoena to get cell phone records
every single theme and option, it would give me a good excuse to never produce or write anything. My goal here is to write things and provide documents that may be useful to people searching the internet. One of the biggest problems I’ve had as a lawyer is in finding templates of legal documents. Sure, […]