Search for "Contents of Pennstar Bank Account No. 8500163691 in the name of Alhamrah Corporation Containing Approximately $1,251,995.38"

Charbel Choueh is a Lebanese Lawyer member of the Beirut Bar Association Num: 10888, head of Choueh law firm, a Lebanese International law firm based in Beirut. Founded in 2012, The firm combines the traditional values of trust and confidentiality with the highest standards of the modern legal profession. Our mission is to provide the best Legal service in Lebanon and The MENA region to our foreign corporate clients, from multinational companies to local start-ups. Areas of specialty include International company incorporation, professional licensing, bank account creation, Fintech, blockchain, and crypto legal consultancy, corporate, fiduciary, residency, and advisory services, as well as...

Noted attorney Libby Banks focuses exclusively on the areas of Estate Planning, Probate and Trust Administration. Her work is therefore concentrated in just a few key areas. Libby’s clients range in age from 18 to 98. Some have large families. Some have small or no families but consider their pets their children. Client assets range from a house, a car and a small bank account to large businesses and multiple rentals and properties around the United States.

We have been advising and protecting a wide range of clients over 30 years. Our goal is always...

Tax resolution is all that I and my Ayar Law attorneys do. My expertise is not only in dealing with the tax code, but in favorably resolving Federal and State tax problems. I know the procedural rules inside and out, and I know how things actually work at the IRS, so I can get things done. From disputes in audit, to appeals, tax dept relief to unfiled tax returns, foreign bank accounts to criminal tax defense, and unpaid payroll taxes; I and my firm have saved clients millions of dollars in penalties and debts and prevented hundreds of threatened levies and...

Timothy J. Cook is an experienced and accomplished consumer, foreclosure defense, and civil litigation lawyer. Timothy prides himself on representing individuals who want to hold mortgage servicers, banks , and big businesses accountable for their actions. It may seem that many companies are too big to care about the individual consumer and that is why getting an experienced consumer and foreclosure defense attorney is important.

Timothy is committed to thoroughly investigating and preparing each case in order to meet the needs and objectives of his clients. This includes taking the bank, mortgage servicers, or other parties to trial if needed. Not...

As an Attorney, Former IRS agent and Retired CPA, I fight serious tax matters for business owners. I specialize in IRS problems with larger IRS liability – that greater than $100,000. My specific services include:

• Offer-in-Compromise Settlements
• Emergency or Hardship Stop to IRS Levy
• Release of IRS Levy on Payroll Bank Accounts
• Removal of IRS Liens on Real Estate
• Representation in IRS Special Agent Investigations
• Removal of IRS Civil Penalty
• Sensitive Innocent Spouse Cases
• Tax from Death, Divorce, Sale or Loss of Business

I serve clients across the U.S., and am licensed to practice at the U.S. Tax Court, multiple federal courts, and the State of Illinois, ...

A highly experienced attorney with a broad spectrum of legal expertise and extensive track record of success in Securities, Corporate, Business, Real Estate, and Construction Law. Strengths include specialized knowledge of broker-dealers, investment managers, investment companies, insurance securities, investment advisers. Extensive experience with private placements, entrepreneurial ventures, venture capital, and private equity. Helps starts-ups to $Billion dollar entities with financing rounds, offerings, and planning. Additional qualifications include accounting investigations and related securities investigations and litigation. Corporate Law skills in M & A, financing transactions. Extensive real estate skills as counsel and as owner, in the acquisition, development, construction,...

I am an international and Ukrainian law practitioner, arbitrator and mediator, with over fifteen years of legal experience in banking, corporate, mergers and acquisitions, real estate and dispute resolution matters. My law office is located in the City of Lviv, Ukraine. I help banks and financial institutions in lending transactions with Ukrainian corporate clients; foreign and Ukrainian investors in acquisitions or disposals of existing businesses; investment funds, developers and wealthy individuals in real estate transactions in Ukraine. I also represent clients in domestic (Ukrainian) commercial litigation and in international arbitration, and, occasionally, I serve as an arbitrator or...

With over six years of working in tax law under his belt, Mitchell Smith has represented clients in the U.S. Tax Court where he resolved numerous tax controversies at the audit and appellate levels of the IRS. He has also negotiated favorable settlements of high-dollar-tax deficiencies as well as secured tax-exempt status for new organizations and advised existing exempt organizations. At Zecca Ross & Smith Law Firm P.C., Mitchell Smith continues to excel in his career. His expertise extends to real estate taxation, federal and state worker classification reviews, foreign bank account disclosures and collection matters including Offers in Compromise and...

Natalie believes that the best lawyers are peacemakers, working to find solutions in even the most emotionally-charged situations. Inviting an attorney into your situation can either simplify or complicate your experience. Having someone “fight” for you only prolongs the fight. Instead, look for an attorney that will solve problems for you. Natalie has served clients both in Idaho and in Arizona. She graduated Cum Laude from the Arizona State University School of Law, one of the top public law schools in the nation. She has also worked in chambers with judges at nearly every...

PARAG P. PATEL, ESQ. is a tax attorney with the Patel Law Offices in New Jersey. Mr. Patel’s practice concentration is in tax, business transactions, international tax planning and estate planning. Mr. Patel’s expertise is in all stages of civil and criminal tax controversies including, international tax law, offshore bank accounts and disclosures, civil/criminal examinations, IRS administrative appeals, and other complex litigation. Since 2009, Mr. Patel also serves as Municipal Court Judge for Edison Township, NJ, one of the busiest municipal courts in the state. Edison Township Municipal Court has jurisdiction of vehicular violations, temporary...

Clients call me when they want help, irrespective of the type of law. All my clients know I will network them to the lawyer who can best help them specifically with their problem. I specialize in the return of property that has been seized by law enforcement either during a vehicle stop or during the execution of a search warrant. Because of my business experience, often my clients ask me to set up businesses and want my advice on creating legitimate streams of income, opening bank accounts and paying taxes so they can sleep at night. ...

For over thirty years, Steve and his law firm have successfully helped tens of thousands of clients with tax representation and resolving all types of tax situations that can arise with federal and state taxes. Examples of his services include, but are not limited to: civil and criminal tax representation, including representation in the related non-tax case, such as money laundering, audits with the various federal and state taxing authorities, tax planning, preparation of current and delinquent tax returns, resolution of disputed amounts due or inability to pay balances that the client agrees are due, defense of investors and promoters...

Joe Callahan began his career as a CPA with Deloitte in Manhattan and left there to work as a tax attorney. He's been with the law firm of Mackay, Caswell & Callahan since 1992 and is admitted to practice law in New York and Connecticut, together with the U.S. District Court and U.S. Tax Court.

Mackay, Caswell & Callahan, P.C handles various IRS and New York State tax controversies including IRS Audit Strategies and Defenses, Enforced Tax Collection (Notices of Levy & Notices of Lien), Offers in Compromise, Innocent & Injured Spouse Relief, Responsible Person Assessment Defense, Tax Court, IRS...

Former Assistant State Attorney in Broward County, FL; Former Assistant Public Defender in Bay County, FL; Former Assistant State Attorney, Bay County, FL; Presently in Private Practice of Law in Panama City, FL representing clients throughout the State of Florida; admitted to practice in all State of Florida Courts & US Federal District Court, Northern District of Florida, and Federal Bankruptcy Court. Licensed to practice law in Florida since May 27, 1983.

At the Law Offices of Alan M. Cohen LLC, we offer experienced and aggressive debt collection services. Our lead attorney, Boston trained Alan M. Cohen, has provided commercial debt collection services for over 35 years. We have extensive experience offering ethical but relentless commercial debt collection tactics to businesses throughout Massachusetts, including: Banks, oil distributors Lumber yards, Electrical, plumbing and drywall suppliers and insulation companies, Sand and gravel companies, suppliers and distributors, general contractors and subcontractors, Attorneys, consultants, engineers, architects and accountants, Advertising companies, and Seafood and fish distributors. Attorney Alan Cohen's record of success has helped him earn Martindale-Hubbell's...

Attorney Michael J. Maloney is a managing partner with Watton Law Group’s bankruptcy department. In addition to his consumer bankruptcy practice, Mr. Maloney has successfully held debt collectors, payday lenders, and banks accountable for consumer law violations in federal, state, and bankruptcy courts. Mr. Maloney received his law degree from Marquette University in 2004 and is admitted to practice in Wisconsin, Utah, and Missouri state courts and federal courts in the Eastern and Western Districts of Wisconsin, District of Utah, Eastern and Western Districts of Missouri, the Southern District of Illinois, District of Colorado, and the District of Kansas. To...

I am an attorney and CPA. I started my career with the Department of Justice, Tax Division, Western Criminal Enforcement Section in Washington DC where I prosecuted federal criminal tax cases around the country. I left the Justice Department in 2004, and have been in private practice ever since. I specialize in assisting taxpayers will all kinds of tax issues including audits, collection, employment tax and trust fund penalties, innocent spouse claims, cases before the United States Tax court, voluntary disclosures of offshore bank accounts, criminal tax matters, failure to file, filing false tax returns and tax...

I have a passion and love for what I do. At Castaneda & Company, we represent individuals and small businesses in the areas of business law, contracts, employment, fraud, and real estate. After I filed a lawsuit in October 2007 against Apple™ and AT&T over the iPhone™, I was featured on websites around the world including Businessweek.com, Forbes.com, MSNBC.com, and the USAToday.com.

We have gone up against Stanford University, Google, Adobe, and Bank of America. Despite these big names, the majority of our clients are ordinary people and small business owners. We like representing the underdog and we like beating the...

Born in Ft. Lauderdale, Florida, Josh moved to Colorado to attend law school at the University of Colorado Boulder after graduating with an undergrad degree from the University of Florida. Attracted by the culture of the west, and the call of the mountains, Josh quickly found a home in the CU Law community, and on the slopes of the Rockies. Like many entrepreneurs, Josh believes that “success” is more a product of freedom in your life than the cash in your bank account. It is that driving philosophy, among other things, that compelled Josh to start Troxel...

I have extensive experience in complex civil litigation and personal injury representing mainly smaller litigants in David vs. Goliath situations by personally handling cases in an efficient and cost effective manner without sacrificing results. My education in business and accounting as well as my years as outside corporate counsel for a variety of companies handling litigation, transactional and management advisory matters has given me insight into the needs business owners and the means to assist in accomplishing their goals. Please feel free to contact me for a no-cost initial consultation on your business and personal injury needs.

Life Happens...and the Law Office of Jason Couey Can Help! Since 2003, ?the Law Office of Jason Couey has helped hundreds of clients through the bankruptcy process. Jason Couey represents folks who need relief from the stressful burden of debt by helping them get a fresh start by filing a Chapter 7 or Chapter 13 bankruptcy. By hiring Jason Couey to be your attorney, and file your bankruptcy case, we can help stop harassing creditor calls, stop wage and bank account garnishments, stop collections, stop home foreclosure, stop law suits, get rid of credit card debt, medical bills, pay...

936-525-0202 If you are reading this, you may have what seems like an unmanageable tax debt to the most powerful collection agency in the World, the Internal Revenue Service of the United States of America; or, a state agency that may even be more aggressive than the IRS. I know that feeling of helplessness because I found myself trapped in a horrible tax mess many years ago. My business went from bedroom to NASDAQ and then collapsed in the Internet-tech meltdown in 2000. My IRS and California tax problems were immense. One day, my bank accounts were swept and all my available...

Mr. Johnstun is the personal founder of Johnstun Law. His legal practice focuses on business transactions, corporate law, and startup businesses. He has a depth of experience in guiding complex transactions and litigation to a successful resolution. Representative legal matters involve business transactions and litigation opposite of Utah’s best law firms. Read more about Johnstun Law’s story.

Outside the office, Aaron enjoys biking, golf, Kansas basketball, hunting in the Rocky Mountains, catching a good baetis hatch, reading books on startups and marketing, and mauling his kids, and Pudelpointers.

Core Practice Areas:
Business Formations and Startups
Business Transactions
Commercial Contracts
Corporate Governance
Trademarks/Copyrights
Complex Business Litigation
Securities Fraud
Finance/Banking
Employment Matters
Healthcare Compliance
Administrative...

My mission is to help people cope with the financial crisis by advising them about bankruptcy solutions to their credit or foreclosure problems. When people have mortgages that are much larger than the value of their house, or when they are sued for credit card debt, or when their pay checks or bank accounts are garnished, bankruptcy can be a very powerful tool to help people get their lives back under control. At Nelson Wegner LLP we work for individuals and small businesses who have been hit hard by tough circumstances. Our website offers free bankruptcy information. http://www.nelsonwegner.com/bankruptcy-faq.html We also offer free...

Practice focusing on Enforcement of Judgments (MA, sister-state and international), commercial collections and business litigation. Professional Fee Disputes. Contract Disputes and Negotiations. Defense of Claims including credit card debts and other debt related claims. Unfair and Deceptive Trade Practices. Special counsel in complex collection matters. With over 25 years experience, I seek to achieve my client's aims as efficiently and effectively as possible. I litigate in the Massachusetts State Courts and in Federal Court. At the outset, I assess the collectibilty of all claims and proceed accordingly. In the proper case, i...

David Dickieson has over 35 years of litigation experience. Mr. Dickieson came to Schertler & Onorato, LLP in 2007 after spending 17 years heading up the Washington litigation team of a national law firm. Mr. Dickieson has taught continuing legal education courses in the area of legal ethics and he served as the ethics counselor for his previous law firm for over 15 years. Mr. Dickieson addressed the issue of Foreign Bank Account liability issues in a national ABA Tax Section panel discussion in September 2012 and in follow up panels in 2013 and 2014. Active in community programs, Mr. Dickieson...

Brendan has always focused his practice on representing the people, not Insurance companies. After graduating law school, Brendan gained valuable experience training alongside some of the best trial lawyers in the country before starting Flanagan Law in 2015. Brendan started the firm with almost no money to his name, and worked out of a rented mother-in-law suite with just a macbook and his dog. For the first 2 years, Brendan accepted almost any case that needed help, no matter how big or small the damages, Brendan was (and still is) ready and willing to litigate every case to Verdict. Brendan’s Goal: Over...

David Henson joined Henson Fuerst in 1998. He received his bachelor’s degree with academic distinction from the University of North Carolina at Chapel Hill in 1995. He then received his Juris Doctor from University of North Carolina School of Law in 1998.

Prior to becoming a lawyer, David worked as a certified emergency medical technician. Being a first responder to accidents involving catastrophic injuries, he saw how the negligence of one person can drastically and dramatically change someone else’s life. After joining the firm in 1998, David went on to lead and manage the injury, disability, and mass tort sections of...

Jay has represented and advised investors of public companies in shareholder derivative actions and complex class action litigation for over a decade. He helped secure millions of dollars in financial recovery and corporate governance reforms. He investigated and litigated claims involving such issues as accounting fraud, executive compensation, board entrenchment, board elections, corporate takeovers, inadequate internal controls, and violations of the False Claim Act, the Foreign Corrupt Practices Act, anti-money laundering laws, and vehicular and aeronautical safety regulations.

Since 2017, Jay has focused his legal practice on helping entrepreneurs successfully form and operate their businesses, representing clients in contract or business...

MICULA is a law office located in Bucharest and Timisoara, Romania. The team of lawyers, headed by Samuel Micula, have extensive experience across many areas of law and work with both local and international clients. The firm has a client-oriented approach and is committed to providing tailored legal services to meet the needs of each particular situation. The website offers a range of information about the services provided, from Banking and Real Estate Law to Criminal Law and Corporate Law. As well as covering a wide range of legal areas, the staff of Samuel Micula also specialize in specific topics...

Deidra is an attorney and Certified Public Accountant licensed in Oregon, Washington and Colorado with more than 18 years experience practicing law. Prior to becoming an attorney Deidra was a Captain in the United States Air Force, an auditor and management consultant with a national accounting firm and a business associate in several corporations. She strives to bring excellence to her practice and to assist her clients with difficult life and business transitions.