The information in this post is for general informational purposes only and does not constitute legal advice. For advice specific to your situation, please consult a licensed attorney.Read More

On Monday, December 23, 2024, the Fifth Circuit Court of Appeals issued an order granting the Government’s Motion to Stay the preliminary injunction entered this month by the Eastern District of Texas, Sherman Division. The preliminary injunction initially prohibited the Government from enforcing the Corporate Transparency Act (“CTA”) or its filing requirements while the case...Read More

On December 3, 2024, the U.S. District Court for the Eastern District of Texas, Sherman Division, issued an Order granting a preliminary injunction barring the federal government from enforcing the Corporate Transparency Act (CTA) and its reporting requirements. In doing so, the Court ruled that Reporting Companies do not need to comply with the CTA’s...Read More

The Hammocks Homeowners Association in South Florida has been embroiled in a significant fraud scandal. A group of former board members allegedly misappropriated millions of dollars by setting up a complex scheme involving family and friends. They created fake companies and funneled HOA funds to these entities under the guise of legitimate vendor payments. These...Read More