We have a client who is member of a NYC based LLC. Client is desiring to file a TRO against the company to freeze company assets, as one of the managing members has taken the bank account and company web files hostage. We have basis as NYC states that all members will have access to financials, bank information and one member has refused to give this information to any other members. Even corporate counsel has sent a demand letter to the member and they still refuse to provide documents.
This is a very small business but we feel that the member has ill intentions, and we went to bank of america and they we need a supoena to get the records or remove them.
Our client lives outside of NYC in the midwest and is seeking NYC counsel to file a TRO, and possibly handle future litigation. We need to file something before they have an opportunity to move more money to themselves.
File Injuction or TRO to Protect NY based LLC assets