The timebar for contructive frauds at NC? Can we us this claim for legal fees or financial damage in district court or higher?
2. I reclaimed all the positions in written late 2014 and received no opposition from him and other board members.
3. Our company wanted to convert to LLC and received a valuation in early 2015 and the lawyer
delayed and refused to proceed. The valuation was redone and found to be >1M more than the initial one after the approval of LLC conversion by the newly elected boards and shareholders later in 2015. The company and the major shareholder needed to pay higher tax ( ~ $0.5M ) because of higher valuation.
4. He held an illegitimate board meeting later to officially kick the owner out and stole our bank accounts (he resigned on next business day after the meeting).
5. We did not know these 2 board minutes 30 days after his resignation.