If someone is suing an S-corp.and their attorney is trying to pierce the corporate veil, how far back can they usually subpoena bank statements?
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If someone is suing an S-corp.and their attorney is trying to pierce the corporate veil, how far back can they usually subpoena bank statements?
Asked on November 3, 2013 under Business Law, Indiana
Answers:
FreeAdvice Contributing Attorney / FreeAdvice Contributing Attorney
Answered 10 years ago | Contributor
In answer to your question, when a person attempts in a lawsuit to pierce the corporate veil of an entity such as a corporation or limited liability company, bank statements going back to when the entity was created can be requested.
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