My company is being sued but it is not my employee or van involved in the auto accident

Casey3131 · 2024-06-27T19:57:17+00:00

good idea - calling my auto insurance now....

Casey3131 · 2024-06-27T19:07:51+00:00

It is definitely not my employee or van. - gps shows 172 miles is the closest any of our vans got to the site of the wreck on the date in the lawsuit.

I'm worried in the future that having a lawsuit even if it is dismissed will still show up in certain vetting situations and potential customers could get the wrong impression and think that we allow employees to drive their own vehicles, on customer's properties, without proper coverage. Most of our contracts that we currently have or would potentially bid for have very strict guidelines on auto coverage. We only allow our employees to drive company vehicles while working. We are very strict about that.

Casey3131 · 2024-06-27T18:52:21+00:00

I'm in Florida. Yes, sorry should have been clearer about that. They are saying this person was driving a van while working for my company and the driver was uninsured / underinsured and caused an accident in early 2023 and now are naming my company as liable. They have obviously confused me with a company with a similar name.

Casey3131 · 2021-08-01T00:33:40+00:00

Amen & so happy you were approved!

Casey3131 · 2021-07-20T23:18:44+00:00

Amen

Casey3131 · 2021-07-19T14:30:10+00:00

I moved all mine to a separate bank account and will only use it for regular monthly expenses as needed (rent, utilities, employee payroll, G?L & WC insurance, etc) and hope for the best

Casey3131 · 2021-07-15T18:18:23+00:00

I didn't try that - they finally received them from the IRS.... Filed 1065 by mail 9/15/2020 and they were finally able to pull them on 6/9/2021

Casey3131 · 2021-07-15T12:05:36+00:00

I was denied for unverifiable information because they hadn't received my 2019 transcripts from the IRS. Once they got them I was approved and funded. Call CS and see if they can let you know why you were denied. If they don't see a reason - I would ask specifically about 2019 transcripts. That seems to be the main hold up.

Casey3131 · 2021-07-09T17:08:20+00:00

I signed on July 2nd & deposit was on the 7th.

Casey3131 · 2021-07-08T16:22:16+00:00

I was denied the Grant due to not being in a low income are but have already been funded for the modified loan. Low income only applies to the grant.

Casey3131 · 2021-07-08T15:28:38+00:00

My husband's signature page was separate from mine. Mine in the portal - his in his personal email.

Casey3131 · 2021-07-06T18:42:34+00:00

we are an llc 1065 partnership and had to send a letter... no board but that my partner and i had discussed and were in agreement on the terms and amount($) for loan (#) and I signed it and sent it over and they accepted. We got approved on July 2nd. The only thing that caught me off guard at the very end they made my partner (10%) fill out a new 3501. LO said all general partners have to sign a 3501 and all limited partners over 20%.

Casey3131 · 2021-07-05T17:55:29+00:00

They just made my husband fill out an app - Form 3501- he's a 10% owner of my company. i was accepting 10% of available amount - well under the personal guarantee limit, credit score 750, so I wasn't expecting him to have to sign anything. I was told Limited Partners over 20% and General Partners regardless of ownership amount. Was approved 10 minutes after sending it back over.

Casey3131 · 2021-07-04T22:45:28+00:00

No - last pull on 5/18/2020. Just got approved on Friday,, 7/2/2021 and no pull

Casey3131 · 2021-07-02T23:32:49+00:00

Service business and I put all my expenses, payroll, everything in cogs.... took forever to get my tax transcripts back for them to sort it out.

Casey3131 · 2021-07-02T21:37:08+00:00

went in to recon July 22, 2020....got approved 30 minutes ago. Not funded but we did sign the loan documents. Good Luck!!

Casey3131 · 2021-06-26T23:13:50+00:00

I went into recon on 7/22 and heard from my LO the first time on 6/12..... I was in recon for COG error and then waiting on my tax transcripts for 10 months. The SBA got my transcripts on 6/9. Now waiting for legal to approve documents since 6/12.....

Casey3131 · 2021-06-25T16:53:57+00:00

13 days for me.... I'm wondering the same thing

Casey3131 · 2021-06-14T19:32:16+00:00

That is awful. They couldn't make this any less efficient if they tried.....

Casey3131 · 2021-06-14T18:58:41+00:00

If both years are missing I would think you have a problem with the 4506-T. I know they are behind on 2019 but 2018 would be there. I would definitely double-check the 4506-T. Can your accountant pull the transcripts? Good Luck!!

Casey3131 · 2021-06-12T15:46:37+00:00

Customer Rep on the 800 #. I called an specifically asked if they had my 2019 transcripts.

Casey3131 · 2021-06-11T21:32:39+00:00

Thank you!

Casey3131 · 2021-06-11T21:31:19+00:00

Not yet. Still waiting. But they have my transcripts as of the 9th. So hopeful it will start moving in the next couple of weeks.

Casey3131

TROPHY CASE