What is the name of your state (only U.S. law)? Georgia
Short story: Customer gives us two checks, one day after another. Both check bounces because of insufficient funds. The customer had every intent to fraud. I wrote the customer a bad check letter demanding payment within 10 days and contacted the customer. The customer says to my face when I went to his business:
"Haha, you're screwed. My company is a LLC so you can't touch me and I'm not going to pay you. Now get out of my business."
The total amount is around $4000.
I spoke to other similar businesses and they have also been a victim of check fraud from this person.
So, am I able to sue the check writer (who owns the LLC)