Sounds To Go : Playing devil's advocate means you must have intimate knowledge of your advocacy. In this case, and with due respect, you tossing an opinion based on nothing but conjecture, and claiming an advocacy position is wrong though your point is well taken. What's more suspect is there's an application of logic being made, that which has nothing to do with law. LOL
A sole proprietorship has no more or no less protection under the law than a corporation, no more or no less than a native born has over a naturalized citizen.The biggest difference twixt sole-ownership versus LLC and up is when they lose a breach.
LOL... all that's required for playing devil's advocate is putting forth a possible contrary position for the purposes of testing and argumentation. It's not necessary to have any specific actually existing advocate in mind, or to be representing one.
Your point about the protection and status of business entities is correct, and actually doesn't conflict with anything in my original post. I was not implying that the judge would not view the business entity as such or as what it is, but rather that he would/should view the actions of the sole-proprietor in this case as actions of the business entity itself. It would be the "personal actions" that are brought into a different context, and not the business practices of "the entity."
i.e., what DJ X's low-profile alter-ego decides to do "personally" when cutting a BUSINESS CLIENT a check would likely still be considered for all intents and purposes "a refund" for the purposes of precedence.
As for logic, I'm not any more guilty of using it - and the results no less suspect - than those who would submit that cutting a personal check "doesn't count" as "issuing a refund."
While "logic" might not be the determining factor in "law," it most definitely will come into play. Every possible and imaginable scenario cannot be accounted for in black and white in statutes, and when individual circumstances come into play that are not thusly "covered," the judge will then MOST CERTAINLY rely on logic and logic alone to come to a determination/ruling that remains, to the greatest extent possible, in-line with the INTENT of the laws and statutes that are there.
It is at this point that the judge, when looking for "precedent" in contractual consistency by DJ X most probably would, and SHOULD view DJ X's writing of a "personal check" to a client as a refund, and would take this into consideration for establishing said precedent - the account name on the check itself notwithstanding.
I don't want to derail the thread here... I think we should all strive to maintain a proper business entity and treat it as such at all times above-board.
I just think that this particular instance (refund from personal account vs. business account) is not anything even closely resembling the CYA it is being made or thought to be, and we should all be careful and not be too self-assured. That's all.