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  • Lajazz947
    replied
    Originally posted by ready2puke View Post
    Glad you don't have a whimp for an attorney, thats for sure...What what the heck happened today? Inquiring minds what to know.


    --------------------------------------------------------------------------------

    Here's what happenned:

    My attorney spoke to the US TT's assitant and she said that she thinks that I am a 7, not a 13.

    The TT has not concurred yet but the US TT has more power.

    They want to continue until June 8th. I granted them an extension on claims until 6/11/09 so they will need to file something before then.

    My attorney thinks they might go after the $12,000 I paid my business partner for my car as a preferential payment. OK, so what? I will negotiate that in return for the 7.

    He thinks thought that $12,000 won't be worth it for the TT to pursue though.

    My attorney is reluctant to declare victory but he is happy aboput today's turn of events.

    Now we will wait to see if anything is filed by the TT.

    Thanks,

    Leave a comment:


  • ready2puke
    replied
    Glad you don't have a whimp for an attorney, thats for sure...What what the heck happened today? Inquiring minds what to know.

    Leave a comment:


  • liz417
    replied
    Oh my gosh, your Trustee is really trying to find something on you! I'm glad your attorney stood up to the Trustee...it's time to close this chapter! Seriously!

    Leave a comment:


  • Lajazz947
    replied
    Aaaaaargh!!!!!!!!!!!!!!!!!!

    I have to rant!!!!!!!!!!!!!!!!!!!!!!

    So my attorney just calls and the TT wants to continue again.

    My attorney said " Look, its time to fish or cut bait. You have asked my client for endless reams of paper and documents and he has complied within your time frame and without any objections whatsoever. If you want to try to throw him into a 13 then do so and we will fight it. If you want to put him in a 7 and go after what you think might be preferential payments from his business partner then lets talk about it"

    I personally cannot think of ANYTHING that they might still want from me. There just isn't anything else to give them, really. Just my CC statements.

    They have my tax returns 2006, 2007, copies of my extension for my 2008 taxes, three years of bank statements, LLC by-laws, signed affidavits that I do not own the company I work for, government records that verify that I do not own any interest in the company I work for, 1099's from employment and retirement accounts, copies of all reciepts from my business expenses from my computer down to the paper I buy at office depot, gasoline reciepts, telephone reciepts, reciepts for medical bills over and above the allowed amount, actual baseball cards, contracts of cars bought, paystubs, a ledger of pay earned, copies of insurance policies (term and home), copies of lawsuits, copies of promissory notes, copies of insurance premiums paid, copies of daycare expenses, titles to cars and al schedules.

    At that point my attorney had to take a call from the TT and now I am just waiting for him to call me back.

    Somebody give me a valium!!!!!!!!!!!!!!!!!!!!!

    Leave a comment:


  • Lajazz947
    replied
    Originally posted by relief13035 View Post
    I bet my collection is more interesting than yours.
    Oh really...........................Don't make me post pictures.

    Leave a comment:


  • Lajazz947
    replied
    Originally posted by MichiganMan View Post
    Trustee is looking for riders and such giving you extra coverage for some items that are suspected as being of great value. Like maybe sports cards!

    Usually that is why they want the policy. To see if you have increased insurance on any items. Like if you added a jewelry rider for $100,000.00 but you only reported having $100.00 of cosmetic jewelry they want to know why. Or a rider for $250,000.00 for a gun collection but did not report any guns on your asset list.
    Got my policy. A whopping $2500 for fur and jewelry is what's on there. Nothing else.

    If I HAD a gun I would be dangerous at this point.

    Next item on the inquisition please.

    Leave a comment:


  • MichiganMan
    replied
    My attorney asked in advance.

    I was asked by my attorney for a copy of my homeowners and auto policy so she had it if asked for it.

    It is pretty common for them to look at them if they suspect you did not report all of your assets.

    Leave a comment:


  • MichiganMan
    replied
    Yes, I know why

    Originally posted by Lajazz947 View Post
    Now I get a notice that the TT wants to see a copy of the insurance policy on my home.

    WHY??????????????????????????????????????????????? ???????

    Maybe she thinks that I am going to burn it to the ground or something and keep the money.

    I cannot figure out why in the world she would want that other than to make sure I have insurance if she drags this out but I would be a fool not to carry insurance anyway.

    Sheeesh. OK, I guess I will order it and give it to her Monday.

    Any takes on why she would want this? I hope she knows how much time she is wasting.

    Well, she obviously does not know, I just had to rant a little.
    Trustee is looking for riders and such giving you extra coverage for some items that are suspected as being of great value. Like maybe sports cards!

    Usually that is why they want the policy. To see if you have increased insurance on any items. Like if you added a jewelry rider for $100,000.00 but you only reported having $100.00 of cosmetic jewelry they want to know why. Or a rider for $250,000.00 for a gun collection but did not report any guns on your asset list.

    Leave a comment:


  • relief13035
    replied
    Originally posted by Lajazz947 View Post

    Next thing you know she will want to see my underwear and socks collection. LOL
    I bet my collection is more interesting than yours.

    Leave a comment:


  • Lajazz947
    replied
    Just as I knew, I have no additional riders on my homeowners policy protecting anything.

    This is a wakeup call to all filers...............be truthfull, the TT may stop at nothing to catch you in a lie.

    Hopefully my experiences here will help others.

    Leave a comment:


  • Lajazz947
    replied
    Originally posted by StartingOver08 View Post
    Your business partner has a point - I forgot about insurance riders! You know - jewlery, expensive artwork, collections....probably forgot because I never had any - LOL!
    Hmmmm. I wonder if the TT will think that my antique (sounds better than old) suit, tie and shoe collection are worth anything.

    I have not bought new suits or ties for over four years now.

    Next thing you know she will want to see my underwear and socks collection. LOL
    Last edited by Lajazz947; 05-01-2009, 06:12 AM.

    Leave a comment:


  • StartingOver08
    replied
    Your business partner has a point - I forgot about insurance riders! You know - jewlery, expensive artwork, collections....probably forgot because I never had any - LOL!

    Leave a comment:


  • Lajazz947
    replied
    Originally posted by StartingOver08 View Post
    Got to admire your fortitude in all of this! You are amazing!!!!
    Thanks, Don't have much of a choice I guess. I got myself into this mess so I gotta fight through it.

    My business partner told me that maybe they are looking to see if I insured something that I did not declare. Never thought about that.

    OK, hope she has fun looking through the policy since I am SURE I did not insure anything of extraordinary value.

    Leave a comment:


  • StartingOver08
    replied
    Got to admire your fortitude in all of this! You are amazing!!!!

    Leave a comment:


  • Lajazz947
    replied
    Now I get a notice that the TT wants to see a copy of the insurance policy on my home.

    WHY??????????????????????????????????????????????? ???????

    Maybe she thinks that I am going to burn it to the ground or something and keep the money.

    I cannot figure out why in the world she would want that other than to make sure I have insurance if she drags this out but I would be a fool not to carry insurance anyway.

    Sheeesh. OK, I guess I will order it and give it to her Monday.

    Any takes on why she would want this? I hope she knows how much time she is wasting.

    Well, she obviously does not know, I just had to rant a little.

    Leave a comment:

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