I am going to try to reopen a case where a sworn individual I am suing blatantly lied several times to a bankruptcy judge to perpetuate a massive fraud. How can I get him back in front of the judge? He doesn't seem to care, and my lawyer is taking a lackadaisical approach to getting him back in. Help! Thanks in advance!
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You can file a bankruptcy fraud complaint yourself directly to the Department of Justice - http://www.usdoj.gov/ust/r12/Info/FAQ.htm#26 . The link to the form to use is included.Originally posted by pvpalm View Post
Be warned however - you will need proof that is admissable in court, not just hearsay or your opinion. You may need to hire a forensic accountant to prove bk fraud allegations.
Good luck - it's bk fraud filers that give creditors ammunition against the vast majority of those of us filing for very legitimate reasons. Please keep us posted about what happens, ok?Last edited by lrprn; 09-01-2006, 08:00 PM.I am not a lawyer and this is not legal advice nor a statement of the law - only a lawyer can provide those.
06/01/06 - Filed Ch 13
06/28/06 - 341 Meeting
07/18/06 - Confirmation Hearing - not confirmed, 3 objections
10/05/06 - Hearing to resolve 2 trustee objections
01/24/07 - Judge dismisses mortgage company objection
09/27/07 - Confirmed at last!
06/10/11 - Trustee confirms all payments made
08/10/11 - DISCHARGED !
10/02/11 - CASE CLOSED
Countdown: 60 months paid, 0 months to go -
Thanks
Thanks..I'll hit him on all sides. I have him trying to tell the truth in a deposition in the fraud case. Now I need to find a good BK attorney and attempt to get him back in front of the judge. Thanks again!Comment
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He is a creditor who perjured himself. (The real property note holder) - Lied to allow a stayed foreclosure to go through. The judge at that time could not see any conspiracy and allowed the sale to go through. - shaking off any junior liens.The BK case was then dismissed. All has since revealed itself. The creditor told the judge he never received any monies from any entity to buy the bank notes. It has revealed itself through depos and affidavits, he received half the money+ ,350K from one of my directors and shareholders.
Strange twist with creditor lying to the judge!!!Comment
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