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Identity Theft Question / US Trustee Question /
Can the article be posted on the CDCBA website so we can all access - or even
reprinted in our newsletter?
Law Office of Catherine Christiansen
________________________________
To: cdcbaa@yahoogroups.com
Sent: Thu, April 7, 2011 7:42:20 AM
Subject: RE: [cdcbaa] Identity Theft Question / US Trustee Question /
Magdalena Reyes Bourdeaux of Public Counsel wrote a great article on this
issue. It was available at the 341A hearings in LA for a while. If you want
it, I can scan it and either post it or e-mail to you directly.
Stella Havkin
From:cdcbaa@yahoogroups.com [mailto:cdcbaa@yahoogroups.com] On Behalf Of
riprapbiz
Sent: Wednesday, April 06, 2011 11:52 PM
To: cdcbaa@yahoogroups.com
Subject: [cdcbaa] Identity Theft Question / US Trustee Question /
Cam a false BK filing be removed from the docket? Completely removed?
An attorney friend representing a corporation (in non bankruptcy related
matters) phoned me today - Someone filed a case, allegedly forging the name of
her client. It is HIS name (her client), a forged signature by an unknown third
party.
She compared signatures to those she had on file to be sure SHE was not being
fooled and it was not his signature. Further, the Tax ID No. was incorrect, the
signatures were remarkably different and the address was unknown to she or her
client.
The case was dismissed b/c the individual filed in pro per on behalf of a
corporation. The unknown party did not show up at an OSC for sanctions and so
her "client" [his name, but not him] has been sanctioned $5,000 -- all unknown
to him until today. He found out when trying to do something with title to new
property (I do not have all the facts, she just called in a panic b/c client is
in a panic having just found out today). It sounds odd to me b/c even if he was
not notified, I would think the corporation would somehow be notified. Attorney
did not recognize any of the addresses on the dismissed BK petition.
I told her to start with a letter to the US Trustee. Client wants it "removed
from the record" Completely removed. Is that even possible? Do I need to seek
out an identity theft attorney for her?
I've found numerous links for reporting fraud such as:
http://www.justice.gov/ust/eo/fraud/index.htm
Thank you in advance for any guidance -
Sandra Nutt
Can the article be posted on the CDCBA website so we can all access - or even reprinted in our newsletter? Law Office of Catherine ChristiansenFrom: Stella Havkin <havkinlaw@earthlink.net>To: cdcbaa@yahoogroups.comSent: Thu, April 7, 2011 7:42:20 AMSubject: RE: [cdcbaa] Identity Theft Question / US Trustee Question /
Bourdeaux of Public Counsel wrote a great article on this issue. It was available at the 341A hearings in LA for a while. If you want it, I can scan it and either post it or e-mail to you directly. Stella Havkin From: cdcbaa@yahoogroups.com [mailto:cdcbaa@yahoogroups.com] On Behalf Of riprapbizSent: Wednesday, April 06, 2011 11:52
PMTo: cdcbaa@yahoogroups.comSubject: [cdcbaa] Identity Theft Question / US Trustee Question / Cam a false BK filing be removed from the docket? Completely removed? An attorney friend representing a corporation (in non bankruptcy related matters) phoned me today - Someone filed a case, allegedly forging the name of her client. It is HIS name (her client), a forged signature by an unknown third party. She compared signatures to those she had on file to be sure SHE was not being fooled and it was not his signature. Further, the Tax ID No. was incorrect, the signatures were remarkably different and the address was unknown to she or her client. The case was dismissed b/c the individual filed in pro per on behalf of a corporation. The unknown party did
not show up at an OSC for sanctions and so her "client" [his name, but not him] has been sanctioned $5,000 -- all unknown to him until today. He found out when trying to do something with title to new property (I do not have all the facts, she just called in a panic b/c client is in a panic having just found out today). It sounds odd to me b/c even if he was not notified, I would think the corporation would somehow be notified. Attorney did not recognize any of the addresses on the dismissed BK petition. I told her to start with a letter to the US Trustee. Client wants it "removed from the record" Completely removed. Is that even possible? Do I need to seek out an identity theft attorney for her? I've found numerous links for reporting fraud such as:
The post was migrated from Yahoo.
Ah hah - found it, thanks!
www.lacba.org/Files/LAL/Vol27No6/2059.pdf
fraudulent filing
forged filing
I'm putting my search terms in here for future searches
Thank you!
Sandy
>
> Magdalena Reyes Bourdeaux of Public Counsel wrote a great article on this
> issue. It was available at the 341A hearings in LA for a while. If you
> want it, I can scan it and either post it or e-mail to you directly.
>
> Stella Havkin
>
> riprapbiz
> Sent: Wednesday, April 06, 2011 11:52 PM
> To: cdcbaa@yahoogroups.com
> Subject: [cdcbaa] Identity Theft Question / US Trustee Question /
>
>
> Cam a false BK filing be removed from the docket? Completely removed?
>
> An attorney friend representing a corporation (in non bankruptcy related
> matters) phoned me today - Someone filed a case, allegedly forging the name
> of her client. It is HIS name (her client), a forged signature by an unknown
> third party.
>
> She compared signatures to those she had on file to be sure SHE was not
> being fooled and it was not his signature. Further, the Tax ID No. was
> incorrect, the signatures were remarkably different and the address was
> unknown to she or her client.
>
> The case was dismissed b/c the individual filed in pro per on behalf of a
> corporation. The unknown party did not show up at an OSC for sanctions and
> so her "client" [his name, but not him] has been sanctioned $5,000 -- all
> unknown to him until today. He found out when trying to do something with
> title to new property (I do not have all the facts, she just called in a
> panic b/c client is in a panic having just found out today). It sounds odd
> to me b/c even if he was not notified, I would think the corporation would
> somehow be notified. Attorney did not recognize any of the addresses on the
> dismissed BK petition.
>
> I told her to start with a letter to the US Trustee. Client wants it
> "removed from the record" Completely removed. Is that even possible? Do I
> need to seek out an identity theft attorney for her?
>
> I've found numerous links for reporting fraud such as:
> http://www.justice.gov/ust/eo/fraud/index.htm
>
> Thank you in advance for any guidance -
> Sandra Nutt
>
The post was migrated from Yahoo.
Oh right, I remember seeing the cover somewhere a few months ago re that article. Or a link to it and I did not read it. Would you be so kind as to scan it for me? I would be most appreciative - my email is: SandraNutt1234@gmail.com
Thank you!!
Sandy
>
> Magdalena Reyes Bourdeaux of Public Counsel wrote a great article on this
> issue. It was available at the 341A hearings in LA for a while. If you
> want it, I can scan it and either post it or e-mail to you directly.
>
> Stella Havkin
>
> riprapbiz
> Sent: Wednesday, April 06, 2011 11:52 PM
> To: cdcbaa@yahoogroups.com
> Subject: [cdcbaa] Identity Theft Question / US Trustee Question /
>
>
> Cam a false BK filing be removed from the docket? Completely removed?
>
> An attorney friend representing a corporation (in non bankruptcy related
> matters) phoned me today - Someone filed a case, allegedly forging the name
> of her client. It is HIS name (her client), a forged signature by an unknown
> third party.
>
> She compared signatures to those she had on file to be sure SHE was not
> being fooled and it was not his signature. Further, the Tax ID No. was
> incorrect, the signatures were remarkably different and the address was
> unknown to she or her client.
>
> The case was dismissed b/c the individual filed in pro per on behalf of a
> corporation. The unknown party did not show up at an OSC for sanctions and
> so her "client" [his name, but not him] has been sanctioned $5,000 -- all
> unknown to him until today. He found out when trying to do something with
> title to new property (I do not have all the facts, she just called in a
> panic b/c client is in a panic having just found out today). It sounds odd
> to me b/c even if he was not notified, I would think the corporation would
> somehow be notified. Attorney did not recognize any of the addresses on the
> dismissed BK petition.
>
> I told her to start with a letter to the US Trustee. Client wants it
> "removed from the record" Completely removed. Is that even possible? Do I
> need to seek out an identity theft attorney for her?
>
> I've found numerous links for reporting fraud such as:
> http://www.justice.gov/ust/eo/fraud/index.htm
>
> Thank you in advance for any guidance -
> Sandra Nutt
>
The post was migrated from Yahoo.
Magdalena Reyes Bourdeaux of Public Counsel wrote a great article on this
issue. It was available at the 341A hearings in LA for a while. If you
want it, I can scan it and either post it or e-mail to you directly.
Stella Havkin
The post was migrated from Yahoo.
Cam a false BK filing be removed from the docket? Completely removed?
An attorney friend representing a corporation (in non bankruptcy related matters) phoned me today - Someone filed a case, allegedly forging the name of her client. It is HIS name (her client), a forged signature by an unknown third party.
She compared signatures to those she had on file to be sure SHE was not being fooled and it was not his signature. Further, the Tax ID No. was incorrect, the signatures were remarkably different and the address was unknown to she or her client.
The case was dismissed b/c the individual filed in pro per on behalf of a corporation. The unknown party did not show up at an OSC for sanctions and so her "client" [his name, but not him] has been sanctioned $5,000 -- all unknown to him until today. He found out when trying to do something with title to new property (I do not have all the facts, she just called in a panic b/c client is in a panic having just found out today). It sounds odd to me b/c even if he was not notified, I would think the corporation would somehow be notified. Attorney did not recognize any of the addresses on the dismissed BK petition.
I told her to start with a letter to the US Trustee. Client wants it "removed from the record" Completely removed. Is that even possible? Do I need to seek out an identity theft attorney for her?
I've found numerous links for reporting fraud such as:
http://www.justice.gov/ust/eo/fraud/index.htm
Thank you in advance for any guidance -
Sandra Nutt
The post was migrated from Yahoo.