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Possible Bankruptcy Fraud
Unfortunately its becoming rampant. Best you can do is file the Declaration
of Non-Opp based on Fraud, no relation to debtor or debtor's estate.
On Fri, May 6, 2011 at 10:54 AM, Sujin Kim wrote:
>
>
> I've been receiving correspondences and motions to lift the stay on upwards
> of 15 properties for a client who has no connection with any of these
> properties. It appears that a sheister may have used my clients bankruptcy
> filing to protect all these properties from their creditors. I thought it
> was an isolated incident with that particular client but I now have another
> client who seems to be going through something similar but in this case the
> sheister fraudulently deeded the property to my client and then sold it.
>
> Does any one have any advice on what to do? Does my client need to do
> anything? This seems to me like it's clearly identity theft and abuse of
> the bankruptcy system. I contacted the UST but they only told me to send
> them an e.mail.
>
>
>
R. Grace Rodriguez, Esq.
OFF: (818) 734-7223
CEL: (818) 554-9922
NO EX-PARTE NOTICE VIA VOICE MAIL OR EMAIL: I do not accept e-mail notice
for ex parte Applications via voicemail or by email. You must comply with
California Law and give notice to a person in my office during regular
business hours.
CONFIDENTIALITY STATEMENT: This message contains privileged and
confidential information and is intended only for the individual named. If
you are not the intended recipient you should not disseminate, distribute,
store, print, copy or deliver this message. Please notify the sender
immediately by e-mail if you have received this e-mail by mistake and delete
this e-mail from your system.
Unfortunately its becoming rampant. Best you can do is file the Declaration of Non-Opp based on Fraud, no relation to debtor or debtor's estate.On Fri, May 6, 2011 at 10:54 AM, Sujin Kim <hopelawgroup@yahoo.com> wrote:
I've been receiving correspondences and motions to lift the stay on upwards of 15 properties for a client who has no connection with any of these properties. It appears that a sheister may have used my clients bankruptcy filing to protect all these properties from their creditors. I thought it was an isolated incident with that particular client but I now have another client who seems to be going through something similar but in this case the sheister fraudulently deeded the property to my client and then sold it.
Does any one have any advice on what to do? Does my client need to do anything? This seems to me like it's clearly identity theft and abuse of the bankruptcy system. I contacted the UST but they only told me to send them an e.mail.
-- R. Grace Rodriguez, Esq.OFF: (818) 734-7223CEL: (818) 554-9922NO EX-PARTE NOTICE VIA VOICE MAIL OR EMAIL: I do not accept e-mail notice for ex parte Applications via voicemail or by email. You must comply with California Law and give notice to a person in my office during regular business hours.
CONFIDENTIALITY STATEMENT: This message contains privileged and confidential information and is intended only for the individual named. If you are not the intended recipient you should not disseminate, distribute, store, print, copy or deliver this message. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system.
The post was migrated from Yahoo.
Report it to the UST and the Police in every county the property is in. You
will need to attach the police reports to the Objection to Claims or MRS.
Law Office of Catherine Christiansen
________________________________
To: cdcbaa@yahoogroups.com
Sent: Fri, May 6, 2011 10:54:31 AM
Subject: [cdcbaa] Possible Bankruptcy Fraud
I've been receiving correspondences and motions to lift the stay on upwards of
15 properties for a client who has no connection with any of these properties.
It appears that a sheister may have used my clients bankruptcy filing to protect
all these properties from their creditors. I thought it was an isolated
incident with that particular client but I now have another client who seems to
be going through something similar but in this case the sheister fraudulently
deeded the property to my client and then sold it.
Does any one have any advice on what to do? Does my client need to do
anything? This seems to me like it's clearly identity theft and abuse of the
bankruptcy system. I contacted the UST but they only told me to send them an
e.mail.
Report it to the UST and the Police in every county the property is in. You will need to attach the police reports to the Objection to Claims or MRS. Law Office of Catherine ChristiansenFrom: Sujin Kim <hopelawgroup@yahoo.com>To: cdcbaa@yahoogroups.comSent: Fri, May 6, 2011 10:54:31 AM
The post was migrated from Yahoo.
Yes this is becoming more common lately and the Judges are aware of it.
I would file 1 declaration by the debtor that:
1. lists all the properties and secured creditors involved
2. the debtor has no knowledge or interest in any of these specific properties
3. the debtor does not oppose RFS to be granted.
4. contact the US Trustee's office and forward them a copy of this declaration.
KEITH
THE LAW OFFICES OF KEITH ALAN HIGGINBOTHAM
255 S. Grand Avenue, Suite #2109
Los Angeles, CA 90012-3045
Phone: 213.620.0176
Facsimile: 213.613.1200
HigginbothamLaw@aol.com
To: cdcbaa@yahoogroups.com
Sent: Fri, May 6, 2011 10:54 am
Subject: [cdcbaa] Possible Bankruptcy Fraud
I've been receiving correspondences and motions to lift the stay on upwards of 15 properties for a client who has no connection with any of these properties. It appears that a sheister may have used my clients bankruptcy filing to protect all these properties from their creditors. I thought it was an isolated incident with that particular client but I now have another client who seems to be going through something similar but in this case the sheister fraudulently deeded the property to my client and then sold it.
Does any one have any advice on what to do? Does my client need to do anything? This seems to me like it's clearly identity theft and abuse of the bankruptcy system. I contacted the UST but they only told me to send them an e.mail.
Yes this is becoming more common lately and the Judges are aware of it.
I would file 1 declaration by the debtor that:
1. lists all the properties and secured creditors involved
2. the debtor has no knowledge or interest in any of these specific properties
3. the debtor does not oppose RFS to be granted.
4. contact the US Trustee's office and forward them a copy of this declaration.
KEITH
THE LAW OFFICES OF KEITH ALAN HIGGINBOTHAM
255 S. Grand Avenue, Suite #2109
Los Angeles, CA 90012-3045
Phone: 213.620.0176
Facsimile: 213.613.1200
The post was migrated from Yahoo.
I've been receiving correspondences and motions to lift the stay on upwards of 15 properties for a client who has no connection with any of these properties. It appears that a sheister may have used my clients bankruptcy filing to protect all these properties from their creditors. I thought it was an isolated incident with that particular client but I now have another client who seems to be going through something similar but in this case the sheister fraudulently deeded the property to my client and then sold it.
Does any one have any advice on what to do? Does my client need to do anything? This seems to me like it's clearly identity theft and abuse of the bankruptcy system. I contacted the UST but they only told me to send them an e.mail.
I've been receiving correspondences and motions to lift the stay on upwards of 15 properties for a client who has no connection with any of these properties. It appears that a sheister may have used my clients bankruptcy filing to protect all these properties from their creditors. I thought it was an isolated incident with that particular client but I now have another client who seems to be going through something similar but in this case the sheister fraudulently deeded the property to my client and then sold it. Does any one have any advice on what to do? Does my client need to do anything? This seems to me like it's clearly identity theft and abuse of the bankruptcy system. I contacted the UST but they only told me to send them an e.mail.
The post was migrated from Yahoo.