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Judgment Creditor (fraud case) was listed but did not receive notice
See 523(a)(3)
Sent from my iPhone - please excuse typos.
Thank you.
> On Feb 15, 2016, at 2:17 PM, Craig J Beauchamp legallycraig@gmail.com [cdcbaa] wrote:
>
> We have a potential client who has a fraud money judgment against Debtor. The only notice from the court she received was Notice of Discharge last week. Although listed on Sch F, she did not get the notice of the bankruptcy. Case closed Friday. Is it possible to reopen the case for her to file a 523(a)(2)(A) non dischargeability? Case filed in October and discharged end of Janjary 2016. The sum is significant, $105,000.
>
> My firth thought is that she is out of luck. But I looked at SOFA and the lawsuit is listed as states judgment is for fraud and breach of contract. Does that make a difference?
>
>
> Craig
>
> Craig J. Beauchamp, Esq.
> Attorney at Law
> PO Box 25857
> Santa Ana, CA 92799
> (949) 689-9709
> (714) 835-5763 fax
> Legallycraig@gmail.com
>
> NO EX-PARTE NOTICE VIA VOICE MAIL OR EMAIL: I do not accept 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.
Reply-To: Craig J Beauchamp
X-Original-Return-Path: Craig J Beauchamp
To: cdcbaa@yahoogroups.com
X-Yahoo-Newman-Id: groups-system
We have a potential client who has a fraud money judgment against Debtor.
The only notice from the court she received was Notice of Discharge last
week. Although listed on Sch F, she did not get the notice of the
bankruptcy. Case closed Friday. Is it possible to reopen the case for
her to file a 523(a)(2)(A) non dischargeability? Case filed in October
and discharged end of Janjary 2016. The sum is significant, $105,000.
My firth thought is that she is out of luck. But I looked at SOFA and the
lawsuit is listed as states judgment is for fraud and breach of contract.
Does that make a difference?
Craig
Craig J. Beauchamp, Esq.
Attorney at Law
PO Box 25857
Santa Ana, CA 92799
(949) 689-9709
(714) 835-5763 fax
Legallycraig@gmail.com
NO EX-PARTE NOTICE VIA VOICE MAIL OR EMAIL: I do not accept 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.
We have a potential client who has a fraud money judgment against Debtor. The only notice from the court she received was Notice of Discharge last week. Although listed on Sch F, she did not get the notice of the bankruptcy. Case closed Friday. Is it possible to reopen the case for her to file a 523(a)(2)(A) non dischargeability? Case filed in October and discharged end of Janjary 2016. thought is that she is out of luck. But I looked at SOFA and the lawsuit is listed as states judgment is for fraud and breach of contract.>CraigCraig J. Beauchamp, Esq.Attorney at LawPO Box 25857Santa Ana, CA 92799(949) 689-9709(714) 835-5763faxLegallycraig@gmail.comNO EX-PARTE NOTICE VIA VOICE MAIL OR EMAIL: I do not acceptnotice forEx ParteApplications 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.
X-Original-Return-Path: Craig J Beauchamp
To: cdcbaa@yahoogroups.com
X-Yahoo-Newman-Id: groups-system
We have a potential client who has a fraud money judgment against Debtor.
The only notice from the court she received was Notice of Discharge last
week. Although listed on Sch F, she did not get the notice of the
bankruptcy. Case closed Friday. Is it possible to reopen the case for
her to file a 523(a)(2)(A) non dischargeability? Case filed in October
and discharged end of Janjary 2016. The sum is significant, $105,000.
My firth thought is that she is out of luck. But I looked at SOFA and the
lawsuit is listed as states judgment is for fraud and breach of contract.
Does that make a difference?
Craig
Craig J. Beauchamp, Esq.
Attorney at Law
PO Box 25857
Santa Ana, CA 92799
(949) 689-9709
(714) 835-5763 fax
Legallycraig@gmail.com
NO EX-PARTE NOTICE VIA VOICE MAIL OR EMAIL: I do not accept 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.
We have a potential client who has a fraud money judgment against Debtor. The only notice from the court she received was Notice of Discharge last week. Although listed on Sch F, she did not get the notice of the bankruptcy. Case closed Friday. Is it possible to reopen the case for her to file a 523(a)(2)(A) non dischargeability? Case filed in October and discharged end of Janjary 2016. thought is that she is out of luck. But I looked at SOFA and the lawsuit is listed as states judgment is for fraud and breach of contract.>CraigCraig J. Beauchamp, Esq.Attorney at LawPO Box 25857Santa Ana, CA 92799(949) 689-9709(714) 835-5763faxLegallycraig@gmail.comNO EX-PARTE NOTICE VIA VOICE MAIL OR EMAIL: I do not acceptnotice forEx ParteApplications 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.