Central District Consumer Bankruptcy Attorney's Association

Have you also considered issue of fraud upon a federal lending institution?
Lou Esbin
>
> I have a PC who wants to discharge some debt and strip a second, which would
> require a Chapter 13 case. However, he obtained the house loan with a
> social security number not issued by the SSA. When I checked the number on
> Lexis, he is the only person linked with that number.
>
> I'm wondering if the SFV UST office is seeking dismissal of cases filed
> under an ITIN, but where the person does not have a social security number
> issued to him. I know the L.A. UST is not pursuing dismissal if you submit
> the required declaration and the Orange County UST is seeking dismissal
> even of Chapter 7 cases, but was wondering if anybody on this list has
> first-hand experience or a statement regarding the SFV UST's practice at
> this point, specifically in Chapter 13 cases.
>
> --
> Giovanni Orantes, Esq.
> Orantes Law Firm, P.C.
> 3435 Wilshire Blvd. Suite 1980
> Los Angeles, CA 90010
> Tel: (213) 389-4362
> Phone: (888) 619-8222 x101
> Fax: (877) 789-5776
> e-mail: go@...
> website: www.gobklaw.com
>
> WE ARE A "DEBT RELIEF AGENCY" AS DEFINED BY FEDERAL LAW.
>
> SERVING BAKERSFIELD, LOS ANGELES, ORANGE COUNTY, RIVERSIDE, SAN BERNARDINO
> AND SANTA BARBARA.
>
> Note: The information contained in this e-mail message is confidential
> information intended only for the use of the individual or entity named. If
> the reader of this message is not the intended recipient or an agent
> responsible for delivering it to the intended recipient, you are hereby
> notified that any dissemination, distribution or copy of this communication
> is strictly prohibited. If you have received this communication in error,
> please immediately notify us by telephone or e-mail and delete the original
> e-mail at (213) 389-4362 or (888) 619-8222.
>
> IRS Circular 230 Disclosure: In order to comply with requirements imposed by
> the Internal Revenue Service, we inform you that any U.S. tax advice
> contained in this communication (including any attachments) is not intended
> to be used, and cannot be used, for the purpose of (i) avoiding penalties
> under the Internal Revenue Code or (ii) promoting, marketing, or
> recommending to another party any transaction or matter addressed herein.
>

The post was migrated from Yahoo.

I have a PC who wants to discharge some debt and strip a second, which would
require a Chapter 13 case. However, he obtained the house loan with a
social security number not issued by the SSA. When I checked the number on
Lexis, he is the only person linked with that number.
I'm wondering if the SFV UST office is seeking dismissal of cases filed
under an ITIN, but where the person does not have a social security number
issued to him. I know the L.A. UST is not pursuing dismissal if you submit
the required declaration and the Orange County UST is seeking dismissal
even of Chapter 7 cases, but was wondering if anybody on this list has
first-hand experience or a statement regarding the SFV UST's practice at
this point, specifically in Chapter 13 cases.
Giovanni Orantes, Esq.
Orantes Law Firm, P.C.
3435 Wilshire Blvd. Suite 1980
Los Angeles, CA 90010
Tel: (213) 389-4362
Phone: (888) 619-8222 x101
Fax: (877) 789-5776
e-mail: go@gobklaw.com
website: www.gobklaw.com
WE ARE A "DEBT RELIEF AGENCY" AS DEFINED BY FEDERAL LAW.
SERVING BAKERSFIELD, LOS ANGELES, ORANGE COUNTY, RIVERSIDE, SAN BERNARDINO
AND SANTA BARBARA.
Note: The information contained in this e-mail message is confidential
information intended only for the use of the individual or entity named. If
the reader of this message is not the intended recipient or an agent
responsible for delivering it to the intended recipient, you are hereby
notified that any dissemination, distribution or copy of this communication
is strictly prohibited. If you have received this communication in error,
please immediately notify us by telephone or e-mail and delete the original
e-mail at (213) 389-4362 or (888) 619-8222.
IRS Circular 230 Disclosure: In order to comply with requirements imposed by
the Internal Revenue Service, we inform you that any U.S. tax advice
contained in this communication (including any attachments) is not intended
to be used, and cannot be used, for the purpose of (i) avoiding penalties
under the Internal Revenue Code or (ii) promoting, marketing, or
recommending to another party any transaction or matter addressed herein.
I have a PC who wants to discharge some debt and strip a second, which would require a Chapter 13 case. However, he obtained the house loan with a social security number not issued by the SSA. When I checked the number on Lexis, he is the only person linked with that number.
I'm wondering if the SFV UST office is seeking dismissal of cases filed under an ITIN, but where the person does not have a social security number issued to him. I know the L.A. UST is not pursuing dismissal if you submit the required declaration and the Orange County UST is seeking dismissal even of Chapter 7 cases, but was wondering if anybody on this list has first-hand experience or a statement regarding the SFV UST's practice at this point, specifically in Chapter 13 cases.
The post was migrated from Yahoo.