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    Validation request met with subpoena ‍♀

    The Order to show cause was to tell them that this debt is not mine and to state that I was not properly served. That is the way I understand it's application.
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    Validation request met with subpoena ‍♀

    Thank you for the reply. I understand what you write. I will explain where I am at with this now below.
  3. P

    Validation request met with subpoena ‍♀

    8,400, between two accounts. My defense for why I do not owe this money is because I did not open these accounts. They are identity theft. I have went back to court recently. My next date is comming up in February.
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    Validation request met with subpoena ‍♀

    I went back to court today and filled an order to show cause. We have a new court date. I have paperwork to serve the law firm.
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    Validation request met with subpoena ‍♀

    I see, they claim they have a judgment against me. So I read it where it says they can show me that. I know nothing of this judgement. I am going in the morning to file an order to show cause. If I can get it vacated where does that put me and them? Will they then be required to validate the debt?
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    Validation request met with subpoena ‍♀

    If this was filled before that it does it still matter? If this was filled after that what should I do? I say this becaue on the letter it says April 9 2024. Hi, thanks for the reply... I was never served or notified of any judgment with them against me. I know this process because I just went...
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    Validation request met with subpoena ‍♀

    Hello friends. I sent a debt validation letter to a law firm that has been pursuing me at the behest of American Express. In the letter, I requested a few key points. Like: Verification of the debt: Please provide a copy of the original signed contract or agreement that created this debt...
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    Can communicating with bank (defendant) hurt my case.

    I got similar advice to yours from other lawyers. However, they will pay! Here is the demand letter I used to let them know I was ready to pursue this. Hopefully it can help someone else in the future after a judgment. Everything you and the other generous friends in this forum recommended was...
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    Can communicating with bank (defendant) hurt my case.

    Thank you again for such relative advice. I am happy to have gone through this because now I know the process. If i think about this, the money is not even important anymore. I like knowing what 99.9% of the public does not know. I have all day to go back to court with these dismissive a**holes...
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    Can communicating with bank (defendant) hurt my case.

    I learned what an "Inquest" means during my process. I thought it would be known here. Santander did not come to court. The judge heard my evidence and said he would make a decision.
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    Can communicating with bank (defendant) hurt my case.

    Hi, and thank you for all the help with this. I won my case. Please see the attached which gives some detail. Is there any advice how I should contact the bank to get them to pay up? Thanks
  12. P

    Can communicating with bank (defendant) hurt my case.

    I guess alleged they did not handle my fraud claim properly. There was no way to get specific on the court form. Thanks so much!
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    Can communicating with bank (defendant) hurt my case.

    I found this out in the back on December 2nd. I sat down with a banker and made a claim. They told me to go call eBay and I did that. eBay sent me the letter I posted. The claim was opened at that time. I followed up with my banker to see that the information was received (from eBay) I did not...
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    Can communicating with bank (defendant) hurt my case.

    This item cost $3,537.35. I am thinking that regardless of the cost $1 or thousands, eBay stated to Santander that I was not responsible. Does that not ultimately matter? Santander botched that communication up. Then when they were aware of the correspondence, stating I am not responsible, they...
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    Can communicating with bank (defendant) hurt my case.

    Sorry for the delay. I have been taking care of my sick mother. The date that the purchase was made? November 18th 2022 What was purchased? Dell PowerVault LTO8 SAS External Tape Drive 0TPG36 01PL15801NNXD LTO-8 From whom was it purchased? eBay Where was your debit card on that date? In my...
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    Can communicating with bank (defendant) hurt my case.

    :DYes... However, I uploaded it per your request to know what actually happened.
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