legaleagle Posted March 16, 2012 Report Share Posted March 16, 2012 You are on the right track, keep pushing. You could have a good claim arise from this. Link to comment Share on other sites More sharing options...
saint al Posted March 25, 2012 Author Report Share Posted March 25, 2012 Good job so far! If the defendants settle, then they should be dismissed as defendants...Yeah! but if everybody settles then nobody is guilty, they just want to make this go away. As a christian truth is a wonderful thing and in litigation evidence of the truth is a powerful tool to the justice I seek, which for one thing is an admission of guilt and an adjudication of liability.If the Lord willing I get both then whatever settlement that they would off would be much, much less that the compensatory award from the court and on top of that the punitive damage award for the bad conduct over many years, the size of the company, the reprehensiveness of the acts, so yeah I would say they would definately want to settle.Be Blessed! S.A. Link to comment Share on other sites More sharing options...
saint al Posted March 25, 2012 Author Report Share Posted March 25, 2012 You are on the right track, keep pushing. You could have a good claim arise from this.Thanks Legaleagle, I had my depo or their depo and prayed that God would help keep me calm and He did. While waiting in the lawyers lobby with other lawyer I was able to put them at ease with little chit chat and so when the depo started I was really calm even knowing that are trying to shred my case, I fact I was so calm and keeping things light that I would even crack a few jokes. I can't say for certain but I believe that my additude throwed them off their game especally the bank's lawyer he really started showing signs of nervousness as his hands would began to shake (I know that everone notice it) he started to look discombobulated then he said "lets take five" then I knew that he knew he was becoming unglued.It last all day and I thank God how com I was. Be Blessed! S.A. Link to comment Share on other sites More sharing options...
1stStep Posted March 25, 2012 Report Share Posted March 25, 2012 Nice work Al - looks like God was not on their side! Link to comment Share on other sites More sharing options...
usagi555 Posted March 25, 2012 Report Share Posted March 25, 2012 Thanks Legaleagle, I had my depo or their depo and prayed that God would help keep me calm and He did. While waiting in the lawyers lobby with other lawyer I was able to put them at ease with little chit chat and so when the depo started I was really calm even knowing that are trying to shred my case, I fact I was so calm and keeping things light that I would even crack a few jokes. I can't say for certain but I believe that my additude throwed them off their game especally the bank's lawyer he really started showing signs of nervousness as his hands would began to shake (I know that everone notice it) he started to look discombobulated then he said "lets take five" then I knew that he knew he was becoming unglued.It last all day and I thank God how com I was. Be Blessed! S.A.Excellent work. I know I wouldn't have handled it like you did, but I do know how I'd handle something like that. I'd start off under a huge shot of adrenaline, then calm down after a few minutes. It sounds like you know your own nature and were able to work with it. Link to comment Share on other sites More sharing options...
saint al Posted March 26, 2012 Author Report Share Posted March 26, 2012 Discovery will be at an end soon and I'll be entering Phase 3 of this lawsuit with summary judgment or trial. i still have more documents to produce in my evidence-log I had only sent the relevant portion of my credit report to both cra's only because I assumed they would have access to the full report if needed. I still don't think they need it but just want to keep me busy searching, copying and sending them the end result and interfering with my rsearch to put it all together. Be Blessed! S.A. Link to comment Share on other sites More sharing options...
saint al Posted March 28, 2012 Author Report Share Posted March 28, 2012 My claim in this lawsuit is that the bank provided inaccurate info and preformed or didn't preform a reasonable investigation. It has provided no form of documentation to show the account to be legit. Its only defense is fraudulent billing statements I never recieved a personal check I sent to a debt colletor assuming at the time to be mine thaat's it. They feel that payment (randomly selected is all the proof they need). I had defaulted on a legitmate account years ago and check the CRA's to see how it was being reported I found nothing no mention anywhere of this accout so when I received a duning letter from this debt collector in reference to this bank I assumed it to be the underwriter to the defaulted account (never assume) anyway they the bank believes that if I paid on that makes it legitmate, I've ask for every payment i was to have made through discovery and they have provided no addition payments.I know I 've got the goods on them as they have admited that the are third bank that has had this bogus account with no docs from the first or second bank.My question is can payment to a bogus account legally legitimize the account? I do know if you make charges on the account that you're legally binded to it, but can anyone give me caselaw that will show payment on an account legitmize. Be Blessed! S.A. Link to comment Share on other sites More sharing options...
jackson212 Posted April 7, 2012 Report Share Posted April 7, 2012 hey palgood luck, checking in. ive been gone for months but i see that you're doing your thing. i hope a good settlement finds you Link to comment Share on other sites More sharing options...
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