What is the name of your state (only U.S. law)? FL
I sold a business 8 months ago and held some of the mortgage. She paid my note for a few months then sued me. She said false bank docs were given to her. I did not give her these docs. I found in my files a file I had given her before the sale went through. It had all the copies of bank statements, etc. and there was a paper that was original. I asked that this be returned to me. It was returned, with the whole file of bank statements etc. She did not intend to leave the file in my office. I put it with my files and forgot about it. When I got the suit I remembered the file. When I looked at these docs her accountant wrote notes all over most of them. I know the his writting. I have filed an answer denying everything, I did the depo, now where do we go from here?

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