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    1. M

      Need Advice or Thoughts????

      What is the name of your state? Virginia Ex-wife has filed false back-owed child support allegations in 3 different states that were dismissed for lack of evidence. Now, she has filed another allegation in another state. Each and every time, I am forced to defend myself at great personal and...
    2. M

      Child Support Allegations

      What is the name of your state? Virginia Ex-wife has filed false back-owed child support allegations in 3 different states that were dismissed for lack of evidence. Now, she has filed another allegation in another state. Each and every time, I am forced to defend myself at great personal and...
    3. M

      small claims - domestication

      What is the name of your state? virginia i have a question regarding a person in california i'm considering suing in smalll claims court. if i file the claim in virginia and won, how hard is it and what would it involve to have the case domesticated and the award or judgement placed in that...
    4. M

      small claims filing????

      What is the name of your state? virginia internet auction related issue, won and paid for some graded sports cards over $1500. seller never sent items, kept emailing me excuses. filed complaint with paypal, stated that couldn't get my money back (seller closed their acct before paypal could...
    5. M

      Need info on who to contact legally...

      What is the name of your state? dc victim of identity theft, all bad accts removed from credit file. one involved a fraudulent mortgage loan, also removed. mortgage co told me they moved debt out of my name, instead they wrote it off recently and sent the IRS the 1099-c. irs sent me a notice...
    6. M

      small claims? etc

      my wife and i have done business on ebay for the last 2 years without any problem. had this guy, big time auction dealer with sportscards (great feedback, etc) sell us some big ticket cards and the cards never arrived, although he took possession of payment electronically via paypal. keeps...
    7. M

      help, need information on this!!!!

      filed arrest warrants against ex for identity theft related crimes, she was arrested and awaiting indictment by grand jury. her attorney went through a local judge to have a preliminary hearing regarding the matter. am i legally required to appear before this hearing (locally) even though the...
    8. M

      need advice on civil suit

      need to sue ex spouse, mobile home dealer and notary for fraud, negligence, breach of duty in assisting ex spouse with securing and authenticating a fraudulent mortgage loan. have had several lawyers review but they are not willing to take because they said its not enough money to get involved...
    9. M

      question on rental income

      i have a second home, basically instead of selling it, i rent it out just to have the mortgage paid. i pay the mortgage based on my income that is already taxed, however at the end of the year, i get a 1099 for rental income that i have to pay taxes on all over again. the way the rental is...
    10. M

      Need Advice, Court tomorrow afternoon

      Hello, I have an upcoming court date for modification of child support. My ex-wife is seeking an increase but here is what I need advice on. My ex's been arrested for identity theft and I don't want her to have access to my personal information as well as want some provisions addressed in the...
    11. M

      Question on victim statements...

      Suing ex-wife in court for identity theft and related crimes. Does anyone know where I can get some guidance, information and examples of victim statements. I want to really have an impact on the court and at the same time make sure I make my point of how I've suffered. Thanks!!!!
    12. M

      Need ADVICE now, please help!!!!

      Hello, I have an upcoming court date for modification of child support. My ex-wife is seeking an increase but here is what I need advice on. My ex's been arrested for identity theft and I don't want her to have access to my personal information as well as want some provisions addressed in the...
    13. M

      Child Support Questions, Need Advice..

      Hello, I have an upcoming court date for modification of child support. My ex-wife is seeking an increase but here is what I need help on. My ex's been arrested for identity theft but I don't want her to have access to my personal information as well as want some other provisions addressed in...
    14. M

      Questions on Identity Theft Arrest????

      Okay, my ex-wife of 9 years committed identity theft against during 1998 & 99. Got me in trouble with law enforcement, creditors, ruined my credit, almost cost me my job, etc, etc. I have been dealing with this issue for the last 2 1/2 years, she has 6 felony warrants for her arrest in SC. I...
    15. M

      Mad as Hell about Identity Theft

      Okay, my ex-wife of 9 years... has custody of my daughters committed identity theft against during 1998 & 99. Got me in trouble with law enforcement, creditors, ruined my credit, almost cost me my job, etc, etc. I have been dealing with this for the last 2 1/2 years, she has 6 felony warrants...
    16. M

      Sanctions agains CSE...

      Was initially contacted by CSE in June of this year, promptly responded to request. CSE never responded or replied to my letter promising my cooperation even though I sent reply certified mail. Here's the kicker, CSE filed a civil action on Sep 10 waited 51 days and then mailed notice to me on...
    17. M

      Child Support Order Advice...

      Okay, here goes, I'm from Georgia (divorced) now living in VA. Ex-wife has custody of daughters (3) and lives in NC. I have been paying child support as ordered and agreed. Ex-wife filed for a increase of child support... No problem, here's the kicker. She was arrested for identity theft...
    18. M

      Need assistance in suing???

      okay, posted an earlier message regarding suing a mortgage dealer. this deals with suing my ex who committed these crimes. Any thoughts or ideas on how I can file this myself just in case an attorney doesn't want to touch it. My ex doesn't really have any assets, but it to punish her for...
    19. M

      Can I sue...

      okay, will try to make this short, found out about 2 years ago that my ex committed identity theft. She opened credit card and signature loan accounts as well as purchased a home. The kicker with the mortgage loan is that the dealer (mobile home) personnel assisted by signing off on the loan...
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