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• 1. J

     Obtaining mortgage by posing as sister

     What is the name of your state? Iowa I have a friend, who is actually the mother of a friend, who we will call "Mary," who recently purchased a home for herself and her two minor children. She was unable to get a loan in her name, so she used her sister's SSN and identity ("Mary" posed as her...

     • John Patrick
     • Thread
     • Mar 24, 2007
     • Replies: 28
     • Forum: Mortgages, Refinancing & Foreclosure
  2. J

     Motion to turnover IRS Refund - The WHOLE Story!

     What is the name of your state? Iowa My previous posting was very vague and woefully incomplete as far as the details, even though they may not matter. I'm not certain what compromises a hardship case, but I definitely feel I would qualify. Here is the WHOLE story... regarding my income tax...

     • John Patrick
     • Thread
     • Jul 7, 2006
     • Replies: 3
     • Forum: Consumer Bankruptcy
  3. J

     Motion from Trustee to turnover assets that are gone?

     What is the name of your state? Iowa I filed a personal consumer bankruptcy myself in November 2005. I have no assets of any kind. I provided the trustee with all documentation requested. Sometime in April, when I had thought the barrkruptcy had already been discharged, the trustee wrote to...

     • John Patrick
     • Thread
     • Jul 7, 2006
     • Replies: 4
     • Forum: Consumer Bankruptcy