Just curious, did Ramesh Singh look into your bk?

[weRN2deep]

Just saw on Pacer this fella has requested to be informed of our case.... anybody else?

[ssmdem]

Google him -- anything look familiar?

[weRN2deep]

Well he seems to poke around in lots of bk's. I found him associated with lowe's (used to have a card it was zero at filing). It just caught me by surprise I guess since we've had no action at all on pacer.

[catleg]

Yes I believe he requested notice from my ch13 also. Representing GE Money Bank.

[AngelinaCatHub]

Yeppers, I got him too. I called him and asked what account and how much and he could not find one. Immediately like right now, he hit PACER with a withdrawal. Perhaps just fishing? 'Hub

[AngelinaCat]

Yes, for me in regards to a SAM's Membership Card, that had a line of credit attached to it that I didn't know about. The last time this card was used to get in the door of SAMs was January 2004. We filed 12/28/2007.

When we got the notice similar to yours, we called the agency to see what it was about. Once we explained that the card had never been used as a credit card and not renewed since 2004, they filed paperwork to have their names removed from our 'Notice' list.

Good luck!

[2manybills]

He was on ours too. I noticed him on my niece's. My attorney said run his name on Pacer. He is known as the "laughing stock" of the BK community. No one knows why he is there or what his purpose is.

[BCA2009]

He submitted the claims for assets for both Sams and Lowes in my case. He must be a subcontractor for several large credit card companies.

[BobMango]

Yep, he filed for notice on ours as well. Associated with GE MoneyBank which had our RV loan. I understand GEMB also handles lots of store branded cards so he does get around.

[catleg]

What was kind of funny is that he was the FIRST filing in Pacer on my case after the initial filings. He either gets an electronic feed from GEMB and other creditors and hops right on it, or else he has an absolutely massive Pacer bill. :-)

[JackBondLove]

How would I find out who's been snooping around my file?

[2manybills]

How would I find out who's been snooping around my file?

There is no way really unless there is a request for notice like this guy files. But the person needs to have a Pacer account to snoop around.

[rdmccaffrey]

Ramesh is a busy SOB. He is on mine as well.

Creditor Request for Notices Filed by Creditor ALS - GE c/o Recovery Management Systems Corporation. (Singh, Ramesh) (Entered: 03/01/2010)

[Pandora]

and ours too - and we dont even HAVE the account he's "claiming" - never had a store charge card... ever. We notified our attorney who said not to worry, it will be taken care of at the claims meeting with the trustee / judge when the creditors have to provide proof that we own / owe the debt.

my concern is how these unknowns are able to just file claims on anyone's BK cases... when people dont even have these accounts? Crazy

[LadyInTheRed]

I just checked Pacer and saw a request for notice by Ramesh Singh. I thought I recognized the name and sure enough found this thread. He filed on behalf of GE as asignee of Old Navy.

I did have an Old Navy charge card a long time ago. I applied because of an instant discount I could get on the purchase I was about to make. I paid it off immediately and never used it again. The card is probably in an old file somewhere. What a waste of time this man is!