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Timeliness of filing proof of claim

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    Timeliness of filing proof of claim

    I have until June 15, 2009 to file my claim against this guy.

    Is there any advantage to filing my claim early or can I wait until the date gets closer?

    No particular reason, my wife just gets nervous about this guy and his unstable mind and she has asked me to get a restraining order against him so I have my hands full.

    Thanks.
    Very fortunate in the grand scheme of things but have learned my lesson.

    Filed 12/15/08, 341 1/12/09, Cont to 2/12/09, cont to 3/12/09, cont to 4/15/09, cont to 5/11/09, cont to 6/02/09. Discharged 9/16/09, Closed 10/23/09

    #2
    I'd do it as soon as you can, you can't ever tell what the future has. I mean you'd hate to get sick and miss filing it or something.

    At this point he might not know you ratted him out to the trustee, filing a restraining order may well make him suspicious. Maybe pray about it together and see what to do.
    May 31st, 2007: Petition Filed by my lawyer
    July 2nd, 2007: 341 Meeting Held
    September 4th, 2007: Discharged and Closed.

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      #3
      Originally posted by JRScott View Post
      I'd do it as soon as you can, you can't ever tell what the future has. I mean you'd hate to get sick and miss filing it or something.

      At this point he might not know you ratted him out to the trustee, filing a restraining order may well make him suspicious. Maybe pray about it together and see what to do.
      Thank you. I never thought about that. Well, I have prayed about it allot and I am comfortable.

      My faith is very strong through my Pastor's blessings and advice. This guy actually targeted my Pastor for investors but the Pastor did not bite, thank God.

      Great advice.
      Last edited by Lajazz947; 03-19-2009, 11:54 AM.
      Very fortunate in the grand scheme of things but have learned my lesson.

      Filed 12/15/08, 341 1/12/09, Cont to 2/12/09, cont to 3/12/09, cont to 4/15/09, cont to 5/11/09, cont to 6/02/09. Discharged 9/16/09, Closed 10/23/09

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        #4
        Is this guy's initials BM?

        Sorry, I wasn't trying to make fun, just takin' a stab at good old BM and his wifey Ruth.

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          #5
          Originally posted by dingdong View Post
          Is this guy's initials BM?

          Sorry, I wasn't trying to make fun, just takin' a stab at good old BM and his wifey Ruth.

          Nope but after this is all over I will hopefully be able give you the link to the police blotter that lists his arrest on fraud charges.
          Very fortunate in the grand scheme of things but have learned my lesson.

          Filed 12/15/08, 341 1/12/09, Cont to 2/12/09, cont to 3/12/09, cont to 4/15/09, cont to 5/11/09, cont to 6/02/09. Discharged 9/16/09, Closed 10/23/09

          Comment


            #6
            Oooh, please do.

            I hope they get him good. My mom was scammed a few years ago by a guy selling an annuity.


            I just can't believe people can run off with someone's life savings and get away with it while their family sits pretty in penthouses.

            I am sure there is a very special place in Hell for those people.

            Look at that 90 year old guy that Bernie scammed, working in a grocery store to be able to survive.

            How can you live with yourself. If BM is so sorry , than why doesn't he fess up and tell where all his assets are hidden? He doesn't give a rat's *ss!

            Comment


              #7
              Originally posted by dingdong View Post
              Oooh, please do.

              I hope they get him good. My mom was scammed a few years ago by a guy selling an annuity.


              I just can't believe people can run off with someone's life savings and get away with it while their family sits pretty in penthouses.

              I am sure there is a very special place in Hell for those people.

              Look at that 90 year old guy that Bernie scammed, working in a grocery store to be able to survive.

              How can you live with yourself. If BM is so sorry , than why doesn't he fess up and tell where all his assets are hidden? He doesn't give a rat's *ss!
              OK, my turn.

              Was that guy's initials DT?

              He went to jail for that same thing and he was a minister. Sounds like my guy.

              He actually asked me to partner with him in 1996, scary huh, I said no.
              Very fortunate in the grand scheme of things but have learned my lesson.

              Filed 12/15/08, 341 1/12/09, Cont to 2/12/09, cont to 3/12/09, cont to 4/15/09, cont to 5/11/09, cont to 6/02/09. Discharged 9/16/09, Closed 10/23/09

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                #8
                I don't remember his name, I would have to ask my mom, but if I remember correctly he was referred by one on her fellow church members.

                Preying on seniors is about as low as you can go. Especially seniors who have worked their butts off since they were kids and still have to work.


                I hope Bernie Madoff and your guy find some nice "girlfriends" in their all male prison ( if you know what I mean! )

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                  #9
                  My Mother-in Law was scammed by a huge Ponzie scheme that a guy in the Inland Empire ran here for several years preying on seniors. Not as big as Bernies but equally impressive. My wife and her mother went to his office in 2004 when it was time to renew the investment. They wanted to take they money out as she was getting nervous. This guy sat right in his office and lied to their faces, convincing them to leave the money in. several months later i'm driving home from work listining to KFI and lo and behold, news of the day, this guy was arrested. She only lost $100K but many other seniors lost their whole life savings. The trustee has been selling assets in dribs and drabs and distributing the proceeds, but it has been very little. BTW- the guy was convicted along with his father and got over a 100 year sentence.
                  Stopped Paying CC's 2/2009. Retained Attorney 1/10/2010 Filed 1/23/2010. Discharged 5/19/10 $187K CC, $240K 2nd,$417K 1st, No asset Ch-7

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