it is civil, the defendence filed chapter 7 with his wife to avoid debt
it was held tuesday 26th in federal court (bankruptcy counrt)
for the hearing of our initially approved 523
yes in bankruptcy court, federal, bc some of our 523 was initially approved that is why we even got a court date to appear and testify
yah I thought I did put in category of bankruptcy law lawyer but thanks anyway
very very helpful,
I also wondering by law can a person that only have 2.5% of ownership of a company has the right to claim as general manager of the company to induce people of loan them money and sign as general manager?
is that not against criminal law
Sec. 32.32. FALSE STATEMENT TO OBTAIN PROPERTY OR CREDIT OR IN THE PROVISION OF CERTAIN SERVICES. (a) For purposes of this section, "credit" includes:
(1) a loan of money;
(2) furnishing property or service on credit;
(3) extending the due date of an obligation;
(4) comaking, endorsing, or guaranteeing a note or other instrument for obtaining credit;
(5) a line or letter of credit;
(6) a credit card, as defined in Section 32.31 (Credit Card or Debit Card Abuse); and
(7) a mortgage loan.
ok I will need to find out if he is in fact a general manager, the comp was 2.5% of him and 2.5% of his wife and rest 95% divided in half between his 2 kids, so maybe they have all 4 under general manager.
but in court we had printed memo that he signed to say the loan he asked of my dad was just like bank CD and it is safe and secure and protected by state and federal law and he signed and he admit he signed
but he claim on the stand he does not know what cd is at the time, yet he owe businesses for 33 years and has 2 degrees from us.
he just lie and lie all over.
I can not imagine judge could not see that
but I do not know how fed judge works
and he said he never threatened not to pay off even my dad asked many time when loan matured.
my lawyer did a very good job, he asked so what you are saying is Mr xx never asked for the repayment of the loan during the years
so when he has to scrub $$ to survive and he has $$ at 3rd party, he never asked to pay back so he can survive? and this man lie under oath that "I do not know why he does that but yah he never asked"
and when my layer pushed for him to say "no I am asking is it logical and if it is you what will you do, he just refused to answer directly..
I just want to know does it affect his credibility in front of the judge.
will judge under normal circomstances see through what is so obvious to us.
did u see my following question?
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