I am the plaintiff, you are the judge. I will answer exactly as I would in court. Interested in hearing your ruling.
Sue amount 2250.
complaint as it reads: The defendant advertised Colt LE 901 Rifle for sale, refused to send rifle as agreed and continued to request more on price. Ongoing fraud.
I am the plaintiff, you are the judge. I will answer exactly as I would in court. Interested in hearing your ruling.
Sue amount 2250.
complaint as it reads: The defendant advertised Colt LE 901 Rifle for sale, refused to send rifle as agreed and continued to request more on price. Ongoing fraud.
I won't have time to be the judge, but so many details to sort through that you've left wide open. We know nothing about this case so far from what you've provided.
I won't have time to be the judge, but so many details to sort through that you've left wide open. We know nothing about this case so far from what you've provided.
Your honor it was advertised on a reputable website known as Armslist. I contacted the defendant via email and asked for a description of the rifle and it's condition. Everything checked out and we proceeded to text the transaction details and price agreement.
We agreed on 1,440 on the promise that the AR-15 was legal California compliant.. I sent the funds via Western Union to the defendant with FFL transfer instructions. 24 hours later he texted me with an increase in price by 400.00 due to other interested buyers willing to pay more. I use the term fraud because this continued for another 2 weeks. The shipping company and tracking number are fictitious (show you the form). US Customs, ATF and the US postal inspector verified false tracking and unknown shipping overseas method. Defendant claimed that the rifle was "seized." by US customs and needs 400.00 more to "release it"
US customs informed me that they do not import rifles from the UK and they do not release firearms.
Your honor it was advertised on a reputable website known as Armslist. I contacted the defendant via email and asked for a description of the rifle and it's condition. Everything checked out and we proceeded to text the transaction details and price agreement.
We agreed on 1,440 on the promise that the AR-15 was legal California compliant.. I sent the funds via Western Union to the defendant with FFL transfer instructions. 24 hours later he texted me with an increase in price by 400.00 due to other interested buyers willing to pay more. I use the term fraud because this continued for another 2 weeks. The shipping company and tracking number are fictitious (show you the form). US Customs, ATF and the US postal inspector verified false tracking and unknown shipping overseas method. Defendant claimed that the rifle was "seized." by US customs and needs 400.00 more to "release it"
US customs informed me that they do not import rifles from the UK and they do not release firearms.
...you honor I would also like to add that I have the entire text conversation here in paper between the defendant and myself if you'd like to read any portion of it for verification. I also have a police report that I have filed with my local police dept.
...you honor I would also like to add that I have the entire text conversation here in paper between the defendant and myself if you'd like to read any portion of it for verification. I also have a police report that I have filed with my local police dept.
I only have a first and last name, an address in Anaheim California, and verification from Western Union fraud dept that the funds were picked up with the defendant's name on ID very close to his home.
I served him and and he never phoned me to sort the matter out before this hearing.
I only have a first and last name, an address in Anaheim California, and verification from Western Union fraud dept that the funds were picked up with the defendant's name on ID very close to his home.
I served him and and he never phoned me to sort the matter out before this hearing.
Even after you win, collecting could be difficult.
Was just going to say that. Winning a Small Claims suit is a piece of cake. Then the real legwork begins. Chasing down bank accounts, employers, etc to attach.
Even after you win, collecting could be difficult.
Was just going to say that. Winning a Small Claims suit is a piece of cake. Then the real legwork begins. Chasing down bank accounts, employers, etc to attach.
Was just going to say that. Winning a Small Claims suit is a piece of cake. Then the real legwork begins. Chasing down bank accounts, employers, etc to attach.
Judge Judy and People's Court contacted me to appear on their shows. I said sure but the defendant never responded.
Actually, collecting is not as difficult as people might think.
1- if he doesn't show up then I file another form, appear and a bench warrant is issued for his arrest. That is fun.
2. Same appearance you can ask the judge for wage garnishment, he/she will grant it. State of California then collects, or Sheriif's dept will locate bank accounts, employment etc..
Plenty of ways to make things miserable for a defendant if you follow throw after a judgment.
Was just going to say that. Winning a Small Claims suit is a piece of cake. Then the real legwork begins. Chasing down bank accounts, employers, etc to attach.
Judge Judy and People's Court contacted me to appear on their shows. I said sure but the defendant never responded.
Actually, collecting is not as difficult as people might think.
1- if he doesn't show up then I file another form, appear and a bench warrant is issued for his arrest. That is fun.
2. Same appearance you can ask the judge for wage garnishment, he/she will grant it. State of California then collects, or Sheriif's dept will locate bank accounts, employment etc..
Plenty of ways to make things miserable for a defendant if you follow throw after a judgment.
........ATF took mercy and provided me with a full report including a pending investigation considering the rifle.. "Fraud by theft and deception." Good guys.
Judge will read the report. He shows up and he may not only lose but also be arrested. Keep the money...it's worth it to see this guy hooked up.
........ATF took mercy and provided me with a full report including a pending investigation considering the rifle.. "Fraud by theft and deception." Good guys.
Judge will read the report. He shows up and he may not only lose but also be arrested. Keep the money...it's worth it to see this guy hooked up.
Goose I'm 90% in agreement on that. However he was served under exact name and address. 3 weeks to phone me and avoid the courthouse.
Not showing up and his world goes completely upside down. I file another form, serve for asset and bank account disclosure appearance. Doesn't show then it goes to bench warrant - then it gets worse. Mexicans just don't eat saeurkraut.
Goose I'm 90% in agreement on that. However he was served under exact name and address. 3 weeks to phone me and avoid the courthouse.
Not showing up and his world goes completely upside down. I file another form, serve for asset and bank account disclosure appearance. Doesn't show then it goes to bench warrant - then it gets worse. Mexicans just don't eat saeurkraut.
That one went right by you.....the local courthouse is on Maple Ave in Torrance.
I could be totally wrong, but I don't see this guy being arrested for failure to appear nor do I see the SD tracking assets or employment for you. Real criminals are being pushed out the back door as quickly as they come in the front. I figure you'll get your cardio work tracking and chasing him yourself.
That one went right by you.....the local courthouse is on Maple Ave in Torrance.
I could be totally wrong, but I don't see this guy being arrested for failure to appear nor do I see the SD tracking assets or employment for you. Real criminals are being pushed out the back door as quickly as they come in the front. I figure you'll get your cardio work tracking and chasing him yourself.
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