Recent content by debrik54

Thanks. My friends will not open their mouth for any reason. "where do your funds (in excess of your social security funds) come" that is gift money given to me as cash over the years.

Since I am not getting a response to my following query despite my repeated requests, I have decided to do not post further here (no disrespect to anyone, but I beleive this discussion is not going in right direction) until I get a response to the following: Can the creditor use this Florida...

No social security money involved in this lawsuit. The creditor is a private citizen, and this lawsuit has nothing to do with my social security. “The judgment almost equals three year amount of my social security payments.” means that the amount of money I owe to the creditor is equal in...

I don't think there is any fraud involved here. The judgment almost equals three year amount of my social security payments. Can the creditor use this Florida judgment (which made me a debtor) and subpoena the banks located outside of Florida (and have no offices in Florida), unless the...

Thanks again. Can the creditor use this Florida judgment (which made me a debtor) and subpoena the banks located outside of Florida (and have no offices in Florida), unless the creditor domesticates the judgment in other states? If yes, then the creditor has to domesticate the judgment in...

You can call it a lie if you wish, I do not argue. However, I transferred below 15K to each of my friends therefore I am not obligated to report to IRS, and I have no agreement with my friends to return this money to me. However, I know that, If I am in financial need, my friends will gift me.

The creditor’s attorney asked me, during the debtor interview, about my existing bank accounts and I gave the details of my bank account which is exclusively for my social security deposits, as I have no other bank accounts now. The attorney did not ask me anything about closed bank accounts or...

Again thanks.

Thanks to all responses. Let me better organize my question. Without contacting individual banks separately, is there any other way for a creditor to get evidences/records about my past bank account details? In other words, is there any way the creditor can submit one request and that request...

Thanks.

What is the name of your state? Florida I often deposit the cash gifts that I receive into my noninterest-bearing personal checking accounts with banks in some others states (states other than Florida) in the USA. I am facing lawsuit for over two years. As soon as the lawsuit is filed, I closed...