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• 1. T

     false claims of a refund sent.

     Yes, my son will have to file and he will collect (19yo). I'll read Iowa statutes and see what I can figure out. Thanks

     • Todd T
     • Post #3
     • Oct 29, 2019
     • Forum: Small Claims Courts
  2. T

     false claims of a refund sent.

     What is the name of your state? Iowa. $650 July 8th 2019 my son sent a money gram to purchase an automobile part from another state (Iowa). We live in NE. After several weeks the person sent him a falsified proof of delivery through Fedex. I called fedex and verified this. My son and I went...

     • Todd T
     • Thread
     • Oct 29, 2019
     • Replies: 2
     • Forum: Small Claims Courts
  3. T

     proof of certified mail being sent

     What is the name of your state? IL Is there a way of sending certified mail to know where and just showing a receipt that you sent "something, somewhere" to satisfy the judge? We have a former employee that was suposed to mail his DOT required paperwork to us a week ago. He told DOT officials...

     • Todd T
     • Thread
     • Feb 28, 2008
     • Replies: 2
     • Forum: Small Claims Courts
  4. T

     employee refused to turn in final time card

     What is the name of your state? IL we are a small trucking company. our driver voluntarily terminated his employment with us on 2/15/08 today is his next scheduled pay period and we legally have to issue his final check. we still have not recieved driver logs to verify the trips and miles he...

     • Todd T
     • Thread
     • Feb 22, 2008
     • Replies: 5
     • Forum: Wage & Salary Issues
  5. T

     Accused of Fraud need help

     Illinois-residence Missouri-charges filled We (wife and I) have been accused of felony fraud by my brother in law (BIL). My mother in law (MIL) had a Transfer on Death (TOD) beneficiary form filled out on a Missouri registered motor vehicle titled in her name solely in which he was the TOD...

     • Todd T
     • Thread
     • Jun 27, 2007
     • Replies: 1
     • Forum: Other Crimes – Federal and State
  6. T

     Question on trust property

     Illinois (residence) Missouri (trust law) ON EDIT: We have been drug into a situation where my wife is the Co-trustee with her older brother on her mother's Inter Vivos Trust. My mother in law (MIL) who is the settlor and trustee of her trust has designated a couple of her children as...

     • Todd T
     • Thread
     • Mar 15, 2007
     • Replies: 5
     • Forum: Wills, Trusts and Estate Planning