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Credit Card Fruad Investigation
I recently lost my credit card. There have since been unauthorized charges on my account. I reported it to the issuing bank and they have credited my account for the unauthorized activity. The bank is now in the process of a credit card fraud investiga


Re: Becoming judgment-proof [was Re: Representing self -- fighting attorney's fees]
"Stuart Bronstein" <spamtrap@lexregia.com> wrote in message news:ulafv05b3s3e3tf0h4mv3bhmh4923t3kd5@4ax.com... > CCQstn wrote: > > Barry Gold > >>jijimbk@yahoo.com wrote: > >> > >>>I am currently judgment proof. > >> > >>If you are judgement-pro


Multiple Damages - Multiple Suits?
Hi, I had the following situation. Moved into an apartment in Boston and later find conditions were bad (gas leaks that were then fixed). Landlords had lied about some things when I had talked to them prior to moving in. It was a nightmare living th


Re: How to record rent reduction in exchange for services rendered.
innominatetwice@yahoo.com wrote: > I live in New York State. Occasionally, my landlord reduces my monthly > rent in exchange for services that I render to him, such as emptying > garbage, sweeping and mopping. > > What is a good way to record these


Re: Is there any penalty for violating someone's first amendment rights?
c0@earthlink.net wrote: > I was watching a documentary the other day where one group was > preventing another group from speaking in a public forum, in a > non-violent, not agressive way. My question is, is that "legal" to do > so, or is there som


Re: Presumed Speed in Texas
John F. Carr wrote: > > Texas law still permits a defendant to raise the "I was > > driving safely" defense. I don't know the practical > > aspects of persuading a judge or jury. According to a > > newspaper article a few years ago the defense r


What can be done about perjury
I was recently a plaintiff in a civil action. The defendant and one of his witnesses lied throughout the hearing. It was mostly lies. And this was perjury, these lies certainly did affect the entire hearing and the outcome. This perjury can be proven,


Post Office Delivers Package After Four Months
I shipped a package to a client on September 4th, insuring it for $400. After the package hadn't been delivered in 20 days, I put a trace on it and couldn't find the package. After about 2 months, they paid me $400. Meanwhile, I reshipped the item t


Re: Becoming judgment-proof [was Re: Representing self -- fighting attorney's fees]
"Barry Gold" <barrydgold@comcast.net> wrote in message news:lmafv0l1e2va3ci8nrkm89t4pujdm2epis@4ax.com... > > Barry wrote: > > > If you are judgement-proof, I don't see what you are concerned about. > > > Let them get whatever attornies fees they


If someone witnesses a crime occur...
If someone knows that a crime is about to occur but does not inform the police, is that person liable in some way? What if this person sees the crime occur mid-action? Does the law dictate here that him/her inform the police? Thanks for any replies.


Re: Demand Letter
> Here is a link giving you all you need to know as well as a good legal > site so you can gain insight into your next steps if demand fails: > > http://www.lectlaw.com/files/shl02.htm Yeah, Great site. Last updated in February of 1999.


stolen items
Hi, I own a a rental company in new york city, recently we rented someone 4 portable restrooms, and when we went a few day later to pick them up they were missing/stolen. Now the renter does not want to pay for the stolen items. My question is if I tak


Why should I submit a statement of what I owe?
I was an independent contractor in California and decided that after trying in vain for a year, I cannot make enough money selling the product to make a living. My supplier "helped me along" during the year by continuing to send more product and I wou


Are insurance points and DMV points the same in CA
I was recently in a solo accident for which my State Farm claims adjuster has found me 100% responsible. I'm disputing this, but my question comes form a statement made by my insurance broker. I was told that since this was a 'chargeable' accident it


unusual scenarios: questions, please help.
Hi, Here are two situations that might have never been tested in court. Any comments are welcome. I have a judgement against someone. 1. Is it possible, in Florida, to place a lien on possible future inheritance of the debtor? Debtor's father


Re: Presumed Speed in Texas
In article <koafv05vc5semd5va8dj7hbmoecslunl37@4ax.com>, Gerald Clough <firstinitiallastname@texas.net> wrote: >John F. Carr wrote: > >> Texas law still permits a defendant to raise the "I was >> driving safely" defense. I don't know the practical


Stalking/Harrasment in Pennsylvania
Unfortunately my wife had an affair that has since ended, we have been trying to get our lives back to normal, but the former lover has been doing some disturbing things. 3 weeks ago he left a message on my wife’s friend’s cell phone telling her t


Re: Police had car towed.
Stan Brown wrote: > "" wrote in misc.legal.moderated: > >I called the towing facility and they say they charge $125 + 35/day. > >This is an unreasonable amount! But I will have to pay it to get my > >car. So, I plan to give them them my credit card


Re: Conspiracy and the Felony Murder Doctrine.
Robert Bonomi wrote: > > States _may_ define the matter differently, but _even_where_they_do_, one can > *still* be prosecuted for 1st degree "felony murder" under 18 USC 1111. > How so? I had thought that murder and crimes of violence comit


Question About Credit Card Fruad Investigation
When a bank does an inquiry into contested or fraudulent charges do they have access to the transaction history on all credit/debit accounts held by the person in question? For example if Citibank is doing a fraudulent charge investigation on for


Re: Power of Attorney question - We feel robbed! Do we have any recourse? - URGENT!!!
John A. Weeks III wrote: > > In article <h2fbv091d943vu31b97opglh8e8li0gcdo@4ax.com>, > "Lin" <lin@no_thanks.com> wrote: > > > Since the eldest son has POA, does that mean that he can > > take everything that belonged to my father leaving nothing


Re: Presumed Speed in Texas
Gerald Clough wrote: > § 545.352. PRIMA FACIE SPEED LIMITS. (a) A speed in > excess of the limits established by Subsection (b) or under another > provision of this subchapter is prima facie evidence that the speed > is not reasonable and prudent


NO FAULT AUTO LAW IN NY
Looking for case law (in favor of Plaintiff) on peer reviews, negative ime's. all responses welcome.


Re: Police had car towed.
On Wed, 26 Jan 2005 09:40:30 -0500, bonomi@host122.r-bonomi.com (Robert Bonomi) wrote: >Yes, it _will_ work. However, almost assuredly *not* in the way you >believe. You'll find yourself on the receiving end of (a) a civil >lawsuit, and/or (b) c


Re: Demand Letter
On Wed, 26 Jan 2005 09:39:05 -0500, Stuart Bronstein <spamtrap@lexregia.com> wrote: >ASHLEY GANZ wrote: >> Can anyone provide me with an example of a demand letter? >Dear Deadbeat: >You owe money. You know why. Pay up or else. [Comply wi


Re: civil rights question
"livin_barely" <livin_barely@yahoo.com> wrote in message news:moafv09o0n0lvh36tbd24iq9otg4p7hmbl@4ax.com... > I have a question. In Oregon where I live I am wondering if someone > can give less or more service to someone if that person is not from


Re: my attorney charges me for filing fee arbitration
mercer2005a@yahoo.com wrote: > I live in New Jersey. I have a fee dispute with my attorney. He > threatened me he would charge me by hourly rate if I file an attorney > fee arbitration. Is he legally allowed to do so? > Ask the State Bar of NJ.


Re: How to record rent reduction in exchange for services rendered.
innominatetwice@yahoo.com wrote: > I live in New York State. Occasionally, my landlord reduces my monthly > rent in exchange for services that I render to him, such as emptying > garbage, sweeping and mopping. > > What is a good way to record these


Re: Is there any penalty for violating someone's first amendment rights?
c0@earthlink.net wrote: > I was watching a documentary the other day where one group was > preventing another group from speaking in a public forum, in a > non-violent, not agressive way. My question is, is that "legal" to do > so, or is there som


Re: Is there any penalty for violating someone's first amendment rights?
c0@earthlink.net wrote: > I was watching a documentary the other day where one group was > preventing another group from speaking in a public forum, in a > non-violent, not agressive way. My question is, is that "legal" to do > so, or is there s


Re: Question re: video/tape recording
On Wed, 26 Jan 2005 09:40:00 -0500, <barry@psyber.com> wrote: >Emmet <ejenk@nospam.com> wrote: >: I know California is a two-party consent state. However, I see many instances >: of video and audio surveillance. For example, private security firms


Illinois Traffic Citation in Kendall County
I was looking to gather some info about a traffic citation I received. I wanted to know if this was worth fighting as Kendall County has some wierd traffic laws. I was on my way to the doctor's office and drove through Kendall COunty for I would guess


Re: Is there any penalty for violating someone's first amendment rights?
In article <eoafv09ugh423rpbvndq4f2u5ia131meus@4ax.com>, c0@earthlink.net wrote: >I was watching a documentary the other day where one group was >preventing another group from speaking in a public forum, in a >non-violent, not agressive way. My qu


Re: Collect against credit line?
"Paul Cassel" <paul1@abq.com> wrote in message news:v1fbv0t35vju2nefbvtko28otvh40k94ib@4ax.com... > CCQstn wrote: > > I have a civil judgement against a debtor. > > Debtor has a credit card. > > Can I "collect" against the debtor's credit line with


Re: Is there any penalty for violating someone's first amendment rights?
c0@earthlink.net wrote: > I was watching a documentary the other day where one group was > preventing another group from speaking in a public forum, in a > non-violent, not agressive way. My question is, is that "legal" to do > so, or is there s


Re: civil rights question
In article <moafv09o0n0lvh36tbd24iq9otg4p7hmbl@4ax.com>, livin_barely <livin_barely@yahoo.com> wrote: >I have a question. In Oregon where I live I am wondering if someone >can give less or more service to someone if that person is not from >this coun


Re: Is there any penalty for violating someone's first amendment rights?
In article <eoafv09ugh423rpbvndq4f2u5ia131meus@4ax.com>, <c0@earthlink.net> wrote: >I was watching a documentary the other day where one group was >preventing another group from speaking in a public forum, in a >non-violent, not agressive way. My


Re: Tax web and brick & mortar
In article <7oafv09akm42h48q40dtun6nglmkeh1v55@4ax.com>, Paul Cassel <paul1@abq.com> wrote: >Voss wrote: >> 1. I'm located in GA and someone who also resides in GA purchases a >> item through my website that is mailed to them. > >Yes and you proc


Re: Legal/Ethical Question on Purchase
In article <5vebv0tvg1cmih9e9k6gtd92hdqql1uro6@4ax.com>, John A. Weeks III <john@johnweeks.com> wrote: >If the guy is selling you the original materials from the >publisher that he used, and he isn't keeping a copy, then >the sale is OK. If he is


Re: Chapter 7 - No longer have account numbers
In article <3oi2v0lk5kvtfkab4qfo7e3l0s8mbf6t6m@4ax.com>, John A. Weeks III <john@johnweeks.com> wrote: >In article <64lsu0hlvqm2pn4aijnej5pkspvm0tdhm3@4ax.com>, > "Super1" <temp1@bccusa.org> wrote: > >> I am thinking of calling the creditors but I do


Re: Is there any penalty for violating someone's first amendment rights?
c0@earthlink.net wrote: > I was watching a documentary the other day where one group was > preventing another group from speaking in a public forum, in a > non-violent, not agressive way. My question is, is that "legal" to do > so, or is there som


Re: employment contract
In article <lnafv0dqmr56veo8unfb509tdjs7q33u0o@4ax.com>, amanvohra@gmail.com wrote: > I work for a company in Atlanta, GA. My employer has made me sign a > contract, which says, if I leave the company before the end of my term > i.e. two years, I a


Re: Question re: video/tape recording
On Mon, 24 Jan 2005 22:31:48 -0500, "Emmet" <ejenk@nospam.com> wrote: >I know California is a two-party consent state. However, I see many instances >of video and audio surveillance. For example, private security firms located in >California offer


Re: Stocks
On Mon, 24 Jan 2005 22:31:30 -0500, "LHB" <horse@aol.com> wrote: >My question may or may not be germaine to this NG. If not, maybe you can >give me a reference to the information I seek. > >The stock broker I have been using for several years is int


Re: Is there any penalty for violating someone's first amendment rights?
In article <eoafv09ugh423rpbvndq4f2u5ia131meus@4ax.com>, <c0@earthlink.net> wrote: >I was watching a documentary the other day where one group was >preventing another group from speaking in a public forum, in a >non-violent, not agressive way. My


Re: employment contract
In article <lnafv0dqmr56veo8unfb509tdjs7q33u0o@4ax.com>, <amanvohra@gmail.com> wrote: >I work for a company in Atlanta, GA. My employer has made me sign a >contract, which says, if I leave the company before the end of my term >i.e. two years, I am l


Re: Collect against credit line?
Timothy wrote: > One minor point, in addition to the other comments already made, is > that you don't have a merchant account with the credit card issuer. And yet another point is this: a credit card transaction is basically a three-way contract


Re: admission of guilt when there is no known crime
"Mike Jacobs" <mjacobslaw@comcast.net> wrote in message news:gnafv053outoj0t2e52psrg2knaofobrpd@4ax.com... > But even in a fictional context, doesn't it seem likely that the cops > would at least check out a statement like that if the person saying i


Re: How to record rent reduction in exchange for services rendered.
innominatetwice@yahoo.com wrote: > I live in New York State. Occasionally, my landlord reduces my > monthly rent in exchange for services that I render to him, > such as emptying garbage, sweeping and mopping. > > What is a good way to record th


Re: Is there any penalty for violating someone's first amendment rights?
<c0@earthlink.net> wrote in message news:eoafv09ugh423rpbvndq4f2u5ia131meus@4ax.com... > I was watching a documentary the other day where one group was > preventing another group from speaking in a public forum, in a > non-violent, not agressive way.