I suffered the following crimes from a neighbors' guest, who has been living in the building: stalking, car burglarized, wire transfer fraud on my Citibank check, mailbox tampered, bank statements missing. Lease violation to have a guest more than 2 weeks. Guest was just released from prison... Read more »
You might be able to obtain an injunction against the criminal. His crimes have nothing to do with your landlord; constructive eviction is a cause of action between a tenant and the Landlord. You have no remedy to terminate your lease; you can leave at any time, but you will suffer negative...Read more »
My sister has opened several credit cards in someone else's name, even got to withdraw a total about $5,000 from a Wellsfargo ATM (cc belonging to Wellsfargo) months ago, but this has happened over the course of a year or so, and nothing has happened, and today she received two calls she... Read more »
In short, yes. She will want to speak with a criminal defense attorney to represent her rights for these likely felonious charges. Depending on the number of charges brought, she could be looking at quite a long stay in federal prison.
To the best of my knowledge, no such attorneys exist.
IMO, what you want to do is not possible in this nation of laws that intentionally encourage unlimited commercial advertising with its corresponding egregious invasion of privacy coupled with complete "transparency" of...Read more »
In 2009 I was going through a hard time my sister told me to come stay with her in Columbus Oh. I came up from FL to see how things would go and they did not work out I was told she had 13 evictions in my name recently I had to go to court because the FWC gave me a fine for a fish that was two in... Read more »
It wouldn’t be the first time that a sister/brother used the identity of a sibling during an arrest. You’ll need to run an FDLE records check and find out where the DUI occurred, then work on getting it off your record. An attorney can assist you. Good luck.
Someone has been financially gaining by using a different name on documentation which has been notarized (as required to be valid and binding) but, the name does not match the legal name or initial on the FL ID. For example: the person's name is "Tom Smith Jones" (First, Middle and... Read more »
To answer that question, a review of all relevant documents and communications would be required because notarization is not normally needed to create an enforceable contract. So the issue is whether the faulty notarization makes a difference, as opposed it being irrelevant because of having a...Read more »
I am not sure what your question is. If I understand your ramblings, you should contact Local Law Enforcement and report the allegations that you have concerning this lawyer or anyone who is engaging in the type of conduct that you are suggesting.
Hi I received a Order of Suspension letter from the State of Florida Division of Motorist Services. Someone used my license details (name / DOB /height) on a traffic citation and the county is taking me to court. The car details on the Citation are unknown to me and I can prove I was at a... Read more »
You really should have a real estate litigation attorney represent you in a matter this complex. The validity of the mortgage should be one of the causes of action in the complaint if you are the Plaintiff or raised both as a defense and counterclaim to the action. The affidavit would only be...Read more »
I have requested from my bank to email me a form which i was supposed to sign, so i can add an employee to be able to make payment through the businees account. They needed him to go to the bank so they can put his name on the form and email it to me to sign it. They did email me the form on which... Read more »
I have recently discovered that a person who teaches classes at her place of business is using my pharmacy RPT number and placing my name and RPT number on the certificates to her students. I taught maybe 3 classes for her, moved and then came back and have found she has continued using my license... Read more »
Long story short stumbled across document in public records where person who signed my bail bond signed using my last name and we were never married.Identity like situations are/have occurred so makes me wonder?Did bondsman copy id (which would have been faked or whatever) or what?
Do I correctly assume that you do know the person who used your last name? It's hard to guess what sort of ID that the bondsman required; probably not a good idea to ask unless you want your bond to be cancelled.
If he was adjudicated guilty for that charge or has ever been adjudicated guilty of any criminal offense including a criminal traffic offense, he is ineligible for a sealing. He is completely ineligible for expungement because he "got a felony."
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