Q: Can someone sue 11 years later with a cancelled check, not given as loan-no promissory note- but just became a loan?
I lived with my ex-boyfriend from 1998-2009 in Florida. In 2001, his mother gave us a check for $10,000, which I deposited in my checking account. I was never told it was a "loan". We didn't have an oral agreement regarding repayment, nor did I sign a promissory note. We broke up in 2009, he moved back to NJ & began dating someone else. After that relationship ended about 3 months ago, his mom started harassing me & demanding I repay all the money immediately & has threatened to sue... (she found cancelled check from 2001). They live in NJ & I still live in FL. Can she still sue me 11 years later? Would she need to use a NJ or FL attorney? Is there anything I can do before she sues, to protect my assets, or any other advice, as I don't believe I owe them anything due to other circumstances. Thanks
A: You do not owe. The statute of limitations on contract actions is 5 years from breach, but this is a circumstance where there was no contract, no promissory note. So, the statute of frauds applies. It says that the agreement must be reduced to writing if it is to last more than 6 month, I believe. She can try to sue you in Florida, there are not any ties to NJ if you never lived there. She cannot sue you for a debt which is this old. If she does you will need to hire an attorney in your area to file a winning motion to dismiss and try to get the attorneys fees you have to pay back, as well. Good Luck. I hope this has helped.
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