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    Smiles321's Avatar
    Smiles321 Posts: 4, Reputation: 1
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    #1

    Jan 28, 2013, 05:15 AM
    Banking/law
    I just found out that a lawyer that has sue me almost 4times has been the banks retained lawyer for years. The bank president and me do not get a long. The lawyer is in the same boat because of the first lawsuit was a town high profile suit that he told people he was going to win and lost. Since then I could not figure out how this lawyer receive info from people I deal with in Georgia and other parts of the country. I live in Chicago. I just started to switch bank this last week and received notice after I open a new acount with a different bank that my old bank put that I committed fraud on chexsystems and my new bank put hold on my acount. I called the old bank that I have banked with for almost 25 years and she told me the story that the never put anything to chexsystems like that. I call the new bank and they stated it was there and my old bank put it there after a week of opening wIth the new bank. I called the old bank and talked again to the VIP of deposit and operations who I know. She had a different story this time she apologized and told me she amended the complaint in chexsystems but my new bank is reading chexsystems wrong. It turns out when I closed the acount someone that wrote me a check didn't clear so owed the bank Money on my a acount after I closed the acount. When I get back to my house I find a letter from that lawyer stating I need to pay that amount or the bank is going to take legal action. I was shocked this letter had been sent to me and bye him. I called the bank almost 10 times in three day but could not reach the VIP and only could deal with her. When I did reach her I asked how that laywer would be hired by the bank. She said that is the retained laywer of the bank for years. I was shocked because even right now I am in a law suit with this laywer. In court right now on his 4th time sueing me. Can I sue the bank for giving information to the laywer and putting wrong information to chexsystems. I know the have amended the information already in chexsystems but my new bank thinks still that I committed fraud.
    tickle's Avatar
    tickle Posts: 23,796, Reputation: 2674
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    #2

    Jan 28, 2013, 05:46 AM
    What did you get sued for, four times? You don't say, but did mention fraud.
    Smiles321's Avatar
    Smiles321 Posts: 4, Reputation: 1
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    #3

    Jan 28, 2013, 06:06 AM
    First I bought a family buss he sued me whether I had right to buy and said I under paid that was the first. Second was a note that I paid off he questioned right to pay off. I won. Third was a loan I had with a company in Georgia he stated I didn't have insurance on the machines so there was breach of contract and they wanted full payment. I didn't have the machines list on insurance policy but do have insurance. I beat him here. But he turn and sued me in Maryland and got a judgement which I never knew about or was served for. But in the contract it did say court could be done there? Four he is repressing the same client in my chapter 13 case witch has been confirm and is in a strong plan payment. The only reason I had to file 13 is because of the judgement in Maryland I have know idea how he could have found out about this company in Georgia. Now this
    Smiles321's Avatar
    Smiles321 Posts: 4, Reputation: 1
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    #4

    Jan 28, 2013, 06:13 AM
    Quote Originally Posted by tickle View Post
    What did you get sued for, four times? You dont say, but did mention fraud.
    I answered on wrong place and read please sorry
    J_9's Avatar
    J_9 Posts: 40,298, Reputation: 5646
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    #5

    Jan 28, 2013, 06:17 AM
    You answered in the right place. It may take time to get responses as we are all volunteers.
    Smiles321's Avatar
    Smiles321 Posts: 4, Reputation: 1
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    #6

    Jan 28, 2013, 06:20 AM
    Quote Originally Posted by J_9 View Post
    You answered in the right place. It may take time to get responses as we are all volunteers.
    Thanks
    AK lawyer's Avatar
    AK lawyer Posts: 12,592, Reputation: 977
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    #7

    Jan 28, 2013, 05:39 PM
    Quote Originally Posted by Smiles 321
    ... Can I sue the bank for giving information to the laywer and putting wrong information to chexsystems. [?] ...
    Not the lawyer, especially if the bank is his client.

    You might possibly sue the bank for libel. But don't go on somebody's word. First thing you need to do is get a copy of exactly what was posted on Chexsystems.

    Seems like there wouldn't be very many lawyers admitted to practice in both Georgia and Maryland.

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