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    omartinez's Avatar
    omartinez Posts: 2, Reputation: 1
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    #1

    Jun 25, 2009, 05:53 PM
    Lawsuit denial letter
    I need to submitt a denial letter on my behalf. I am being sued for a civil matter which I am not at fault. Does anyone have a templete available?
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
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    #2

    Jun 25, 2009, 05:54 PM

    What are you beibg sued for?
    omartinez's Avatar
    omartinez Posts: 2, Reputation: 1
    New Member
     
    #3

    Jun 25, 2009, 06:57 PM
    I was involved with the formation of a trucking company and promised ownership.
    I signed a personal guarantee with a financial factoring whicb bought the company receivables under the pretence that I would be an owner. 6 months down the line I was lied to and defrauded by the trucking company official owner. I left the company and an official meeting was held at the factoring company. I advise them I would no longer be a part of the company or its actions. The manage then refused to have me removed as a guarantor.
    I am now being sued by the factoring company for moneys owed to them. Apparently after I theft the owners of the company fraudulently double billed invoices and walked out on a $14,000 promissory note. All this while I was not with the company.
    I must filed a denial letter on my behalf of the allegations against me.
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
    Computer Expert and Renaissance Man
     
    #4

    Jun 26, 2009, 06:01 AM

    Sorry, but if the factoring company is suing you, they have a valid case. You signed as a guarantor.

    Now you have a case to sue the Trucking company for your losses.

    Do you have anything in writing that shows you requested the end of your guarantor status and when?

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