WORLD Law Direct Forums  





Go Back   WORLD Law Direct Forums > Business & Finance Law > Starting a Business > Business Bankruptcy
REGISTER FAQ SEARCH Today's Posts Mark Forums Read
Personal Lawyer Legal Forms Calendar

Business Bankruptcy Bankruptcy issues including Chapter 7 and 11.

CIVIL action against my builder

Consult Your Own Personal Lawyer Now!
Reply
AddThis Feed Button
 
Thread Tools Search this Thread Rate Thread Display Modes
Old Dec 12th, 2006, 01:50 PM     #1
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Confused CIVIL action against my builder

I have a CIVIL action against my builder for Fraud and Embezzlement - I presume if I get a judgment against builder that these actions cannot be discharged in bankruptcy.
The builder has not answered discovery, and he is well beyound the 30 day requirement to do so.

I don\'t know what to do next.
Should I
A. Motion to compell discovery.
B. Motion to deem admissions of discovery as admitted.
C. Motion for summary judgement.

I must presume the builder will rush to file bankruptcy and stay the civil action prior to any summary judgement being entered against him.

Will I have to re-file the case in bankruptcy court? Or, can I just file a summary judgement in bankruptcy court and presume the bankruptcy court will accept his failure to answer civil discovery as ADMITTED.

What is my best strategy?

My gut tells me to motion to have the judge rule that the admissions of discovery are deemed \"admitted\" because of the builder\'s failure to respond. Believe it or not, the builder may ignore this motion (his original attorney withdrew from the case because he wasn\'t being paid). I just think my case in bankruptcy would be stronger if the Judge in the civil action had already deemed things \"admitted.\" Seems I might get an easier summary judgement in bankruptcy court.

Someone told me that my civil case would be CONTINUATION, and thereby exempt from the automatic stay - but as I read 11USC326 the continuation exemption to stay only applies to CRIMINAL cases.???

Please help me think clearly on what the best strategy is. I am confused on
what to do.

Thank you
  Reply With Quote
Old Dec 12th, 2006, 05:02 PM     #2
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Default Re: CIVIL action against my builder

You should get counsel at least partly involved and contact the trustee if bankruptcy occurs; tell the trustee that fraud is involved etc. And you will normally then have to prove some level of fraud to the bankruptcy judge or the matter could be discharged in bankruptcy.
  Reply With Quote
Old Jan 6th, 2008, 07:30 PM     #3
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Default Re: CIVIL action against my builder

I'm not sure that you'll ever see your money. I also have a claim against our builder. The claim was for only $1,200 for a roof that leaked in the first year while the home was under warranty. The builder refused to fix it and we paid out of pocket for another builder to patch the roof. We just found out that the builder has filed for bankruptcy because he has numerous suits against him. Bankruptcy is his only way out. Little did we know, this guy has changed his business name four times....because he has claimed bankrupcy under each name.
I'm sorry you're in the situation you are. You'd think there would be laws to protect home owners.
  Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes Rate This Thread
Rate This Thread:

Add Forum to Google Toolbar | Format Your Messages

Posting Rules

Similar Threads
Thread Thread Starter Forum Replies Last Post
Misleading Home Builder Unregistered Buying & Selling Property 0 Sep 30th, 2008 02:36 PM
Builder contract default clause Unregistered Buying & Selling Property 2 Aug 15th, 2007 07:40 PM
Builder won't make repairs Paco Buying & Selling Property 3 Apr 4th, 2007 11:08 AM
Asked to pay $250 for shoplifting before civil action is taken. Unregistered Other Criminal Law Matters 3 Nov 10th, 2006 06:02 AM
Negligent builder Unregistered Buying & Selling Property 1 Oct 12th, 2006 11:06 AM


All times are GMT -5. The time now is 03:19 PM.


Subscribe

Use of the Forums is subject to our Disclaimer which prohibits unapproved advertisements, solicitations or other commercial messages, and false, harassing or abusive statements. All postings reflect the views of the author but become the property of WORLD Law Direct.

Questions and information submitted in the Forums are assumed inquiries for general information and not legal advice.

Copyright 2000-2008 by WORLDLawDirect.com, Inc.