KNOBTAIL
LORD OF THE FLIES
Lucille, I was under the impression
that a "preponderance of evidence" is all that is necessary. Anyway, whatever is necessary, I am sure a good attorney will be able to provide. These cases generally end up in summary judgements. Chris will never show. He may never even get an attorney. He will in a most likely scenerio file for bankruptcy protection until everyone see's what direction these suits will take.
Just a side note, I was involved with a fraud case that involved a photographer who took photos at weddings, bar mitzvahs, etc. and collected monies in advance with the promise to produce negatives for a future collection of table books of the occasion. What we did not know at the time was that he had taken money from almost 70 different clients. As in this case, people were up in arms. Not so much for the monies, but their memories resided in those photographs, which would be irreplacable! As it turned out their was a creditors meeting, by phone as well as physical with the attorney representing all the clients. Also present was an attorney who represented the photographer. He waited until everyone including the clients attorney to finish, and then as he began , he just indicated to the crowd and the listners on the phone that his client had filed for protection under the bankrucptcy law. He waited until the proceeding was coming to a conclusion before he announced that his client was now under an umbrella of protection.
The very next day he (the photographer) was arrested for fraud. The moral to this is that their are options, and although the monies may be lost, it is possible remotely that if Chris does have some assets in the form of money, some retribution is possible, unlikely, but possible nevertheless.
that a "preponderance of evidence" is all that is necessary. Anyway, whatever is necessary, I am sure a good attorney will be able to provide. These cases generally end up in summary judgements. Chris will never show. He may never even get an attorney. He will in a most likely scenerio file for bankruptcy protection until everyone see's what direction these suits will take.
Just a side note, I was involved with a fraud case that involved a photographer who took photos at weddings, bar mitzvahs, etc. and collected monies in advance with the promise to produce negatives for a future collection of table books of the occasion. What we did not know at the time was that he had taken money from almost 70 different clients. As in this case, people were up in arms. Not so much for the monies, but their memories resided in those photographs, which would be irreplacable! As it turned out their was a creditors meeting, by phone as well as physical with the attorney representing all the clients. Also present was an attorney who represented the photographer. He waited until everyone including the clients attorney to finish, and then as he began , he just indicated to the crowd and the listners on the phone that his client had filed for protection under the bankrucptcy law. He waited until the proceeding was coming to a conclusion before he announced that his client was now under an umbrella of protection.
The very next day he (the photographer) was arrested for fraud. The moral to this is that their are options, and although the monies may be lost, it is possible remotely that if Chris does have some assets in the form of money, some retribution is possible, unlikely, but possible nevertheless.

