Suing EQ

Are you planning on a small claims court case? Check with your local county courthouse for the forms and details. As for who to sue, usually your secretary of state can tell you who the "registered agent" is in your state for the cra. It is NOT nessecary for you to sue a person/offical with the cra because corporations, for legal purposes, corporations are a person.

 

Some advice - I know some people have had good luck suing the cra's, but my word or caution is to be prepared for them to attempt to transfer the case to federal court. I've been doing some research, and besides mine, I've found quite a few small claims that were transferred by the cra's. If that should happen, you may need to get a lawyer. But, if you feel you have a good case, then do it.

 

LKH... any cases that we could lookup online?


Any news with yours?

 

Here's one that I saved. It doesn't have the actual documents, just the listing of filings and the outcome. I'll post the url's for some others later.



CV01-013320A-SC PLAINTIFF ------------------------------ MINJAREZ, CARLOS D ET AL : 1 ATTY NBR : ATTY NAME : NATURE : JUDGE : POSS PROP : WRIT REST : CLAIM/CC : $2,000.00 JUDGMT FOR : FILED_ : 30-Jul-2001 COST : Cost/CONS : $0.00 ANSWER_ : APPL DEFAULT: ENTRY DEF : ATTY : CT ACTION : AWARD : $0.00 ACTION TYPE : AWARD COST : $0.00 SIGNED : AWARD ATTY : $0.00 JUDGMT TYPE : INTEREST : 0.000% MAILED : ACCRUAL : TERM DATE : SET ASIDE : SATISFACTION : PROPERTY ADD : BOND AMOUNT : $0.00 BOND TYPE : BOND PAID : $0.00 BOND DISPO :---------- G E N E R A L ---------- ---------- A C C O U N T I N G ---------SUM ISSUED :SUM SERVED : CODE PLAINTIFFSUM RETURN : 23 $16.00SERV TYPE : 23 $24.00TERM TYPE : $0.00SA_JUDGMENT: $0.00MOTION SET : ----------CONTINUES : TOTAL DUE $40.00NEXT HEAR : TOTAL BALANCE $0.00CALENDARED : :00Tickler : REVIEW STAY IN 30DAYS. DES Tickle Date : 4-Oct-2001Comment : ALL FURTHER PROCEEDINGS IN THE TUCSON JUSTICE COURT, ARE STAYED. DES ACCOUNT TRANSACTION STATEMENT 12-Oct-2001 Page 1 TRANS PAY TRANS DATE CODE CLERK AMTCASE : CV01-013320APARTY : MINJAREZ, CARLOS DAMT DUE: $40.00 R XXXXXXXX 7/30/01 O IRMA N. O. Receipt $16.00 R XXXXXXXX 8/28/01 O GABRIEL. L. Receipt $24.00 PAID $40.00 BALANCE $0.00 Tucson JP Civil Docket CASE NUMBER ------------- CV01-013320B-SC DEFENDANT ------------------------------ CREDIT DATA SOUTHWEST ET AL : 1 ATTY NBR : ATTY NAME : NATURE : JUDGE : POSS PROP : WRIT REST : CLAIM/CC : JUDGMT FOR : FILED_ : COST : Cost/CONS : $0.00 ANSWER_ : APPL DEFAULT: ENTRY DEF : ATTY : CT ACTION : AWARD : $0.00 ACTION TYPE : AWARD COST : $0.00 SIGNED : AWARD ATTY : $0.00 JUDGMT TYPE : INTEREST : 0.000% MAILED : ACCRUAL : TERM DATE : SET ASIDE : SATISFACTION : PROPERTY ADD : BOND AMOUNT : $0.00 BOND TYPE : BOND PAID : $0.00 BOND DISPO :---------- G E N E R A L ---------- ---------- A C C O U N T I N G ---------SUM ISSUED :SUM SERVED : CODE DEFENDANTSUM RETURN : 20 $0.00SERV TYPE : $0.00TERM TYPE : $0.00SA_JUDGMENT: $0.00MOTION SET : ----------CONTINUES : TOTAL DUE $0.00NEXT HEAR : TOTAL BALANCE $0.00CALENDARED : :00Tickler : REVIEW STAY IN 30DAYS. DES Tickle Date : 4-Oct-2001Comment : ALL FURTHER PROCEEDINGS IN THE TUCSON JUSTICE COURT, ARE STAYED. DES PARTY REPORT FOR CASE: CV01-013320-SC PARTY: MINJAREZ,CARLOS D AKA :1st Atty:2nd Atty:***********************************************PARTY: CREDIT DATA SOUTHWES, AKA :1st Atty:2nd Atty:***********************************************CASE: CV01-013320-SC PAGE 1Plaintiff: MINJAREZ, CARLOS DDefendant: CREDIT DATA SOUTHWESTITEM DATE REF PROCEEDING ENTRY---- ---- --- ----------------01 23-Aug-2001 LETTER SENT TO DEF STEVE KEIM, VICE PRES. OF CREDIT DATA SOUTHWEST. REGARDING TRANSFER FEE OF $24.00 TO BE PAID. MAM02 24-Aug-2001 B ORDER AND NOTICE TO TRANSFER TO FEDERAL COURT SENT TO JDG GREEN FOR CONSIDERATION/SIG THIS DATE. DES03 24-Aug-2001 C ORDER AND NOTICE TO TRANSFER TO FEDERAL COURT PURSUANT TO 28 U.S.C. 1446 (D) IS: GRANTED BY JDG GREEN 8-24-01. COPIES FOR PLAINTIFF&DEFT SENT TO PLAINTIFF THIS DATE. DES04 31-Aug-2001 CERTIFICATION COMPLETED. DES05 31-Aug-2001 TRANS OUT TO FEDERAL COURT THIS DATE VIA U.S. C CERTIFIED MAIL. DES06 31-Aug-2001 A MOTION TO REMAND CASE INTO ORIGINAL COURT FILED BY PLAINTIFF 8-28-01. RCVD PAPERWORK FROM SC CLERK THIS DATE @ 4:00P.M. FORWARDING TO FEDERAL COURT ALONG W/TRANSFER. DES07 10-Sep-2001 B GREEN CARD RETURNED DP

 

It doesn't appear correctly. But everything important is at the bottom.