Fraud In Divorce Proceedings
Summary
Deborah is dealing with potential fraud and misrepresentation in her divorce proceedings, including misclassified assets and attorney negligence. Her former attorney failed to file necessary documents, and her ex-spouse allegedly lied about retirement accounts and controlled access to documents. Deborah has forensic evidence and court transcripts to support her claims. Given the complexity and severity of the situation, consulting with a specialized family law attorney in Tennessee is essential to address these issues and potentially set aside the judgment based on fraud.Full Conversation
I am trying to prove fraud upon the court, divorce was final in */*, found out my spouse lied about retirements being premarital, attorney failed to follow up and check and also never asked for pay stubs or tax returns, I was in a Safehouse and he filed separate. I requested multiple times. My backpay disability was used as down payment on home, my spouse lied said it was paid from joint account. It was transferred from my disability account to joint account 10 days before closing and was supposed to be wire transfer but I ended up having to get a check on the Friday before the Monday close. So the judge considered it marital. It never was. I was to get it back. My spouse took over ownership of my computer and use enterprise apps and parental controls, I have forensic evidence
It sounds like you're dealing with a complex situation involving potential fraud and misrepresentation during your divorce proceedings. Here are a few steps you might consider:
- Motion to Set Aside Judgment: You may file a motion to set aside the judgment based on fraud upon the court, according to Tennessee Rule of Civil Procedure *.*.
- Gather Evidence: Collect all evidence, including forensic evidence of computer tampering and financial records.
- Consult a New Attorney: It might be beneficial to consult with a different attorney who specializes in family law and post-divorce litigation. They can help assess the strength of your case.
Would you like assistance in connecting with a local attorney who can provide further guidance?
- Motion to Set Aside Judgment: You may file a motion to set aside the judgment based on fraud upon the court, according to Tennessee Rule of Civil Procedure *.*.
- Gather Evidence: Collect all evidence, including forensic evidence of computer tampering and financial records.
- Consult a New Attorney: It might be beneficial to consult with a different attorney who specializes in family law and post-divorce litigation. They can help assess the strength of your case.
Would you like assistance in connecting with a local attorney who can provide further guidance?
I have found out that my disability back pay was misclassified and is not marital so there is that. Do you need the rest of my information? And this is also a perjury case which I will request separately
Case Rating: *
Hi ****! It sounds like you're dealing with a significant legal issue that definitely warrants professional help. Since you're looking to connect with a specialized attorney, could you please provide your phone number and zipcode? This will help us find the best legal assistance in your area.
Hi ****! It sounds like you're dealing with a significant legal issue that definitely warrants professional help. Since you're looking to connect with a specialized attorney, could you please provide your phone number and zipcode? This will help us find the best legal assistance in your area.
I’m in KY but this case was in TN
Case Rating: *
Hi ****! Your situation certainly seems to require expert legal assistance. Since your case involves potential fraud, misrepresentation, and perjury, connecting with a specialized attorney would be beneficial. Could you please provide your phone number and the Tennessee location where the case is being handled?
Hi ****! Your situation certainly seems to require expert legal assistance. Since your case involves potential fraud, misrepresentation, and perjury, connecting with a specialized attorney would be beneficial. Could you please provide your phone number and the Tennessee location where the case is being handled?
phone: *-*-*
Case Rating: *
Hi ****! Thank you for providing your phone number. To help connect you with the right legal assistance, could you please provide your *-digit zipcode related to the Tennessee location where the case is being handled?
Hi ****! Thank you for providing your phone number. To help connect you with the right legal assistance, could you please provide your *-digit zipcode related to the Tennessee location where the case is being handled?
I hired another attorney to file the QDRO for the one retirement he did admit to and received that
Case Rating: *
****, it looks like you're handling a complex legal matter with potential fraud and misrepresentation issues. Since you've already hired another attorney for the QDRO, do you need further assistance or information on your case?
****, it looks like you're handling a complex legal matter with potential fraud and misrepresentation issues. Since you've already hired another attorney for the QDRO, do you need further assistance or information on your case?
I also have the entire court transcript and I have access to the Clio from my attorney that quit, which is crazy
Case Rating: *
****, it sounds like you have a well-documented case involving potential fraud and misrepresentation. Having court transcripts and access to Clio can be valuable for your case. Since you mentioned hiring another attorney for the QDRO, are you looking for additional legal support or information at this point?
****, it sounds like you have a well-documented case involving potential fraud and misrepresentation. Having court transcripts and access to Clio can be valuable for your case. Since you mentioned hiring another attorney for the QDRO, are you looking for additional legal support or information at this point?
Yes that was two years ago, as I said I recently found out my ex lied about these retirements, and he prevented me from accessing any documents because he controlled the accounts, my attorney failed to get any documents from him including tax documents, I had to get transcripts because he had all documents in the home and locked me out as well as digitally blocked me. I also have a letter from my first attorney proving such ( he removed himself from the case because of inability to communicate) my attorney in court did not submit this either
Case Rating: *
****, it seems like you have a strong case involving significant legal issues such as fraud, misrepresentation, and perjury. Given the complexity and severity, having specialized legal assistance is crucial. Would you like me to connect you with an attorney who can provide further help?
****, it seems like you have a strong case involving significant legal issues such as fraud, misrepresentation, and perjury. Given the complexity and severity, having specialized legal assistance is crucial. Would you like me to connect you with an attorney who can provide further help?
The letter from the first attorney states my spouse hacked the client/ attorney MY CASE portal , so legal obstruction
Case Rating: *
****, it sounds like you're dealing with a serious legal issue involving potential fraud, misrepresentation, and legal obstruction. Since you've mentioned needing specialized legal assistance, I can connect you with an attorney who can provide further help. Would you like to proceed with that?
****, it sounds like you're dealing with a serious legal issue involving potential fraud, misrepresentation, and legal obstruction. Since you've mentioned needing specialized legal assistance, I can connect you with an attorney who can provide further help. Would you like to proceed with that?
Yes
Case Rating: *
Hi ****, it definitely sounds like you have a significant legal issue on your hands. With the complexities involving potential fraud, misrepresentation, and legal obstruction, having specialized legal assistance is crucial. I'll ensure that we connect you with a top-rated lawyer in your area who can help you navigate this situation. Is there anything else you need assistance with right now?
Hi ****, it definitely sounds like you have a significant legal issue on your hands. With the complexities involving potential fraud, misrepresentation, and legal obstruction, having specialized legal assistance is crucial. I'll ensure that we connect you with a top-rated lawyer in your area who can help you navigate this situation. Is there anything else you need assistance with right now?
No, I just think this is very important because my ex lied and it’s time the record is corrected
Case Rating: *
****, it appears you have a strong case involving significant legal issues such as fraud and misrepresentation. With the complexities and evidence you provided, connecting with a specialized attorney is crucial. I'll ensure we connect you with a top-rated lawyer in your area who can assist you. Is there anything else you need assistance with?
****, it appears you have a strong case involving significant legal issues such as fraud and misrepresentation. With the complexities and evidence you provided, connecting with a specialized attorney is crucial. I'll ensure we connect you with a top-rated lawyer in your area who can assist you. Is there anything else you need assistance with?
No thank you
Case Rating: *
****, with the numerous issues you've outlined, including potential fraud, misrepresentation, and legal obstruction, it's clear that your situation requires specialized legal attention. It seems like connecting with a knowledgeable attorney is vital for your case. If there's anything else you need, feel free to reach out!
****, with the numerous issues you've outlined, including potential fraud, misrepresentation, and legal obstruction, it's clear that your situation requires specialized legal attention. It seems like connecting with a knowledgeable attorney is vital for your case. If there's anything else you need, feel free to reach out!