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Claims of fraud by lender and I'm getting called to court
Posted by Bear74 of CA on 10/17/23 7:53pm Msg #646984
I did a signing last year for a guy and his grandma. The property was being deeded to him. I was served with papers that allege fraud from everyone from the title company down to the notary (Me). It's alleged that he was defrauding her and that everyone in the process of the loan-Title co, mortgage co, real estate agent, etc, including me, was in on it. I'm to be in LA Superior Court on Thursday morning. Any advice? I did was I was supposed to, print the paperwork, show up, verify her ID, have her sign. That's it.
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Messages in this Thread
 Claims of fraud by lender and I'm getting called to court - Bear74 on 10/17/23 7:53pm
 Notify your E&O carrier immediately - Linda_H/FL on 10/17/23 9:39pm
 Re: Notify your E&O carrier immediately - pdl/cali on 10/17/23 10:00pm
 Re: Notify your E&O carrier immediately - Bear74 on 10/18/23 1:49am
 Re: Notify your E&O carrier immediately - VT_Syrup on 10/18/23 9:19am
 It's scarey but you should be fine. If you thought she was -  MW/VA on 10/18/23 10:15am
 Re: It - Bear74 on 10/18/23 3:18pm
 Re: Notify your E&O carrier immediately - Bear74 on 10/18/23 1:48am
 Re: Notify your E&O carrier immediately - Bear74 on 10/18/23 3:20pm
 Re: Claims of fraud by lender and I -  Cheryl Elliott on 10/18/23 12:56pm
 Bear74 I know it's early for you out there... - Linda_H/FL on 10/19/23 9:07am
 Re: Bear74 I know it - VT_Syrup on 10/19/23 10:43am
 Re: Claims of fraud by lender and I - Art_FL on 10/19/23 10:32am
 Re: Claims of fraud by lender and I - Art_FL on 10/20/23 12:01pm
 Re: Claims of fraud by lender and I - Reina Killen on 10/22/23 10:40am
 So, what happened Thursday in Court? n/m - Lee/AR on 10/23/23 7:30am
 Re: So, what happened Thursday in Court? - Bear74 on 10/25/23 12:56pm
 Re: So, what happened Thursday in Court?...SOP - Linda_H/FL on 10/25/23 9:33pm
 Just a suggestion...fax or email the E&O Company - Michelle/AL on 10/27/23 5:50pm
 Re: So, what happened Thursday in Court? - VT_Syrup on 10/28/23 5:21am
 Appreciate update. n/m - Lee/AR on 10/28/23 6:36am
 The delay could mean they'll settle out of court. I don't -  MW/VA on 10/29/23 11:40am
 Re: The delay could mean they - Bear74 on 11/2/23 4:29pm
 Re: The delay could mean they - Bear74 on 11/16/23 5:20pm



 
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