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Getting sued by coworker\ex-roommate\ex-girlfriend

Dinosaur Equals GasDinosaur Equals Gas Registered User regular
edited May 2009 in Help / Advice Forum
Alright, so I already wrote this once and when I hit submit, it wanted me to login again and didn't post. :\

About a year ago, me and a co-worker that I was dating decided to move into an apartment together. We got a 2 bedroom as we were going to have a roommate. The roommate was a friend of mine, and had seemed to have made friends with my girlfriend before we moved in. So it didn't seem like a problem. We both knew that the other roommate didn't have a job but had money in savings and was constantly looking for a job.

So for the first month everything seemed fine. Both myself and my girlfriend were on the lease, but the 3rd roommate wasn't. I had paid the security deposit and first months rent myself and had gotten the rest of the money from them.

After the first month it was clear that the 3rd roommate wouldn't be able to continue paying rent and affording much else without a job. We all came to a compromise that they could do chores for a lower amount of rent until finding a job.

After another month, my girlfriend now sees this as unfair and refuses to pay the agreed portions. I picked up the rest of the 3rd roommates rent and everything seemed fine.

Now in the 3rd month the 3rd roommate finds a job and continues to do their share of the chores but not all like before. This seems fine and they were to pay my girlfriend the rent. We had been paying this way since the start, with my girlfriend paying by check and the rest of us giving her cash. (Not the best idea...)

With the 4th month in, the girlfriend now complains that the roommate didn't give her rent money. Even after I seen that they did over a week ago. I tell my girlfriend to let them know and to work it out. I didn't hear anything else about it.

Now into the 5th month, I tell my girlfriend that a friend would be getting a job here soon and that they would need a place to stay for a bit while finding an apartment. She wasn't thrilled but because she knew that the job was a sure thing, she said ok.

The friend moved into the apartment at the end of the 5th month, maybe 2 days before the end. So now into the 6th month, she is unhappy about him living with us about half way though. She informs me that she would like to move out and I accept.

She has a document written up that I was to pay for her half of the security deposit, have her name removed from the lease, and that she would be moved out by the end of the month with all of her items. We had the document signed and notarized, with both of us signing it as well. After a few days she moved out with her stuff and we break up.

Fast forward 6 months to this week. I got served papers at work one morning by her dad. After that happened it was a WTF moment, and after reading her claims and what she is suing for, it is an even bigger WTF.

She states that myself and the other roommate had never paid rent in the months that she lived there. As well as me refusing to return some of her items. It appears that she is trying to get the 3rd roommates rent though me and stating that I am financially responsible for them. She goes on to state that I would spend my money on conferences and conventions, never once taking her. I goto those for my job, which they pay for.

Honestly, I don't think her case is that solid. While I don't have checks to back up me paying rent, I do have bank statements showing me taking out the rent amount every month. However, I do have the document that says that I was to pay her back for the security deposit but it makes no mention of any rent due to her.

Overall, it appears like it is a bunch of non-sense and her trying to get some money out of me for whatever reason. When we broke up, I had felt that we didn't really have a bad break up and that everything was fine. Now being 6 months later it seems odd that she would come after me for something like this.

Friends and co-workers all agree that it doesn't sound like she will win, and many have mentioned that I could sue for her creating a hostile work environment. But I really don't want to go down that route, it would just feel like more trouble than it is worth.

So now, I need to know what you guys think. Does it sound like she even has a case? Or does the document she signed pretty much cover me for everything? What type of information should I try to get and have evidence on before the court date?

Thanks.

Dinosaur Equals Gas on
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Posts

  • DocDoc Registered User, ClubPA regular
    edited March 2009
    She doesn't have shit for a case. She's going after you because she wants money from someone else? And what you spend your money on is your business - is she trying to claim that you didn't pay her your part of the rent?

    Doc on
  • Dinosaur Equals GasDinosaur Equals Gas Registered User regular
    edited March 2009
    Doc wrote: »
    She doesn't have shit for a case. She's going after you because she wants money from someone else? And what you spend your money on is your business - is she trying to claim that you didn't pay her your part of the rent?

    Yeah. She shows graphs of what should of been paid, and then what was "actually" paid. It was all news to me that she even thought that this was a problem. I had always paid my rent.

    I say "actually" paid because that is what she thinks is paid. The graphs that show what should of been paid is more accurate than her "actual paid" graphs.

    Dinosaur Equals Gas on
  • DocDoc Registered User, ClubPA regular
    edited March 2009
    What does that document she signed say?

    Doc on
  • Aoi TsukiAoi Tsuki Registered User regular
    edited March 2009
    You paid rent to...someone, yes? A landlord who accepted cash (or whatever non-check form of payment)? Surely this person or organization has some record of You, Your Name, having paid every month as per your lease?

    No, she doesn't have shit for a case.

    Aoi Tsuki on
  • DocDoc Registered User, ClubPA regular
    edited March 2009
    Aoi Tsuki wrote: »
    You paid rent to...someone, yes? A landlord who accepted cash? Surely this person or organization has some record of You, Your Name, having paid every month?

    No, she doesn't have shit for a case.
    This seems fine and they were to pay my girlfriend the rent. We had been paying this way since the start, with my girlfriend paying by check and the rest of us giving her cash. (Not the best idea...)

    Doc on
  • Aoi TsukiAoi Tsuki Registered User regular
    edited March 2009
    Doc wrote: »
    This seems fine and they were to pay my girlfriend the rent. We had been paying this way since the start, with my girlfriend paying by check and the rest of us giving her cash. (Not the best idea...)

    Ah.

    To distract from my own failing, yes, it is dumb to have no record of having ever paid your own chunk of rent. Separate leases ftw.

    Aoi Tsuki on
  • DocDoc Registered User, ClubPA regular
    edited March 2009
    Take your bank statements to small claims court with you. The judge will see through her bullshit - she has no actual evidence that you weren't paying her, she waited six months to go after you, and you have a signed agreement with no mention of back rent.

    Doc on
  • Dinosaur Equals GasDinosaur Equals Gas Registered User regular
    edited March 2009
    It states that I would become the sole holder of the lease. That she agrees to move out of the apartment by certain date, taking all items within her possession from the premises. As well as that date being the end date agreed between me and her for responsibility of rent. As well as her having no obligation for future rent to be paid.

    It also mentions that I agree to pay the security deposit and last months rent to her within 4 months.

    I don't want to put the entire thing online but if someone like Doc wants to see the whole thing I can PM it.

    The funny thing about this document is that it said I owed her for the "last month" of rent, meaning actually this month. Because she believed that we paid for first month, last month, and a security deposit. This turned out to be false but she states that I paid in full, so I'm not worried on that part.

    Dinosaur Equals Gas on
  • CasualCasual Wiggle Wiggle Wiggle Flap Flap Flap Registered User regular
    edited March 2009
    I think your bank statements showing the amount for the rent coming out each month would blow her case out the water. Furthermore her claim that you are financially responsible for the third room mate is a complete crock of shit unless you hold power of attorney over him.

    It's clearly a scare tactic to scam some cash out of you on the off chance you were stupid enough to fall for it, if she takes this garbage to court she's as dumb as she thinks you are.

    Casual on
  • Sir Headless VIISir Headless VII Registered User regular
    edited March 2009
    On every judge show I have ever seen (Judy,Joe brown,ect) whenever someone tries to prove payment by showing a withdrawal on their bank statement the judge says that it proves nothing since there is no way to tell what that money has been used for. The signed agreement is excellent though since if you owed anything at that time there would be no reason not to put it in the agreement. Like I said my only experience with this is T.V. but I have seen it several times on difference programs the judge quickly turning down bank statements as proof. Bring them anyways though they can't hurt your case.

    Sir Headless VII on
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  • ascannerlightlyascannerlightly Registered User regular
    edited March 2009
    ... a co-worker that I was dating decided to move into an apartment together.
    you don't need to read beyond the end of the second sentence to know that this ends badly.

    ascannerlightly on
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  • ViolentChemistryViolentChemistry __BANNED USERS regular
    edited March 2009
    On every judge show I have ever seen (Judy,Joe brown,ect) whenever someone tries to prove payment by showing a withdrawal on their bank statement the judge says that it proves nothing since there is no way to tell what that money has been used for. The signed agreement is excellent though since if you owed anything at that time there would be no reason not to put it in the agreement. Like I said my only experience with this is T.V. but I have seen it several times on difference programs the judge quickly turning down bank statements as proof. Bring them anyways though they can't hurt your case.

    Solution: go to an actual court instead of participating in a low-budget television drama.

    ViolentChemistry on
  • ascannerlightlyascannerlightly Registered User regular
    edited March 2009
    On every judge show I have ever seen (Judy,Joe brown,ect) whenever someone tries to prove payment by showing a withdrawal on their bank statement the judge says that it proves nothing since there is no way to tell what that money has been used for. The signed agreement is excellent though since if you owed anything at that time there would be no reason not to put it in the agreement. Like I said my only experience with this is T.V. but I have seen it several times on difference programs the judge quickly turning down bank statements as proof. Bring them anyways though they can't hurt your case.

    Solution: go to an actual court instead of participating in a low-budget television drama.

    which are fake anyway.

    ascannerlightly on
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  • ViolentChemistryViolentChemistry __BANNED USERS regular
    edited March 2009
    On every judge show I have ever seen (Judy,Joe brown,ect) whenever someone tries to prove payment by showing a withdrawal on their bank statement the judge says that it proves nothing since there is no way to tell what that money has been used for. The signed agreement is excellent though since if you owed anything at that time there would be no reason not to put it in the agreement. Like I said my only experience with this is T.V. but I have seen it several times on difference programs the judge quickly turning down bank statements as proof. Bring them anyways though they can't hurt your case.

    Solution: go to an actual court instead of participating in a low-budget television drama.

    which are fake anyway.

    Not true, it is a real low-budget television drama, just as real as Jerry Springer.

    ViolentChemistry on
  • Fuzzy Cumulonimbus CloudFuzzy Cumulonimbus Cloud Registered User regular
    edited March 2009
    Hell, any of us could be an adjudicator.

    Fuzzy Cumulonimbus Cloud on
  • ascannerlightlyascannerlightly Registered User regular
    edited March 2009
    On every judge show I have ever seen (Judy,Joe brown,ect) whenever someone tries to prove payment by showing a withdrawal on their bank statement the judge says that it proves nothing since there is no way to tell what that money has been used for. The signed agreement is excellent though since if you owed anything at that time there would be no reason not to put it in the agreement. Like I said my only experience with this is T.V. but I have seen it several times on difference programs the judge quickly turning down bank statements as proof. Bring them anyways though they can't hurt your case.

    Solution: go to an actual court instead of participating in a low-budget television drama.

    which are fake anyway.

    Not true, it is a real low-budget television drama, just as real as Jerry Springer.
    oh i agree that it's low on budget and on drama, but it's not real "court". it's a pre-arranged arbitration that's filmed for television. but this seems like the sweetest deal you're going to find for small claims. not only is the judgment paid by the show (money verdicts not to exceed $5,000), both litigants are paid $100 plus $35 a day for however many days of filming.

    ascannerlightly on
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  • ViolentChemistryViolentChemistry __BANNED USERS regular
    edited March 2009
    Hell, any of us could be an adjudicator.

    And most of us are not on crazy-chick's side. A check provides proof, but a record of withdrawing the right amount once a month every month isn't going to just get thrown out in small-claims court.

    ViolentChemistry on
  • ThanatosThanatos Registered User regular
    edited March 2009
    I'm assuming it's a small claims court suit, correct?

    Small claims court is a court of equity. The judge can consider the bank statements as evidence or not; it's up to the judge. Same with what you're saying about paying in cash. If the judge decides that you're lying, s/he could find for your ex, and there's not a whole lot you can do about it other than show up for court in a suit, act maturely, and not interrupt. This is why you should have been paying her via check or money order.

    Thanatos on
  • Dinosaur Equals GasDinosaur Equals Gas Registered User regular
    edited March 2009
    Thanatos wrote: »
    I'm assuming it's a small claims court suit, correct?

    Small claims court is a court of equity. The judge can consider the bank statements as evidence or not; it's up to the judge. Same with what you're saying about paying in cash. If the judge decides that you're lying, s/he could find for your ex, and there's not a whole lot you can do about it other than show up for court in a suit, act maturely, and not interrupt. This is why you should have been paying her via check or money order.

    I already planned to do this. I know the cash was a bad idea. But it didn't seem like a bad thing at the time.

    As a side note, all the utilities were and are still in my name. She would pay me cash for her share on that as well. Because I would have proof of me paying those electronically and would have no checks from her on them, I would think the judge would be more willing to believe that I paid cash for rent and she paid cash for utilities.

    Dinosaur Equals Gas on
  • ThanatosThanatos Registered User regular
    edited March 2009
    Bring all of your records of the utility payments, as well. And I'm not saying you're screwed, I'm just saying you've opened yourself up to the possibility of being screwed. You may very well also win, but you should be prepared to lose.

    Thanatos on
  • TexiKenTexiKen Dammit! That fish really got me!Registered User regular
    edited March 2009
    Also realize the judge is only going to give you 10 minutes.

    And it is kind of annoying, because you have all these things to show, and even if you are nice and calm, he or she will just say "that's not necessary, I don't want to see it" And even if you had written statements from witnesses, they can still say its not admissible.

    Just remember she has to prove her case, and ties go to the defendant. Let her talk herself into circles, judges usually let that happen.

    TexiKen on
  • Dinosaur Equals GasDinosaur Equals Gas Registered User regular
    edited March 2009
    I'll be bringing everything I can and making sure it's actually something that has meaning and shows my case. The document I got detailing the events when we lived together was 4 pages long with tons and tons of her whining about things like me going on trips and what not. I'm really hoping the judge has time to read that and is able to see that she is just crazy. :)

    Dinosaur Equals Gas on
  • TexiKenTexiKen Dammit! That fish really got me!Registered User regular
    edited March 2009
    I'll be bringing everything I can and making sure it's actually something that has meaning and shows my case. The document I got detailing the events when we lived together was 4 pages long with tons and tons of her whining about things like me going on trips and what not. I'm really hoping the judge has time to read that and is able to see that she is just crazy. :)

    I can almost 90% guarantee that the judge won't read anything beyond the first page in the papers filed (basically, the reason why she is suing you on the small claims petition).

    TexiKen on
  • Dinosaur Equals GasDinosaur Equals Gas Registered User regular
    edited March 2009
    What would my best course of action be then? Should I make sure to point that sort of stuff out or should I just bring the paragraph to their attention when stating my side of the story so they can see the odd things mentioned in it?

    Dinosaur Equals Gas on
  • TexiKenTexiKen Dammit! That fish really got me!Registered User regular
    edited March 2009
    Let her rant on and on, let her present her flow charts and stuff. But chances are she will freeze up once in front of the judge. All you do then is show your statements, as well as utility bills, etc. If you can bring your roommate there with you (the one who lost his job) to back you up, it helps you as well. He can say you paid her and her paid her, and you covered for him for a few months to boot. She always got the money be it from you for awhile or you and the other roommate.

    I say all of this as having gone to small claims last year to help the my employer sue another company. My own boss froze up so I had to jump in and establish why they owed a remainder of a fee, etc. I was fucking pumped, because I got to establish the defendant was lying about stuff by showing e-mails where they were CC'ed on and had one of their employees acknowledge the agreement. Like Phoenix Wright and shit, yo.

    Everyone should sue/be sued at least once just to know how it's done. It's actually quite fun. I also suggest going to the court where you will appear for a morning of afternoon docket, just watch and see how stuff is done. That way it doesn't rattle you.

    TexiKen on
  • Dinosaur Equals GasDinosaur Equals Gas Registered User regular
    edited March 2009
    I think you're right about her freezing up. She isn't really that good at talking to authority figures and will most likely have to back track a lot. Is there a chance her parents can talk for her? She is an adult but I have a huge feeling that the whole reason this is being taken to court is because of her parents.

    Dinosaur Equals Gas on
  • TexiKenTexiKen Dammit! That fish really got me!Registered User regular
    edited March 2009
    Probably not, as the Judge wants to speak with the people that were directly involved. They might show up for moral support and to psyche you out, but that's it. Unless they were there when your agreement was signed.

    TexiKen on
  • Dark_SideDark_Side Registered User regular
    edited March 2009
    They would have to be witnesses, but I doubt any judge would allow unless she was under age. Fact of the matter is, you'll have a tough time proving you gave the money to her, pretty much all you've got is your word. I would imagine you should try to work out whether or not on her pay she could feasibly cover the entire rent and still eat and so on. And then make it known that when you signed the notarized contract there's no mention of any money owed to her, which should effectively kill her case right there.

    Bottom line, if what you're saying is completely true, she's going to have to spin a huge web of lies in order to try and prove her side, which any small claims judge is going to see right through and trip her up. Don't interrupt, wait your turn. Don't stand on your side and roll your eyes or anything, even if she tells some incredible whoppers. Have all your documents organized and practice telling your side of the story so you'll be ready. You may get screwed on this one though, since you have no record of actually giving her the money.

    Dark_Side on
  • Dinosaur Equals GasDinosaur Equals Gas Registered User regular
    edited March 2009
    Nope, they weren't there during anything getting signed other than the court documents.

    Dinosaur Equals Gas on
  • TexiKenTexiKen Dammit! That fish really got me!Registered User regular
    edited March 2009
    Dark_Side wrote: »
    They would have to be witnesses, but I doubt any judge would allow unless she was under age. Fact of the matter is, you'll have a tough time proving you gave the money to her, pretty much all you've got is your word. I would imagine you should try to work out whether or not on her pay she could feasibly cover the entire rent and still eat and so on. And then make it known that when you signed the notarized contract there's no mention of any money owed to her, which should effectively kill her case right there.

    That right there is the money shot. The thick, gooey money shot.

    When she gets to that in her rambling, and the judge asks for your side, simply state "You honor, if I had owed her money, would this have not been in the contract I signed, that way it is documented? The whole point of the contract was to tie up loose ends, and money still owed would be one of them. Yet it's not there."

    The judge should entertain that, ask her why wasn't it put in, and she'll either stumble out something, play the victim, or lie. And once they start lying, a Judge will smell it and go in for the kill.

    TexiKen on
  • Dinosaur Equals GasDinosaur Equals Gas Registered User regular
    edited March 2009
    That's what I'm hoping is going to happen as well. I'll be sure you make that my main point of evidence against everything. Thanks.

    Dinosaur Equals Gas on
  • acidlacedpenguinacidlacedpenguin Institutionalized Safe in jail.Registered User regular
    edited March 2009
    let this be a lesson. Always, always have signed (by all parties) written contracts and receipts for whenever you exchange large sums of cash for things like rent just so there is no way for them to possibly hit you for any more than anything you actually owe. Whether they're your brother, your best friend, or your significant other, it's better to be safe than sorry.

    acidlacedpenguin on
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  • Dinosaur Equals GasDinosaur Equals Gas Registered User regular
    edited May 2009
    Alright. This wasn't a big thread with updates and suspense, however I know I always like to know the endings to these stories. So after the long drawn out court stuff, I finally won. So the big day was Monday.

    Tuesday was fun... got a threatening phone call from her father... so stupid. Filed police report. Don't think anything well happen. Oh well fun times. :)

    Dinosaur Equals Gas on
  • firewaterwordfirewaterword Satchitananda Pais Vasco to San FranciscoRegistered User regular
    edited May 2009
    Congratulations on the win. Justice prevailing and whatnot! I assume this is small claims, but did you get legal fees covered too? Was it deemed "frivolous" in the eyes of the Court?

    firewaterword on
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  • ErandusErandus Registered User regular
    edited May 2009
    Dude, inquiring minds want to know how the shit went down in court. :D

    Erandus on
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  • DocDoc Registered User, ClubPA regular
    edited May 2009
    Alright. This wasn't a big thread with updates and suspense, however I know I always like to know the endings to these stories. So after the long drawn out court stuff, I finally won. So the big day was Monday.

    Tuesday was fun... got a threatening phone call from her father... so stupid. Filed police report. Don't think anything well happen. Oh well fun times. :)

    If he threatens you again, I'd file for a restraining order.

    Doc on
  • NeylaNeyla Registered User regular
    edited May 2009
    Grats on the win!

    Though like others, I want to know how it all went down!

    Neyla on
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  • TexiKenTexiKen Dammit! That fish really got me!Registered User regular
    edited May 2009
    Did it go like I said, where you had 10 minutes or less and the Judge really seemed like he could care less?

    TexiKen on
  • Dinosaur Equals GasDinosaur Equals Gas Registered User regular
    edited May 2009
    It went down pretty much like explained. It took longer because he actually seemed to want to get both sides of the story. He wrote down the amounts she wanted and the amounts I showed I paid. She kept insisting on certain things not being true and I kept having proof that it was. It was fairly funny the amount of times she told the judge that she didn't agree with him. As if it was going to make a difference.

    When it got to the games, he asked about those and I was honest. I told him 3 of the 4 are mine, the last is hers and she is free to have it. All the games were purchased around specific dates, like Christmas and my birthday. So it worked in my favor of having the games release dates around the same time too. Her defense was "I bought the games on his recommendation but I don't owe a Wii so I played on his." He was really upset that she actually was suing for the video games as well.

    I didn't have to pay any legal fees or anything. The judge was very upset with her on multiple things and even told her that she should have never sued me in the first place and should have setup mediation between us. As it is not only free, but preferred for things like this. I agreed with him that I suggested this at the start and she ignored it. He also told her the court room was for adults and not silly things like this. :)

    As for the father threatening my life.. if he continues to call or I see him around my apartment I will be calling the police again and doing more than just filling a police report. He has no reason to be around my neighborhood since he lives in a different city but I'm sure he might make an appearance. It was really random too, cause I did nothing that should have set him off like that except for winning the court case. But crazy people are crazy....

    Thanks everyone for your earlier advice. :)

    Dinosaur Equals Gas on
  • GoodKingJayIIIGoodKingJayIII They wanna get my gold on the ceilingRegistered User regular
    edited May 2009
    Just read all this today. Rock on, Dinosaur!

    GoodKingJayIII on
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