I’m A Girl In My 20’s Being Sued By A Millionaire Investor Who Says I Owe Him Back The Money My Dead Loved One Sent Me To Cover My Endometriosis Surgery
[Location: Utah]
…and I have hard evidence that the plaintiff committed a breach of fiduciary duty while acting under a conflict of interest + lied in sworn statements to a Federal judge.
The problem? I can’t find an attorney who practices this area of law in my state. My experience has been that the firms willing to handle this type of case are business litigation people that only take on corporations as clients.
I just want this guy to face consequences and leave me alone forever. He broke the law. I am 100% certain on this.
My OG lawyer could not disagree with me, either. He was just uncomfortable pursuing the matter in the end because he’s buddies with the plaintiff’s law firm. He kept pressuring me to settle. I asked him to withdraw.
I would like to know what recourse I have to report the plaintiff’s misconduct and defend myself properly. What type of lawyer can help me navigate this?
More details below:
I’m a girl in my 20’s with a chronic illness. The plaintiff is a muti-millionaire investor who took over my loved one’s business. But after they died, the plaintiff magically decided my loved one’s business had never existed, that he was defrauded out of investment funds, and now I owe him backpay for money my loved one sent me when they were alive.
These allegations are not true. I have irrefutable evidence from multiple sources that my loved one’s business existed, had customers, and had revenue.
This investor is using my loved one’s death as an opportunity to liquidate the business because it’s easier than actually keeping it running. It’s basically like someone running up a bunch of credit card debt and then saying, “That wasn’t me! That was fraud!!” so they don’t have to pay any of it back.
And yeah, the massive conflict of interest is that somehow this guy convinced the court to let him run a fraud investigation / receivership to liquidate the business. Despite also having an investment interest in said business.
The court granted him a waiver because they believe he’s acting in good faith. But I have evidence that he is acting in bad faith.
So not only is he lying about the entire “fraud” situation, he also lied to obtain a waiver to act in a conflict of interest, and is now committing a massive breach of fiduciary duty as the court-appointed receiver.
He’s screwed, right?
***
But every lawyer I talk to seems to operate on the basis that the allegations against me are fundamentally true, without question, and the only possible defense is to prove I provided reasonably equivalent exchange for a voidable transfer.
???
They all sound like robots. “Well, if it’s a voidable transfer you just have to prove equivalent value. Gifts don’t count, sorry.”
But I can prove that this WASN’T a voidable transfer in the first place…?
My OG lawyer avoided answering this question directly for months, pushed me to settle, and when asked to tell me clearly if I had no case, he sent me an email in all caps saying “I DONT KNOW, MAYBE.“
…
I feel like I’m living in an alternate reality.
What do I have to do to hold this guy accountable? :/ Any help is appreciated, thank you.
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