Can I file a lawsuit of my friend who borrow my money and disappear?

Asked 11 months ago - San Jose, CA

Hello Lawyers,

I have this friend who borrowed a big amount of money from me, however, I did not have exact evidence to prove this besides my emails with her, text message, a letter from her saying of borrow my money but didn't say how much. Can I file any lawsuit against her on this? Basically, she is not US citizen and has been illegal live in the US for the past of ten years, is there anything I can do such as report this to a police to make her depart from the US immediately?

Attorney answers (4)

  1. 5

    Lawyers agree

    1

    Answered . Failing to repay a debt by itself is not a crime. You can certainly sue your friend, but if she has disappeared you will have a hard time serving her. You can get court permission to serve by publication, but even if you obtain a judgment you won't be able to collect without knowing where your friend is. I am sorry of your predicament. Yes, you can report this to immigration authorities.

    The information provided herein is general information only and not legal advice. The information provided herein... more
  2. 4

    Lawyers agree

    Answered . You can report you "friend" to immigration, not the police.
    You can sue your "friend" but since you don't know where the live or where the bank account is, it seems like a waste (unless it is in small claims court.)

    The above is general legal and business analysis. It is not "legal advice" but analysis, and different lawyers may... more
  3. 2

    Lawyers agree

    1

    Answered . You can file a lawsuit. You will need to pay the court filing fee. Then you will need to have her served with Summons and other legal papers. If she does not file a response with the court, you can apply for entry of a default judgment against her. With a civil judgment, you can seize any non-exempt assets which she has and you can garnish her wages (no more than 25%). If you do not know where her money is or where she works, you can hire a private investigator. If she has nothing, you will have spent good money to obtain a judgment that you cannot collect. As far as deporting her, nonpayment of a debt is not grounds for deportation. She cannot be prosecuted criminally for not repaying a loan.

  4. 4

    Lawyers agree

    Answered . Counsel is correct. As a practical matter it will be difficult to recover any money as a result of a lawsuit if you do not know where your "friend" currently is living. Regarding the immigration issues, you should report her to the INS. Good luck.

Can't find what you're looking for? Ask a Lawyer

Get free answers from experienced attorneys.

 

Ask now

32,536 answers this week

3,691 attorneys answering

Ask a Lawyer

Get answers from top-rated lawyers.

  • It's FREE
  • It's easy
  • It's anonymous

32,536 answers this week

3,691 attorneys answering