What constitutes fraud upon court and if established what are sanctions and/or possible trial outcomes?

Asked 11 months ago - Vacaville, CA

Being used by a well known debt collector for a debt that I contend is fruit of identity theft. Plaintiff provided a bill of sale from orig creditor to another party and a papered over trail leading to them. My questions lies in, upon serving requests for spec interrogotories, document demand etc, Plaintiff counsel, who is EMPLOYED by debt collector, claims not once but 3 times that there was no other party sold or assigned this debt and that it was purchased or assigned DIRECTLY from original creditor yet AGAIN provided the contradictory documents to support this claim. Is this an acceptable practice for a licensed attorney in state of CA? If fraud what remedies can I exercise?

Attorney answers (4)

  1. 4

    Lawyers agree

    Answered . There are too many variables as to what constitutes fraud on a court to list. Each case has to be determined on its own. If you believe that someone is engaging in improper debt collection, contact an attorney that defends consumers in debt collection cases.

  2. 4

    Lawyers agree

    Answered . ----need more facts but...attorneys provide documents that their clients give them....
    before you attack the attorney you need to substantied your defenses.
    Did you establish identity theft prior to the collection??if yes did you file reports with the police??etc
    First make sure you have the identity theft established and then argue your debt

    Disclaimer:Attorney and Fraud Examiner.One of few that are Certified Fraud Examiners (CFE)*. The information... more
  3. 2

    Lawyers agree

    Answered . Fraud on the court is basically getting caught lying to the court. There is a difference between an attorney making an argument for a possible conclusion based on some narrative and fraud. If the attorney is not making the statements under oath, then it is just an argument. Collections can be a really dirty business.

    Kevin A. Spainhour, Esq.
  4. 1

    Lawyer agrees

    Answered . I could barely understand this question.

    Fraud upon the court is committing acts that are designed to mislead or confuse the court, or mislead and confuse a party opponent, or presenting a false claim.

    It can also be an act or acts calculated to prevent a party from coming to court, such as falsifying a return of service form so that the court believes the defendant was served with a lawsuit when there was no service of process. Hence the defendant has been kept from coming to court by extrinsic fraud of the plaintiff.

    Other than that, what you wrote makes no sense.

    If there was an original creditor and the debt was assigned, then the holder of the debt is the creditor now. If its you saying that someone else now claims to own the debt, or the papers provided evidence that some other person owns the debt, then that's another thing.

    If the plaintiff says its the initial transferee and it turns out its a subsequent transferee, then whatever misstatements were made appear to be corrected by the documentation.

    This assumes the debt to be valid. If there was an identity theft, and its your identity, then that is something you have to plead to the court.

    This is a public forum. Any questions or answers published here should not be construed as the giving or receiving... more

Related Topics


There are different types of debt, but all involve one person (the debtor) owing money to another (the creditor). Terms of repayment are governed by a contract.

Criminal charges for fraud

Fraud is a white collar crime in which someone deceives another to secure unlawful or unfair benefits, such as financial or political gain.

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