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Small claims court or prosecutor?

Long story short, I filed a complaint with the BBB of Chicago about a "loss mitigation" company that defrauded me out of $1500. The complaint went unanswered and the BBB recommended I should contact Cook Co. small claims.

The question I have is a two-part one. First, I live in another state and travelling to IL to pursue this is going to be difficult at best. Can I file this claim in my own county's small claims court, seeing that I was a resident here when I contracted with the Chicago company? And secondly, should I first pursue this through either the IL or OH (my home state) attorney general's office instead? I believe what this company did was knowingly and willfully criminal in defrauding me.

I need some info on the next step in this process and any help would be greatly appreciated!

3 Answers

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  • 1 decade ago
    Favorite Answer

    You may not have to go to another state to file your complaint. It depends, and it takes some real lawyer work here but if that company does enough business in your area (some other requirements need to be met) then your state may have jurisdiction over them.

    Even if you do file a civil complaint, you should still contact their state's attorney general. You can do both. A criminal prosecution doesn't effect your civil law suit.

    Good Luck

  • Anonymous
    5 years ago

    grant a written request to the infant help superviser asking to have yet yet another case worker assigned. checklist the excuses why you experience that the two one in each and every of you will desire to't artwork mutually. The checklist shouldn't incorporate some thing that's basically subjective. you may checklist motives that have data to decrease returned it up - like they lost subject concerns, did now no longer respond to telephone calls, or letters/emails, and so on. comprehend this - case workers would desire to stay with an stunning sort of rules. they have 0 ability to overturn judgements - basically a supervisor can attempt this. So that's extremely probably that the case worker is doing precisely what they're meant to do withiin the scope of their interest. basically thinking the certainty which you are not getting your way with that stunning does no longer advise that they are out to screw you over. And in case you get pissy each and every time you talk with that stunning thinking the certainty which you on the instantaneous are actually not getting your way (and that they have not have been given any ability to change it), then that's sensible that they do now no longer alongside with you. you're considered as a concern infant. Your different determination is to bypass decrease returned to court docket docket to ask for a help. The courts have been comprehensive of those requests this 3 hundred and sixty 5 days and that they are working complicated to expedite the circumstances. You wasted an stunning sort of money and time utilising to Neb. - optimal of that's executed online and a few thing over the telephone.

  • Anonymous
    1 decade ago

    You have to go to IL for court, but try to do as much of it as possible over the phone or through the mail.

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