Do I have a case for small claims court?

Depends on the laws in your state. Without a written contract it's always tough, but if your state laws permit verbal contracts you could take this guy to small claims court. The problem is your sister would have to testify on your behalf in that case.

Now, the boyfriend could get in trouble for working under the table for his father, but the problem is the state Department of Labor would have to investigate, and they may determine they have better things to do with their time.

Lesson learned: Don't lend money when a deadbeat is involved (the guy, not your sister).

you've were given some good functional suggestion contained in the solutions above, yet your question is: what are my possibilities of prevailing? i ought to assert highly good. The regulation (contained in the united kingdom) presumes that if money is better from one human being to a unique, it really is a private loan. If the otehr human being says (as they continuously do) 'it replaced right into a present' then the load is upon them to educate it. except for a modest difficulty cost, there aren't any expenses implications. it really is a small declare and consequently each and each aspect undergo their very personal expenses (except for the problem cost, which he will be ordered to pay off in case you win). i ought to point you're making an commentary of each proper textual content message and in case you'll get them printed off a lot the further suitable The declare should be served at his very last widely used tackle, and also you ought to educate it got here to his interest. If he turns as a lot because the listening to, it truly is highly good evidence. Is he on the electoral roll everywhere? It makes no odds even if he contains court docket or not, except that if he does not, you need to be in a position of educate he's established with of the declare. Enforcement (of a efficient judgement) may be complicated, yet when he has a revenue, you'll get an attachment of income order; or garnishee his monetary agency account. there are varieties at court docket to inform you thoughts to attempt this, if it contains that. in spite of the indisputable fact that, get the judgment first - then lets see how he likes being an undischarged debtor. he will war to get a mastercard or any credit centers in any respect.

Only if you sue HIM. But it will still be hard to get the money. You would have to go to court again to have his wages garnished.

He said, she said. No note or debt instrument? It all will depend on who the judge believes.