Legal Question in Credit and Debt Law in Virginia
I loaned someone some money that he is basically refusing to pay back. What recourse do I have and what documentation will I need?
1 Answer from Attorneys
Virginia Small Claims Court is likely your best remedy. You can sue this person
there for sums up to $5K and the rules for procedure as well as
evidence are considerably more liberal than what you would find in regular
generaL district court. Furthermore, no lawyers representing clients are allowed.
Almost any evidence having any relevance to your claim is likely to be
admitted in your case by the court hearing the matter and any items such as
emails to you from the defendant referencing the matter, any promissory notes
(no matter how informal ) evidencing this loan or testimonial evidence from persons who have personal knowledge of your loan to the defendant in the
form of affidavits, any or all of these as well as other evidence could be very helpful in winning your case.