Legal Question in Civil Litigation in Virginia

Evidence in small claims

Customer wrote our business NSF check then stopped payment. Is it possible to introduce evidence person knowingly wrote bad check besides the NSF on check? Can we subpoena customer's bank records for evidnece when we go to court?


Asked on 1/02/05, 10:43 pm

1 Answer from Attorneys
Jonathon Moseley Jonathon A. Moseley

Re: Evidence in small claims

Yes, to all of these questions. However, it might not be necessary. A NSF check is presumed

under the law to be made knowingly. You are thinking in the right direction and thinking very carefully. You should check the statutes that specifically govern bad checks.

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Answered on 1/03/05, 11:21 am


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