Jump to content
teddy k

Judgement filed in philippines

20 posts in this topic

Recommended Posts

Hi everybody good day to all, I was just curious if someone has a judgement filed against them for not paying off a huge debt that the person signed for will that go against them when they have their embassy interview cuz i know someone that is going through it right now and they ask me and i told them that i would find out, so thanks for sharing your thoughts,

Share this post


Link to post
Share on other sites

Hi everybody good day to all, I was just curious if someone has a judgement filed against them for not paying off a huge debt that the person signed for will that go against them when they have their embassy interview cuz i know someone that is going through it right now and they ask me and i told them that i would find out, so thanks for sharing your thoughts,

Debts have no effect

Share this post


Link to post
Share on other sites

Agree :thumbs:


Hank

"Chance Favors The Prepared Mind"

 

      HandArrow.gif.adeb854ba620933849ae921ca0b44a0c.gif  Link to the Visa Process for Manila Embassy once you have your NOA2 : Click Here

 

Contact Hank: HERE

K-1 visa approved 21 March 2012

...Citizenship... complete!

 

 

 

 

Share this post


Link to post
Share on other sites

Hi everybody good day to all, I was just curious if someone has a judgment filed against them for not paying off a huge debt that the person signed for will that go against them when they have their embassy interview cuz i know someone that is going through it right now and they ask me and i told them that i would find out, so thanks for sharing your thoughts,

If a case has been filed against them in court and the outcome is still pending or not satisfied then the debt will effect their case. But, if they have a clean NBI then there is nothing to worry about as the PI and US CO's are only concerned with what is in the NBI record. Clean, no problems.

If their NBI record shows NO CRIMINAL RECORD and/or NO CASE PENDING appears on their NBI this means they are in the NBI's database for a possible past offense or for someone else who has a similar name. Those phrases require further investigation on the applicants part.

Have your friend go and get their NBI that will tell them if they are clean in relations to either this debt or anything else that may prevent them passing the interview.


Spoiler

Adjustment of Status

AOS March 5, 2014 Submitted AOS with EAD/AP package to Chicago USICS

Delivered March 8, 2014 AOS packaged delivered to USCIS drop box

Accepted March 19, 2014 Text message with receipt numbers

Biometrics April 16, 2014 Biometrics completed

EAD May 23, 2014 Employment Authorization Document approved and went to card production

TD May 23, 2014 Travel Document approved and went for card production

Receipt EAD/AP May 30, 2014 Received combo card EAD/AP

Green Card Approved July 11, 2014 Approved, no interview. Went to card production.

Green Card received July 17, 2014 GC received without interview

Removal of Conditions

Mailed I-751 Dec 16, 2015 Submitted ROC (removal of conditions)

Received Dec 18, 2015 USPS notification of successful delivery

Check Cashed Dec 21, 2015 Check was cashed

NOA-1 Issued Dec 21, 2015 NOA-1 for ROC issued

NOA-1 Issued Dec 26, 2015 NOA-1 Received

Biometrics Appt. Jan 29, 2016 Biometrics Appointment Scheduled [Completed]

 

Share this post


Link to post
Share on other sites

Never heard of anyone having issue with a judgement.

I would think a judgement is more of a civil case versus a criminal case

I have filed judgement against people in USA and never seen it show up as criminal.....

Share this post


Link to post
Share on other sites

If a case has been filed against them in court and the outcome is still pending or not satisfied then the debt will effect their case. But, if they have a clean NBI then there is nothing to worry about as the PI and US CO's are only concerned with what is in the NBI record. Clean, no problems.

If their NBI record shows NO CRIMINAL RECORD and/or NO CASE PENDING appears on their NBI this means they are in the NBI's database for a possible past offense or for someone else who has a similar name. Those phrases require further investigation on the applicants part.

Have your friend go and get their NBI that will tell them if they are clean in relations to either this debt or anything else that may prevent them passing the interview.

He is asking about judgment for a civil case not criminal.

Share this post


Link to post
Share on other sites

He is asking about judgment for a civil case not criminal.

:no: Wrong!

I doesn't matter which that it is civil or criminal we don't know how the case was filed. You can have a debt that you paid with bad NSF checks and the person to whom you wrote those checks to, has filed a case and that case will show up on an NBI. I know.... I went through this. I have experience.

Edited by Greenbaum

Spoiler

Adjustment of Status

AOS March 5, 2014 Submitted AOS with EAD/AP package to Chicago USICS

Delivered March 8, 2014 AOS packaged delivered to USCIS drop box

Accepted March 19, 2014 Text message with receipt numbers

Biometrics April 16, 2014 Biometrics completed

EAD May 23, 2014 Employment Authorization Document approved and went to card production

TD May 23, 2014 Travel Document approved and went for card production

Receipt EAD/AP May 30, 2014 Received combo card EAD/AP

Green Card Approved July 11, 2014 Approved, no interview. Went to card production.

Green Card received July 17, 2014 GC received without interview

Removal of Conditions

Mailed I-751 Dec 16, 2015 Submitted ROC (removal of conditions)

Received Dec 18, 2015 USPS notification of successful delivery

Check Cashed Dec 21, 2015 Check was cashed

NOA-1 Issued Dec 21, 2015 NOA-1 for ROC issued

NOA-1 Issued Dec 26, 2015 NOA-1 Received

Biometrics Appt. Jan 29, 2016 Biometrics Appointment Scheduled [Completed]

 

Share this post


Link to post
Share on other sites

:no: Wrong!

I doesn't matter which that it is civil or criminal we don't know how the case was filed. You can have a debt that you paid with bad NSF checks and the person to whom you wrote those checks to, has filed a case and that case will show up on an NBI. I know.... I went through this. I have experience.

Your fiance was asked about unpaid debts of yours in an interview?

Share this post


Link to post
Share on other sites

Hi everybody good day to all, I was just curious if someone has a judgement filed against them for not paying off a huge debt that the person signed for will that go against them when they have their embassy interview cuz i know someone that is going through it right now and they ask me and i told them that i would find out, so thanks for sharing your thoughts,

1. That person needs to get their NBI report.

2. If it was an estafa case, it's likely that a hold-departure order was issued.


Tahoma and Chinook's K1 story --->> http://www.visajourney.com/forums/user/57425-tahoma/

Share this post


Link to post
Share on other sites

I do not see how owing someone money is a criminal offense, civil, no doubt, if the person owed money has the proper documentation.

I just do not see a problem with NB

You don't see a problem with NBI because you have never heard nor have you ever experienced any situations that can cause your case/judgment to show on an NBI. You are right, if you have the proper documentation that shows that the judgment has been satisfied, all you may have to do is update your NBI and present it to USEM because now it's clean. Not having any experience does not constitute that it isn't true. I'm just saying.


Spoiler

Adjustment of Status

AOS March 5, 2014 Submitted AOS with EAD/AP package to Chicago USICS

Delivered March 8, 2014 AOS packaged delivered to USCIS drop box

Accepted March 19, 2014 Text message with receipt numbers

Biometrics April 16, 2014 Biometrics completed

EAD May 23, 2014 Employment Authorization Document approved and went to card production

TD May 23, 2014 Travel Document approved and went for card production

Receipt EAD/AP May 30, 2014 Received combo card EAD/AP

Green Card Approved July 11, 2014 Approved, no interview. Went to card production.

Green Card received July 17, 2014 GC received without interview

Removal of Conditions

Mailed I-751 Dec 16, 2015 Submitted ROC (removal of conditions)

Received Dec 18, 2015 USPS notification of successful delivery

Check Cashed Dec 21, 2015 Check was cashed

NOA-1 Issued Dec 21, 2015 NOA-1 for ROC issued

NOA-1 Issued Dec 26, 2015 NOA-1 Received

Biometrics Appt. Jan 29, 2016 Biometrics Appointment Scheduled [Completed]

 

Share this post


Link to post
Share on other sites

Your fiance was asked about unpaid debts of yours in an interview?

No, she was not asked directly to explain but she did receive a 221(g) to produce a new NBI. She had all her court papers as everything was settled legally 10 years ago from her business, but NBI had not been updated. She went to her local NBI office near where she lived 4 months prior to clear her record and was told her NBI would be updated prior to the interview. Wrong! This is the Philippines and nothing gets done in the way it was told to you. Once she produced the documentation to the Manila office of the NBI, it was updated and her file was clean. We forward the new NBI, per USEM instructions contained in the letter, Two weeks later her visa was issued.


Spoiler

Adjustment of Status

AOS March 5, 2014 Submitted AOS with EAD/AP package to Chicago USICS

Delivered March 8, 2014 AOS packaged delivered to USCIS drop box

Accepted March 19, 2014 Text message with receipt numbers

Biometrics April 16, 2014 Biometrics completed

EAD May 23, 2014 Employment Authorization Document approved and went to card production

TD May 23, 2014 Travel Document approved and went for card production

Receipt EAD/AP May 30, 2014 Received combo card EAD/AP

Green Card Approved July 11, 2014 Approved, no interview. Went to card production.

Green Card received July 17, 2014 GC received without interview

Removal of Conditions

Mailed I-751 Dec 16, 2015 Submitted ROC (removal of conditions)

Received Dec 18, 2015 USPS notification of successful delivery

Check Cashed Dec 21, 2015 Check was cashed

NOA-1 Issued Dec 21, 2015 NOA-1 for ROC issued

NOA-1 Issued Dec 26, 2015 NOA-1 Received

Biometrics Appt. Jan 29, 2016 Biometrics Appointment Scheduled [Completed]

 

Share this post


Link to post
Share on other sites

No, she was not asked directly to explain but she did receive a 221(g) to produce a new NBI. She had all her court papers as everything was settled legally 10 years ago from her business, but NBI had not been updated. She went to her local NBI office near where she lived 4 months prior to clear her record and was told her NBI would be updated prior to the interview. Wrong! This is the Philippines and nothing gets done in the way it was told to you. Once she produced the documentation to the Manila office of the NBI, it was updated and her file was clean. We forward the new NBI, per USEM instructions contained in the letter, Two weeks later her visa was issued.

I read the thread wrong. The judgement was in the Phillipines not the US.

Share this post


Link to post
Share on other sites
 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -


Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×