FW: Filing against Carlos Roman
Dear Jeff:
I am attaching an initial bill for the case I am going to file against Carlos Monday. I am sending an advance bill primarily because I don't want to be out too long on the filing fee and service of process charges (NY) that I will advance, and by the time I file, I'll have a few hours in.
If you have a "good" address for Carlos Roman, let me know. Please, don't talk with the NY office (or anyone, for that matter) about this, since I don't want Roman to stop answering his door or live at a friend's house for the next few weeks.
Call or write with any questions.
JD
Carlos Roman was her boyfriend who was the owner of record on the fraudulent company Lightening printing opened in NY same name as a florida company so she used it to syphen off money. Carlos Roman is the father of her 2nd child.
