Harris Texas Complaint Against Drawer of Check that was Dishonored Due to Insufficient Funds (Bad Check)

• Category: Civil Actions - Complaints - Dishonored Checks
• State: Multi-State
• County: Harris
• Control #: US-00840BG
• Format: Word; Rich Text

Description

This form is a generic complaint for damages resulting from a check being dishonored by the bank on which it was drawn. Title: Harris Texas Complaint Against Drawer of Check Dishonored Due to Insufficient Funds (Bad Check) Introduction: A Harris Texas Complaint Against Drawer of Check Dishonored Due to Insufficient Funds (Bad Check) is a legal action taken by an individual or business entity in Harris County, Texas, when a check received from a drawer is not honored because of insufficient funds in the account. This complaint is filed in order to recover the amount of the bad check, along with any associated fees or damages. Types of Harris Texas Complaint Against Drawer of Check that was Dishonored Due to Insufficient Funds (Bad Check): 1. Civil Complaint: One type of complaint is a civil suit filed against the drawer of the check to seek compensation for the unpaid amount and any additional costs incurred. In this case, the complaint is filed in the Harris County civil court system. 2. Criminal Complaint: In some instances, the complainant may choose to file a criminal complaint against the drawer of the bad check. This typically involves reporting the incident to the Harris County District Attorney's Office, which may then pursue criminal charges against the check writer. Content: 1. Legal Grounds: A Harris Texas Complaint Against Drawer of Check Dishonored Due to Insufficient Funds should outline the legal basis for filing the complaint, emphasizing that the drawer knowingly provided a check with insufficient funds, violating the Texas Penal Code Section 32.41 — Issuance of Bad Check. 2. Identification of Parties: The complaint should clearly identify the complainant (the recipient of the bad check) and the defendant (the drawer of the bad check), providing their legal names, addresses, and contact information. 3. Chronological Account: The complaint should provide a detailed chronological account of the events leading to the dishonored check, including dates, locations, and any relevant communication between the parties involved. This would include presenting evidence that the complainant received the check, deposited it, and subsequently discovered that it was dishonored due to insufficient funds. 4. Amount and Damages: The complaint should state the specific amount of the dishonored check, any associated fees, and any additional damages suffered by the complainant as a result, such as bank charges, late payment fees, or damages to reputation or creditworthiness. 5. Supporting Documents: To strengthen the complaint, supporting documents should be attached, including the original bad check, any bank statements reflecting the check's dishonor or any written communication with the drawer regarding the matter. 6. Relief Sought: The complaint should explicitly state the relief sought, which typically includes the reimbursement of the bad check amount, any associated fees, and request for compensation for damages. Conclusion: A Harris Texas Complaint Against Drawer of Check Dishonored Due to Insufficient Funds is a legal recourse available to individuals and businesses who have received a bad check in Harris County, Texas. By accurately outlining the circumstances of the dishonored check and providing supporting documents, the complainant seeks compensation and justice for financial loss caused by the drawer's insufficient funds.

Title: Harris Texas Complaint Against Drawer of Check Dishonored Due to Insufficient Funds (Bad Check) Introduction: A Harris Texas Complaint Against Drawer of Check Dishonored Due to Insufficient Funds (Bad Check) is a legal action taken by an individual or business entity in Harris County, Texas, when a check received from a drawer is not honored because of insufficient funds in the account. This complaint is filed in order to recover the amount of the bad check, along with any associated fees or damages. Types of Harris Texas Complaint Against Drawer of Check that was Dishonored Due to Insufficient Funds (Bad Check): 1. Civil Complaint: One type of complaint is a civil suit filed against the drawer of the check to seek compensation for the unpaid amount and any additional costs incurred. In this case, the complaint is filed in the Harris County civil court system. 2. Criminal Complaint: In some instances, the complainant may choose to file a criminal complaint against the drawer of the bad check. This typically involves reporting the incident to the Harris County District Attorney's Office, which may then pursue criminal charges against the check writer. Content: 1. Legal Grounds: A Harris Texas Complaint Against Drawer of Check Dishonored Due to Insufficient Funds should outline the legal basis for filing the complaint, emphasizing that the drawer knowingly provided a check with insufficient funds, violating the Texas Penal Code Section 32.41 — Issuance of Bad Check. 2. Identification of Parties: The complaint should clearly identify the complainant (the recipient of the bad check) and the defendant (the drawer of the bad check), providing their legal names, addresses, and contact information. 3. Chronological Account: The complaint should provide a detailed chronological account of the events leading to the dishonored check, including dates, locations, and any relevant communication between the parties involved. This would include presenting evidence that the complainant received the check, deposited it, and subsequently discovered that it was dishonored due to insufficient funds. 4. Amount and Damages: The complaint should state the specific amount of the dishonored check, any associated fees, and any additional damages suffered by the complainant as a result, such as bank charges, late payment fees, or damages to reputation or creditworthiness. 5. Supporting Documents: To strengthen the complaint, supporting documents should be attached, including the original bad check, any bank statements reflecting the check's dishonor or any written communication with the drawer regarding the matter. 6. Relief Sought: The complaint should explicitly state the relief sought, which typically includes the reimbursement of the bad check amount, any associated fees, and request for compensation for damages. Conclusion: A Harris Texas Complaint Against Drawer of Check Dishonored Due to Insufficient Funds is a legal recourse available to individuals and businesses who have received a bad check in Harris County, Texas. By accurately outlining the circumstances of the dishonored check and providing supporting documents, the complainant seeks compensation and justice for financial loss caused by the drawer's insufficient funds.