money loaned
I have a friend in Michigan (I live in Utah) who, over the past 6 months, has borrowed about $4000 dollars from me and has not attempted to pay it back. He keeps saying he is going to, but never does. I have all of the documentation of what I have lent him as well as his text msgs telling me when and how he is going to pay me back. Is this a civil or criminal matter? In which state would I file suit or charges to get my money back?
Re: money loaned
Civil matter, file in Michigan - local small claims court