Back again with another question. In Sept’25, I did a person to person vehicle trade via Facebook marketplace. I paid the guy $1000 on top of giving my vehicle via Zelle. In Dec’25, I made 2 person to person vehicle sales via Facebook marketplace (one for $1000, and another for $2500). I did not do a bill of sale for any of these vehicles (because it’s not necessary in my state) and released liability on dmv website. I took payment for those via cash,Apple Cash, and Zelle.
My attorney’s office is now asking for documentation on these vehicles regarding who I sold it to and their addresses. I don’t have any info on these people besides their name because I have their phone numbers and messages on Facebook marketplace. I clarified that to the paralegal assigned to me, but I’m still waiting on a response.
I was hoping someone on here can lead me in the right direction so I can prep and research what I have to do while waiting on a response. Like should I reach out to them and ask them to sign a bill of sale after the fact? It’s been months.
We’re trying to file by the end of this month!