I have an issue with my lender and an outside company.The outside company that I am speaking of was supposed to rehab my house.
The company had set everything up with my lender.
The company had received payment from my lender to get started on my rehab project- the only problems are that the outside company forged my signature to get paid, did not do any work on the property and kept the money.
My lender said that there's nothing that they can do about it-that I need to sue the outside company.
I had asked my lender to send me copies of the documents that were forged by this company.
My lender has not sent any of the documents that I had requested.
Without these documents, I can't sue the outside company or prosecute them for fraud.
My questions are can I just sue the company instead of taking them to small claims? The outside company owes me more than small claims can grant me in court.
My other question is do I have legal recourse against my lender for obstruction of justice for not providing me the paperwork? Finally, How can I prove my case to the courts if I don't have any copies of the paperwork??

