Warning: Rental fraud 5 (lawsuit-end)

[emilyzhou]

Hana Ra (나하나) wanted to do three motions on Sept. 24, 2019, 1. To set aside default judgment and noting in default; 2. permission to file defence; 3. To set aside her contempt hearing, please see the attachment. Let me explain the three motions. She wanted to set aside the judgment which was determined by the judge on Nov, 14, 2017, she wanted to defend my claim which was filed by me on Feb. 19, 2017, and she wanted to set aside her warrant on arrest.

On the motion Hana wrote: "Hi, my name is Hana Ra and I am trying to write a defence on my case. The case has been going on for a while of time but I was still not aware of the full case and I did not know what was actually happening and what the plaintiff was suing me for. The reason for my unawareness was the plaintiff of this case is not someone who I can talk to or try to settle this case. First of all, she cannot speak English well and it is really hard to understand anything. She is saying when I see her she just swears/curses at me and so it is really hard to actually talk to her. Also, she has been threatening me, harassing me, following me, posting stuff on the internet and social media also picture of me (very bad things) for several years, contacting my friends, anyone I know, people do not know and has been spreading bad things, and rumors about me. I tried to do something, contact police, tell her to stop but nothing has changed so the best thing I could do was ignoring her. I was really traumatized at what she has done to me and I decided just to ignore her and not reply, talk to her. I have tried to talk to her trying to settle the case and I have told her I do want to pay her back on what I do owe her. Maybe figure out a payment plan, but it was not negotiable, she just wants everything that she is claiming for. Also I actually did not know which was happening because there was a criminal case that happened. She reported to the police. There was a court case for that and it already came to an end. Briefly explaining what that case was about she followed me on the street and she reported me to the police and I got arrested. The reason for the arrest was she reported me as a theft for having possession of their keys of the unit I rented from his son and in possession of her furniture. The reason I had her furniture was because when I started the lease there was a condition for taking over his furniture because he was leaving to China and yes I did accept that. So, when I moved out I took the furniture with me because the furniture was taken over which was basically mine. If she wanted it back, I would have returned it to her. I did not really need it. With the keys I asked him several times how I can return his keys, but I told her I would return it by leaving it somewhere, a family member or friend giving it to her, sending it by mail or any other way she/he wants without me actually meeting him. There were many reasons why I did not want to meet this person directly. When I was having in the unit, Chong Dai (Qi Zhou’s son) has entered the unit without telling me. I was asleep, naked and he just entered the unit this thing happened several times and also, he followed me outside at a library and it was at a very late time. He was looking for me and asked me to study with him which I declined and he then asked me to go home with him that he would drive me home and I was totally crepted out. Although he was my landlord he actually was a total stranger, and all at this was really scary. He also called me once asking me to drink with him. There were several payments of rent which I did not pay. He wanted me to pay him the money he wants or more out. At that time I was unable to pay rent so I moved out. After that, this is the key part. I wanted, requested to return the keys I had, but he said he would only take the keys from me directly which I told him I did not want to meet him, see him and all of a suddon(?), he told me that he was not going to accept, the keys without me giving him all the money he wanted and me directly giving it to him. At that point, both were impossible, so I could not give him the keys and I was in possession of the keys. He also told me that he is not going to take the key from me, and he will report me to the police. This was how I got arrested, and a criminal case for this happened. I was really scared, did not know what to do and I got a criminal defense lawyer. The lawyer handled everything for me and the case came to an end. The crown withdrew the case and I paid compensation. The order for this case was that the crown withdrew the case. I paid the compensation for this case and that this matter can never be brought back to count. My lawyer told me everything was settled and I cannot be brought back, so I did not have to worry about this again and with Qi Zhou’s treat and harassment, my lawyer/the police just advised me to ignore her completely. That was what I tried to do so I did not respond to her contacts, emails she sent but she did threat me once that she would post something of me online if I do not meet her and take something from her. This is how I have been received this court date, documents and I really did not know what was happening but I came to court dates because I knew I should not miss a court date. On May 15th I found out I had a default judgment and I am now trying to defend that. I do owe her some of the money she is asking for but I do not agree with the whole amount I do want to settle this and with my financial problems at the moment. I cannot pay her the full amount I owe but I am trying to figure out my financial problems, get a job and pay her the amount I owe in small portions. Please see the attachment. In the motion, Hana did not enclose any evidence that can prove what she said. Because the writing she wrote is so light to see, I typed them out for the readers. After reading Hana's motion, I had to do a defence, because almost all the contents she wrote are false. I am amazed that Hana dared to give the false material to the court and dared to give her signature on the sworn section: "It is an offence under the criminal code to knowingly swear or affirm a false affidavit".

I replied to Hana's motion "All contents written by the defendant (Hana Ra) on the Notice of Motion are false. Please see my statements and the evidences I provide. The defendant wrote “When I was having in the unit, Chong Dai (Qi Zhou’s son) has entered the unit without telling me. I was asleep, naked and he just entered the unit this thing happened several times and also, he followed me outside at a library and it was at a very late time. He was looking for me and asked me to study with him which I declined and he then asked me to go home with him that he would drive me home and I was totally crept out. Although he was my landlord he actually was a total stranger, and all at this was really scary. He also called me once asking me to drink with him”. The defendant signed the lease with my son on March 30th 2016. The defendant lived in my condo from April 1st to December 5th 2016. My son left Canada on April 1st, 2016. He returned Canada on September 27th 2016 and left Canada on October 4th 2016, so he only stayed in Canada for one week. The reason my son returned Canada is that the defendant said her passport lost, so that she cannot pay the rental, however, she had \$17,000 cash to pay the rental and wanted my son to pick it up. During the one week in Canada, my son met the defendant twice, both were at 4:00pm and made an appointment with the defendant in advance. When my son met her, she said her cash was stolen by her friend and my son suggested her to report the case to the police and the defendant rejected to do it and only reported it to my condo security and the report had been sent the 51-division police station in December 2016. At that moment, the defendant gave my son two cheques, both are blank. My son graduated from UofT, School of Rotman Commerce in 2013 and graduated from University of Illinois at Urbana-Champaign in 2014, My son is working in Beijing. Please see my son’s travel history from Canada, USA, and China borders which can proof that my son only stayed in Canada one week during the defendant lived in my condo (Attachment 1). How can my son enter the unit several times? followed and looked for the defendant? asked the defendant to go home and drive the defendant? called the defendant to drink? Why my son asked the defendant to study? The defendant wrote “The reason I had her furniture was because when I stared the lease there was a condition for taking over his furniture because he was leaving to China and yes I did accept that. So, when I moved out I took the furniture with me because the furniture was taken over which was basically mine” Please see the lease (Attachment 2), it does not have a condition for taking over my furniture, it has “No destroy the items in the condo (including: furniture, bathroom walls, etc.). I bought the furniture (\$ 6098.45) and home supplies (\$901.31) in Feb. 2016. Most of them were stolen by the defendant. The defendant wrote “The reason for the arrest was she reported me as a theft for having possession of their keys of the unit” The reasons which the defendant were arrested twice are that she stole my property, the total price is \$4600, as well as she did not attend court as required, please see the email from Mr. Cheval‎‎ier who is the defendant theft case investigator (Attachment 3). The defendant wrote “With the keys I asked him several times how I can return his keys, but I told her I would return it by leaving it somewhere, a family member or friend giving it to her, sending it by mail or any other way she/he wants without me actually meeting him”. After the defendant ran away from my condo, my son sent many emails to her in order to ask her to return our keys, check the unit condition, and terminate our lease. However, the defendant rejected to do them by herself, because she was afraid that she was found and caught by the police. I sent some emails to the defendant to ask her to return our two fobs, she rejected to reply me back, please see the emails about the key returning (Attachment 4). The police, Mr. Cheval‎‎ier ordered the defendant to return my keys, if not, he will charge her to steal my keys too, finally the defendant returned six keys to Mr. Cheval‎‎ier on Feb. 10, 2017 and currently she is still keeping my mailbox. The defendant wrote “The crown withdrew the case and I paid compensation”. The condition that the Crown determined to withdraw the defendant criminal case is that the defendant pays my all lose. Till now, the defendant only returned one white night table to me. The defendant wrote: “when I see her she just swears/curses at me, she has been threatening me, harassing me, following meon the street”. I never swear, curse, threaten, and harass her because I do not know any English word about swearing, cursing, threatening, and harassing. I never follow her. I am a full-time employee, I do not have any time and reason to follow her. The defendant wrote “posting stuff on the internet and social media also picture of me (very bad things) for several years, contacting my friends, anyone I know, people do not know and has been spreading bad things, and rumors about me”. I never posted and spread bad things and rumors about the defendant, I do not know what are bad things and rumors the defendant mentioned. Because the defendant always lies and she even deceived the judge to say that she never received any document from me. In order to have evidences I serviced documents to her, I have to take a picture when I gave the document to her, I got her agree and I only took the document and her hand. After she escaped from my unit, I had to contact the emergency person, the witness in our lease, and some UofT Korean students in order to find her. In January 2017, we found the defendant posted my son’s picture and wrote an article in Korean in her Instagram, The contents of the article were wholly fictitious, such as my son entered her room in very early morning, she do not wear clothing when she slept and my son forced her to study, and so on, I sent an email to tell her that you know my son is in China, why you wrote the fake things, please see the article she wrote and the email I sent to her (Attachment 5). In conclusion, all contents written by the defendant in the Notice of Motion are false. I hope the judge let the defendant provide her evidences. There is a warning in the Notice of Motion and Supporting Affidavit: It is an offence under the criminal code to knowingly swear or affirm a false affidavit".

On Sept. 24. 2019, My lawyer attended the court with me. The judge wanted us to settle the matter with an agreement, since the case lasted too long. After talking with Hana, my lawyer told me that she only agreed to pay \$16,564.70. She refused to pay the amount of the property stolen, she refused to pay the rental to Dec. 15, 2016, she cut down the amount of wall, roof and pillar repair, and she rejected to pay other loss caused by her. When I filed the claim in Feb. 2017, a lawyer told me based on your one-year lease, you can claim the rental to March 30, 2017 which was the last date of your lease, or claim it to Feb. 10, 2017 which was the date your keys was returned by Hana. However, I only claimed the rental to Dec. 15, 2016. Hana only agreed to pay it to Dec. 4, 2016 which was the date she escaped from our unit. In order to end the case, I agreed Hana's all requirements because I had been exhausted by the case. After I agreed Hana paid me \$16,564.70, She told my lawyer she did not have money and she wanted to do a payment plan. The plan is she pays \$1564.70 in the first month, every month after that she pays \$1000, please see the attachment. This is a 16-month payment plan and I did not ask her to pay more than three-year interest (2%-3%). After issuing the agreement, my lawyer was very happy, even if she thought it was not a good agreement. I told her that Hana most likely cheated you. The deadline of the first payment was Oct. 24, 2019. My lawyer sent Hana a reminder on Oct. 23 and she received Hana's first payment on Oct. 24. From that time, no any payment was received, so my lawyer knew that she was cheated by Hana. However, it was not a bad thing to me. According to the agreement, the judgment was enforced for \$24,250.55 plus interest and costs. less any payments made.

In order for the enforcement, I should do an examination hearing which is to let Hana give her financial information to the court. I did not do that, because Hana always lied in the court. I hired an agency to check her financial information to know that she has many debts. she is owing four institutions' money and two debt collection companies are collecting debts from her. She may use her mother's card (Shinhan Bank) in Canada and Hana is self-employer. Based on her current status, I have no way to collect debt from Hana. S

So far, the judge did not set aside her warrant on arrest, did not permit her to file a defence, and did not set aside default judgment. In the future, I will not reach any agreement with Hana.

Her parents are proud that their daughter is a student of the UofT, but they does not expect that their daughter entered the UofT illegally. If the incident did not happen, she would have graduated this year and obtained a bachelor's degree, however, she had to suspend school due to the imposter case.

In addition to steal my property, Hana stole her friends' property too. I do not think she will have a good future based on her criminal, civil, and imposter cases. Our mistake is to trust her too much, so I warn everyone not to trust everybody unless you really know that the person has a very good behavior, and if you meet a thief, liar, and rogue like Hana RA, it will be a very painful judicial process.

If you has some doubts, please send emails to me, emilyzhou2017@gmail.com. Later I will post Hana's criminal case and imposter case on my Fackbook.

[Water Technician]

I hope you can be reimbursed every your stolen properties, your time and mental reward from her.
Show her that the world is not easy, and all her behaviors will come back with heavy punishment.
Fingers crossed!

[emilyzhou]

Thanks! She must be punished, because there are many victims caused by Hana RA.

[tortortor123]

This is a really long post, and I honestly can't figure out what's going on. Not only that, you should check with your lawyer if you're allowed to post these documents in a public forum. Minutes of settlement are usually confidential.

This is a she said/she said situation so we can only leave it to the judge to determine culpability and fairness.

[emilyzhou]

I posted my story in public forum in order to warn other persons. Becuase there are many victims caused by Hana RA. She stole other persons's property (at least three victims). She subletted her unit to a person and asked for deposit. When Hana returned the deposit to the person, she gave the person a blank cheque and she changed her phone number, so the person cannot find her. If you really want to know what happened, I would like to send your email. emilyzhou2017@gmail.com