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[+] TSS Abstract Express - Edward Huguenin/SC (5 replies)
4/24/2008 5:03:43 PM (9381 views)

[-] Beware of Clear Source Title - Kurt deVries/FL (9 replies)
4/23/2008 1:25:37 PM (4031 views)
Re: Beware of Clear Source Title - Robert Franco/OH
4/23/2008 2:57:08 PM (5231 views)
Re: Beware of Clear Source Title - Kurt deVries/FL
4/23/2008 3:13:52 PM (5696 views)
Re: Beware of Clear Source Title - Robert Franco/OH
4/23/2008 3:32:40 PM (5070 views)
Re: Beware of Clear Source Title - Cheryl O'Brien/VA
4/28/2008 11:09:34 AM (4664 views)
Re: Beware of Clear Source Title - Kevin Ahern/CT
4/24/2008 11:13:18 AM (4898 views)

It really does not matter what business records he retains internally since these are the records upon which they must rely to muster a defense in a collection action. If they do not have a cancelled check to prove they have made payment, it is a simple matter of their requesting a copy of the check from their bank. Most banks keep these copies available for 7 years.

File the civil action against the delinquent client. The only reason I can think of for their not being concerned might be that they have no assets, and may be judgment proof. However, in these scenarios I have an awful lot of fun forcing a delinquent client to produce documentation in both pretrial and post trial discovery. So far the only time I have ever not been paid was when the delinquent client filed for bankruptcy. Otherwise....let the games begin.

I find that unconcerned delinquent clients become very concerned when you garnish their accounts receivable from their clients.

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Re: Beware of Clear Source Title - Kurt deVries/FL
4/24/2008 12:02:37 PM (4881 views)
Re: Beware of Clear Source Title - Kevin Ahern/CT
4/24/2008 2:01:02 PM (4942 views)
Re: Beware of Clear Source Title - Kurt deVries/FL
4/25/2008 10:41:01 AM (4757 views)
Re: Beware of Clear Source Title - george Hubka/MI
4/25/2008 10:20:01 PM (4858 views)

[+] Gas Prices!!!!!!!! - Carla Curry/KY (56 replies)
4/22/2008 10:17:24 PM (3869 views)

[+] Bertrum Group does not pay - Donna D'Amore/PA (12 replies)
4/21/2008 10:16:56 AM (5120 views)

[+] New Web Site - Slade Smith/OH (11 replies)
4/19/2008 11:03:47 PM (3900 views)




[+] United One Resources?? - Deborah Zitelli/PA (4 replies)
4/17/2008 8:05:19 PM (4248 views)

[+] Cutting Expenses... - Robert Franco/OH (6 replies)
4/17/2008 9:51:07 AM (3660 views)

[+] How to Get Paid - Cheryl O'Brien/VA (8 replies)
4/16/2008 12:18:14 PM (3772 views)

[+] Housing Strain Felt Throughout EU - Jarrod Clabaugh/OH (4 replies)
4/14/2008 3:51:35 PM (5264 views)

[+] "Claims Made" E&O Insurance - Cheryl O'Brien/VA (4 replies)
4/14/2008 11:29:04 AM (3735 views)

[+] Uncertified Special Assessments? - Michaela Urban/OH (8 replies)
4/14/2008 9:48:14 AM (3935 views)

[+] Service 1st Valuation & Settlement - Phil McLean/CO (8 replies)
4/11/2008 11:18:03 AM (5653 views)

[+] Cystic Fibrosis Event ~ Pittsburgh, PA - Jason Sheppard/PA (2 replies)
4/11/2008 7:04:07 AM (5780 views)

[+] Just an idea and how hard would it be? - Jay Duncan/MO (5 replies)
4/10/2008 11:13:32 AM (3669 views)

[+] Is there a statute of limitations on a title claim? - DS/NC (13 replies)
4/9/2008 9:49:36 PM (4228 views)


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