Real Title Services
Register
Log In
Forget your Password?

Home
Directory
Bulletins
Forums
Blogs
Articles
Links
Classifieds
About Us
Contact Us
Advertise
FAQ
Privacy Policy


Discussion
<< get older messagesget newer messages >>
to post a message: login - or - register | search messages | show all replies



[+] Theft of All Ohio State Employees' SSN - Pete Kisan/OH (1 reply)
6/15/2007 11:25:01 AM (3446 views)

[+] Lets talk Tech - Wendi See/SC (14 replies)
6/14/2007 11:10:30 AM (3470 views)

[-] Filing judgments against non-paying clients - Danielle Nelson/WI (8 replies)
6/13/2007 12:40:01 PM (3450 views)
Re: Filing judgments against non-paying clients - george Hubka/MI
6/13/2007 1:00:49 PM (5440 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/13/2007 1:44:22 PM (5422 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/13/2007 2:06:00 PM (5241 views)
Re: Filing judgments against non-paying clients - Danielle Nelson/WI
6/13/2007 5:30:50 PM (5325 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/14/2007 6:46:31 AM (5341 views)
If you received 30% of your claim in the bankruptcy you did well. Most of the time unsecured creditors receive far less or nothing. Once the defendant files his bankruptcy petition there is not too much that creditors can due except file their proofs of claim with the court.

Most of the judgment debtors I have gone after were corporations or LLC's. Their most vulnerable assets are their bank accounts and their accounts receivable. In Connecticut we file a motion for examination of judgment debtor after we win the case in which we subpoena the defendant's representative and all of the defendant's financial records. In the case of a corporation that is usually the CEO or the CFO. If the debtor refuses to produce these records, the plaintiff can have him held in contempt of court. If the debtor fails to appear, the plaintiff can have a capias issued for the debtor's arrest and detention until the next scheduled examination of judgment debtor. He could have quite a long wait in the lock up until then.

Several years ago I served a defendant with a motion for examination at which he failed to appear. I had a capias issued for his arrest, and sent a marshal out after him. The debtor would not answer the door when the marshal arrived.  The marshal parked outside, and kept him prisoner in his house for several hours. When the debtor tried to escape through one of the side windows the marshal arrested him. The debtor's mother wound up paying his judgment to keep him out of jail...she also paid the marshal's fees for the cost of arresting her son.

In the case of corporations and LLC's we would first file a judgment lien on all of their personal property, including bank accounts and their accounts receivable. We would next attempt to discover the location of the bank and identities of their client's owing them money. We then would try to garnish a bank account. It is the fastest way of satisfying the judgment. If there are not sufficient funds in their bank account, we would have the court issue an execution for the seizure of the defendant's receivables still in the hands of his clients. This is extremely effective because the defendant does not want to lose these clients, and he generally will make arrangements to pay the judgment.

to post a reply: login - or - register


Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/14/2007 6:57:36 AM (5431 views)
Re: Filing judgments against non-paying clients - ELENA MAUSER/DE
6/25/2007 11:21:32 AM (5261 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/25/2007 2:53:11 PM (5546 views)

[+] See Your Place From Space - David Bloys/TX (7 replies)
6/12/2007 1:31:47 PM (4517 views)

[+] non-paying "Client" - Tempie Elder/TX (10 replies)
6/12/2007 1:28:43 PM (3794 views)




Roberts Blog - Wanda Steudel/OH
6/12/2007 1:24:49 PM (2931 views)

[+] Title Search USA - Don Sedy - Danielle Nelson/WI (10 replies)
6/11/2007 5:52:25 PM (4998 views)

[+] Jeffs Polygamists Move To Texas - David Bloys/TX (4 replies)
6/10/2007 5:56:33 PM (4558 views)

County Judge Declares County's Assessment System Unconstitutional - Scott Perry/PA
6/9/2007 1:38:55 PM (4442 views)

[+] First American Title Insur Co faxes - marilyn snyder/FL (9 replies)
6/8/2007 11:58:58 AM (3838 views)

[+] Source of Title ... a term of art? - Ron Meharg/GA (5 replies)
6/8/2007 8:26:29 AM (3612 views)

[+] How would you charge this... - J Nisonger/CA (4 replies)
6/7/2007 11:16:58 PM (3581 views)

[+] Title Software? Need Advice - Mohammad Ali/FL (1 reply)
6/5/2007 4:32:57 PM (3489 views)

[+] LENDER SERVICES DIRECT INC. - ECENTENO/NV (27 replies)
6/5/2007 12:29:05 PM (5163 views)

[+] paying as they close loan - ks/IN (10 replies)
6/4/2007 1:17:01 PM (3649 views)


<< get older messagesget newer messages >>

DISCLAIMER: These Message Forums are un-moderated and Source of Title does not endorse the content of any of the posts. Source of Title discourages libelous comments and you, as the sole creator of the content, take full responsibility for your remarks.
Directory

The Source of Title Business directory has 8977 listed companies.

Leave feedback on a company:
SOT ID #:  learn more...
DRN Title Search
Blogs

Read other users' blogs-- or start your own!

Most Recent Blog Posts:

Practical Obscurity, Revisited
Blurbs from the Bossman
2026/08/06
0 comments

Beneath Every Closing Lies a Story
Michael Stelzer's Blog
2026/07/18
0 comments

Residential Appraisers: Reclaim Your Time
Will Duncan 's Blog
2026/07/09
0 comments

Articles

Source of Title articles help to keep you informed on the state of the title industry.

First American Title Expands No-Cost Property Title Monitoring to Its Independent Title Agent Network and Their Clients
“Title agents are trusted advisors to the home buyers and homeowners they serve, and they are looking for meaningf...
NAR Wins Meta's 2026 Agency Award for Best Use of Automation
“This recognition shows our strategic plan in action. We are modernizing how NAR works for members by using new to...
Settlor Integrates with TitleSphere CRM
Settlor is among a small number of title production system providers that offers a genuinely open API, meaning technolog...
Florida Agency Network Expands CertifID Use to Strengthen Closing Communication
The Florida Agency Network, Florida's largest independent provider of title and settlement services, has rolled out an e...
Single-Family Starts Rebound but Market Challenges Persist
“Single-family starts unexpectedly increased in August, but higher mortgage rates, rising construction financing c...

Search Articles:
browse...

Classifieds

Buy, sell, or trade! Browse the ads or post your own!

© 2020, Source of Title.