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Theft of All Ohio State Employees' SSN - Pete Kisan/OH
6/15/2007 11:25:01 AM (3020 views)
Re: Theft of All Ohio State Employees' SSN - Jarrod Clabaugh/OH
6/15/2007 12:10:43 PM (4037 views)

Lets talk Tech - Wendi See/SC
6/14/2007 11:10:30 AM (3011 views)
Re: Lets talk Tech - J Nisonger/CA
6/14/2007 12:04:32 PM (4021 views)
Re: Lets talk Tech - C Dickens/NY
6/22/2007 5:48:39 PM (3957 views)
Re: Lets talk Tech - J Nisonger/CA
6/24/2007 1:58:01 PM (3917 views)
Re: Lets talk Tech - ANDREA SOMERS/FL
6/14/2007 12:31:07 PM (4158 views)
Re: Lets talk Tech - Robert Franco/OH
6/14/2007 5:58:10 PM (5787 views)
Re: Lets talk Tech - Wendi See/SC
6/14/2007 6:48:29 PM (3995 views)
Re: Lets talk Tech - William Case/TN
6/18/2007 10:26:48 AM (8514 views)
Re: Lets talk Tech - Wendi See/SC
6/18/2007 9:05:43 PM (3921 views)
Re: Lets talk Tech - Dan Zook/NY
6/20/2007 9:40:47 AM (3882 views)
Re: Lets talk Tech - Robert Franco/OH
6/20/2007 11:36:50 AM (5737 views)
Re: Lets talk Tech - Wendi See/SC
6/20/2007 2:25:18 PM (4008 views)
Re: Lets talk Tech - SHARON YAHRAES/ID
6/22/2007 8:53:19 PM (3904 views)
Re: Lets talk Tech - Alix Ott/MI
6/25/2007 9:00:41 AM (3863 views)
Re: Lets talk Tech - Darren Miller/CA
7/18/2007 11:56:06 AM (3887 views)

Filing judgments against non-paying clients - Danielle Nelson/WI
6/13/2007 12:40:01 PM (3062 views)
Re: Filing judgments against non-paying clients - george Hubka/MI
6/13/2007 1:00:49 PM (4174 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/13/2007 1:44:22 PM (4106 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/13/2007 2:06:00 PM (4045 views)
Re: Filing judgments against non-paying clients - Danielle Nelson/WI
6/13/2007 5:30:50 PM (4059 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/14/2007 6:46:31 AM (4041 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.

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Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/14/2007 6:57:36 AM (4093 views)
Re: Filing judgments against non-paying clients - ELENA MAUSER/DE
6/25/2007 11:21:32 AM (3948 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/25/2007 2:53:11 PM (4266 views)

See Your Place From Space - David Bloys/TX
6/12/2007 1:31:47 PM (4093 views)
Re: See Your Place From Space - STEVE MEINECKE/VA
6/12/2007 11:29:21 PM (4351 views)
Re: See Your Place From Space - David Bloys/TX
6/13/2007 9:19:39 AM (4031 views)
Re: See Your Place From Space - DB/NC
6/13/2007 7:31:31 PM (3965 views)
Re: See Your Place From Space - Scott Perry/PA
6/13/2007 7:53:35 PM (3955 views)
Re: See Your Place From Space - STEVE MEINECKE/VA
6/13/2007 9:18:40 PM (3954 views)
Re: See Your Place From Space - David Bloys/TX
6/14/2007 10:36:13 AM (4010 views)
Re: See Your Place From Space - DB/NC
6/15/2007 4:04:48 PM (3916 views)

non-paying "Client" - Tempie Elder/TX
6/12/2007 1:28:43 PM (3397 views)
Re: non-paying "Client" - Robert Franco/OH
6/12/2007 2:24:10 PM (4488 views)
Re: non-paying "Client" - Kevin Ahern/CT
6/13/2007 11:24:03 AM (4319 views)
Re: non-paying "Client" - Tempie Elder/TX
6/13/2007 4:02:53 PM (4178 views)
Re: non-paying "Client" - Becky Kale/IL
7/11/2007 2:05:08 PM (4044 views)
Re: non-paying "Client" - george Hubka/MI
6/13/2007 1:13:37 PM (4152 views)
Re: non-paying "Client" - Christopher McLucas/TX
6/13/2007 2:42:55 PM (6005 views)
Re: non-paying "Client" - Tempie Elder/TX
6/13/2007 2:56:50 PM (6481 views)
Re: non-paying "Client" - Kevin Ahern/CT
6/13/2007 3:29:47 PM (4131 views)
Re: non-paying "Client" - Wendi See/SC
6/14/2007 11:19:08 AM (4138 views)
Re: non-paying "Client" - john franz/NJ
6/18/2007 1:18:46 PM (4420 views)




Roberts Blog - Wanda Steudel/OH
6/12/2007 1:24:49 PM (2572 views)

Title Search USA - Don Sedy - Danielle Nelson/WI
6/11/2007 5:52:25 PM (4580 views)
Re: Title Search USA - Don Sedy - george Hubka/MI
6/11/2007 8:27:06 PM (5193 views)
Re: Title Search USA - Don Sedy - ks/IN
6/12/2007 3:10:08 PM (4503 views)
Re: Title Search USA - Don Sedy - Jessica Talley/NJ
6/13/2007 5:24:51 PM (4418 views)
Re: Title Search USA - Don Sedy - Kim Cowles/WI
6/13/2007 8:36:39 PM (4427 views)
Re: Title Search USA - Don Sedy - ks/IN
6/13/2007 9:03:29 PM (4265 views)
Re: Title Search USA - Don Sedy - Jodi Earls/MI
6/18/2007 9:03:56 AM (4385 views)
Re: Title Search USA - Don Sedy - Greg Weiss/IL
6/18/2007 11:36:12 PM (4390 views)
Re: Title Search USA - Don Sedy - george Hubka/MI
6/19/2007 7:35:14 AM (4244 views)
Re: Title Search USA - Don Sedy - Kevin Ahern/CT
6/19/2007 10:58:13 AM (4822 views)
Re: Title Search USA - Don Sedy - ks/IN
6/27/2007 10:18:37 PM (4252 views)

Jeffs Polygamists Move To Texas - David Bloys/TX
6/10/2007 5:56:33 PM (4144 views)
Re: Jeffs Polygamists Move To Texas - Scott Perry/PA
6/10/2007 8:20:37 PM (4421 views)
Re: Jeffs Polygamists Move To Texas - David Bloys/TX
6/10/2007 9:15:04 PM (4409 views)
Re: Jeffs Polygamists Move To Texas - Robert Franco/OH
6/11/2007 12:48:33 AM (4391 views)
Re: Jeffs Polygamists Move To Texas - David Bloys/TX
6/11/2007 11:25:53 AM (4607 views)

County Judge Declares County's Assessment System Unconstitutional - Scott Perry/PA
6/9/2007 1:38:55 PM (3951 views)

First American Title Insur Co faxes - marilyn snyder/FL
6/8/2007 11:58:58 AM (3443 views)
Re: First American Title Insur Co faxes - Robert Franco/OH
6/8/2007 2:12:17 PM (4836 views)
Re: First American Title Insur Co faxes - Scott Perry/PA
6/8/2007 5:16:51 PM (4802 views)
Re: First American Title Insur Co faxes - Ardel Richter/AR
6/11/2007 7:04:25 AM (6440 views)
Re: First American Title Insur Co faxes - marilyn snyder/FL
6/11/2007 8:04:09 AM (4686 views)
Re: First American Title Insur Co faxes - Joanie Hahr/VT
6/11/2007 8:05:42 AM (6337 views)
Re: First American Title Insur Co faxes - Robert Franco/OH
6/11/2007 12:37:07 PM (5064 views)
Re: First American Title Insur Co faxes - george Hubka/MI
6/11/2007 8:29:41 PM (4720 views)
Re: First American Title Insur Co faxes - Leroy Jenkins/AZ
6/13/2007 2:00:37 PM (4627 views)
Re: First American Title Insur Co faxes - J Nisonger/CA
6/20/2007 12:40:49 AM (4583 views)

Source of Title ... a term of art? - Ron Meharg/GA
6/8/2007 8:26:29 AM (3255 views)
Re: Source of Title ... a term of art? - Scott Perry/PA
6/8/2007 9:05:20 AM (4753 views)
Re: Source of Title ... a term of art? - Robert Franco/OH
6/8/2007 11:51:15 AM (4674 views)
Re: Source of Title ... a term of art? - Ron Meharg/GA
6/8/2007 12:52:08 PM (4638 views)
Re: Source of Title ... a term of art? - Tamara Henderson/GA
6/11/2007 8:28:17 AM (4691 views)
Re: Source of Title ... a term of art? - Jeanine Johnson/FL
6/19/2007 9:00:05 PM (4818 views)

How would you charge this... - J Nisonger/CA
6/7/2007 11:16:58 PM (3172 views)
Re: How would you charge this... - Robert Franco/OH
6/8/2007 9:21:26 AM (4885 views)
Re: How would you charge this... - Scott Perry/PA
6/8/2007 5:10:44 PM (4830 views)
Re: How would you charge this... - Dan Zook/NY
6/11/2007 8:54:10 AM (5038 views)
Re: How would you charge this... - J Nisonger/CA
6/14/2007 10:03:52 PM (4578 views)

Title Software? Need Advice - Mohammad Ali/FL
6/5/2007 4:32:57 PM (3117 views)
Re: Title Software? Need Advice - Kyle Steele/FL
6/7/2007 4:23:53 PM (6767 views)

LENDER SERVICES DIRECT INC. - ECENTENO/NV
6/5/2007 12:29:05 PM (4777 views)
Re: LENDER SERVICES DIRECT INC. - george Hubka/MI
6/5/2007 1:34:50 PM (5152 views)
Re: LENDER SERVICES DIRECT INC. - Alix Ott/MI
6/6/2007 10:01:51 AM (5164 views)
Re: LENDER SERVICES DIRECT INC. - unknown/CA
6/6/2007 11:01:20 AM (5273 views)
Re: LENDER SERVICES DIRECT INC. - Robert Franco/OH
6/6/2007 2:12:28 PM (5194 views)
Re: LENDER SERVICES DIRECT INC. - KS/IN
6/6/2007 3:42:50 PM (5162 views)
Re: LENDER SERVICES DIRECT INC. - Kevin Ahern/CT
6/6/2007 6:56:00 PM (5191 views)
Re: LENDER SERVICES DIRECT INC. - Scott Perry/PA
6/6/2007 2:18:06 PM (5051 views)
Re: LENDER SERVICES DIRECT INC. - Loretta Reed/MD
6/6/2007 9:43:42 PM (5183 views)
Re: LENDER SERVICES DIRECT INC. - JOSEPH MARTINEZ/NM
6/11/2007 6:05:12 PM (4986 views)
Re: LENDER SERVICES DIRECT INC. - J Nisonger/CA
6/14/2007 7:52:56 PM (6604 views)
Re: LENDER SERVICES DIRECT INC. - Scott Perry/PA
6/15/2007 4:30:34 PM (4840 views)
Re: LENDER SERVICES DIRECT INC. - Lori Cassidy/CT
6/11/2007 9:22:31 AM (5232 views)
Re: LENDER SERVICES DIRECT INC. - JOSEPH MARTINEZ/NM
6/11/2007 6:13:16 PM (4870 views)
Re: LENDER SERVICES DIRECT INC. - JOSEPH MARTINEZ/NM
6/11/2007 5:57:09 PM (4979 views)
Re: LENDER SERVICES DIRECT INC. - Leroy Jenkins/AZ
6/12/2007 6:26:28 PM (4928 views)
Re: LENDER SERVICES DIRECT INC. - Scott Perry/PA
6/12/2007 6:41:37 PM (5399 views)
Re: LENDER SERVICES DIRECT INC. - Leroy Jenkins/AZ
6/12/2007 6:52:00 PM (5341 views)
Re: LENDER SERVICES DIRECT INC. - Scott Perry/PA
6/12/2007 7:37:28 PM (5057 views)
Re: LENDER SERVICES DIRECT INC. - Leroy Jenkins/AZ
6/12/2007 7:52:24 PM (5201 views)
Re: LENDER SERVICES DIRECT INC. - Loretta Reed/MD
6/12/2007 9:59:19 PM (5347 views)
Re: LENDER SERVICES DIRECT INC. - Scott Perry/PA
6/13/2007 7:05:14 AM (5351 views)
Re: LENDER SERVICES DIRECT INC. - Loretta Reed/MD
6/13/2007 7:58:52 AM (5065 views)
Re: LENDER SERVICES DIRECT INC. - Kevin Ahern/CT
6/13/2007 9:06:54 AM (5009 views)
Re: LENDER SERVICES DIRECT INC. - Loretta Reed/MD
6/13/2007 10:57:19 AM (5322 views)
Re: LENDER SERVICES DIRECT INC. - Kevin Ahern/CT
6/13/2007 11:25:44 AM (4928 views)
Re: LENDER SERVICES DIRECT INC. - Leroy Jenkins/AZ
6/13/2007 1:17:11 PM (4758 views)
Re: LENDER SERVICES DIRECT INC. - Chris/SC
7/16/2007 11:06:56 AM (4897 views)

paying as they close loan - ks/IN
6/4/2007 1:17:01 PM (3280 views)
Re: paying as they close loan - george Hubka/MI
6/4/2007 3:14:44 PM (5097 views)
Re: paying as they close loan - KS/IN
6/4/2007 4:26:10 PM (5100 views)
Re: paying as they close loan - Robert Breakell/CT
6/4/2007 6:07:51 PM (5042 views)
Re: paying as they close loan - Shannon Blatt/VA
6/4/2007 10:04:57 PM (4860 views)
Re: paying as they close loan - Leroy Jenkins/AZ
6/13/2007 2:23:23 PM (4644 views)
Re: paying as they close loan - S Simon-Ogan/DC
6/13/2007 4:21:22 PM (4633 views)
Re: paying as they close loan - J Nisonger/CA
6/14/2007 12:18:47 PM (6122 views)
Re: paying as they close loan - Kevin Ahern/CT
6/14/2007 12:37:27 PM (4777 views)
Re: paying as they close loan - J Nisonger/CA
6/14/2007 7:29:46 PM (6149 views)
Re: paying as they close loan - Rob  Robinson/PA
6/19/2007 12:53:34 PM (6438 views)


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