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Document Storage - Kevin Curtiss/AL
6/24/2007 10:14:36 PM (2907 views)
Re: Document Storage - Anne Gilbert/VT
6/25/2007 6:39:00 AM (4882 views)
Re: Document Storage = QuestXPress - Jay Duncan/MO
6/25/2007 7:50:57 AM (6506 views)
Re: Document Storage - Robert Franco/OH
6/25/2007 10:53:37 AM (6709 views)
Re: Document Storage - George Booth/OH
6/25/2007 11:54:04 AM (4645 views)
Re: Document Storage - Robert Franco/OH
6/25/2007 12:05:02 PM (7990 views)
Re: Document Storage - SHARON YAHRAES/ID
6/25/2007 1:04:00 PM (4863 views)
Re: Document Storage - Jay Duncan/MO
6/25/2007 1:19:25 PM (4989 views)
Re: Document Storage - J Nisonger/CA
6/26/2007 2:32:42 PM (4888 views)
Re: Document Storage - Robert Franco/OH
6/26/2007 5:10:34 PM (4927 views)
Re: Document Storage - J Nisonger/CA
6/27/2007 2:51:55 PM (4710 views)
Re: Document Storage - Sandra Morton/KS
6/27/2007 11:05:58 AM (4763 views)

India Wants Images Taken Offline - David Bloys/TX
6/23/2007 11:02:49 AM (3620 views)

It's Official Now! - David Bloys/TX
6/23/2007 10:42:15 AM (2480 views)

Belated Mother's Day - Jay Duncan/MO
6/22/2007 11:59:23 PM (3963 views)
Re: Belated Mother's Day - Deborah Manion/VA
6/24/2007 12:47:00 PM (4656 views)

Another India story.... - Candi Richter/NJ
6/22/2007 10:41:39 AM (3221 views)
Re: Another India story.... - Dan Zook/NY
6/22/2007 3:28:42 PM (4971 views)
Re: Another India story.... - Alix Ott/MI
6/25/2007 8:43:31 AM (4855 views)
Re: Another India story.... - Scott Perry/PA
6/22/2007 9:25:40 PM (4910 views)
Re: Another India story.... - Serena Stout/VA
6/25/2007 6:30:38 AM (4898 views)
Re: Another India story.... - George Booth/OH
6/25/2007 10:11:11 AM (4741 views)
Re: Another India story.... - marilyn snyder/FL
6/25/2007 9:34:16 AM (4783 views)
Re: Another India story.... - ELENA MAUSER/DE
6/25/2007 11:12:09 AM (4841 views)
Re: Another India story.... - marilyn snyder/FL
6/25/2007 11:41:54 AM (4769 views)
Re: Another India story.... - David Bloys/TX
6/25/2007 8:04:46 PM (5033 views)
Re: Another India story.... - Loretta Reed/MD
6/25/2007 11:30:40 PM (5120 views)
Re: Another India story.... - Sandra Harold/KS
6/25/2007 9:33:16 PM (5053 views)




Fees for "Rush -Urgent" orders?? - george Hubka/MI
6/21/2007 9:14:35 PM (3108 views)
Re: Fees for "Rush -Urgent" orders?? - Elisa Butler/PA
6/21/2007 10:35:33 PM (4795 views)
Re: Fees for "Rush -Urgent" orders?? - Deborah Manion/VA
6/22/2007 8:35:11 AM (4635 views)
Re: Fees for "Rush -Urgent" orders?? - Jay Duncan/MO
6/22/2007 8:47:11 AM (4639 views)
Re: Fees for "Rush -Urgent" orders?? - Dan Zook/NY
6/22/2007 3:22:17 PM (4652 views)
Re: Fees for "Rush -Urgent" orders?? - Serena Stout/VA
6/25/2007 6:26:18 AM (4700 views)
Re: Fees for "Rush -Urgent" orders?? - Rita Killary/NY
6/25/2007 9:47:54 AM (4534 views)

RE; Title Marketing Rep - Thomas Doubler/OH
6/20/2007 11:27:03 AM (3103 views)
Re: RE; Title Marketing Rep - Robert Franco/OH
6/22/2007 6:21:12 PM (4459 views)

Legal Descriptions - Scott Perry/PA
6/20/2007 9:06:30 AM (3157 views)
Re: Legal Descriptions - Robert Franco/OH
6/20/2007 11:15:36 AM (4759 views)
Re: Legal Descriptions - george Hubka/MI
6/20/2007 5:08:15 PM (4748 views)
Re: Legal Descriptions - David Jenkins/PA
6/21/2007 2:58:27 PM (4680 views)
Re: Legal Descriptions - Scott Perry/PA
6/23/2007 4:26:03 PM (4599 views)
Re: Legal Descriptions - Wendi See/SC
6/21/2007 8:36:27 PM (4652 views)
Re: Legal Descriptions - Scott Perry/PA
6/22/2007 11:30:33 PM (4543 views)
Re: Legal Descriptions - DIANA NYTKO/CT
6/25/2007 11:04:57 AM (4490 views)
Re: Legal Descriptions - Sandra Morton/KS
6/27/2007 10:43:44 AM (4515 views)

ABSTRACTORS A GO GO, LLC - john franz/NJ
6/18/2007 1:10:55 PM (3278 views)
Re: ABSTRACTORS A GO GO, LLC - Deborah Manion/VA
6/18/2007 1:45:57 PM (4507 views)
Re: ABSTRACTORS A GO GO, LLC - Scott Perry/PA
6/18/2007 5:18:18 PM (4641 views)

Anybody had a client ask you to do this? - DB/NC
6/15/2007 4:12:15 PM (3245 views)
Re: Anybody had a client ask you to do this? - Scott Perry/PA
6/15/2007 4:28:46 PM (4786 views)
Re: Anybody had a client ask you to do this? - JOSEPH MARTINEZ/NM
6/18/2007 12:06:40 PM (4698 views)
Re: Anybody had a client ask you to do this? - Barbara Scott/NM
6/26/2007 1:15:20 PM (4479 views)
Re: Anybody had a client ask you to do this? - Robert Franco/OH
6/26/2007 1:28:20 PM (4388 views)
Re: Anybody had a client ask you to do this? - Robert Franco/OH
6/15/2007 4:28:57 PM (4697 views)
Re: Anybody had a client ask you to do this? - Wendi See/SC
6/15/2007 4:37:07 PM (4608 views)
Re: Anybody had a client ask you to do this? - DB/NC
6/15/2007 4:45:00 PM (4654 views)
Re: Anybody had a client ask you to do this? - Shannon Blatt/VA
6/18/2007 10:33:56 AM (4603 views)
Re: Anybody had a client ask you to do this? - NANCY WALLACE/NJ
6/18/2007 11:34:58 AM (4526 views)
Re: Anybody had a client ask you to do this? - Jenny/NJ
6/30/2007 2:11:46 AM (4445 views)
Re: Anybody had a client ask you to do this? - Lisa Ramsey/TX
7/2/2007 12:18:40 PM (4366 views)

Theft of All Ohio State Employees' SSN - Pete Kisan/OH
6/15/2007 11:25:01 AM (3234 views)
Re: Theft of All Ohio State Employees' SSN - Jarrod Clabaugh/OH
6/15/2007 12:10:43 PM (4632 views)

Lets talk Tech - Wendi See/SC
6/14/2007 11:10:30 AM (3268 views)
Re: Lets talk Tech - J Nisonger/CA
6/14/2007 12:04:32 PM (4689 views)
Re: Lets talk Tech - C Dickens/NY
6/22/2007 5:48:39 PM (4478 views)
Re: Lets talk Tech - J Nisonger/CA
6/24/2007 1:58:01 PM (4568 views)
Re: Lets talk Tech - ANDREA SOMERS/FL
6/14/2007 12:31:07 PM (4844 views)
Re: Lets talk Tech - Robert Franco/OH
6/14/2007 5:58:10 PM (6470 views)
Re: Lets talk Tech - Wendi See/SC
6/14/2007 6:48:29 PM (4624 views)
Re: Lets talk Tech - William Case/TN
6/18/2007 10:26:48 AM (9453 views)
Re: Lets talk Tech - Wendi See/SC
6/18/2007 9:05:43 PM (4568 views)
Re: Lets talk Tech - Dan Zook/NY
6/20/2007 9:40:47 AM (4574 views)
Re: Lets talk Tech - Robert Franco/OH
6/20/2007 11:36:50 AM (6400 views)
Re: Lets talk Tech - Wendi See/SC
6/20/2007 2:25:18 PM (4704 views)
Re: Lets talk Tech - SHARON YAHRAES/ID
6/22/2007 8:53:19 PM (4574 views)
Re: Lets talk Tech - Alix Ott/MI
6/25/2007 9:00:41 AM (4486 views)
Re: Lets talk Tech - Darren Miller/CA
7/18/2007 11:56:06 AM (4485 views)

Filing judgments against non-paying clients - Danielle Nelson/WI
6/13/2007 12:40:01 PM (3271 views)
Re: Filing judgments against non-paying clients - george Hubka/MI
6/13/2007 1:00:49 PM (4813 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/13/2007 1:44:22 PM (4767 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/13/2007 2:06:00 PM (4629 views)
Re: Filing judgments against non-paying clients - Danielle Nelson/WI
6/13/2007 5:30:50 PM (4698 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/14/2007 6:46:31 AM (4702 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 (4790 views)
Re: Filing judgments against non-paying clients - ELENA MAUSER/DE
6/25/2007 11:21:32 AM (4583 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/25/2007 2:53:11 PM (4933 views)

See Your Place From Space - David Bloys/TX
6/12/2007 1:31:47 PM (4335 views)
Re: See Your Place From Space - STEVE MEINECKE/VA
6/12/2007 11:29:21 PM (4979 views)
Re: See Your Place From Space - David Bloys/TX
6/13/2007 9:19:39 AM (4655 views)
Re: See Your Place From Space - DB/NC
6/13/2007 7:31:31 PM (4548 views)
Re: See Your Place From Space - Scott Perry/PA
6/13/2007 7:53:35 PM (4599 views)
Re: See Your Place From Space - STEVE MEINECKE/VA
6/13/2007 9:18:40 PM (4534 views)
Re: See Your Place From Space - David Bloys/TX
6/14/2007 10:36:13 AM (4692 views)
Re: See Your Place From Space - DB/NC
6/15/2007 4:04:48 PM (4450 views)

non-paying "Client" - Tempie Elder/TX
6/12/2007 1:28:43 PM (3611 views)
Re: non-paying "Client" - Robert Franco/OH
6/12/2007 2:24:10 PM (5111 views)
Re: non-paying "Client" - Kevin Ahern/CT
6/13/2007 11:24:03 AM (4943 views)
Re: non-paying "Client" - Tempie Elder/TX
6/13/2007 4:02:53 PM (4771 views)
Re: non-paying "Client" - Becky Kale/IL
7/11/2007 2:05:08 PM (4681 views)
Re: non-paying "Client" - george Hubka/MI
6/13/2007 1:13:37 PM (4820 views)
Re: non-paying "Client" - Christopher McLucas/TX
6/13/2007 2:42:55 PM (6659 views)
Re: non-paying "Client" - Tempie Elder/TX
6/13/2007 2:56:50 PM (7096 views)
Re: non-paying "Client" - Kevin Ahern/CT
6/13/2007 3:29:47 PM (4717 views)
Re: non-paying "Client" - Wendi See/SC
6/14/2007 11:19:08 AM (4796 views)
Re: non-paying "Client" - john franz/NJ
6/18/2007 1:18:46 PM (5051 views)


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