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Filing judgments against non-paying clients - Danielle Nelson/WI
6/13/2007 12:40:01 PM (3442 views)
Re: Filing judgments against non-paying clients - george Hubka/MI
6/13/2007 1:00:49 PM (5397 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/13/2007 1:44:22 PM (5374 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/13/2007 2:06:00 PM (5208 views)
Re: Filing judgments against non-paying clients - Danielle Nelson/WI
6/13/2007 5:30:50 PM (5281 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/14/2007 6:46:31 AM (5312 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 (5393 views)
Re: Filing judgments against non-paying clients - ELENA MAUSER/DE
6/25/2007 11:21:32 AM (5226 views)
Re: Filing judgments against non-paying clients - Kevin Ahern/CT
6/25/2007 2:53:11 PM (5523 views)

See Your Place From Space - David Bloys/TX
6/12/2007 1:31:47 PM (4504 views)
Re: See Your Place From Space - STEVE MEINECKE/VA
6/12/2007 11:29:21 PM (5614 views)
Re: See Your Place From Space - David Bloys/TX
6/13/2007 9:19:39 AM (5281 views)
Re: See Your Place From Space - DB/NC
6/13/2007 7:31:31 PM (5169 views)
Re: See Your Place From Space - Scott Perry/PA
6/13/2007 7:53:35 PM (5186 views)
Re: See Your Place From Space - STEVE MEINECKE/VA
6/13/2007 9:18:40 PM (5184 views)
Re: See Your Place From Space - David Bloys/TX
6/14/2007 10:36:13 AM (5322 views)
Re: See Your Place From Space - DB/NC
6/15/2007 4:04:48 PM (5075 views)

non-paying "Client" - Tempie Elder/TX
6/12/2007 1:28:43 PM (3792 views)
Re: non-paying "Client" - Robert Franco/OH
6/12/2007 2:24:10 PM (5767 views)
Re: non-paying "Client" - Kevin Ahern/CT
6/13/2007 11:24:03 AM (5530 views)
Re: non-paying "Client" - Tempie Elder/TX
6/13/2007 4:02:53 PM (5441 views)
Re: non-paying "Client" - Becky Kale/IL
7/11/2007 2:05:08 PM (5312 views)
Re: non-paying "Client" - george Hubka/MI
6/13/2007 1:13:37 PM (5483 views)
Re: non-paying "Client" - Christopher McLucas/TX
6/13/2007 2:42:55 PM (7353 views)
Re: non-paying "Client" - Tempie Elder/TX
6/13/2007 2:56:50 PM (7765 views)
Re: non-paying "Client" - Kevin Ahern/CT
6/13/2007 3:29:47 PM (5330 views)
Re: non-paying "Client" - Wendi See/SC
6/14/2007 11:19:08 AM (5414 views)
Re: non-paying "Client" - john franz/NJ
6/18/2007 1:18:46 PM (5678 views)

Roberts Blog - Wanda Steudel/OH
6/12/2007 1:24:49 PM (2920 views)

Title Search USA - Don Sedy - Danielle Nelson/WI
6/11/2007 5:52:25 PM (4988 views)
Re: Title Search USA - Don Sedy - george Hubka/MI
6/11/2007 8:27:06 PM (6509 views)
Re: Title Search USA - Don Sedy - ks/IN
6/12/2007 3:10:08 PM (5750 views)
Re: Title Search USA - Don Sedy - Jessica Talley/NJ
6/13/2007 5:24:51 PM (5773 views)
Re: Title Search USA - Don Sedy - Kim Cowles/WI
6/13/2007 8:36:39 PM (5698 views)
Re: Title Search USA - Don Sedy - ks/IN
6/13/2007 9:03:29 PM (5469 views)
Re: Title Search USA - Don Sedy - Jodi Earls/MI
6/18/2007 9:03:56 AM (5667 views)
Re: Title Search USA - Don Sedy - Greg Weiss/IL
6/18/2007 11:36:12 PM (5655 views)
Re: Title Search USA - Don Sedy - george Hubka/MI
6/19/2007 7:35:14 AM (5488 views)
Re: Title Search USA - Don Sedy - Kevin Ahern/CT
6/19/2007 10:58:13 AM (6125 views)
Re: Title Search USA - Don Sedy - ks/IN
6/27/2007 10:18:37 PM (5506 views)




Jeffs Polygamists Move To Texas - David Bloys/TX
6/10/2007 5:56:33 PM (4544 views)
Re: Jeffs Polygamists Move To Texas - Scott Perry/PA
6/10/2007 8:20:37 PM (5828 views)
Re: Jeffs Polygamists Move To Texas - David Bloys/TX
6/10/2007 9:15:04 PM (5720 views)
Re: Jeffs Polygamists Move To Texas - Robert Franco/OH
6/11/2007 12:48:33 AM (5701 views)
Re: Jeffs Polygamists Move To Texas - David Bloys/TX
6/11/2007 11:25:53 AM (5984 views)

County Judge Declares County's Assessment System Unconstitutional - Scott Perry/PA
6/9/2007 1:38:55 PM (4428 views)

First American Title Insur Co faxes - marilyn snyder/FL
6/8/2007 11:58:58 AM (3831 views)
Re: First American Title Insur Co faxes - Robert Franco/OH
6/8/2007 2:12:17 PM (6315 views)
Re: First American Title Insur Co faxes - Scott Perry/PA
6/8/2007 5:16:51 PM (6154 views)
Re: First American Title Insur Co faxes - Ardel Richter/AR
6/11/2007 7:04:25 AM (7836 views)
Re: First American Title Insur Co faxes - marilyn snyder/FL
6/11/2007 8:04:09 AM (6024 views)
Re: First American Title Insur Co faxes - Joanie Hahr/VT
6/11/2007 8:05:42 AM (7704 views)
Re: First American Title Insur Co faxes - Robert Franco/OH
6/11/2007 12:37:07 PM (6419 views)
Re: First American Title Insur Co faxes - george Hubka/MI
6/11/2007 8:29:41 PM (6078 views)
Re: First American Title Insur Co faxes - Leroy Jenkins/AZ
6/13/2007 2:00:37 PM (5974 views)
Re: First American Title Insur Co faxes - J Nisonger/CA
6/20/2007 12:40:49 AM (5901 views)

Source of Title ... a term of art? - Ron Meharg/GA
6/8/2007 8:26:29 AM (3605 views)
Re: Source of Title ... a term of art? - Scott Perry/PA
6/8/2007 9:05:20 AM (6026 views)
Re: Source of Title ... a term of art? - Robert Franco/OH
6/8/2007 11:51:15 AM (5909 views)
Re: Source of Title ... a term of art? - Ron Meharg/GA
6/8/2007 12:52:08 PM (5862 views)
Re: Source of Title ... a term of art? - Tamara Henderson/GA
6/11/2007 8:28:17 AM (5999 views)
Re: Source of Title ... a term of art? - Jeanine Johnson/FL
6/19/2007 9:00:05 PM (6086 views)

How would you charge this... - J Nisonger/CA
6/7/2007 11:16:58 PM (3575 views)
Re: How would you charge this... - Robert Franco/OH
6/8/2007 9:21:26 AM (6135 views)
Re: How would you charge this... - Scott Perry/PA
6/8/2007 5:10:44 PM (6117 views)
Re: How would you charge this... - Dan Zook/NY
6/11/2007 8:54:10 AM (6336 views)
Re: How would you charge this... - J Nisonger/CA
6/14/2007 10:03:52 PM (5876 views)

Title Software? Need Advice - Mohammad Ali/FL
6/5/2007 4:32:57 PM (3473 views)
Re: Title Software? Need Advice - Kyle Steele/FL
6/7/2007 4:23:53 PM (8047 views)

LENDER SERVICES DIRECT INC. - ECENTENO/NV
6/5/2007 12:29:05 PM (5154 views)
Re: LENDER SERVICES DIRECT INC. - george Hubka/MI
6/5/2007 1:34:50 PM (6510 views)
Re: LENDER SERVICES DIRECT INC. - Alix Ott/MI
6/6/2007 10:01:51 AM (6462 views)
Re: LENDER SERVICES DIRECT INC. - unknown/CA
6/6/2007 11:01:20 AM (6604 views)
Re: LENDER SERVICES DIRECT INC. - Robert Franco/OH
6/6/2007 2:12:28 PM (6484 views)
Re: LENDER SERVICES DIRECT INC. - KS/IN
6/6/2007 3:42:50 PM (6460 views)
Re: LENDER SERVICES DIRECT INC. - Kevin Ahern/CT
6/6/2007 6:56:00 PM (6478 views)
Re: LENDER SERVICES DIRECT INC. - Scott Perry/PA
6/6/2007 2:18:06 PM (6381 views)
Re: LENDER SERVICES DIRECT INC. - Loretta Reed/MD
6/6/2007 9:43:42 PM (6493 views)
Re: LENDER SERVICES DIRECT INC. - JOSEPH MARTINEZ/NM
6/11/2007 6:05:12 PM (6275 views)
Re: LENDER SERVICES DIRECT INC. - J Nisonger/CA
6/14/2007 7:52:56 PM (7997 views)
Re: LENDER SERVICES DIRECT INC. - Scott Perry/PA
6/15/2007 4:30:34 PM (6226 views)
Re: LENDER SERVICES DIRECT INC. - Lori Cassidy/CT
6/11/2007 9:22:31 AM (6570 views)
Re: LENDER SERVICES DIRECT INC. - JOSEPH MARTINEZ/NM
6/11/2007 6:13:16 PM (6213 views)
Re: LENDER SERVICES DIRECT INC. - JOSEPH MARTINEZ/NM
6/11/2007 5:57:09 PM (6229 views)
Re: LENDER SERVICES DIRECT INC. - Leroy Jenkins/AZ
6/12/2007 6:26:28 PM (6209 views)
Re: LENDER SERVICES DIRECT INC. - Scott Perry/PA
6/12/2007 6:41:37 PM (6703 views)
Re: LENDER SERVICES DIRECT INC. - Leroy Jenkins/AZ
6/12/2007 6:52:00 PM (6703 views)
Re: LENDER SERVICES DIRECT INC. - Scott Perry/PA
6/12/2007 7:37:28 PM (6301 views)
Re: LENDER SERVICES DIRECT INC. - Leroy Jenkins/AZ
6/12/2007 7:52:24 PM (6460 views)
Re: LENDER SERVICES DIRECT INC. - Loretta Reed/MD
6/12/2007 9:59:19 PM (6566 views)
Re: LENDER SERVICES DIRECT INC. - Scott Perry/PA
6/13/2007 7:05:14 AM (6703 views)
Re: LENDER SERVICES DIRECT INC. - Loretta Reed/MD
6/13/2007 7:58:52 AM (6290 views)
Re: LENDER SERVICES DIRECT INC. - Kevin Ahern/CT
6/13/2007 9:06:54 AM (6303 views)
Re: LENDER SERVICES DIRECT INC. - Loretta Reed/MD
6/13/2007 10:57:19 AM (6592 views)
Re: LENDER SERVICES DIRECT INC. - Kevin Ahern/CT
6/13/2007 11:25:44 AM (6250 views)
Re: LENDER SERVICES DIRECT INC. - Leroy Jenkins/AZ
6/13/2007 1:17:11 PM (6107 views)
Re: LENDER SERVICES DIRECT INC. - Chris/SC
7/16/2007 11:06:56 AM (6240 views)

paying as they close loan - ks/IN
6/4/2007 1:17:01 PM (3643 views)
Re: paying as they close loan - george Hubka/MI
6/4/2007 3:14:44 PM (6383 views)
Re: paying as they close loan - KS/IN
6/4/2007 4:26:10 PM (6438 views)
Re: paying as they close loan - Robert Breakell/CT
6/4/2007 6:07:51 PM (6378 views)
Re: paying as they close loan - Shannon Blatt/VA
6/4/2007 10:04:57 PM (6257 views)
Re: paying as they close loan - Leroy Jenkins/AZ
6/13/2007 2:23:23 PM (6014 views)
Re: paying as they close loan - S Simon-Ogan/DC
6/13/2007 4:21:22 PM (6026 views)
Re: paying as they close loan - J Nisonger/CA
6/14/2007 12:18:47 PM (7472 views)
Re: paying as they close loan - Kevin Ahern/CT
6/14/2007 12:37:27 PM (6171 views)
Re: paying as they close loan - J Nisonger/CA
6/14/2007 7:29:46 PM (7492 views)
Re: paying as they close loan - Rob  Robinson/PA
6/19/2007 12:53:34 PM (7814 views)

Ricter Abstract will not pay - Dan Zook/NY
6/1/2007 3:09:41 PM (3936 views)
Re: Ricter Abstract will not pay - ANTHONY MUZIO/NY
6/2/2007 4:25:44 PM (6439 views)
Re: Ricter Abstract will not pay - Dan Zook/NY
6/4/2007 8:40:24 AM (6428 views)
Re: Ricter Abstract will not pay - Dan Zook/NY
6/7/2007 7:57:39 AM (6332 views)
Re: Ricter Abstract will not pay - george Hubka/MI
6/7/2007 11:05:18 AM (6494 views)
Re: Ricter Abstract will not pay - J Nisonger/CA
6/7/2007 11:33:41 PM (6335 views)
Re: Ricter Abstract will not pay - Shona Dunning/WY
6/9/2007 10:27:41 AM (6284 views)
Re: Ricter Abstract will not pay - JOSEPH MARTINEZ/NM
6/11/2007 6:21:25 PM (6671 views)
Re: Ricter Abstract will not pay - Dan Zook/NY
6/11/2007 8:50:34 AM (6314 views)
Re: Ricter Abstract will not pay - JOSEPH MARTINEZ/NM
6/11/2007 6:14:50 PM (6438 views)
Re: Ricter Abstract will not pay - J Nisonger/CA
6/19/2007 3:29:52 PM (6054 views)
Re: Ricter Abstract will not pay - Dan Zook/NY
6/20/2007 9:57:02 AM (5951 views)
Re: Ricter Abstract will not pay - Sheila Sten/PA
10/29/2007 4:35:56 PM (6377 views)
RE: NORTHWEST TITLE & ESCROW - ELAINA MAUSER/DE
6/4/2007 10:47:47 AM (6394 views)
Re: RE: NORTHWEST TITLE & ESCROW - Jennifer  Porter/FL
8/21/2007 2:09:48 PM (6122 views)

99 Fastest Growing Counties By Percent Increase - David Bloys/TX
6/1/2007 8:57:07 AM (4286 views)


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