collecting on a fraudulent transfer, huge judgment

[pghquest]

PA

I have a judgment against a company in the amount nearly 1/2 a million dollars. Company has $250K in accounts receivables. My lawyer recently domesticated the judgment to the county the debtor conducted business in and that company "disolved" and the owners created a new company in a new state last week to conduct the same business, but under a "new" name.

The owners of the company are all millionaires, and I cant continue to fight them on a civil level in every state they move to.

Any suggestions as to what moves I should make?

These people are very unethical, and have no conserns over ripping people off. I'm trying to get some type of governmental interaction for fraud.

[debtcollector`]

Originally Posted by pghquest

PA

I have a judgment against a company in the amount nearly 1/2 a million dollars. Company has $250K in accounts receivables. My lawyer recently domesticated the judgment to the county the debtor conducted business in and that company "disolved" and the owners created a new company in a new state last week to conduct the same business, but under a "new" name.

The owners of the company are all millionaires, and I cant continue to fight them on a civil level in every state they move to.

Any suggestions as to what moves I should make?

These people are very unethical, and have no conserns over ripping people off. I'm trying to get some type of governmental interaction for fraud.

Was your judgement against the company only or against the company and officers?

[pghquest]

Originally Posted by debtcollector`

Was your judgement against the company only or against the company and officers?

Judgment was against two companies.

In addition to this, we recently were able to serve one owner of the company in civil court, who coincidently, isnt a "named" owner of the "new" company, however I have tons of documents showing the two companies are the same.

Also, about a dozen companies who have association with the original company, all sat in a room over the weekend, and all have agreed to go along by moving their accounts receivables to the new company that was formed.

[pghquest]

Hello, if this is a criminal act, who would I complain to, I've called numerous governmental offices, I file a report and never hear back from them. This company has already been found guilty of fraud and theft in a court of law, but now, they have created a new company to do it to others.

[debtcollector`]

talk to your lawyer

[JETX]

Originally Posted by pghquest

Any suggestions as to what moves I should make?

Do you have an attorney??
If so, then they should certainly know the process of 'fraudulent conveyance'.
If you don't have one... get one. This is NOT a simple process and will require a certain legal expertise.

I'm trying to get some type of governmental interaction for fraud.

Unless the government was a victim of this fraud.... they have no interest or standing.