Need questionnaire for Information subpoena to bank

[D_a_v_e]

What is the name of your state (only U.S. law)? New York

Hello,

I won a small claims case against a contractor. (He gave me a forged insurance document, and now won't return the deposit).
I want to subpoena his bank to determine assets. I have the information subpoena itself, and also a questionnaire to be sent to the debtor. What I don't have is a questionnaire to send to a bank. Can anyone help with this?

Thanks,
Dave

 

[BL]

What is the name of your state (only U.S. law)? New York

Hello,

I won a small claims case against a contractor. (He gave me a forged insurance document, and now won't return the deposit).
I want to subpoena his bank to determine assets. I have the information subpoena itself, and also a questionnaire to be sent to the debtor. What I don't have is a questionnaire to send to a bank. Can anyone help with this?

Thanks,
Dave

Ask the clerk of the court for one .

I think there's a small fee of 2 or 3 bucks .

Be informed though , even though it states if they do not comply there could be consequences , don't hold your breath on it .

Good Luck.

 

[D_a_v_e]

Ask the clerk of the court for one .

Thanks, I'll check with them. They are very nice, but they are a very small town, and only deal with 1 or 2 small claims cases a year. They had to dig around to get me the debtors questionnaire, and she didn't seem to have any other documents.

If they don't know maybe I'll check with another local court.

Thanks again,
Dave

 

[BL]

Thanks, I'll check with them. They are very nice, but they are a very small town, and only deal with 1 or 2 small claims cases a year. They had to dig around to get me the debtors questionnaire, and she didn't seem to have any other documents.

If they don't know maybe I'll check with another local court.

Thanks again,
Dave

Remember there may be specific forms forms for NYC / NY State ? and your local courts .

You don't mention either NYC or NY State ?

Also , if there are local Legal Stores where they carry these legal forms , you might be able to pick one up there .

 

[D_a_v_e]

Remember there may be specific forms forms for NYC / NY State ? and your local courts .

You don't mention either NYC or NY State ?

Also , if there are local Legal Stores where they carry these legal forms , you might be able to pick one up there .

It's in New York State. I'll check Monday to see if they have the forms (they are closed Fridays).

Two questions: Do you know what the official name is for the form?
and second, any hints on legal stores? I've searched and don't see any
around Syracuse, NY.

Thanks,
Dave

 

[BL]

It's in New York State. I'll check Monday to see if they have the forms (they are closed Fridays).

Two questions: Do you know what the official name is for the form?
and second, any hints on legal stores? I've searched and don't see any
around Syracuse, NY.

Thanks,
Dave

Under miscellaneous : Information subpoena

5th JD - Syracuse City Court Fees

I can't answer your second question . Try the yellow page for legal services of some sort and ask around . If the court clerks do not have them , ask around there , but the clerks should have them .

Some stationery stores also sell information subpoena forms.

 

[You Are Guilty]

I'll save you a trip. Form #427:
https://www.blumberglegalforms.com/Forms/427.pdf

 

[BL]

Follow the rules:

A Guide to Small Claims Court

http://www.courts.state.ny.us/Ithaca/CITY/webpageGuidetoSmallClaims.html#anchor121690

You'll also want to read up on information subpoenas and how to serve them , plus you'll need an affidavit of service form .