What is the name of your state (only U.S. law)? Florida
I posted the following discussion a few days ago at the link https://forum.freeadvice.com/debt-collections-84/money-moved-asia-624744.html#post3411273 and received excellent responses from this forum members and I thank them for sharing their expertise:
“I live in Tampa, FL. I am a judgement creditor. The debtor transferred most of his money to India a few months (less than a year) prior to the Judgment. Except some small joint property with her husband, the debtor has no money here in the US. What do I need to do and what are my chances of recovering that money? Can I file a criminal complaint on her? Any relevant information is helpful.”
I noticed that the debtor has some land in India but she did not disclose it in the debtor exam. How to locate it?
Once I locate it somehow, do I need to bring a letter from the India government or India court showing that she has properties in India and submit that evidence to Florida court, to prove that she committed a perjury? Still she may refuse saying that she forgot about that Indian properties.
How to claim that land in India?
I have evidence (and she did not dispute) that she gave a small portion of her property to her husband but he spent it and he has no job or income. Can I put a claim on their tenants by entirety property they jointly own? I heard that unless this lawsuit is on this couple (which is not), I cannot touch tenants by entirety, even if I include her husband as a defendant in supplementary proceedings. Please let me know if this is correct.
I posted the following discussion a few days ago at the link https://forum.freeadvice.com/debt-collections-84/money-moved-asia-624744.html#post3411273 and received excellent responses from this forum members and I thank them for sharing their expertise:
“I live in Tampa, FL. I am a judgement creditor. The debtor transferred most of his money to India a few months (less than a year) prior to the Judgment. Except some small joint property with her husband, the debtor has no money here in the US. What do I need to do and what are my chances of recovering that money? Can I file a criminal complaint on her? Any relevant information is helpful.”
I noticed that the debtor has some land in India but she did not disclose it in the debtor exam. How to locate it?
Once I locate it somehow, do I need to bring a letter from the India government or India court showing that she has properties in India and submit that evidence to Florida court, to prove that she committed a perjury? Still she may refuse saying that she forgot about that Indian properties.
How to claim that land in India?
I have evidence (and she did not dispute) that she gave a small portion of her property to her husband but he spent it and he has no job or income. Can I put a claim on their tenants by entirety property they jointly own? I heard that unless this lawsuit is on this couple (which is not), I cannot touch tenants by entirety, even if I include her husband as a defendant in supplementary proceedings. Please let me know if this is correct.
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