Recent content by softguy

Thanks for continued advice! I will wait for few years which seems a better choice.

Thanks for continued advice. Debtor withdrew $100,000 cash almost 3 months prior to judgment, and his brother purchased car with $13,750 cash few weeks after that withdraw. There is no match between these amounts but the timing is my only strong point. A neighbor of these brothers, who...

Thanks for continued advice. I just reread the hearing transcript of the judgment. Debtor's brother, who lives in the same home with the debtor, testified that he (debtor's brother), few weeks prior to judgment, bought a car on his (debtor's brother) name by paying $13,750 cash. Debtor's...

Thanks for continued advice. On some occasions, he withdrew over $10,000 on same day. In that situation, I saw somewhere that the bank must report the withdrawal to the IRS, which might come around to inquire about why that person need all that cash. Will this help me in any fashion? The...

Thanks for continued advice. "Adjusterjack" I did not post that and you may contact them for verification if it is posted from where I am. The debtor was represented by attorney until the judgment.

His financial records show he was living on $3000 a month for last 3 years, now, suddenly, he spent $100,000 in 3 months prior to judgment. Will this help court to believe he has hidden the cash, or to take some action in my favor? This is my first time posting about this matter.

Thanks again for sharing your advice. " If you have reached a dead end currently,..." that is I am not sure and I am requesting the advice from this reputed forum on if I reached dead end currently.

Thanks for sharing your advice. Proceedings supplementary 56.29(2) specifies, "The judgment creditor shall, in the motion described in subsection (1) or in a supplemental affidavit, describe any property of the judgment debtor not exempt from execution in the hands of any person or any...

What is the name of your state? Florida I am in the process of debt collection after a long bitter legal battle I won. Judgment debtor from Florida withdrew $100,000 cash in a single month from his bank accounts, and spent it within 3 months, towards the end of that lawsuit. After the judgment...