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• 1. D

     Whether the money transfer be treated as fraudulent transfer?

     What is the name of your state (only U.S. law)? Florida I am a judgment debtor. After the law suit was filed, I have transferred several thousand dollars of money to one of my relatives X, who was in dire financial and family situation. He agreed to pay it back later on. However, another...

     • donjim
     • Thread
     • Jul 28, 2017
     • Replies: 10
     • Forum: Debt Collections
  2. D

     Total life span of a money judgment and life span of liens on personal property

     What is the name of your state (only U.S. law)? Florida I am a judgment debtor in Florida. The judgment was entered in 2017. (A). About the personal property: Based on § 55.204, Fla. Stat., A judgment lien certificate is initially valid for a period of five years. The creditor may extend the...

     • donjim
     • Thread
     • Jul 23, 2017
     • Replies: 15
     • Forum: Debt Collections
  3. D

     Garnishment of retirement accounts

     What is the name of your state (only U.S. law)? Florida I am a judgment debtor. Earlier, I worked in Atlanta, GA and I have 401(a) optional retirement plan from my (former) GA employer. Several years ago, prior to the filing of the lawsuit that I lost in Florida, I moved to Florida. I have...

     • donjim
     • Thread
     • Jul 22, 2017
     • Replies: 3
     • Forum: Debt Collections
  4. D

     Exempt status of personal items of my wife and son

     What is the name of your state (only U.S. law)? Florida I am a judgment debtor. I live with my wife in our home and it is jointly titled on both our names and we bought it after our marriage and prior to the filing of this case, using our legally earned income. My wife is not part of this case...

     • donjim
     • Thread
     • Jul 20, 2017
     • Replies: 3
     • Forum: Debt Collections