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• 1. G

     How to find the locations of debtor's closed accounts?

     He has zero assets with him now and will be in the future. The closed bank accounts, if used to do fraudulent transfers, are the only option for me to collect the judgment. Am I legally allowed to subpoena a bank to provide any of his closed bank account details? If I subopena his landlord...

     • gama1
     • Post #12
     • Aug 26, 2021
     • Forum: Debt Collections
  2. G

     How to find the locations of debtor's closed accounts?

     In the debtor exam, he testified that he transferred some money to his friends but did not reveal the amount as he has “no record or recollection”. It could be anywhere between $1 to hundreds of thousands. He closed all these accounts within few months (not even a year) prior to the judgment...

     • gama1
     • Post #10
     • Aug 25, 2021
     • Forum: Debt Collections
  3. G

     How to find the locations of debtor's closed accounts?

     Debtor revealed these details in debtor exam. I can spend up to 5K in this effort.

     • gama1
     • Post #7
     • Aug 25, 2021
     • Forum: Debt Collections
  4. G

     How to find the locations of debtor's closed accounts?

     So, there no way of finding all those accounts’ details across the US by using his SSN and his other personal details I have, without hiring a private detective?

     • gama1
     • Post #5
     • Aug 25, 2021
     • Forum: Debt Collections
  5. G

     How to find the locations of debtor's closed accounts?

     From those accounts, I suspect he fraudulently transferred the funds to his friends.

     • gama1
     • Post #3
     • Aug 25, 2021
     • Forum: Debt Collections
  6. G

     How to find the locations of debtor's closed accounts?

     What is the name of your state? PA Judgment debtor testified he had several bank accounts in various banks in other states but they are all closed months ago but denied to provide any specifics, saying he has no records and recollection about them. Any way to find where all those accounts were?

     • gama1
     • Thread
     • Aug 25, 2021
     • Replies: 15
     • Forum: Debt Collections