What is the name of your state (only U.S. law)? ARIZONA
The county form for a Judgement Debtors Exam has the first 7 items (see below) on the list. I've added 8 thru 13. Am I allowed to make these additions to the documents list? The judgement debtor has a large internet presence, has current books published and owns dozens of properties, he's just making me go thru the motions to collect my judgement. My thoughts are that rather than produce all this at a hearing he'll just bite his lower lip and pay me.
Are additions 8 through 13 allowed? (1 through 7 are on the court form already)
1. Federal and State Income Tax Returns: for the year preceding the date on this order, any quarterly estimates of Federal or State income tax filed by you for this year.
2. Bank Statements on Checking and/or Savings Accounts: from any bank, savings and loan associations or share account in any credit union belonging to you or in which you have or have had any interest whatsoever, alone or jointly with any other person or persons.
3. Certificates of any Stocks and Bonds: belonging to you or in which you have or have had any interest whatsoever, either alone or jointly with any other person or persons.
4. Life Insurance Policy: for your life or naming you as a beneficiary.
5. Notes, Contracts, Negotiable Instruments Receivable, or Accounts Receivable: whether due or not, belonging to you or in which you have or have had any interest whatsoever.
6. Real property: titles, deeds, or contracts of sale of property owned, purchased or being purchased, or sold, which you own or have had interest in whatsoever, either alone or jointly with any other person or persons.
7. Personal Property: titles, bills of sale or contracts of sale upon, including but not limited to, automobiles, boats, household goods, miscellaneous furniture and fixtures belonging to you or in which you have or have had any interest whatsoever, either alone or jointly with any other person or persons.
8. Royalties and Publishing rights: List of income from manuals, books, videos, software or any other published media from which you are issued royalties or payments including ISBN numbers, the publisher along with agent or service name that issues royalty or publishing payments.
9. Internet Websites and Domains: List of all domain names or websites under your control or ownership.
10. Secured Storage: List of all secured storage you have including bank safe deposit boxes, storage units, etc. along with facility name, and box or unit number.
11. Other Personal Property: titles to all watercraft, aircraft or motorized on/off road vehicles where you are listed as owner or lien holder or have any interest in whatsoever.
12. Rental or Income Properties: Itemized list of all properties owned, leased or subleased or that you have an interest in that you receive payments on under any status including “rent to own”, “renter occupied”, “shared occupancy”, “shared / joint ownership”, etc. located in any country.
13. Collectibles or Artifacts: List of all vintage or historical items either in your possession or on loan including date acquired, purchase price and current location. This includes artwork, sculptures or similar collectibles.
The county form for a Judgement Debtors Exam has the first 7 items (see below) on the list. I've added 8 thru 13. Am I allowed to make these additions to the documents list? The judgement debtor has a large internet presence, has current books published and owns dozens of properties, he's just making me go thru the motions to collect my judgement. My thoughts are that rather than produce all this at a hearing he'll just bite his lower lip and pay me.
Are additions 8 through 13 allowed? (1 through 7 are on the court form already)
1. Federal and State Income Tax Returns: for the year preceding the date on this order, any quarterly estimates of Federal or State income tax filed by you for this year.
2. Bank Statements on Checking and/or Savings Accounts: from any bank, savings and loan associations or share account in any credit union belonging to you or in which you have or have had any interest whatsoever, alone or jointly with any other person or persons.
3. Certificates of any Stocks and Bonds: belonging to you or in which you have or have had any interest whatsoever, either alone or jointly with any other person or persons.
4. Life Insurance Policy: for your life or naming you as a beneficiary.
5. Notes, Contracts, Negotiable Instruments Receivable, or Accounts Receivable: whether due or not, belonging to you or in which you have or have had any interest whatsoever.
6. Real property: titles, deeds, or contracts of sale of property owned, purchased or being purchased, or sold, which you own or have had interest in whatsoever, either alone or jointly with any other person or persons.
7. Personal Property: titles, bills of sale or contracts of sale upon, including but not limited to, automobiles, boats, household goods, miscellaneous furniture and fixtures belonging to you or in which you have or have had any interest whatsoever, either alone or jointly with any other person or persons.
8. Royalties and Publishing rights: List of income from manuals, books, videos, software or any other published media from which you are issued royalties or payments including ISBN numbers, the publisher along with agent or service name that issues royalty or publishing payments.
9. Internet Websites and Domains: List of all domain names or websites under your control or ownership.
10. Secured Storage: List of all secured storage you have including bank safe deposit boxes, storage units, etc. along with facility name, and box or unit number.
11. Other Personal Property: titles to all watercraft, aircraft or motorized on/off road vehicles where you are listed as owner or lien holder or have any interest in whatsoever.
12. Rental or Income Properties: Itemized list of all properties owned, leased or subleased or that you have an interest in that you receive payments on under any status including “rent to own”, “renter occupied”, “shared occupancy”, “shared / joint ownership”, etc. located in any country.
13. Collectibles or Artifacts: List of all vintage or historical items either in your possession or on loan including date acquired, purchase price and current location. This includes artwork, sculptures or similar collectibles.
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