What is the name of your state? Oregon
I recently purchased an Adversary proceeding judgment from a Utah bankruptcy court trustee.
I have copies of the checks which were deposited into a Wachovia bank account. These checks were deposited by the defendant in 1999. Now for the questions:
1) May I legally subpoena Wachovia bank to provide me with the Social Security number of the depositor who deposited those checks? This is not a "pending" action, it has been adjudicated and is a judgment...is a SDT still allowed by federal procedure?
2) This judgment issued from a Utah U.S. Bankruptcy Court. In 1999, the defendant resided in Georgia, and was served there. He subsequently moved to Florida, where he acquired multiple real property assets. I have sent a demand letter to defendant. He called and denied that he is the right party. Research leads me to believe he is lying, thus the need for the Subpoena to Wachovia Bank.
3) This is a $30,000.00 judgment. Can any one answer these questions or recommend a collection attorney that would be willing to take on this project on a strictly contingent basis?
Please call or email. Steve Henry 503-675-6485
[email protected]
I recently purchased an Adversary proceeding judgment from a Utah bankruptcy court trustee.
I have copies of the checks which were deposited into a Wachovia bank account. These checks were deposited by the defendant in 1999. Now for the questions:
1) May I legally subpoena Wachovia bank to provide me with the Social Security number of the depositor who deposited those checks? This is not a "pending" action, it has been adjudicated and is a judgment...is a SDT still allowed by federal procedure?
2) This judgment issued from a Utah U.S. Bankruptcy Court. In 1999, the defendant resided in Georgia, and was served there. He subsequently moved to Florida, where he acquired multiple real property assets. I have sent a demand letter to defendant. He called and denied that he is the right party. Research leads me to believe he is lying, thus the need for the Subpoena to Wachovia Bank.
3) This is a $30,000.00 judgment. Can any one answer these questions or recommend a collection attorney that would be willing to take on this project on a strictly contingent basis?
Please call or email. Steve Henry 503-675-6485
[email protected]