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Judgment is easy..the collecting is what keeps me employed
Posted by Nicole_NCali of CA on 5/18/05 2:30pm Msg #38729
The judgment is easy. A levy on bank or personal assets is the hard part. The problem with characters like this guy is that he has learned how to hide assets. Bank accounts, etc. Upon receipt of a judgment, he has 30 days to appeal or to pay. After that he is fair game. Since he receives accounts payable (like from title co/lenders). This has now become subject to the levy.

I would review the TC he has deal with, make a speculative call to determine if he has any outstanding invoices that are soon to be paid by them. If he does, issue your levy to them. If he doesn't, well here is your next step.

On the judgment, it will list him and his company as having a judgment. Well after your 30 days, request an abstract of judgment from the same courthouse. When you receive this, send this nice handy dandy item to the county recorder. This let's the world know that he owes you money. If he has property, this will pop up on his preliminary report. If he goes for loans, this will pop up on his credit report.

Also, you will recieve solicitations from collection agencies who specialize in collecting on judgments. Turn the account over to them and let them harass him. Sometimes it is not about the money, it becomes the principle of the thing.
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Messages in this Thread
 All Around Signings ... hmmm - CaSigner on 5/18/05 10:51am
 Re: All Around Signings ... hmmm - CaliNotary on 5/18/05 12:45pm
 Re: All Around Signings ... hmmm - ERNA_CA on 5/18/05 1:32pm
 Re: All Around Signings ... hmmm - CaliNotary on 5/18/05 1:36pm
 small claims? how do you file? - CaSigner on 5/18/05 1:38pm
 CaSigner... -  Charm_AL on 5/18/05 1:45pm
 Re: CaSigner... -  Nicole_NCali on 5/18/05 1:58pm
 Re: small claims? how do you file? - CaliNotary on 5/18/05 1:47pm
 Re: small claims? how do you file? - ERNA_CA on 5/18/05 1:57pm
 One more thing - CaliNotary on 5/18/05 1:32pm
 Re: One more thing - CaSigner on 5/18/05 1:36pm
 It is really easy to file small claims suit - Nicole_NCali on 5/18/05 1:52pm
 Re: It is really easy to file small claims suit - CaliNotary on 5/18/05 1:59pm
 Re: It is really easy to file small claims suit - ERNA_CA on 5/18/05 2:04pm
 As an aside..get your exhibits prepared - Nicole_NCali on 5/18/05 2:18pm
 Re: As an aside..get your exhibits prepared Nicole - ERNA_CA on 5/18/05 2:23pm
 Judgment is easy..the collecting is what keeps me employed - Nicole_NCali on 5/18/05 2:30pm
 Re: Judgment is easy..the collecting is what keeps me employed - ERNA_CA on 5/18/05 2:42pm
 Cali...you copied me w/ emails...can I be a witness? -  BrendaTX on 5/18/05 3:37pm
 Erna, the point is to lien all real property - Nicole_NCali on 5/18/05 4:18pm
 Let's not forget judgment interest in CA at 10% - Nicole_NCali on 5/18/05 5:09pm
 Re: Cali...you copied me w/ emails...can I be a witness? - CaliNotary on 5/18/05 5:30pm
 The new mouse ears are gold for their 50th anniversary. n/m -  SamIam_CA on 5/19/05 11:52am
 Re: As an aside..get your exhibits prepared - CaliNotary on 5/18/05 5:33pm
 Re: As an aside..get your exhibits prepared - LindaRWright on 5/18/05 6:41pm
 Re: As an aside..get your exhibits prepared - Lwright on 5/18/05 6:43pm
 Re: As an aside..get your exhibits prepared - CaSigner on 5/19/05 1:41pm



 
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