can an attorney find out where i bank

Yes. Attorneys get information from their clients all the time. if the store knows where you bank, they can easily turn this information over to the attorney and it is the attorney's job to get all the information necessary to collect the debt for his or her client.

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Can a lawyer find out where my bank account is?

Can an attorney with a default judgement find out where I bank? Lawyer directory. Find a lawyer near you. Avvo has 97% of all lawyers in the US. Find the best ones near you. First, choose your state: ... Find a lawyer by practice area. Start with your legal issue to find the right lawyer for you. Choose an area of law that your issue relates to ...

How do I find out where someone Banks?

How would a creditor/lawyer find out where you bank or work? I have since changed banks and jobs since I've had a voluntary repo-August 2002. (I know, silly of me to think I didn't owe the remainder of the payments.) In December, I filed a motion/order to show cause to vacate the judgment due to improper service. The lawyer then sent an affirmation in opposition and I …

Is it illegal to search someone’s bank account?

Mar 23, 2010 · Start with your legal issue to find the right lawyer for you. Choose an area of law that your issue relates to: Bankruptcy and debt ... Attorneys get information from their clients all the time. if the store knows where you bank, they can easily turn this information over to the attorney and it is the attorney's job to get all the information ...

Is it legal for a lawyer to search for assets?

Dec 17, 2018 · The check will tell you the name of the bank and the debtor's account number. However, the debtor may have additional accounts where he actually keeps his money, so you probably want to turn to discovery. Post-Judgment Discovery Discovery is the procedure by which one party to a lawsuit gets evidence and information from the other.

1 attorney answer

Yes. Attorneys get information from their clients all the time. if the store knows where you bank, they can easily turn this information over to the attorney and it is the attorney's job to get all the information necessary to collect the debt for his or her client.

Carl H Starrett II

Yes. Attorneys get information from their clients all the time. if the store knows where you bank, they can easily turn this information over to the attorney and it is the attorney's job to get all the information necessary to collect the debt for his or her client.

Is it illegal to search a bank account?

If your purpose for a bank account search is for unlawful reasons then of course this would be a criminal act. For instance, it would be illegal to conduct a bank account search to determine the credit worthiness of someone in order to make a loan. Likewise, you cannot request a search for curiosity purposes.

What is hidden asset search?

A hidden asset search normally returns the name and address of the financial institution, account title (if different than the subject), account type, current balance and amount of the last deposit, when provided. We can also discover the location of safe deposit boxes, though the contents will be unknown.

What is a docusearch?

Docusearch is a licensed private investigative agency with over 35 years of experience finding hidden bank and brokerage accounts. Our unparalleled access to financial information is why we're the favorite among leading attorneys and debt collectors, nationwide.

What does a check tell you?

The check will tell you the name of the bank and the debtor's account number. However, the debtor may have additional accounts where he actually keeps his money, so you probably want to turn to discovery.

What happens if you get a judgment against someone?

If you obtain a judgment against someone, you're allowed to take post-judgment discovery, which means you can ask them where they have their bank accounts. If they don't respond, you can usually send requests to all the local banks and hope for a hit.

What is the process of discovery in a lawsuit?

Discovery is the procedure by which one party to a lawsuit gets evidence and information from the other. During the case, either party can send out written questions (called interrogatories) that the other party must answer under penalty of perjury within a certain amount of time, often 30 days. Another important form of discovery is that in which a party or a person having information about the case is called to answer questions about the case in front of someone recording the entire procedure. Again, this procedure, called a deposition, is under penalty of perjury. Post-judgment discovery is usually used by a judgment creditor to obtain financial information about a debtor's assets.

What is post judgment discovery?

Post-judgment discovery is usually used by a judgment creditor to obtain financial information about a debtor's assets. As a judgment creditor, you can send interrogatories both to the debtor and to financial institutions or any third party who is believed to hold assets of the debtor.

Who must answer the interrogatories?

The debtor (or third party) must answer the interrogatories within the time required by law signed under oath. Financial institutions usually have to disclose only whether they hold funds of the judgment debtor on account and if so, how much is in the accounts.

What is a judgment in court?

A judgment is a court's ruling on a lawsuit brought before it. It is a written document that establishes the rights and responsibilities of the parties about the matters raised in the case. Many cases brought in the United States involve money. Any time money is awarded in a court case, the judgment is called a money judgment.

How to find hidden assets?

Finding hidden assets: some things to keep in mind 1 In marriage, nearly everything you acquire is considered a shared asset. 2 There’s almost always a trail when assets are hidden. If high-level investors can get brought to justice for hiding assets, there is most certainly evidence that can help you find what’s rightfully yours. 3 If you signed a prenuptial agreement, you may or may not have rights to hidden assets depending on how they are categorized through the legal process, but those assets do need to be accounted for, depending on state laws. In general, assets may be categorized as marital, separate or comingled, but these categories can differ depending on the state where you and your spouse live. Overall, it’s important to account for all assets because a court may consider separate assets when determining how to split marital property and debt responsibility. Hidden assets can have an effect not only on property distribution but also maintenance and child support, so it’s important to bring all assets to light.

Is it a matter to be taken lightly when you are a hidden asset?

Uncovering hidden assets is no small concern, and it’s certainly not a matter to be taken lightly. Having the right legal team on your side is essential to making sure you navigate the process legally and effectively, while securing a split of the property that is fair to you.

Is marriage an asset?

In marriage, nearly everything you acquire is considered a shared asset. There’s almost always a trail when assets are hidden. If high-level investors can get brought to justice for hiding assets, there is most certainly evidence that can help you find what’s rightfully yours.