Seminar

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Lecture notes from Rossdale Group seminar on Judgment and Fair Debt Collection Practices

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Seminar

  1. 1. Jorge M. Abril, P.A. Attorneys at Law Judgment Collection
  2. 2. 1. Judgment Liens and Perfection of Liens 2. Execution and Dormancy of Judgments 3. Garnishment of Wages 4. Compliance with Garnishment Laws 5. Bank Accounts 6. Obtaining Other Assets 7. Domesticating Foreign Judgments Contents
  3. 3.  Governed by State Law  Establishing Priority  Real Property- Recording Statutes  Personal Property- Writ of Execution / Secretary of State Judgment Lien Certificate  Bankruptcy Claim Classification  11 U.S.C.A. § 506(a) Judgment Liens and Perfection of Liens Navigation Shortcuts Table of Contents
  4. 4.  State Statutes of Limitations  Renewable in Most Cases Execution and Dormancy of Judgments Navigation Shortcuts Table of Contents
  5. 5.  15 U.S.C.A. § 1673(a) Maximum allowable garnishment Except as provided in subsection (b) of this section and in section 1675 of this title, the maximum part of the aggregate disposable earnings of an individual for any workweek which is subjected to garnishment may not exceed (1) 25 per centum of his disposable earnings for that week, or (2) the amount by which his disposable earnings for that week exceed thirty times the Federal minimum hourly wage prescribed by section 206(a)(1) of title 29 in effect at the time the earnings are payable, whichever is less.  State law notice requirements Garnishment of Wages / Compliance with Garnishment Laws Navigation Shortcuts Table of Contents
  6. 6.  http://www.888windsearch.com/  http://starcastgroup.com/ Bank Accounts Navigation Shortcuts Table of Contents
  7. 7.  State DMV  UCC Search  Accurint  Discovery in Aid of Execution  Vehicles, Jewelry, Artwork, Corporate Stock, LLC Membership, Intellectual Property (Patents, Trademarks), Accounts Receivable Obtaining Other Assets Navigation Shortcuts Table of Contents
  8. 8.  Judgments Entered in Sister States  Uniform Enforcement of Foreign Judgments Act  Judgments Entered in Foreign Countries  Uniform Foreign Money-Judgments Recognition Act  Uniform Foreign-Country Money Judgments Recognition Act  Notice of Recording / Domestication  Opportunity to Object – Personal Jurisdiction, Public Policy (out of country judgments only)  Judgment takes effect as if entered by a State Court  Article: Enforcing a Foreign Judgment in Florida - Avvo.com Domesticating Foreign Judgments Navigation Shortcuts Table of Contents
  9. 9.  http://www.abrilaw.com  http://floridacollectionlaw.blogspot.com  info@abrilaw.com More Information Navigation Shortcuts Table of Contents

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