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        <div class="gfield_description" id="gfield_description_2_11">Please upload a copy of your court judgment. You can also email copy of it to us at serviceofprocess916@gmail.com</div>
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Small Claims Judgement Collection Agency

Small Claims Court California

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JUDGMENT COLLECTION




JUDGMENT COLLECTION AGENCY NEAR ME


HOW TO COLLECT ON A JUDGEMENT?



 1. 1. Complete the Judgement Debtor Evaluation Form Below –  This evaluation
       will determine if the judgment debtor is local and has any assets, jobs,
       friends ect.  This is also a great search to do before you file your case
       to determine if the debtor has any assets.  We don’t take all judgments. 
       We are a judgment collection agency California and only want judgments
       with debtors who have income or assets to seize.
       
       
       JUDGMENT COLLECTION QUESTIONS?
       
       
       YOU CAN CONTACT PRIVATE INVESTIGATOR & JUDGMENT COLLECTION SPECIALISTS
       LANCE CASEY EITHER BY PHONE, WHATSAPP & MESSENGER.  CLICK THE LINK BELOW.
       
       Phone Whatsapp Facebook-messenger Wordpress


COMPLETE THE JUDGEMENT DEBTOR EVALUATION FORM BELOW




JUDGMENT DEBTOR EVALUATION FORM

 * Your Name*
   
 * Phone*
   
 * Email*
   
 * Case Number*
   
 * Judgment Date*
   MM slash DD slash YYYY
 * Judgment Amount*
   
   Your judgment has to be $2,500 & up.
 * Amount Already Collected
   
   List the total amount that the defendant has already paid.
 * Court Name and Address*
   
   Example: Carol Miller Justice Center 301 Bicentennial Circle Sacramento, CA
   95826
 * Judgment Debtor Information*
   
   Full name, date of birth, social security number, address, telephone number
   of judgment debtor.
 * Prior Judgment Collection Steps*
   
   What steps have you taken to collect the judgment.
 * Upload Copy of Judgment
   Max. file size: 512 MB.
   
   Please upload a copy of your court judgment. You can also email copy of it to
   us at serviceofprocess916@gmail.com
 * CAPTCHA
   







JUDGMENT INTEREST CALCULATOR

Congratulations on winning your judgement in court.  You may have thought that
when you won the judgment, the debtor was going to start paying you the money
that they owe you.  Well by now you must have realized that just because you won
a judgment doesn’t mean you are going to receive any money. The judgment
recovery process is totally up to you.  The courts are not going to make the
debtor pay you. You have to find the money and assets yourself. The collection
process is just beginning. There are court forms to fill out, fees to pay to
file the forms, fees to pay to find the debtor’s assets, fees to pay to serve
additional documents, fees to pay the sheriff to seize the assets/property.  The
good thing is that most of these fees may be recoverable. I will talk about how
to recover the fees used to recover your judgment later.


Let me introduce myself.  My name is Lance Casey and I am a Private Investigator
Sacramento California and a Process Server Sacramento.  One aspect of my
business is judgment recovery by tracking down judgment debtors, their assets,
employers, real estate, personal property and helping clients collect their
judgments.  I got into the judgment collection agency business after I won a
lawsuit against one of my tenants. I thought at the time that I was going to
start receiving money after I won the lawsuit.  Boy was I wrong. All I had was a
piece of paper that awarded me some money. It was totally up to me to collect
the money. I realized that I was on my own.



I had to figure out judgment collectors hard way by trial and error.  I spent
way too many trips to the court house and sheriffs office. Once I figured out
how to collect on the judgment, I decided to start using my 25 years of
investigative experience to help others track down judgment debtors and their
assets.  I am offering Judgment collection agency tips for you to try.

I AM NOT A LAWYER.  THIS IS NOT LEGAL ADVICE.  


> HERE ARE THE BASIC JUDGMENT COLLECTOR STEPS I USE TO COLLECT FROM A JUDGMENT
> DEBTOR IN SACRAMENTO COUNTY.
> 
> 
>  1. JUDGMENT DEBTOR INVESTIGATION.
> 
> 
>  2. COMPLETE/FILE PROPER COURT FORMS
> 
> 
>  3. FILE THE FORMS WITH THE SACRAMENTO COUNTY SHERIFF’S CIVIL DIVISION TO
>     SEIZE INCOME/ASSETS/PROPERTY.
> 
> 
>  4. COMPLETE/FILE SC-290 ACKNOWLEDGMENT OF SATISFACTION JUDGMENT WITH CAROL
>     MILLER JUSTICE CENTER.


JUDGMENT DEBTOR INVESTIGATION

The very first step I take in collecting a judgment is to determine if the
judgment debtor has anything I can take from like a job, rental income, business
assets, business income, bank account, real estate, ect.

The process is called Judgment Debtor Evaluation.  I utilize my over 25 years of
investigative experience conducting thousands of investigations to for this
evaluation.

The next step is to order a Judgment Debtor Investigation.

I use the information found in this report to determine if the debtor is still
local in the Sacramento area.  I also check for local real estate, professional
licenses ect. Other information that I may have on the debtor is also helpful.
 I may have written the debtor a check which was deposited into the debtor’s
bank account. Now I have their banking information.

The more information you have on the judgment debtor the better.  I will often
go the current address of the debtor looking for clues like real estate signs,
vehicle make model and license plate number.  There might be a work truck parked
in the driveway with their company information.

I may visit the business of the judgment debtor walking around looking items
that can be seized.  I make a mental inventory which I write down shortly after
leaving their business. These items may be listed in box 1b on EJ-150 Notice of
Levy Enforcement of Judgment.  The Sacramento County Sheriff Civil Division will
seize the items listed on this form.  This form may be served either by the
Sacramento County Sheriff Civil Division or by a Process Server Sacramento

Finding the Debtor

Locating the debtor is the first step I conduct in collecting judgments.  Since
I am a Private Investigator, I have access to law enforcement data that is not
available to the public.  There are sources on the internet where you can
conduct which is called a skip trace search. Some of these sources are free and
some are for a done for a fee.

It is my experience that the free web sites are just teasers to get you to spend
money for more information.  You will run a search of a person’s name. The web
site will tell that they located the person but If you want the complete record
they now charge a fee.

You can also hire a Private Investigator to locate the Debtor’s current address.
 Our firm provides this service and it will be discussed later on in this
article.




FINDING THE DEBTOR’S EMPLOYER

This is one of my favorite collection strategies.  To collect from the debtor’s
employer is called a wage garnishment.  I love putting a wage garnishment on a
debtor’s employer but first you have to locate the debtor’s employer.

Locating their employer can be difficult.  I will use my Private Investigator
database as my first step.  If the results identify a possible employer, I will
call the employer and ask for the employee.  If I discover that the employee
works there, I will hang up. I will call back and ask for the company’s address.
 I will then search my databases to determine if the company is a corporation.
If the company is a corporation, I will go to the California Secretary of State
web site and obtain the agent for service of process.  You will need this for
service of the wage garnishment.

Each state has am agency that regulates corporations and limited liability
companies.  You will obtain the agent for service of process from them.

I will call the debtor’s neighbors, family members and associates.  There are
laws that regulate the collection of debts and you have to be careful.  If you
violate one of their rules, you can be sued. Make sure you read up on these laws
before you start calling people looking for the debtor or their employer.  I
will never say that I am collecting a debt when I call people. I will tell them
that I the debtor is applying for a job requiring a security clearance and I am
verifying prior and current employment.  You will be surprised what people will
tell you when you act like you know what you are doing.

Some cases may require following the debtor from home to work.  We do it all the
time. Once you locate their current employer you will have to complete wage
garnishment paperwork.


FINDING THE DEBTOR’S ASSETS

Assets that the debtor owns can be seized and sold to satisfy the judgment.
 These assets include houses, land, apartments, cars, boats, plans, stocks,
bonds and many other items.  You have to find these items before you can seize
them. When I say seize them, I don’t mean you can go over there and take them
yourself.  The sheriff will be the one to seize and sell property. But first you
have to find the property.



Real property is anything that is attached to the land which includes, houses,
apartments, condos, commercial buildings ect.  The ownership record of real
property is maintained by each county. For you to locate the real property that
is owned by your debtor you would have to go to each county office and conduct a
search.  Your judgment could be from let’s say Sacramento County California yet
the debtor owns property in Florida. You would not know this unless you went to
the county in Florida and conducted a search.

Some counties property ownership records are online but you would have to go
through every county in the United States to find all of the real property owned
by the debtor.  I use my private investigator database to locate the property
owned by the debtor. My property ownership database covers the entire United
States. Our firm conducts these types of searches and it will be discussed later
in this manual.


FIND THE DEBTOR’S BANK ACCOUNT

This is the one thing that could get you in trouble the most.  The laws
regarding locating another person’s banking information are harsh.  Yes you
could go to jail. Yes you could pay a hefty fine. Make sure you research these
laws.  Never….Never…..Never call a bank and use deceit to locate a debtor’s bank
account. Never act like you are the debtor when you call the bank…..  I mean
never…. Don’t do it……

There are other ways to find their banking information.  I will use the debtor’s
examination as a starting point to finding their banking information.  The
debtor’s examination is also used to subpoena records from anyone that has done
business with the debtor.  The debtor’s examination will be discussed later in
this manual.

 


WHAT FORMS TO USE

There are forms that will need to be filed with the court and served on the
debtor once you locate the debtor, assets, employer and bank accounts.  The
following are the forms that I most commonly use in the collection of judgments:

 * EJ-130 Writ of Execution (Money Judgment)
 * WG-001 Application for Earnings Withholding Order
 * WG-002 Earnings Withholding Order
 * WG-005 Employer’s Return (Wage Garnishment)
 * EJ-001 Abstract of Judgment – Civil and Small
 * SC-134 Order to Produce Statement of Assets and to Appear for Examination
 * SC-133 Judgment Debtor’s Statement of Assets
 * SC-107 Small Claims Subpoena for Personal Appearance and Production of
   Documents


HOW TO RECOVER THE FEES I PAID TO COLLECT THE JUDGMENT

There are fees that you will have to pay to recover the judgment.  The most
common fees are paid to file the Writ of Execution, process server Sacramento
and the fees paid to a private investigator for research on the debtor.  The
Memorandum of Costs After Judgment form is used to recover the fees paid to
collect on a judgment.  You will have to list the fees on this form and file
with the court. You will not be able to recover the fee paid for this manual but
you may be able to recover the fee paid to our firm for conducting an
asset/employment search of the debtor.


HOW TO CONDUCT A DEBTORS EXAMINATION

This is one of my favorite strategies to use pressure on the debtor and get them
to pay.  This is the way I get other people and companies involved in the
debtor’s business.  This is how I find the debtor’s banking info as I told you
about earlier. The short version of the Debtors examination is you are tying to
find out as much information on the debtor as possible.  You are going to
subpoena records from the debtor’s landlord, the debtor’s lenders, and anyone
else who may have knowledge about the debtor’s finances. You will file and I
will serve SC-134 Order to Produce Statement of Assets and to Appear for
Examination.  Once the court assigns you a court date, you will have to have a
Sacramento Process Server personally serve the judgment debtor.  You will also
complete SC-107 Small Claims Subpoena for Personal Appearance and Production of
Documents.  Each creditor, landlord, utility company will be served a SC-107.
 This will require the creditors to send info on the debtor to the court which
will be give to you.  Here is the fun part. You are asking the creditor for
banking information of the debtor and they have to give it to you.  You will see
an example of this in the example case. I have several forms that I attach to
the Civil Subpoena (Duces Tecum) for Personal Appearance which is included in
the example case.

Secret Tip.  Do you want to know the type of car the judgment debtor drove to
court?  I can come to the debtor’s examination and watch the debtor as they go
to their car.  I may be able to run a computer search to find the lien holder of
the vehicle. Serve the lien holder asking for application and information on all
payment received including copies of front and back of all checks written to pay
on the vehicle.


EXAMPLE JUDGMENT COLLECTION CALIFORNIA CASE FROM START TO FINISH

I am titling this an example case but it is an actual case that I am working on.
 The forms are the same forms that I filed with the court.

Here are the facts of the case:

In 2003, a person filed a small claims lawsuit and was awarded a judgment in the
amount of $3397.61.  The person was unable to collect anything so they contacted
my office for assistance. I started a Judgment Debtor Investigation and
determined that the debtor owned three houses.  I drove by the houses and
determined that one of the houses was listed for sale. I wrote down the real
estate agents contact information.

I filed a Writ of Execution (Money Judgment) with the court.  If you are having
trouble with the interest amount, take the form to the clerk and they may help
you in your figures.  I forgot to cover earlier on how interest is calculated.
You are entitled interest from the day that you are awarded the judgment.  Each
jurisdiction may have a different interest rate. The interest is added to the
judgment by including it in the Memorandum of Costs After Judgment.

Since the debtor owned property that was actively for sale, I wanted to make
sure that the judgment would be paid out of the proceeds of the sale of the
house.  I completed the Abstract of Civil Judgment –Civil and Small Claim. I
took this form with me when I filed the Writ of Execution. The clerk at the
court house will stamp the Abstract of Judgment and give it back to you.  I took
this Abstract of Judgment and filed it with the county recorder in the county
where the debtor owned property. I made sure the clerk at the recorders office
gave me a copy of the filed Abstract of Judgment.

I then called the real estate agent and determined which title company was
handling the sale of the house.  Once I had this information, I decided to
subpoena the title company records of the debtor. I completed the Civil Subpoena
(Duces Tecum) for Personal Appearance and Production of Documents for the Title
Company.  I took the form to the court clerk and the stamped it. I then had a
process server serve the title company. The title company is a corporation so
their agent for service of process was located on the California Secretary of
State’s website.  You would use this same website when doing a wage garnishment
and the employer was a corporation.

I also completed the SC-107 Small Claims Subpoena for Personal Appearance and
Production of Documents for the lenders of the houses owned by the debtor.
 These were also taken and stamped by the court clerk and served by a process
server.  Guess what was mailed to me by one of the mortgage companies. Not only
did I get all the loan information on the debtor.  I got his mortgage
applications as well as banking information. The debtor had paid his mortgage
payment online and the mortgage company had his banking information which they
were required to give me.

With the banking information, I filed the Notice of Levy under the writ of
Execution (Money Judgment) with the sheriffs department.  Guess what. The debtor
had money in this account which was seized by the Sheriff and the Sheriff sent
the check to me. I sent the original creditor their share of the judgment.

I have several attachments that can be used with the filing the SC-134 Order to
Produce Statement of Assets and to Appear for Examination & SC-107 Small Claims
Subpoena for Personal Appearance and Production of Documents. I will give you
copies of these attachments if you hire me to conduct a Judgment Debtor
Investigation.

Since this debtor didn’t work, I couldn’t garnish their wages.  The amount
currently collected on this judgment didn’t satisfy this judgment so my next
step is to have the sheriff sell the real estate to satisfy the judgment.  I
doubt that it will go to that extent so I am hoping by my filing the forms to
start the sale the debtor will just pay me off.

Remember that this article is your guide to assist you in collecting your own
judgment.


OUR FIRM COLLECTS JUDGMENTS FROM SACRAMENTO AREA JUDGMENT DEBTORS.

Our firm will conduct a Judgement Collection Agency Private Investigation in the
Sacramento County area.  I will utilize my 25 years of investigative experience
to find the assets and money.  There is no guarantee that I will find anything.
Sometimes judgment debtors are uncollectable.


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