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• 1. P

     Judgment debtor transferred money to his wife

     Thank you very much. Could you elaborate if It won't help me (I am sure it won't help me) or it won't help the debtor also?

     • pillarin
     • Post #8
     • Apr 6, 2020
     • Forum: Debt Collections
  2. P

     Judgment debtor transferred money to his wife

     Thank you very much. Can I do anything under 56.29 Proceedings supplementary http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0000-0099/0056/Sections/0056.29.html if it is not possible to do it through fraudulent transfer (chapter 726) alone? Also the...

     • pillarin
     • Post #6
     • Apr 6, 2020
     • Forum: Debt Collections
  3. P

     Judgment debtor transferred money to his wife

     What is the name of your state? Florida I am judgment creditor in Tampa. After I filed the lawsuit, few months prior to the final judgment, the judgment debtor transferred around $20,000 to his wife’s personal bank account. However, he testified that she later gave him $20,000 currency...

     • pillarin
     • Thread
     • Apr 5, 2020
     • Replies: 10
     • Forum: Debt Collections