What is the name of your state (only U.S. law)? VA
To keep this story brief, I'll skip to the point where I am currently: on August 12, 2011, I officially obtained a default judgement against a man named John P. for $4072.00. This guy was cleverly taking people's deposits for items they were purchasing, so I ended up suing him and won.
So, here I am today. I have the following information on him:
1. I have his chase bank account information (I'm preparing a garnishment summons for this)
2. I have his address, which is a UPS mailbox number -- the manager of this UPS and I spoke and they need something to compel them to provide the information on his account including his NYC driver's license and Passport. They apparently also have information on how he paid for this mailbox.
3. I have two of his e-mail addresses (both on gmail, which he no longer answers)
4. I have his paypal e-mail address (which is an account that I believe is disabled)
5. I have his phone number (which he has now disconnected)
So, I'm trying to figure out how to get to this guy. He apparently has money (he's buying and selling houses as of the last time I stumbled into him). He has hidden behind a wall of secrecy (ups store mailing address, phone number forwarding service, generic gmail addresses) and I simply don't know how to move my small claims case into that next phase of enforcement. How can I extract more information about John P. to get this information and continue trying to collect the money I am sorely owed.
I appreciate your help!
To keep this story brief, I'll skip to the point where I am currently: on August 12, 2011, I officially obtained a default judgement against a man named John P. for $4072.00. This guy was cleverly taking people's deposits for items they were purchasing, so I ended up suing him and won.
So, here I am today. I have the following information on him:
1. I have his chase bank account information (I'm preparing a garnishment summons for this)
2. I have his address, which is a UPS mailbox number -- the manager of this UPS and I spoke and they need something to compel them to provide the information on his account including his NYC driver's license and Passport. They apparently also have information on how he paid for this mailbox.
3. I have two of his e-mail addresses (both on gmail, which he no longer answers)
4. I have his paypal e-mail address (which is an account that I believe is disabled)
5. I have his phone number (which he has now disconnected)
So, I'm trying to figure out how to get to this guy. He apparently has money (he's buying and selling houses as of the last time I stumbled into him). He has hidden behind a wall of secrecy (ups store mailing address, phone number forwarding service, generic gmail addresses) and I simply don't know how to move my small claims case into that next phase of enforcement. How can I extract more information about John P. to get this information and continue trying to collect the money I am sorely owed.
I appreciate your help!