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Judgement problems (BUSINESS & FINANCIAL & Corporate LAW)

Thu, 28 Sep 2000 22:32:00 GMT

My question is in reference to a judgement placed upon myself and my now deceased mother.I was recently served with papers making my wife and father in law give a deposition and produce their personal financial documents to the attorney.They are not part of this case and I don not own any real estate or automobiles.Everything we have is in my wifes name.I want to know if they have to produce these documents and do they have to give a deposition on something they are not envolved in.thank you.

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  • Sun, 01 Oct 2000 23:41:00 GMT(1)
  • Yes, your wife and F-I-L must complete the information.
    A judgment creditor can perform a 'debtor examination' on anyone he/she thinks might have information that will allow enforcement of the judgment.
    We do this all the time. Usually in an attempt to discover seizable assets that might have been fraudulently transferred. However, since you didn't tell us what state you are in, another reason could be due to community property statutes in some states. In that case, what is your wifes' can be seized for your debts, and your F-I-L for his deceased wife's debts (especially if he is the heir).
  • Sat, 30 Sep 2000 23:19:00 GMT(2)
  • SEE you have not given us any specfic information, just a what if
    What if..is what i want know, did you purposly transferr your asstes to your wife or daddio to escape anything?
    Like child support, IRS, judgements.....they are suspicious of you , are you trying to commit FRAUD?
    If not then what do your daddy and wife have to hide from?
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