Are you wondering if collecting from a judgment debtor with a common name is even possible? In the best of circumstances, judgment collection can be arduous and time-consuming, but a prevalent name adds an entirely new set of obstacles. You can waste months pursuing an individual’s assets with the same name as your judgment debtor. Before you can even begin enforcing your judgment, you must confirm that you are pursuing the appropriate individual with the help of a New York collection lawyer.
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- The address is one of the most important pieces of information you can have about a judgment debtor. Do you know the debtor’s address? Did you take a deposition and obtain a residence? If you lack the precise address, do you at least know the town or city? Has the judgment debtor boasted about a “Hamptons” home? It is now time to reevaluate any previously received documents. Has the debtor previously issued you a check with a residential address? Remember that even an obsolete address can be useful to an investigator.
- Age, If you have dealt with or conducted business with the judgment debtor, you may be aware of his or her actual or approximate age. Are you seeking a forty-year-old or a sixty-year-old? Has the debtor’s birthday been shared on social media? This information enables your lawyers to refine their search and eradicate false leads.
- Employment and corporate affiliations can be especially beneficial. Do you have the debtor’s employer and precise title? Does the judgment debtor serve on any boards of directors? If you know that your judgment debtor is a corporate executive, corporate filings can be a goldmine of information. Your Litigator will habitually comb through such filings to obtain the correct person’s biography, age, address, and signature.
- Do you know where your judgment debtor attended undergraduate or postgraduate school? Alumni magazines and websites can be useful informational resources.
- Does your judgment debtor have a spouse or, better yet, a former spouse? Family ties can serve as a means of identification.
- Do you have a photograph of the debtor? You may be able to retrieve a still image from a video deposition. It would enable your litigator to locate the appropriate individual on social media, a potentially lucrative resource.
The key is identifying identifiers and conducting targeted inquiries to zero in on your debtor. It would be better to consult a lawyer in case you need assistance with your case and legalities.
