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I won a money judgement in illinois so now i have to find the bank they do business with.Is this public record?
Hi Vickie,
To locate a debtor's bank account in Illinois, certain methods include:
- Post-judgment discovery tools (interrogatories, depositions, or subpoenas).
- Conducting asset searches through private investigators.
Bank account information is generally not public record.
Do you need information on how to proceed with post-judgment discovery in Missouri?
To locate a debtor's bank account in Illinois, certain methods include:
- Post-judgment discovery tools (interrogatories, depositions, or subpoenas).
- Conducting asset searches through private investigators.
Bank account information is generally not public record.
Do you need information on how to proceed with post-judgment discovery in Missouri?
I dont want the account info I just want the name of the bank
Hi Vickie,
To find the name of the bank the debtor does business with, you can use post-judgment discovery methods, such as:
- Interrogatories asking for the name of the bank.
- Depositions where the debtor must disclose their bank.
- Subpoenas to third parties who might know.
Would you like more details on these methods in Missouri?
To find the name of the bank the debtor does business with, you can use post-judgment discovery methods, such as:
- Interrogatories asking for the name of the bank.
- Depositions where the debtor must disclose their bank.
- Subpoenas to third parties who might know.
Would you like more details on these methods in Missouri?
in illinois
Hi Vickie,
To find the name of the bank in Illinois, you can use post-judgment discovery methods, such as:
- Interrogatories asking for the name of the bank.
- Depositions where the debtor must disclose their bank.
- Subpoenas to third parties who might know.
Would you like more details on these methods?
To find the name of the bank in Illinois, you can use post-judgment discovery methods, such as:
- Interrogatories asking for the name of the bank.
- Depositions where the debtor must disclose their bank.
- Subpoenas to third parties who might know.
Would you like more details on these methods?
yes
Hi Vickie,
Here are more details on post-judgment discovery methods to find the name of the bank in Illinois:
- **Interrogatories**: Written questions to the debtor, specifically asking for the name of their bank.
- **Depositions**: Oral questioning of the debtor under oath, where they must disclose their bank.
- **Subpoenas**: Issuing subpoenas to third parties, such as employers or business partners, who might know the bank's name.
Would you like guidance on how to draft these documents?
Here are more details on post-judgment discovery methods to find the name of the bank in Illinois:
- **Interrogatories**: Written questions to the debtor, specifically asking for the name of their bank.
- **Depositions**: Oral questioning of the debtor under oath, where they must disclose their bank.
- **Subpoenas**: Issuing subpoenas to third parties, such as employers or business partners, who might know the bank's name.
Would you like guidance on how to draft these documents?
so when the debtor discloses his banks info whats to stop him from leaving the court and going to the bank to remove tjhe money
Hi Vickie,
In Missouri, once you obtain the bank information through post-judgment discovery, you can quickly file for a garnishment order. This order directs the bank to freeze the debtor's account, preventing them from withdrawing funds.
Would you like more details on how to file for a garnishment order in Missouri?
In Missouri, once you obtain the bank information through post-judgment discovery, you can quickly file for a garnishment order. This order directs the bank to freeze the debtor's account, preventing them from withdrawing funds.
Would you like more details on how to file for a garnishment order in Missouri?
not missouri its illinois
Hi Vickie,
I apologize for the confusion. In Illinois, once you obtain the debtor's bank information, you can swiftly file for a garnishment order to freeze the account. This order prevents the debtor from withdrawing the funds.
Would you like more details on how to file for a garnishment order in Illinois?
I apologize for the confusion. In Illinois, once you obtain the debtor's bank information, you can swiftly file for a garnishment order to freeze the account. This order prevents the debtor from withdrawing the funds.
Would you like more details on how to file for a garnishment order in Illinois?
if the fundfd are frozen thern how do i get the money?
Hi Vickie,
After the funds are frozen with a garnishment order in Illinois, you can request the court to direct the bank to release the frozen funds to you as the judgment creditor.
Would you like more details on how to request this release from the court?
After the funds are frozen with a garnishment order in Illinois, you can request the court to direct the bank to release the frozen funds to you as the judgment creditor.
Would you like more details on how to request this release from the court?
yes
Hi Vickie,
Here are the steps to request the release of frozen funds from a bank after obtaining a garnishment order in Illinois:
- **File a Motion**: Submit a motion to the court requesting the release of the frozen funds.
- **Court Hearing**: Attend a hearing where the judge will review your motion.
- **Court Order**: If approved, the judge will issue an order directing the bank to release the funds to you.
Would you like more details on how to draft and file this motion?
Here are the steps to request the release of frozen funds from a bank after obtaining a garnishment order in Illinois:
- **File a Motion**: Submit a motion to the court requesting the release of the frozen funds.
- **Court Hearing**: Attend a hearing where the judge will review your motion.
- **Court Order**: If approved, the judge will issue an order directing the bank to release the funds to you.
Would you like more details on how to draft and file this motion?
yes
Hi Vickie,
Here are more details on drafting and filing a motion to release frozen funds in Illinois:
- **Draft the Motion**: Clearly state your request for the release of funds, referencing the garnishment order and judgment.
- **File the Motion**: Submit the motion to the court where the judgment was issued.
- **Attend the Hearing**: Present your case to the judge at the scheduled hearing.
Would you like a sample template or further guidance on what to include in the motion?
Here are more details on drafting and filing a motion to release frozen funds in Illinois:
- **Draft the Motion**: Clearly state your request for the release of funds, referencing the garnishment order and judgment.
- **File the Motion**: Submit the motion to the court where the judgment was issued.
- **Attend the Hearing**: Present your case to the judge at the scheduled hearing.
Would you like a sample template or further guidance on what to include in the motion?
yes
Hi Vickie,
Here is a basic template to help you draft a motion to release frozen funds in Illinois:
---
**[Your Name]**
**[Your Address]**
**[City, State, ZIP]**
**[Phone Number]**
**[Email Address]**
**[Date]**
**[Court Name]**
**[Court Address]**
**[City, State, ZIP]**
**Re: [Case Number]**
**Motion to Release Frozen Funds**
Dear Judge [Judge's Name],
I, [Your Name], am the judgment creditor in the above-referenced case. I respectfully request the court to issue an order directing [Bank Name] to release the frozen funds in the amount of $[Amount] from the debtor's account to satisfy the judgment awarded on [Judgment Date].
**Background:**
- A judgment was entered in my favor on [Judgment Date] for the amount of $[Judgment Amount].
- A garnishment order was issued to [Bank Name] on [Date Garnishment Order Issued].
- The debtor's funds in the amount of $[Amount] were frozen by [Bank Name] on [Date Funds Were Frozen].
**Request:**
I request the court to
Here is a basic template to help you draft a motion to release frozen funds in Illinois:
---
**[Your Name]**
**[Your Address]**
**[City, State, ZIP]**
**[Phone Number]**
**[Email Address]**
**[Date]**
**[Court Name]**
**[Court Address]**
**[City, State, ZIP]**
**Re: [Case Number]**
**Motion to Release Frozen Funds**
Dear Judge [Judge's Name],
I, [Your Name], am the judgment creditor in the above-referenced case. I respectfully request the court to issue an order directing [Bank Name] to release the frozen funds in the amount of $[Amount] from the debtor's account to satisfy the judgment awarded on [Judgment Date].
**Background:**
- A judgment was entered in my favor on [Judgment Date] for the amount of $[Judgment Amount].
- A garnishment order was issued to [Bank Name] on [Date Garnishment Order Issued].
- The debtor's funds in the amount of $[Amount] were frozen by [Bank Name] on [Date Funds Were Frozen].
**Request:**
I request the court to
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