Deposition Outline for Judgment Debtor | Practical Law

Deposition Outline for Judgment Debtor | Practical Law

A model deposition outline with questions for counsel to use when deposing a judgment debtor in a federal or state court. This Standard Document covers topics a judgment creditor should explore to locate and execute on the judgment debtor's assets. It includes questions to ask a business entity judgment debtor and an individual judgment debtor, including questions about the judgment debtor's income, expenses, profits, losses, business structure, bank accounts, real and personal property, mortgages, loans, debts, and information to uncover any voidable transactions or fraudulent transfers. This Standard Document has integrated notes with important explanations and drafting tips.

Deposition Outline for Judgment Debtor

Practical Law Standard Document w-029-0051 (Approx. 22 pages)

Deposition Outline for Judgment Debtor

by Practical Law Commercial Litigation
MaintainedExpandCalifornia, Florida, Illinois...Massachusetts, New Jersey, New York, Pennsylvania, Texas, USA (National/Federal)
A model deposition outline with questions for counsel to use when deposing a judgment debtor in a federal or state court. This Standard Document covers topics a judgment creditor should explore to locate and execute on the judgment debtor's assets. It includes questions to ask a business entity judgment debtor and an individual judgment debtor, including questions about the judgment debtor's income, expenses, profits, losses, business structure, bank accounts, real and personal property, mortgages, loans, debts, and information to uncover any voidable transactions or fraudulent transfers. This Standard Document has integrated notes with important explanations and drafting tips.