Florida Asset Search (A Case Study)

A Florida attorney and her client were awarded a six-figure civil judgment.Carl Mason P.I. was hired by a Florida Attorney to find assets, ideally cash in any U.S. bank accounts.The judgment debtors included two businessmen and their presumed defunct business entity.The Asset Report discovered the business entity was closed. This was no surprise.However, to our client’s satisfaction, Carl Mason determined the same business entity did have an open bank account with a rather large balance.The attorney was able to levy most of the funds in the account.The balance still due on the judgment was able to be satisfied via bank levy on another account held in one of the debtor’s names.These are the ideal case results that we strive for!—-This blog is intended to provide only a brief outline for our site visitors. You should always seek legal advise for your situation. Some of our posts are written by 3rd parties and may not reflect the position of Carl Mason P.I. and also may not be ideal guidance for your case. See our Terms and Conditions if you plan to hire Carl Mason P.I.