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Los Angeles Asset Search

Los Angeles Private Investigator | Stryker Investigation Services

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Los Angeles Private Investigator – (800) 733-1950. Are you looking for a highly-qualified Los Angeles asset search Private Investigator? Someone that can get the job done? We are an investigation agency specializing in representing judgment creditors as aggressively as the law allows… to answer the question – Where’s the Money?  We provide judgment enforcement remedies to law firms and their attorneys.  We bring the same persistent determination to go the extra mile if that’s what it takes to get you an equitable outcome. You won’t get lost in the shuffle with our firm, because we provide individualized attention to each case and each person. Our consultations are free of charge, and the consultation allows you an opportunity to talk to someone who understands your situation.

THE TYPES OF ACCOUNTS WE LOCATE

  • Bank Account on an Individual – Local

    Bank Account on an Individual – Nationwide

    Bank Balance Check – Individual

  • Brokerage Account – Top 20 Companies

    Off-shore Accounts – Major off-shore
    banking institutions

  • Bank Account on a Business – Local

    Bank Account on a Business – Nationwide

    FEIN Locate

  • INVESTIGATION FORMS PAGE
  • INDIVIDUAL ASSET SEARCH FORM
  • BUSINESS INVESTIGATION FORM

Pre-Litigation Asset Searches

Before you sue, ask yourself whether the person has any income or assets that could be used to pay your claim.  If the person does have income or assets or is likely to have some in the foreseeable future… it is more likely that you will be able to collect your money… but not without some effort. Pre-Litigation asset searches are a preemptive tactic used to determine what assets or income may be seized in the event a judgment is ordered. Subsequent, information can be used to determine if the judicial venture is economically worth the effort. Evidence obtained during this process can be admissible in court and used at trial to prepare a better case.

Whether you’re looking to conduct a pre-litigation / pre-judgment asset search or you already have a civil judgment in place, at Stryker, we bring the same persistent determination to go the extra mile, if that’s what it takes to get you an equitable outcome. You won’t get lost in the shuffle with our firm because we provide individualized attention to each case and each person. Our consultations are free of charge, and the consultation allows you an opportunity to talk to someone who understands your situation, and its legal environment.

Bank Records Analysis Though Subpoenas – If the debtor is moving money through accounts, the use of subpoenas to trace transactions through various accounts where the debtor may be hiding money, in their name or the name of other is a critical technique in tracing fraudulent transfers.  A subpoena can be issued by an attorney, a self-represented individual, or a service hired by an attorney, using court-supplied forms. Subpoenas can be issued in criminal cases, in private (“civil”) lawsuits; they may also be issued by government agencies conducting their own investigations and proceedings, administrative or criminal (e.g., IRS, SEC, FBI, even issued by the President of the United States on behalf of the military).

Private Investigator Stryker PI - 3355 Lenox Road NE, Suite 750, Atlanta, GA 30326 (678) 601-6148
If a creditor has a judgment against the debtor, and if the creditor has registered the judgment on title against the debtor’s home, the judgment is the effect of a second mortgage. If the debtor doesn’t make the payments the creditor wants, they can force a sale of the debtor’s home.

Forced Sale of Real Estate the Debtor Owns

After attaching a lien to the debtor’s home, you don’t have to sit patiently and wait for the debtor to sell or refinance the property. If the debtor has equity in their home, the judgment holder can force the debtor to sell the property and use the proceeds from the sale to pay off the debtor’s outstanding judgment. If the debtor home carries liens that were filed before the judgment holder’s lien, such as a mortgage lien or tax lien, these liens have “priority” over the judgment lien and must be paid first. Thus, a judgment holder may be reluctant to force a sale if other liens exist, making collecting the judgment less likely.

California Bank Levy

When a bank receives a notice of a levy, it must immediately freeze the debtor’s account. In addition to being unable to make a withdrawal, the bank account is frozen, and any outstanding checks or automatic debit card payments won’t clear (unless there are enough exempt funds in the account). A federal law that went into effect in May of 2011 requires that banks receiving a garnishment order for an account-holder who receives federal benefits review their deposits for the last two months to determine if any of these funds were deposited, and are thus exempt. By Federal Law, a bank must wait 21 calendar days after a levy is served before sending payment. The Sheriff holds the funds for 20 more days and then releases them on the next business day. Of course, under ideal circumstances, the depositor(s) can waive this waiting period.

Call Stryker if you need a PI… stryker finds answers! Dan.Hawthorne

Phone Consults are free of charge and you’ll talk to a PI (800) 733-1950 PRIVATE INVESTIGATOR TAGS: Portland OR Asset Search, Seattle WA Asset Search, New Jersey Asset Search, New York Asset Search,  Las Vegas Asset Search, Phoenix AZ Asset Search, Chicago Illinois Asset Search, San Francisco Private Investigator, San Francisco Asset Search, San Jose Private Investigator, Baltimore MD Asset Search, Philadelphia PA Asset Search, Virginia Beach VA Asset Search,  San Diego Asset Search, Orange County Asset Search,  Judgment Enforcement Texas,  Texas Asset Search,  Private Investigator, Los Angeles Asset Search PI, Los Angeles Private Investigator,