DO NOT INTERPRET THIS AS LEGAL ADVISE. SEEK THE ADVISE OF AN ATTORNEY IN YOUR AREA.
If you have a pending judgment and establish any legal entity, such as a corporation, LLC, or trust to hide assets they will not be protected.
Any court can deem the transfer as "fraudulent conveyance" if they can prove that you had knowledge of pending litigation/suit/judgment.
Asset protection planning is similar to insurance. The operative word is "Planning". You cannot purchase fire insurance after your house burns down. You must be proactive for any transfer to be considered legitimate.
Regards,
Ryan
BoyerTaxServices.com
Judgments are normally filed in the clerk's file at the completion of a civil suit. Clerk's files are public record and open for viewing. Go to the clerk of court for the court in which the judgment you are looking for was filed to see the file, including the judgment.
yes, but keep an open mind. Using your judgment is a fundamental part of self preservation. Anytime you make a decision, you are judging between your options. In the context of social interaction, it's no different. You choose your mentors, your friends, and you choose to avoid dangerous or offensive characters. In your relationships, you must judge acceptable and unacceptable behavior, set boundaries against the hurtful, and risk vulnerability with the compassionate. These are all judgments. So every interaction requires judgment.
Yes, you can open a savings account if a bank allows you to. Usually banks are not as strict with savings accounts as they are with checking accounts.
The action a creditor can take depends on the time frame, the state the person resided in, and the type of debt. In most cases a court will allow a creditor to file suit in the party's previous residential state. If the person has any property or open bank accounts, a judgment award can be executed against them. And yes the person's credit will be damaged.
Most court records in the U.S. are "open records" meaning anyone can look at them. Whether someone could easily find record of a judgment, say on the internet is a different story, and depends on whether the particular court puts its records online. Money judgments against people can be reported by the 3 credit reporting agencies.
If the judgment is open, you must pay before escrow closes on the mortgage. If the judgment cannot be satisfied, you must show an agreement with the creditor and at least six months of consistent payments.
Florida does allow wage garnishment and bank account levy assuming the funds are not those protected under federal or state law. Generally the creditor will hold the judgment until the debtor does acquire property or assets that can be seized. Judgments accrue interest as long as they are open this means the debt will increase as time passes.
It means that someone (probably the losing party) petitioned the court to have the case re-opened and the original judgment re-considered. A hearing on the matter was conducted by the judge - and after hearing arguments for and against, the motion was DENIED.
The principle of withholding judgment warns against applying critical thinking too early during brainstorming. It encourages participants to focus on generating a wide range of ideas without prematurely evaluating or critiquing them. This helps to foster a creative and open environment that can lead to unique and innovative solutions.
File a motion to re-open the case with the court that granted the order.
Generally the answer would be no with some very limited exceptions. While you are in a Chapter 13, the automatic stay prohibits nearly every type of debt collection activity. If a creditor takes action against you in violation of the stay, your attorney can file a motion for fines and penalties against the creditor.
Yes. Your CDL is your driver's license, and any points assessed against it in any class of vehicle go against your license. So yes, an open container does affect your CDL. And if this happened to you, I would suggest you find another line of work to tide you over for at least the next five years, because you suffered a serious lapse in judgment, and are going to suffer the consequences of it. You should've known better, especially as a professional.