List of documents that a judgment debtor must bring along ...



List of documents that a judgment debtor must bring along with them to a Post Judgment Debtors Exam (corporate debtor):

1. All corporate financial, business and property records and all other papers, passbooks, record books and books of account which tend to disclose the extent and nature of all financial interests, property and property rights owned by the judgment debtor solely, jointly with or in trust for others.

2. All Corporate passbooks with respect to all savings accounts, checking accounts and savings and loan association share accounts owned solely by the judgment debtor or jointly with or in trust for any third parties.

3. The most recent bank ledger sheets and/or statement with respect to all corporate bank accounts owned solely or jointly with or in trust for any third party.

4. All corporate check books.

5. The deed to any and all real property owned by the judgment debtor solely or jointly with or in trust for any third partiers.

6. All securities (stocks and bonds) owned by the judgment debtor solely or jointly with or in trust for any third parties.

7. The latest available balance sheets and other financial statements of the corporation with respect to any and all other business enterprises of whatever nature in which the judgment debtor posses and ownership, interest, whether as a partner, joint adventure, stockholder or otherwise.

8. The corporate accounts receivable ledger or other record with sets forth the name and address of any and all individual or entities that are indebted to the corporation and the amount of such indebtedness.

9. Copies of the corporate income tax returns for the past three (3) years with all appropriate schedules.

10. The title certificates, registration certificates and other evidences of ownership or bills of sale p0ossessed by the corporation with respect to any of the following described personal property:

a. Motor vehicles of any type.

b. Commercial, business or construction equipment of any type; and

c. Boats, launches, cruisers or other vessels of any type.

11. Any and all records pertaining to the transfer of any monies or other securities within one (1) year from the entry of final judgment in this cause.

12. Any and all agreements with any third parties including but not limited to franchise agreements, licensing agreements, rental agreements executed within the last three (3) years.

13. Any and all insurance policies insuring loss to any property of the corporation be it real or personal, whether owned solely by the corporation or jointly with or on behalf of any third parties.

14. The corporate kit for the company; including the minutes, by-laws and notes from corporate meetings, for the last three (3) years that the corporation has transacted business.

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