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Damien Bosco
Damien Bosco, Attorney
Category: Business Law
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I have a judgment against someone. I know which bank they

Resolved Question:

I have a judgment against someone. I know which bank they are using. My plan is to attack the funds in their checking account. What information do I need to know to serve the bank? I have his name, and social security number (as well as the judgment).

Do I need to know his account number? Do I have to serve a specific branch or can I simply serve the bank's headquarters in that State?

Thank you in advance.
Submitted: 1 year ago.
Category: Business Law
Expert:  Damien Bosco replied 1 year ago.
Hi and Welcome! My name is XXXXX XXXXX will be assisting you. I am happy to help you.

You need to serve an information subpoena and a restraining order on the bank. You do not need to have the account number and can serve the headquarters. However, you should have an address to help the bank distinguish the person (there may be multiple people with the same name). After it is restrained, then you need to notify the Sheriff to collect the money.

Here is a link to a form: http://www.blumberglegalforms.com/forms/412.pdf

I hope this helps you. Regards, Damien
Customer: replied 1 year ago.

Thank you for the reply.


 


So, I don't need to know the branch where the account was opened?


 


Also, will the guy know I served the information subpoena? That would then give him time to move the money.


 


He is doing the dance where he is putting everything in the wife's name.

Expert:  Damien Bosco replied 1 year ago.
Hi Tal:

Sometimes I call or send the subpoena to the branch nearest the defendant and they usually will tell what address to send the subpoena or handle it. But other times, I send it to the bank's legal department.

The defendant will not know about the subpoena until the money is restrained and therefore cannot remove it. I hope this helps you. Regards, Damien
Damien Bosco, Attorney
Category: Business Law
Satisfied Customers: 1158
Experience: Helping you with your legal questions.
Damien Bosco and 6 other Business Law Specialists are ready to help you
Customer: replied 1 year ago.

And this applies to New York? If it does, I am done here and thank you for your time. Kindly reply one more time. Thx.

Expert:  Damien Bosco replied 1 year ago.
Tai: Yes it applies to New York. Please provide a positive rating. Thank you! Damien

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