Stalled 2 years

$47K recovered

Judgment recovered in 11 days after 2 years stalled

Personal-injury judgment that had been written off the firm’s books. Locate found the defendant working a W-2 job under a slightly different name; wage garnishment served within a week of the report.

Hidden assets

$182K recovered

Hidden LLC interests surfaced; bank levy issued in 30 days

Commercial breach-of-contract judgment. Standard locate showed defendant living modestly. Deep-Dive uncovered ownership in three single-member LLCs holding real estate and equipment. Bank levy followed.

Evasive debtor

$9K recovered

Skip-traced an evasive defendant, served within 5 days

Small-claims judgment from a returned-check matter. Defendant had moved to a new city under common-name aliases. Skip-trace identified current employer and address; constable served within 48 hours of report.

Family transfer

$78K recovered

Real estate transferred to spouse — fraudulent-transfer claim filed

Defendant transferred the only meaningful asset to spouse two weeks after judgment was entered. Deep-Dive surfaced the transfer record. Client filed fraudulent-transfer claim and secured a lien.

Out of state

$31K recovered

Identified defendant’s new home state and assets across two jurisdictions

Plaintiff suspected defendant had relocated. Multi-state asset search found new residential address, vehicle registration, and a recently formed LLC. Plaintiff domesticated the judgment in the new state.

Long dormant

$22K recovered

Dormant 6-year judgment revived after monitoring flagged real-estate purchase

Original judgment had been written off. Client engaged Judgment Monitoring at quarterly cadence. Three quarters in, monitoring flagged a residential purchase; client moved to enforce.