ExpertLaw Forum - Help With Your Legal Questions
Credit Card Debt Collection issues with overdue or defaulted credit card debt.

Reply
 
Thread Tools Display Modes
  #1  
Old 09-20-2008, 10:16 AM
Okapi Okapi is offline
Junior Member
 
Join Date: Sep 2008
Posts: 2
Default Deposition Duces Tecum in Aid of Execution
My question involves collection proceedings in the State of: FL

Originally, and unknowingly to me, I had a default judgment against me brought on by the action of then plaintiff's (debt coll.) attorney, but I moved the court to set it aside due to lack of service. Which it did. So that judgment was set aside. At the same hearing, I also refused to negotiate with plaintiff's attorney, and asked for trial. The judge said ok, and he gave us an option that trial can be started by either party.

A few days ago I received notice (not subpoena, am unclear whether that's the same?) from plaintiff's attorney asking me to take a "deposition duces tecum in aid of execution" at their offices. In it they asked for three years of tax returns, bank statements, cancelled checks etc. and also a copy of my driver's license. Of course, they gave me like two days advance notice for that, which I naturally could not meet. The court docket entry also shows them filing it.

My questions:

1. Is notice and subpoena one and the same? Must subpoena come from the court, or can it came from the initiating party offices?

2. What is aid of execution referred to in the title of that notice? What exactly are they trying to execute?

3. Why would they need three years of tax returns and/or copy of my driver's license, when that has nothing to do whether I owned and/or used disputed credit card? In other words, what is reasonable and unreasonable to ask in a deposition of this kind?

4. Why would I need to produce these things when I am not found guilty?

5. Since thus far they have not put forward any evidence that what they claim is true (other than the affidavit of the collection agency employee), I would like to file a discovery notice for them to provide signed agreement, account history etc. Can I file that notice now, even though I haven't dealt with their notice yet?

6. I don't mind giving deposition, but I want to make sure that the order comes from court, and not from plaintiff's attorney. Also, I want to make sure that I don't divulge to them information that they really don't need here for this case. How do I go about making sure that?

Finally, according to my research, most lawyers seem to be interested in representing creditors, and not debtors. Where can I find good, relatively affordable local lawyers specializing in fighting overzealous collection agencies? If there are none, do any lawyers work on contingency basis in cases like this (or at least per action eg. responding to something, or asking for something), or is it always per hour?

Google search did not produce much. Florida bar page wasn't helpful; most lawyers listed there are specialized in something else.

Your timely responses are appreciated.

Many thanks.

Last edited by Okapi; 09-20-2008 at 10:24 AM.
Reply With Quote
  #2  
Old 09-23-2008, 07:07 AM
Mr. Knowitall Mr. Knowitall is offline
Senior Member
 
Join Date: Sep 2005
Location: California
Posts: 32,460
Default Re: Deposition Duces Tecum in Aid of Execution
If they don't have a judgment, consider calling them and telling them to back off. Perhaps they messed up and somebody sent the notice to you because they weren't aware that the judgment had been set aside.

If they have a judgment, they want to collect it and they're seeking discovery of your assets for that purpose. If you don't comply, they can try to take you back to court to get the information before a judge (plus seek sanctions for your noncompliance) or they may even be able to get a bench warrant for your arrest. If the problem is that you need more time to comply, consider giving them the information you have and then telling them when you expect to be able to provide any other requested information that you have not yet been able to obtain.
Reply With Quote
  #3  
Old 09-23-2008, 03:31 PM
Okapi Okapi is offline
Junior Member
 
Join Date: Sep 2008
Posts: 2
Default Re: Deposition Duces Tecum in Aid of Execution
The judgment was set aside, and it was properly recorded by the court.

We were stalemated at "either party can set the trial".

Now, I get this notice for "deposition duces tecum in aid of execution" from them? I mean, is that kosher/right/legal move on their part, or is that type of move valid only post-judgment? If it is wrong, how do I fight it, especially considering that the court docket entry shows it was filed with the clerk (why would they file it if it was illegal?)
Reply With Quote
Sponsored Links
Reply

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off


Forum Sponsor

Similar Threads
Thread Forum Last Post
Judgment Execution - What Can Be Taken? Judgment Recovery 06-16-2008 08:42 AM
How To File A Subpoena Duces Tecum Family Law Issues 05-02-2008 02:08 PM
Court Order (Duces Tecum) Civil Procedure 10-04-2007 09:11 PM
Subpoena Duces Tecum For A Deposition Judgment Recovery 07-13-2007 10:34 AM
Subpoena duces tecum for a deposition in Florida Credit Card Debt 02-01-2007 06:59 PM



All times are GMT -7. The time now is 08:02 AM.

Information provided in the forum is not intended to substitute for professional advice, including but not limited to professional legal advice. If you submit a question or comment it is assumed that you are interested in soliciting, receiving or giving general information and not legal advice. Laws vary by state, and the laws described in this forum may be different in your state or may have been changed since the information was posted. The legal help offered in this forum comes from volunteers who may not have any formal legal training or knowledge, and all information should be confirmed with a qualified legal professional. All information is made available on an "as is" basis. You should accept legal advice only from a licensed legal professional with whom you have an attorney-client relationship. Use of this forum is subject to the ExpertLaw terms of use.


Powered by vBulletin® Version 3.8.2
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Copyright © 2004 - 2008 ExpertLaw.com, All Rights Reserved