Connecticut Sample Letter for Debtor Examination Subject: Notice of Examination and Discovery of Assets [Your Name] [Your Address] [City, State, ZIP] [Email Address] [Phone Number] [Date] [Debtor's Name] [Debtor's Address] [City, State, ZIP] Dear [Debtor's Name], RE: NOTICE OF EXAMINATION AND DISCOVERY OF ASSETS This letter serves as official notice of our intent to examine and discover your assets pursuant to Section [relevant section] of Connecticut state law. The purpose of this examination is to enable the creditor, [name of creditor], to gather necessary information about your financial status and identify any assets that may be used to satisfy the outstanding debt owed to us. As per the aforementioned statute, you are hereby required to appear for examination, under oath, at the designated [Connecticut Court/Courtroom] on [date] at [time]. Please note that your failure to attend, without a valid reason, may result in legal consequences, including but not limited to monetary sanctions, contempt of court charges, and enforcement proceedings to satisfy the debt through available assets. During the examination, we, or our authorized representative, will ask questions regarding your employment, income, bank accounts, real estate holdings, vehicles, stocks, bonds, and other assets. It is essential that you bring relevant financial documents, including bank statements, tax returns, pay stubs, and any other documentation that can assist in determining your financial obligations and available assets. Additionally, please be advised that Connecticut law requires full disclosure of all assets within your control, custody, or possession. Concealment or failure to disclose any relevant asset may lead to legal ramifications, including penalties for contempt of court and potential criminal charges. Please note that this examination is conducted in a professional and respectful manner. We encourage open and honest communication throughout the process. If you have any concerns or require further clarification, please do not hesitate to contact us. Furthermore, aside from this standard letter, there may be additional types of Connecticut Sample Letters for Debtor Examination, such as: 1. Affidavit of Service: This letter is provided to the court as proof that the Notice of Examination and Discovery of Assets has been served to the debtor in accordance with the rules and regulations of Connecticut state law. 2. Follow-Up Notice: In case the debtor fails to appear for the initial examination, this letter serves as a follow-up notice, reminding them of their legal obligation, rescheduling the examination, and emphasizing the repercussions of non-compliance. We trust that you understand the seriousness of this matter and will cooperate fully to resolve the outstanding debt in an equitable manner. Failure to comply with our request may result in further legal action being taken. Thank you for your attention to this matter. Sincerely, [Your Name and Title] [Your Organization's Name] [Your Organization's Address] [City, State, ZIP] [Email Address] [Phone Number]
Connecticut Sample Letter for Debtor Examination
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Family Services addresses concerns such as child custody, child access, financial matters, property disputes, and Temporary Restraining Orders.
If you're a paying parent, you cannot simply stop paying or reduce child support. You can, however, apply for a Post Judgment modification. Generally speaking, if your child lives in Connecticut, you can request that a Connecticut court change the order.
How much does it cost to start a small claims case? There is a $95.00 entry (filing) fee. You must pay the Court Clerk with cash, or with a check or money order made out to "Clerk of the Superior Court." If you pay in person, you may also pay by MasterCard or Visa.
Family court is formally known as the Family Division of Superior Court, State of Connecticut Judicial Branch. Family Division hears cases involving juveniles and family relationships. Most family cases are heard in judicial district courthouses. Typical cases include: Divorce.
JB-CSSD Family Services (Civil and Criminal) assists courts and clients to resolve family and interpersonal conflict. Family Civil Court services assist the Court and clients to resolve family and interpersonal conflicts with negotiation, mediation, and evaluation and education services.
Money judgments entered in Connecticut can be secured by filing a Judgment Lien on Connecticut real estate owned by the judgment debtor. Recording judgment liens on real estate should be among the first steps taken by judgment creditors after obtaining a money judgment.
At a debtor's examination, the other side can ask you about your financial situation. They can ask things like where you work, what you earn, where you bank, and what property you own. They may also ask about what your spouse or registered domestic partner earns or owns.
If case was originally filed through DSS, call the Judicial Branch's Support Enforcement Services Child Support Call Center ? 1-800-228-KIDS (5437) If the case was originally filed directly at the court, call the Superior Court where the case was filed.
