SUMMARY
This chapter is excerpted from the 2016 edition of Creditors' Rights and Remedies. The book contains the latest developments in debtor-creditor law and a wealth of practice tips to make you an efficient and effective lawyer. PDF Download - After purchase go to My Content to retrieve your digital file(s).
DESCRIPTION
Chapter 5
PRACTICAL DISCOVERY
Clifford S. Davidson
§ 5.1 LOCATING DEBTOR
§ 5.1-1 Introduction
§ 5.1-2 Client’s Own Information
§ 5.1-3 Public Records
§ 5.1-4 Personal Acquaintances of Debtor
§ 5.1-5 Domain Name Registration Information
§ 5.1-6 Internet Activity and IP Address Information
§ 5.1-7 Skip Tracers and Private Investigators
§ 5.1-8 Parent Locator Services
§ 5.1-9 Social Security Administration
§ 5.1-10 Miscellaneous
§ 5.2 ASSETS OF DEBTOR
§ 5.2-1 Introduction
§ 5.2-2 Information from Debtor
§ 5.2-3 Visual Check of Debtor’s Business or Residence
§ 5.2-4 Public Records
§ 5.2-5 Business Sources
§ 5.2-6 Personal Sources
§ 5.2-7 Private Investigators and Skip Tracers
§ 5.2-8 Out-of-State Sources
§ 5.3 FAIR DEBT COLLECTION PRACTICES ACTS
§ 5.3-1 Federal Fair Debt Collection Practices Act
§ 5.3-2 Unlawful Collection Practices under Oregon Law
§ 5.4 FAIR CREDIT REPORTING ACT