Need An Orange County Bank Levy Served?
Lots of people ask us to perform a bank levy to collect money owed on their court judgment. After all, bank levies are an effective means to obtain the court judgment paid at one time. It doesn’t matter if your judgment is from Small Claims Court or regular Civil Court, JPL Process Service can help.
But first, here are some things you need to consider:
#1 Do You Know Where the Debtor Banks?
In some cases, you might have an old check from the debtor, or perhaps they were a former buddy or business partner, and you already know where they bank. They may have closed the account to avoid you, but you cannot be sure until you check. There are a number of legal methods to discover an individual’s checking account. Do a search on Google or speak to your legal representative for support.
Tip: Most people bank at one of the significant banks in an area. If all else fails, put a levy on all of the banks at the same time. In many states other than California, it doesn’t matter which branch you levy upon. Any sort of levy on any branch is good for all accounts held by that bank at any place in the state. Here in California, you’ll need to do a bit more research.
#2 How Much Is It Going To Cost?
The price of levying a bank is minimal in most states. You need a Writ of Execution (sometimes called a Writ of Garnishment). The cost is anywhere from $25.00 in California to over a hundred dollars in Florida. Then you can request the sheriff serve the bank for you. The writ of execution is the instrument the sheriff uses to place the levy on the bank for you. The writ informs the sheriff how much your money judgment was for, what costs you’ve had so far applying for the judgment, and the amount of interest due on the judgment. This “writ” is stamped and signed by the court, and mailed back to you.
Many states have a website where you can get their writ online in a PDF file. Or you can purchase one for a small cost at sites like Legal Zoom. When you have the writ, just type in the details and the amounts. You’ll have to compute interest too, based upon your states annual interest rate.
Usually, when you complete the Writ of Execution, you’ll also have to fill out an accompanying form called a “Memorandum of Costs’. This “memo of prices” is where you validate the interest, as well as the reason for the additional court expenses you may have incurred, such as a judgment debtor assessment or process service.
This may seem complicated, but if you take action, it’s really quite easy. Complete the forms. Call your court to get the specific expense for sending the writ. The court might have a free legal adviser who can help you fill out the writ. Fill it out and either mail it in or take it to the court with a check to cover the charge.
Then call the sheriff to see exactly what the expense is for serving the bank or banks. In some counties, sheriffs are too busy to perform bank levies, so you’ll need to make use of a registered process server. They cost a bit more, but they’re worth it due to the fact that you can levy the bank on the exact day you wish.
#3 When Should I Levy The bank?
In a great deal of cases, you won’t know precisely when your debtor will have the most cash in the account. But in some cases you may know, specifically if you are aware that the debtor gets a direct deposit at certain times. If you know there is a direct deposit, it’s probably best to levy around the 2nd or the 16th of the month. Also, if your debtor is a tenant, then factor in when you think the property owner will cash the debtor’s rest payment. You want to levy prior to the check going through.
If the debtor has a residence and pays a mortgage, the home loan will most likely be due by the 15th of the month. Sometimes it’s best to levy around the 5th of the month. That’s probably when the most money is in the account. Even if the debtor banks at the same bank that holds his home mortgage, the bank still needs to honor your levy by law.
#4 Levy the Appropriate Bank
If you’re going to levy the bank on a particular day of the month, then you should definitely use a licensed process server. They can do it at the specific day and time that you request whereas a sheriff will do it when they find the time to do it. After the bank is levied, be patient. The bank will freeze the account and all cash in it up to the amount of the writ. The bank will then hold the funds for roughly 15 days and then turn it over to the sheriff. The sheriff will then hold it for some time prior to sending it to you.
The debtor does have an opportunity to file a “Claim of Exemption,” stating that the cash in the account is exempt for whatever reason. This occurs in about 15% of the cases, but don’t worry about it happening in your case until it occurs. If it does, call the court to see what your options are.
Inform them you wish to file an opposition to the claim of exemption, and set a hearing. The debtor will need to appear in court and detail why the cash should be exempt. Usually the explanation isn’t valid, and the court will rule in your favor. It’s an added step and a little a hassle, but worth it to follow through.
Remember that nothing occurs quickly when dealing with government claims, so just be patient. The sheriff will alert you by mail how much money was levied and a check will arrive in about 30-45 days. Due to budget cuts in local counties, it may take even longer. Call the sheriff for the specific length of time.
If you’re searching for Orange County process servers that perform bank levies throughout the State of California, call JPL Process Service at (866) 754-0520 for quick turnaround, economical prices and the peace of mind your papers are served correctly and on time.
Top Process Server Groups and Forums
As part of the process service industry, there is much insight to be acquired in speaking with others in the process service profession. The fantastic part about the innovation of technology is that it is much easier than ever to hold discussions with other process servers throughout the nation.
Sharing concepts, getting advice and going over current legislation is all available with simply a few mouse clicks. Here is a short list and evaluation of the leading online forums and groups:
Facebook group: Service of Process Looking Forward (Started by former NAPPS President Jeff Karotkin) – This group needs a Facebook account to sign up with, but the benefits are well worth it. Get access to the most current process service information, conversations surrounding the sector, in addition to various individuals who bring forward thinking ideas in this must-join group. Prepare to tackle transparency concerns in NAPPS, current headlines and basic process serving tips and help. In order to join you need to search for “Service of Process Looking Forward” and request to join, making this a special forum committed entirely to process serving.
Gotchaserved.com – This reasonably new group is still getting off the ground but has a number of energetic participants in addition to intriguing topics. With greater involvement, this group can grow to be a great outlet for process servers.
LinkedIn Group: Process Servers and Service of Subpoenas & LinkedInGroup: Process Servers – The Process Servers group was launched by Serve Now, however both groups are worth being a part of. Whether you need assistance on what software to use or ways to take care of customers that haven’t paid, the members of this group are always eager to provide assistance.
Yahoo Groups: Process-server – While this group can be potentially helpful for getting some work as members in some cases send out requests for a server in a certain area, you’ll need to sift through the large number of self-promotional posts. If you do join this group, you might be much better off setting your account up to get one e-mail a day as opposed to inundating your email account with numerous emails throughout the day.
As a member of these groups, you can easily also contribute your very own important feedback to your fellow procedure servers. There is also a wide variety of smaller forums for private investigators, skip tracing and legal services. If you know of every other teams or online forums please comment below and share! It is always valuable to discuss the industry and get input from others in the ever-changing world of process service.
If you ‘d such as to talk to an expert Orange County process server, do not hesitate to give us a call at (866) 754-0520.
Should Process Servers State “You’ve been served” Or Not?
Is there any genuine explanation to state “you’ve been served”?
Exactly what function does mentioning “you’ve been served hold”?
As a process server, declarations that agitate and intensify the situation like “hey mister, you’ve been served” will certainly exasperate servees and possibly earn a violent reaction in return. There is no need to pester individuals when the task as a process server is the dignified hand delivery of legal papers, not verbal warfare.If you’d rather get into debates of disparaging remarks for demoralization and retribution, then go for it. But for expert process servers, taking such actions detract from what their job really is.
Being pelted with insults is the daily toll of just what legal messengers endure throughout their day. If you are easily put down and get hot under the collar whenever litigants spew sharp remarks and berate you, then a job in the process service industry most likely isn’t for you. Antagonizing people for feeble self-serving interests is just not just what polished and professional process servers do.
Do we actually believe that people being served are going to be rational when the frustration of being called into court is upon them?
Of course not!
So just how do we complete your job while staying clear of the indignities of human behavior and myriad of feelings that follow being served?
We stay in sync with exactly what the task actually is: the successful delivery of your legal papers and background investigations. Nothing more.
At JPL Process Service, we serve documents by the law or deliver them as you advise. If asked what they are, we merely state “legal documents”. If the subject gets aggravated, then our process servers simply remove themselves from the conflict with a genuine smile and set about their business of completing your job legally and professionally.
Our top objective is to help you get through your situation as swiftly and easily as feasible. Your paperwork gets delivered on time, every time, and filed with the suitable courts to get you on your way and back to your day.
Next time you’re in need of a registered Orange County process server, give JPL Process Service a call at (866) 754-0520. You’ll get friendly advice, a strong rate quote for what you need done and immediate service if you require same day delivery.
Considerations For Choosing An Orange County Process Server
Law officers are a vital part of your legal procedures. They can easily care for legal documents that should be delivered and seen. Numerous of these papers can not be delivered by someone who is a party to a case. It is important to discover summoners that are effective and are familiar with particular regional laws.
For instance, if you live in Orange County, you should discover an Orange County process server or a California process server as they will be familiar with local and state laws. There are many things to look at when searching for the right process servers for you and your instance.
Process servers are responsible for delivering legal records to individuals, generally defendants, who belong to a court instance. They must make sure that the individual gets the records in compliance with laws in the area or region.
In some locations this means delivering it straight to the individual, or to another member of the family, or an additional person in the company. The representative who served the papers have to then provide evidence that they have done so through an Affidavit of Service. After this is notarized, it is offered to the person who asked for the solution.
Although sometimes anybody not included with the situation can deliver the documents, in numerous states it is called for by law that a qualified process server delivers the court papers.
If you require legal records served, whether they are little claims, subpoena, summons and grievance, wage garnishment, writ, or bank levy, an experienced process server can serve documents effectively, making sure that they are delivered within the legal restraints of the area, within the time constraints, and done right the first time.
Court prices are on the rise today. They include filing costs, court reporter fees for depositions, court records and copying papers and exhibitions, and more. Finding a budget friendly certified process server that is additionally experienced can make a huge distinction in the absolute expense of going to court. Orange County process server expenses vary on a case to case basis and are different from state to state. Time restraints additionally play a large role in fees.
Dispatch on the same day or rush solution are usually more expensive. Typical solutions include records being delivered within a week of being gotten. The usual cost for this service is between $ 45 and $ 75, but could be as reduced as $ 20 and as high as $ 100.
The last thing anybody wishes during a long court situation is to discover that their process server was too pricey, wasn’t accredited, or failed to deliver the documents within the time or legal restraints particular to the location of service.
When looking for an Orange County process server, keep in mind the price, the time restrictions, and the number of times they will attempt to deliver the documents.
Process servers may need to be licensed relying on the state, and must be efficient. Regional process servers are advised, as they will certainly be more familiar with the laws regulating the serving of legal records in your county, city, or state.
To discuss your options, learn the legal ramifications of your specific situation or simply talk with a professional Orange County process server, provide JPL Process Service a no-obligation telephone call today at (866) 754-0520.
Orange County Process Servers Benefit From New Campaign
Process servers play an integral duty in the justice system as the professionals who serve legal papers to notify a party that they are included in a court action. The delivery of papers commonly brings emotionally charged scenarios that occasionally end in violence.
As process server attack comes to be a growing concern in the sector, a number of other companies have actually debuted a process server safety campaign. The campaign, titled PAAPRS, focuses on raising understanding about the problem along with supplying security ideas and a place for process servers to document incidents as they take place.
PAAPRS, which stands for ‘Promoting Assault Awareness and Protective Regulations for Servers’, is an effort concentrated on raising awareness about process server assault and promoting laws and law changes that further protect process servers. Association leaders and members of the occupation have long-complained that assaults in the industry are not being recorded or getting the media coverage they are worthy of.
PAAPRS organizes to take on that concern by offering nationwide protection of occurrences in addition to becoming a resource for process servers to get enlightened and share their experiences.
The campaign intends to help process servers in staying safe, sharing their stories, and bringing understanding to the hidden risks in serving legal papers through the usage of an interactive map, helpful articles, videos, and other info. Endorsed by numerous process server associations and built with the input of members of the profession, PAAPRS is here to support the process server industry in whatever way it can. Show that you support Orange County process server security by embedding the PAAPRS badge, displayed to the right, on your website.
While some associations have actually worked towards making assault against a process server a felony, others have held attack deterrence and safety workshops. Part of the PAAPRS effort is to raise understanding on process server assault throughout the nation, and includes an interactive display of attacks that have made the news or occurrences that have been submitted by individual process servers. If you have an assault you would like to submit, complete the form to the right of the map and they’ll feature it.
Every Orange County process server who is assaulted ought to make a formal report of the event– even if they choose not to press charges. Formal incident reports are long-term records and are valuable in showing that this is an expanding concern throughout the market.
Additionally, if your state association or lawmakers are pushing for stricter attack laws in regards to service of process, these reports may function as vital information to get those law alters wrapped up. If you are assaulted, ensure you contact the local authorities and inquire about how to appropriately report the occurrence.