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CITATION TO DISCOVER ASSETS INCOME AND ASSET FORM To Judgment Debtor: Please complete this form and bring it with you to the hearing referenced in the enclosed citation notice. You should also bring

How to fill out citation to discover assets

How to fill out a citation to discover assets:

1. Start by gathering all relevant information: Before filling out a citation to discover assets, it is important to gather all necessary information regarding the individual or entity whose assets you are trying to discover. This may include their full name, address, social security number, and any other identifying details available.
2. Determine the court jurisdiction: The next step is to determine the appropriate court jurisdiction where the citation to discover assets should be filed. This typically depends on the location of the individual or entity whose assets you are attempting to locate.
3. Consult with legal counsel: It is advisable to consult with an attorney experienced in asset discovery and collection to ensure the citation is properly prepared and filed. They can provide guidance on the specific requirements and procedures in your jurisdiction.
4. Fill out the citation form: The citation form typically requires specific information about the individual or entity in question, as well as details about the assets being sought. This may include bank accounts, properties, vehicles, or any other assets that may be relevant to the case. Be sure to fill out all sections of the form accurately and completely.
5. File the citation with the appropriate court: Once the citation form is completed, it needs to be filed with the appropriate court. This usually requires payment of a filing fee and submission of the necessary documents. Be sure to follow the court's specific filing procedures and deadlines.
6. Serve the citation on the individual or entity: After filing, the citation must be served on the individual or entity in question. This typically involves having the citation delivered to them by a process server or other authorized individual. It is important to comply with the proper service requirements outlined by your jurisdiction.

Who needs citation to discover assets?

1. Attorneys representing clients in civil litigation: Attorneys often use citations to discover assets as a means to locate and recover assets that may be used to satisfy a judgment or claim. This can be especially relevant in cases involving debt collection, divorce, or other legal disputes.
2. Judgment creditors: Individuals or entities who have obtained a judgment against another party may seek a citation to discover assets to identify and seize assets owned by the judgment debtor. This can be an important step in the enforcement of a court-awarded judgment.
3. Government agencies: Government agencies may use citations to discover assets as part of their efforts to collect unpaid taxes, fines, or penalties. By identifying and seizing assets, they aim to ensure compliance with tax and regulatory obligations.

Overall, citations to discover assets are a legal tool used by various individuals and entities involved in legal proceedings to locate and potentially seize assets owned by individuals or entities relevant to the case. It is important to follow the proper procedures and seek legal advice to ensure compliance with local laws and regulations.

For pdfFiller’s FAQs

What is citation to discover assets?

Citation to discover assets is a legal document used to request information about an individual's assets in order to collect a debt.

Who is required to file citation to discover assets?

A creditor or their attorney is required to file a citation to discover assets.

How to fill out citation to discover assets?

To fill out a citation to discover assets, you must provide details about the debtor, the amount owed, and the assets you are seeking information about.

What is the purpose of citation to discover assets?

The purpose of citation to discover assets is to locate and access assets that can be used to satisfy a debt.

What information must be reported on citation to discover assets?

Information such as the debtor's name, address, and details about the debt and assets being sought must be reported on a citation to discover assets.

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Install the pdfFiller iOS app. Log in or create an account to access the solution's editing features. Open your citation to discover assets by uploading it from your device or online storage. After filling in all relevant fields and eSigning if required, you may save or distribute the document.