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Citation to Discover Assets to a Third Party(Rev. 12/19/14) CCM N124 AIN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS MUNICIPAL DEPARTMENT/ DISTRICT Plaintiff v. Defendant No. RespondentCITATION TO
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How to fill out citation to discover assets

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How to fill out citation to discover assets

01
Step 1: Start by gathering all necessary information about the assets you want to discover.
02
Step 2: Visit the relevant government websites or online databases to find the required citation form.
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Step 3: Carefully read the instructions provided with the citation form to understand the information they require.
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Step 4: Fill out the citation form by providing accurate and complete information about the assets you are searching for.
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Step 5: Double-check the filled-out form for any errors or missing details.
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Step 6: Submit the completed citation form through the designated submission method mentioned on the form.
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Step 7: Keep a copy of the submitted citation form for your records.
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Step 8: Follow up with the relevant authorities or agencies if required to track the progress of your asset discovery request.

Who needs citation to discover assets?

01
Individuals who suspect that they or someone they know may have undisclosed or hidden assets.
02
Lawyers representing clients involved in litigation or divorce cases.
03
Financial institutions conducting due diligence checks on customers or potential business partners.
04
Government agencies investigating financial crimes or tax evasion.
05
Private investigators searching for information related to a person or organization's assets.
06
Auditors or forensic accountants examining financial records.
07
Beneficiaries of a will or trust who want to ensure all assets are accounted for.
08
Debt collectors attempting to locate assets for debt recovery purposes.
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Citation to discover assets is a legal document used to request information about a person's assets.
Creditors or individuals looking to collect a debt may be required to file a citation to discover assets.
To fill out a citation to discover assets, you will need to provide information about the debtor and the assets being sought.
The purpose of a citation to discover assets is to gather information about a debtor's assets that may be used to satisfy a debt.
Information such as the debtor's name, address, and a description of the assets being sought must be reported on a citation to discover assets.
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