Marcadis Law Firm PA
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Case Study: Recovering Funds Through a Complex Fraudulent Transfer Case

Case Study: Recovering Funds Through a Complex Fraudulent Transfer Case

by Admin | Mar 10, 2026 | About Florida Debt Collection Attorney, Asset Searching, Finding Hidden Assets, Fraudulent Transfers

FICTIONAL CASE STUDY Dismantling a Complex Fraudulent Transfer Scheme Under Florida’s Voidable Transactions Act ⚖️ Important Notice – Fictionalized Case Illustration This case study is a fictionalized illustration. The scenario, company names, transactions, and...
Leveraging Subpoena Power for Debt Collection

Leveraging Subpoena Power for Debt Collection

by Admin | Apr 30, 2024 | About Florida Debt Collection Attorney, Asset Searching

Understanding the power of legal tools like subpoenas can significantly enhance your debt collection efforts. When debtors are uncooperative or attempt to conceal their financial resources, creditors need a way to uncover the truth and ensure they receive what is...
Recover Owed Revenue: An Guide to Commercial Collection

Recover Owed Revenue: An Guide to Commercial Collection

by Admin | Jan 30, 2024 | Asset Searching, Asset Seizure, bankruptcy, commercial collection

Are you looking to get back the money you’re owed? You’re in the right place! In this guide, we’ll show you how to recover the revenue that’s rightfully yours. Whether it’s unpaid bills, overdue invoices, or outstanding payments,...
Finding Hidden Assets – Search Parameters – Aircraft

Finding Hidden Assets – Search Parameters – Aircraft

by Admin | Oct 1, 2018 | Asset Searching, Finding Hidden Assets, Vehicle Levy

Search Parameters – Aircraft There are foundational details that you have to understand when carrying out records inquiries. This section examines the kind of details that can be found regarding searching for Aircraft. Asset Searches – Jets, Planes…...
Finding Debtors & Hidden Assets – Jurisdictions

Finding Debtors & Hidden Assets – Jurisdictions

by Admin | Sep 11, 2018 | About Florida Debt Collection Attorney, Asset Searching, FL Debt Collection Training Series

In the US there are over 4,300 jurisdictions that maintain records which are helpful to those looking to uncover assets. Many of these jurisdictions are at the county or city level, and each one establishes its own policies regulating public access. These records are...
Asset Searching & Debt Collection Hiding Assets Conclusion

Asset Searching & Debt Collection Hiding Assets Conclusion

by Admin | Jul 23, 2018 | About Florida Debt Collection Attorney, Asset Searching, Collecting a Florida Judgment

Hiding Assets Some people will try to hide assets to prevent them from being taken in a lawsuit, hoping to render your judgment useless, and often they are successful. Hidden assets can include property, bank accounts, or luxury items. People will often transfer the...
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  • Fraudulent Conveyance Recovery
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  • Foreign/Exemplified Judgment Domestication
  • Debt Collection Agency Representation
  • Bad Debt Purchases
  • Consumer Collection
  • Subrogation
  • Florida Vehicle Levy
  • Debt Arbitration
  • Offers & Demands for Judgment
  • Commercial Eviction In Florida
  • Fraudulent Conveyance Recovery
  • Collections for Attorneys
  • Commercial Collections
  • Collecting on a Judgment
  • Foreign/Exemplified Judgment Domestication
  • Debt Collection Agency Representation
  • Bad Debt Purchases
  • Consumer Collection
  • Subrogation
  • Commercial Eviction In Florida
  • Florida Vehicle Levy
  • Debt Arbitration
  • Offers & Demands for Judgment
  • Creditors Rights In Bankruptcy