Debt Collection Articles

General Credit related blogs by

Marcadis Law Firm PA

Florida Debt Collection Attorneys & Creditors' Rights. 

Subpoena duces tecum

Subpoena Duces Tecum

A subpoena duces tecum, or subpoena for production of evidence, is a court summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial. The summons is known by various names in different...

How Debtors Use Shell Companies to Hide Assets How to Pierce the Veil

How Debtors Use Shell Companies to Hide Assets And How to Pierce the Veil

When a debtor suddenly “has nothing,” it’s almost never an accident — it’s a performance. Empty accounts, new LLCs, assets retitled to relatives. Florida law gives creditors real tools to walk behind the curtain: piercing the corporate veil, FUFTA fraudulent-transfer claims, and proceedings supplementary under § 56.29. Here’s how the moves work — and how they get unwound.

For new business, please call (813) 288-1881