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Frequently Asked Questions

If a company owes me money can I put a caveat on their property?

FAQ's about running your business
You can generally only put a caveat on a person's property if you have what is called a "caveatable interest". A debt would not normally give you this right. There are a number of methods you can use for debt collection - talk to a lawyer about these.
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Return to top 11. A company or individual has filed bankruptcy and owes me money. What can I do?

U.S. Bankruptcy Court - District of Colorado - FAQs
In most cases, you need to file a proof of claim, but the specific answer depends on many factors (the specific Chapter of bankruptcy case, etc.). You should consult an attorney about how best to protect your interests.
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SOMEONE OWES ME MONEY. HOW DO I PUT A LIEN ON HIS PROPERTY?

Barnstable Registry - Registry FAQs
Generally, the only way to put a "lien" on a property is to file a lawsuit and get a Writ of Attachment or an Execution issued by a Court, which you would have recorded at the Registry of Deeds by the Sheriff's Office. If the money is owed to you as payment for goods and services performed on a building or real estate, you may be able to create a "mechanic's lien". The procedure for doing this is set out in Massachusetts General Laws Chapter 254.
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A company has filed for bankruptcy and owes us money. What do we do?

NVB-FAQ
If you have been listed as a creditor in a bankruptcy case, you may download a proof of claim form, request a claim form by mail or pick one up from any Clerk's Office location. For Chapter 7, 11, and 12 petitions, an original claim and a copy of any documentation supporting your claim should be filed. For Chapter 13 petitions, an original claim and one copy, along with any documentation supporting your claim should be filed.
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Frequently Asked Questions (answers)
If you have been listed as a creditor in a bankruptcy case, you may file a claim. If you do not have a claim form, you may pick one up from any clerk's office location or download the claim form. Attach documentation supporting your claim. Only the original claim needs to be filed in a Chapter 7 or 11. An original and 1 copy are required in Chapter 12 or 13. If you wish to have a conformed copy returned to you, please enclose an extra copy and self-addressed stamped envelope.
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What do we do if someone in bankruptcy owes us money?

FAQ
If you are listed as a creditor in an asset case you will receive a claim form and a notice setting a date to file. Proof of Claim forms are available on the Forms & Publications/Bankruptcy Forms menu of this website, at any Clerk's Office, or by mail. The original claim and any supporting documents are filed with the Clerk's Office, or, in chapter 13 cases, with the trustee. If you wish to have a conformed copy returned to you, please enclose an extra copy and a self-addressed stamped envelope.
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What happens if the company who owes me money wins the court case?

FAQs
Through our legal recoveries partner we will assess your case and advise you of the best course of action.
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A company or individual has filed for bankruptcy and owes us money. What do we do?

Untitled Document
If you have been listed as a creditor in the bankruptcy case, you will receive a written notice in the mail from the Clerk's office advising you of the case filing, the date for the Meeting of Creditors and any important case deadlines. This notice will also tell you whether or not you should file a claim in the bankruptcy case at that time, and the deadline for filing the claim if one is to be filed.
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A company or person who owes us money has filed bankruptcy. What do we do?

Frequently Asked Questions
I am getting mail from the court and don’t know why or who this person/company is.What do I do with these
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Is it true that money can be deducted from Social Security checks if a veteran owes money to the VA?

FAQ Frequently Asked Questions
When veterans receive overpayments of their VA benefits or they’re responsible for co-payments for medical care and they do not make the required payments, VA is legally obligated to turn the debts over to the Treasury Department, which then withholds the money from other federal payments. Among the sources from which money can be withheld are income tax refunds and federal retired pay. Social Security withholdings began this year.
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What if my company owes back taxes?

Summit Financial Resources FAQ
If your company owes unpaid taxes that are due to a federal, state, or other governmental tax authority, we will work with you and the taxing authority to develop a repayment plan.
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How do I proceed when someone from out of state owes me money?

A lawsuit can be brought in the jurisdiction where the contract originated, where the debtor is located, or in some cases, where the creditor is located. There is some legal analysis involved with the issue of jurisdiction, therefore it is determined ultimately on a case-by-case basis. However, frequently someone in Maine may obtain a judgment in the Maine court system even if the debtor resides out of state.
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Can I see who still owes money, either before or after arrival?

Wicked! Bookings Reservation System software
The Check In/Out screen shows which reservations are still not fully paid. When you go to Check-in you will be reminded that there is an outstanding amount and again at Check-out. The Arrivals report also shows and summarises unpaid reservations.
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Someone owes me money. Where can I file suit?

AOC FAQ
Your question really has two parts. Where you can file suit is a question of the proper court division and also a question of venue. Disputes up to $5000 can be brought in small claims court, which is a division of the District Court. These cases are heard by magistrates. Disputes up to $10,000 can be filed in District Court. These cases are tried before a District Court Judge or jury, but may be first sent to arbitration. Disputes over $10,000 are filed in Superior Court.
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Somebody owes me money in Greece. What can I do?

Tripidakis John - Law Office - greeklawyersonline.net
We can assist you in collecting monies owed to you by Greek parties and execute (foreclose upon etc.) on Greek assets in certain cases. We have successfully collected millions for individuals, banks, major corporations and insurance companies in such matters. We specialize in corporate and business transactions and trade between the U.S. and Greece.
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Owes me money, What do I do if someone has filed for bankruptcy and?

If you have been listed as a creditor in a bankruptcy case in which it is likely there will be a distribution of the debtor's assets, you will receive a Proof of Claim form printed with the 341(a) notice. If you have not received a Proof of Claim form, you may download it, pick one up from any Clerk's Office location for free, or purchase one from a legal stationery store. Attach photocopies of your documentation to the original Proof of Claim form. Do not send your original documentation.
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How do I remove someone who owes money from the premises?

Division of Hotels and Restaurants - FAQs
According to Chapter 509.141(4) you should contact the local law enforcement agency and find out what is required in order for an officer to assist in ejecting a guest. Do not try to do it yourself.
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What is a caveat?

www.BrowardClerk.org: Probate/Mental Health/Guardianship
A caveat is a written notice filed with the Clerk by a creditor or an interested person to prevent either probate of a will or administration of an estate without notice. Back to the Frequently Asked Questions list
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I know someone who owes taxes, can I buy their property?

FAQ's
Only from the property owner. Until a property has been "foreclosed on by Judgment" or "seized by Tax Warrant" and is offered for sale on the court house steps we have no control over that property.
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Accounts Receivable -- Who owes you money, how much, when it was due?

Nonprofit Genie (FAQs)
Note: Many nonprofits ask their auditors to maintain this schedule for them and to prepare the annual calculation of depreciation. Payables -- Who you owe money to, how much you owe each individual/organization? Copies of invoices or loan agreements. Grants and Contributions--Funder/donor names and addresses, grant period, grant amount, when received, restrictions, and copies of the grant letters and grant applications.
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USBC - EDWA - Fequently Asked Questions (FAQ)
If you are listed as a creditor in an asset case you will receive a claim form and a notice setting a date to file. Proof of Claim forms are available on this Web site in the Forms section, at the Clerk's Office in Spokane and Yakima, or by mail. File the original claim and any supporting documents at the Clerk's Office. If you wish to have a copy returned to you, please enclose an extra copy of the claim, and a self-addressed stamped envelope. Link to the bankruptcy petition forms
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I have a guy that owes me money, can you help me collect?

JudgmentBuy.com - FAQ's
Not unless you have a Judgment or a bad check. Once you have a bad check, or sue a person or company and win, then you have a Judgment - then I can help.
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What do I do if the debtor refuses to pay us the money it owes?

FAQs on Revenue
Cost Centre Manager must request follow up by debt collection agency by contacting the Accounts Receivables in the Finance Unit, or If all attempts to retrieve monies fail, the debt may ultimately be written off by contacting your Finance Officer in your area or Accounts Receivables in the Finance Unit. The Cost Centre bears the cost of revenue previously earned if the amount is written off. The appropriate cost centre manager must authorise any debts to be written off.
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I can dive with another company for more money. Why is it you charge less?

Scuba Diving Honolulu, Oahu, Hawaii PADI Dive lessons
We strive to offer great quality at a fair price, its that simple! If quality is your main concern, then be a smart consumer and find out what you get for your extra money. Everything included in our quoted price! Get the facts so you can make an informed decision other than they cost more so they must be better!
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Someone owes me money and will not pay me. Can I file a lawsuit to get my money?

County Civil FAQ
Yes you can file a lawsuit. If the amount you are attempting to recover is less than $5,000, your case will be considered a Small Claims Case. These cases are handled differently than cases over $5,000 but less than $15,000. In a Small Claims case, the clerk can assist you in the filing of the case. Once the case is filed, a pre-trial hearing is scheduled within 50 days of filing.
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