Legal Question in Credit and Debt Law in California

I won a judgement against the debtor for ~$100,000 and got his bank accounts frozen. Daughter of debtor sent a declaration declaring that the funds in the frozen bank accounts are a loan she gave to debtor and that it is actually her money in the bank accounts. The funds in the bank account do not belong to the daughter's because she has no income or employment. 1) What is the best course of action I should take? 2) Additionally, do I need to file any sort of response to the daughter's declaration that the funds in the frozen bank accounts belong to her? 3) If so, what do I have to say in the response? 4) Do I have to schedule a court hearing? 5) Is there any other advice that you can give me that would be helpful to my situation?

Asked on 3/27/12, 3:36 pm

Joel Selik www.SelikLaw.com

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0 attorneys agreed

Yes you need to file a response. You can provide evidence that it is not her money.

Answered on 3/27/12, 3:39 pm

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