Clients are excellent sources of information.
Before conducting your debtor/asset search, ask your client or contact for information. They may have their last known address without even knowing it. Your client may also have input to the debtor’s financial situations, as well as documents to dispute a contested debt. From general search engines to country and state records, this white paper reviews sources for locating debtors as well as locating their assets.
Agenda
Faculty
Melissa A. Jones, Esq.
Frantz Ward LLP
- Partner with Frantz Ward LLP in Cleveland, Ohio
- Legal practice of more than 15 years focusing on multiple disciplines of construction collection techniques
- Provides comprehensive representation to businesses nationwide in all phases of multifaceted account recovery claims
- Highly skilled in lien management and foreclosure within the construction industry
- Frequently lectures on construction collection procedures and mechanic’s lien management
- J.D. degree, Cleveland-Marshall College of Law; B.A. degree, with honors, The Ohio State University
- Membership of Ohio State Bar Association and Cleveland Metropolitan Bar Association
- Can be contacted at [email protected] or (216) 515-1437
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