Collecting Civil Judgments

Using civil litigation to recover the debts owed your client

Product Number: 1960297EBK
Publication Date: 5/12/2021
Edition: 8th Edition 2021
Copyright: © 2021 MCLE, Inc.
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Collecting Civil Judgments

Using civil litigation to recover the debts owed your client

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Pricing: $145.00; Members: $130.50; New Lawyers: $72.50

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Product Description
Product Description

Collecting Civil Judgments is a step-by-step guide to collections actions under Massachusetts law. It begins with a discussion of evaluating collections claims and progresses through filing collections actions and motions for pretrial attachments, reducing the case to judgment, and obtaining execution. It then addresses a series of postjudgment tools available to creditor's counsel—levying on the execution, obtaining postjudgment attachments, using supplementary process, and seeking receivership.

Recent updates:
- Update: May 2021
  Dear Subscriber:
  
  Thank you for updating your library with the 2021 edition of Collecting Civil Judgments . This edition brings updated resources within your immediate reach—for fast, accurate, and practical answers to your questions regarding the collection of judgments under Massachusetts law.
  
  The 2021 edition provides new guidance on a wide range of topics, including
  - preparing affidavits in support of attorney fee requests;
  - the use of online resources, including the MassCourts website, to aid in the collection of judgments;
  - a change in the filing threshold from $25,000 to $50,000 for actions brought in District and Superior Court;
  - the addition of Rule 8.1 to the Massachusetts Rules of Civil Procedure, which sets forth requirements applicable to certain consumer debts;
  - new sample forms for alternative means of service and entry of default, reflecting practitioners' increased use of electronic communications to effect service; and
  - a recent decision of the Appeals Court upholding a judgment creditor's levy against real property subject to the homestead exemption.
  This latest edition also includes a newly added chapter on remote practice. In recognition of the expanded use of electronic communications in civil litigation, the chapter provides guidance on best practices in filings, discovery, and hearings. Accompanying the chapter are sample notices for electronic service and electronic depositions.
  
  We trust you will find this edition of Collecting Civil Judgments an invaluable quick reference resource for your busy practice.
  
  Very truly yours,
  
  John M. Lawlor, Esq., MCLE Publications Attorney
Table of Contents

Table of Contents
expand all

Chapter 1 expand

Evaluating the Collection Claim
Buy Chapter

Exhibit 1A
- Complaint to Reach and Apply Buy Form

Exhibit 1B
- Forms for Lis Pendens Buy Form

Chapter 2 expand

Preparing and Filing the Collection Action and Motions for Pretrial Attachments
Buy Chapter
Dana E. Casher, Esq., Casher Law Offices

Checklist 2.1
- Creditor’s Checklist of Advantages and Disadvantages of the Small Claims Procedure Buy Form

Checklist 2.2
- Collections Actions: Checklist of Jurisdictional Requirements Under the Long-Arm Statute Buy Form

Checklist 2.3
- Checklist of Properties Exempt from Trustee Process Attachment Buy Form

Exhibit 2A
- Statement of Small Claim and Notice of Trial with Instructions Buy Form

Exhibit 2B
- Motion for Special Attachment Buy Form

Exhibit 2C
- Complaint for Goods Sold and Delivered Buy Form

Exhibit 2D
- Verified Complaint to Reach and Apply for Goods Sold and Delivered with Trustee Attachment Buy Form

Exhibit 2E
- Complaint for Services Rendered Buy Form

Exhibit 2F
- Complaint on a Promissory Note Buy Form

Exhibit 2G
- Motion for Allowance of Real Estate Attachment Buy Form

Exhibit 2H
- Affidavit in Support of Motion for Approval of Real Estate Attachment Buy Form

Exhibit 2I
- Ex Parte Motion for Approval of Attachment by Trustee Process Buy Form

Exhibit 2J
- Affidavit in Support of Ex Parte Motion for Approval of Attachment by Trustee Process Buy Form

Exhibit 2K
- Motion for Approval of Attachment by Trustee Process (Bank Account) Buy Form

Exhibit 2L
- Affidavit in Support of Motion for Approval of Attachment by Trustee Process Buy Form

Exhibit 2M
- Complaint–Suit on a Judgment Buy Form

Exhibit 2N
- Writ of Attachment Buy Form

Exhibit 2O
- Motion for Allowance of Keeper Attachment; Affidavit in Support of Motion for Allowance of Keeper Attachment Buy Form

Exhibit 2P
- Summons to Trustee Buy Form

Exhibit 2Q
- Trustee’s Answer Buy Form

Exhibit 2R
- Discharge of Trustee Buy Form

Exhibit 2S
- Motion to Charge Trustee Buy Form

Exhibit 2T
- Letter of Instruction to Trustee Buy Form

Exhibit 2U
- Debtor’s Motion to Dissolve Ex Parte Trustee Process Buy Form

Exhibit 2V
- Sample Motion for Alternative Service Buy Form

Exhibit 2W
- Sample Motion for Entry of Default Buy Form

Chapter 3 expand

Reducing the Case to Judgment and Obtaining Execution
Buy Chapter
Dana E. Casher, Esq., Casher Law Offices

Exhibit 3A
- Request for Default/Default Judgment Buy Form

Exhibit 3B
- Military Affidavit Buy Form

Exhibit 3C
- Memo of Damages Buy Form

Exhibit 3D
- Defendant’s Final Request for Answers to Interrogatories Buy Form

Exhibit 3E
- Application for Final Judgment; Affidavit in Support of Application Buy Form

Exhibit 3F
- Motion for Summary Judgment in District Court; Affidavit in Support of Motion for Summary Judgment Buy Form

Exhibit 3G
- Superior Court Summary Judgment Packet Buy Form

Exhibit 3H
- Agreement for Judgment Buy Form

Exhibit 3I
- Settlement Agreement and Mutual Release Buy Form

Exhibit 3J
- Judgment Buy Form

Exhibit 3K
- Writ of Execution Buy Form

Exhibit 3L
- Motion to Allow Copy of Note Buy Form

Exhibit 3M
- Motion for Appointment as Process Server Buy Form

Chapter 4 expand

Levying on the Execution to Satisfy the Judgment
Buy Chapter
Dana E. Casher, Esq., Casher Law Offices

Exhibit 4A
- Rule 69 Discovery Buy Form

Exhibit 4B
- Sample Subpoena Duces Tecum Buy Form

Exhibit 4C
- Levy on Real Estate Buy Form

Chapter 5 expand

Satisfying a Judgment by Postjudgment Attachment
Buy Chapter
Dana E. Casher, Esq., Casher Law Offices

Exhibit 5A
- Postjudgment Ex Parte Motion for Trustee Process Attachment Pursuant to Rules 4.2 and 69 Buy Form

Exhibit 5B
- Motion for Approval of Trustee Process to Attach Wages Buy Form

Exhibit 5C
- Complaint on a Judgment Buy Form

Exhibit 5D
- Trustee Execution Buy Form

Chapter 6 expand

Satisfying a Judgment by Supplementary Process
Buy Chapter
Dana E. Casher, Esq., Casher Law Offices

Exhibit 6A
- Summons to Judgment Debtor Buy Form

Exhibit 6B
- Debtor’s Examination Questionnaire Buy Form

Exhibit 6C
- Financial Statement of Judgment Debtor Buy Form

Exhibit 6D
- Capias Buy Form

Exhibit 6E
- Motion to Issue New Capias Buy Form

Exhibit 6F
- Petition for Notice to Show Cause Buy Form

Exhibit 6G
- Notice to Show Cause—Small Claims Session Buy Form

Chapter 7 expand

Using Receiverships as a Collection Tool
Buy Chapter
Dana E. Casher, Esq., Casher Law Offices

Exhibit 7A
- Receivership Complaint Buy Form

Exhibit 7B
- Summons and Order of Notice for Appointment of Receiver Buy Form

Exhibit 7C
- Order Appointing Receiver Buy Form

Exhibit 7D
- Notices of Appointment of Receiver Buy Form

Exhibit 7E
- Receiver’s Motion for Order of Notice for Filing Proofs of Claim Buy Form

Exhibit 7F
- Receiver’s Complaint for Contempt Buy Form

Chapter 8 expand

Collecting Judgments in Special Situations
Buy Chapter
Dana E. Casher, Esq., Casher Law Offices

Chapter 9 expand

Closing the Case Against the Debtor
Buy Chapter
Dana E. Casher, Esq., Casher Law Offices

Exhibit 9A
- Release Buy Form

Chapter 10 expand

Contempt and Sanctions
Buy Chapter
Dana E. Casher, Esq., Casher Law Offices

Exhibit 10A
- Complaint for Contempt Buy Form

Exhibit 10B
- Motion for Sanctions Buy Form

Chapter 11 expand

Remote Practice
Buy Chapter
Dana E. Casher, Esq., Casher Law Offices

Exhibit 11A
- Supreme Judicial Court Order on Electronic Service Buy Form

Exhibit 11B
- Notice of Acceptance of Electronic Service Buy Form

Exhibit 11C
- Notice of Taking Electronic Deposition Buy Form

Appendix

Collection Resources
Buy Chapter
Editors & Authors

Author(s)

Dana E. Casher, Esq., Casher Law Offices, Wilbraham

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Collecting Civil Judgments

Using civil litigation to recover the debts owed your client

Collecting Civil Judgments

Using civil litigation to recover the debts owed your client

Choose Format:

Product Description

Recent updates:

Table of Contents

Evaluating the Collection Claim

Exhibit 1A

Exhibit 1B

Preparing and Filing the Collection Action and Motions for Pretrial Attachments

Checklist 2.1

Checklist 2.2

Checklist 2.3

Exhibit 2A

Exhibit 2B

Exhibit 2C

Exhibit 2D

Exhibit 2E

Exhibit 2F

Exhibit 2G

Exhibit 2H

Exhibit 2I

Exhibit 2J

Exhibit 2K

Exhibit 2L

Exhibit 2M

Exhibit 2N

Exhibit 2O

Exhibit 2P

Exhibit 2Q

Exhibit 2R

Exhibit 2S

Exhibit 2T

Exhibit 2U

Exhibit 2V

Exhibit 2W

Reducing the Case to Judgment and Obtaining Execution

Exhibit 3A

Exhibit 3B

Exhibit 3C

Exhibit 3D

Exhibit 3E

Exhibit 3F

Exhibit 3G

Exhibit 3H

Exhibit 3I

Exhibit 3J

Exhibit 3K

Exhibit 3L

Exhibit 3M

Levying on the Execution to Satisfy the Judgment

Exhibit 4A

Exhibit 4B

Exhibit 4C

Satisfying a Judgment by Postjudgment Attachment

Exhibit 5A

Exhibit 5B

Exhibit 5C

Exhibit 5D

Satisfying a Judgment by Supplementary Process

Exhibit 6A

Exhibit 6B

Exhibit 6C

Exhibit 6D

Exhibit 6E

Exhibit 6F

Exhibit 6G

Using Receiverships as a Collection Tool

Exhibit 7A

Exhibit 7B

Exhibit 7C

Exhibit 7D

Exhibit 7E

Exhibit 7F

Collecting Judgments in Special Situations

Closing the Case Against the Debtor

Exhibit 9A

Contempt and Sanctions