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Information Available Bankruptcy court filings probably contain more financial information on a debtor than any other source. Of course, they are only available if a debtor has previously filed for bankruptcy protection with one of the U.S. District Courts. Depending on the type of bankruptcy filed, the debtor may still keep possession of the assets after her/his case is closed…
15.00 Information Available Drivers License information, full name, past and last known addresses, physical description, date of birth, etc. Motor Vehicle registration information provides year, make, model, liens on vehicles, number of vehicles owned. Obviously, all of this information can be extremely valuable for levying on a debtor’s property. However, some savvy debtors will not keep that information current…
Information Available Businesses are generally required to maintain some records with the Minnesota Secretary of State’s office in order to enjoy the legal benefits of being a corporation or for an out-of-state company to lawfully conduct business in Minnesota. Sole proprietors also commonly file assumed names or “doing business as” information with the Secretary of State’s office. Secured creditors also…