DIY Legal Forms

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Debtor's Report

TO:

FROM:

WE REPORT AS FOLLOWS:

A. DEBTOR'S ATTITUDE:

[ ] 1. Promises to pay later
[ ] 2. Ignores requests
[ ] 3. Disputes claim
[ ] 4. Refuses to pay
[ ] 5. Claims account is paid

B. DEBTOR'S FINANCIAL

[ ] 6. Doing part time work
[ ] 7. Working on commission
[ ] 8. Out of work. Rechecking regularly.
[ ] 9. On relief.
[ ] 10. Earnings exempt; no other attachable assets.
[ ] 11. Heavily in debt.
[ ] 12. Debtor ill and without funds.
[ ] 13. In military service.

C. CURRENT ACTIVITY

[ ] 14. Trying for a compromise
[ ] 15. Rechecking for assets to justify legal action or ability to pay.
[ ] 16 Debtor deceased;checking for estate.
[ ] 17. Claims returned merchandise on [DATE]
[ ] 18. Suit filed; still pending
[ ] 19. Judgment obtained. Attorney trying to execute
[ ] 20. Skip--trying to locate Can you help?
[ ] 21 Claims paid to you on [DATE] Please confirm payment.
[ ] 22. Claim in hands of our representative in debtor's area. We are requesting report.
[ ] 23. Just received a payment of [$------]
[ ] 24. We are making a final effort for you.
[ ] 25. Just relocated at new address;---following
[ ] 26. Lives in remote district: hard to contact personally
[ ] 27. Debtor is a minor. Trying for settlement
[ ] 28. Debtor judgment-proof; recovery doubtful

D. ACTION RECOMMENDED

[ ] 29. Voluntary collection not possible. Recommend suit.
a) furnish 4 copies of itemized statements indicating date, amount of each payment.
b) Original papers
c) Counsel must have legal identity of Creditor in order to proceed.

INDICATE IF:

[ ] A corporation--where?
[ ] A partnership--full names of all--Individually owned--Full name of indivdual?

E. ACCOUNT CLOSED:

[ ] 30. Skip--cannot locate
[ ] 31. No assets--hopeless Legal action not recommended.
[ ] 32. Per your request.
[ ] 33. Subject refuses to pay or compromise, too small for suit.
[ ] 34. Bankruptcy,no assets
[ ] 35. Outlawed. Refuses to pay or compromise.
[ ] 36. Deceased. No estate. Family won't assist.
[ ] 37. Exhausted all collection efforts. Uncollectable.