Tuesday, February 3, 2015

what is the proper procedure to serve a summons to a bank to appear or produce records? I have judgment ($19000) against employer for writi...

Question

what is the proper procedure to serve a summons to a bank to appear or produce records?

I have judgment *($19000) against employer for writing a NSF payroll check under a canceled llc. Data from sec of state shows former employer is the only person listed on cancelled llc. how whould i properly request data from bank to show employer had sole account control. Employer intentionly Wrote/submitted check and not seeking to remedy NSF is fraud



Answer

You can subpoena the bank records.



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