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  • Access Your Exempt Bank Funds: The Essential Guide to Using the Exemption Claim Form Kit
    Access Your Exempt Bank Funds: The Essential Guide to Using the Exemption Claim Form Kit

    The Exemption Claim Form Kit An Attorney-Crafted Solution for Unfreezing Exempt Funds from Frozen Bank Accounts in New York Under New York CPLR §§ 5205, specific funds are protected from bank freezes. ...

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  • American Express vs. Dalbis: A Case Study on Evidentiary Challenges in Debt Litigation
    American Express vs. Dalbis: A Case Study on Evidentiary Challenges in Debt Litigation

    This blog reflects on a significant, prior New York City ruling denying American Express Bank's request for a default judgment against a credit card holder due to insufficient evidence. Three findings ...

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  • Motion for Summary Judgment: A Guide for New Yorkers
    Motion for Summary Judgment: A Guide for New Yorkers

    What is a Motion for Summary Judgment? A motion for summary judgment is a legal procedure that allows a party to a lawsuit to ask the court to decide the case in their favor without a trial. The ...

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  • Bank Account Seized? Discover Why Fast Settlements Offer Financial Relief
    Bank Account Seized? Discover Why Fast Settlements Offer Financial Relief

    Each case must be considered under its facts and circumstances. Although our Recent Victories reflect many of our outright dismissals, it is essential to know that settlement — especially in the ...

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  • Can New York Judgments Freeze International Bank Accounts?
    Can New York Judgments Freeze International Bank Accounts?

    A long-standing question around New York enforcement judgments is - can they reach bank accounts abroad by serving the restraining order on local branch offices? The separate entity rule for banks ...

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  • Debt Defense: Tips & Hacks 1 (Insightful Defense Strategies)
    Debt Defense: Tips & Hacks 1 (Insightful Defense Strategies)

    Our "Debt Defense: Tips & Hacks" series was inspired by our Facebook page that we're delighted to see obtain increased viewership. Our goal is to provide quick, useable, and current nuggets of ...

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