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Welcome to Due Diligence

Today my desk is clear (except for a couple MTALs). I thought it a good time to start up this blog. ArrayArrayArrayArrayArrayArrayArrayArrayArrayArray

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Is a Bankruptcy Lawyer Required to Investigate the Facts Contained in a...

This question was posted on the Bankruptcy Law Network yesterday by Attorney Craig Andresen. Credit reports, asset searches, land records, motor vehicle reports: required or prudent? Attorney Andresen...

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Sign Language Interpreters for Deaf or Hearing Impaired Clients: It’s Worth...

An excerpt from the post of the same title by Attorney Craig Andresen on the Bankruptcy Law Network : The question of whether a bankruptcy lawyer should provide a sign language interpreter for a deaf...

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Specialized Nationwide Credit Reporting Agencies

Attorney Stephen Otto has posted articles on the Credit Law Network explaining specialized nationwide credit reporting agencies. Most people are familiar with the “Big Three” credit reporting agencies....

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Due Diligence Documents: Meeting the Trustee’s Requirements

As a bankruptcy paralegal, I get a sense of accomplishment each time I hit the “file case” button in my bankruptcy software and a new case is uploaded to the court. It means that all the loose ends...

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Credit reports: Dun And Bradstreet

If you are a small business owner there is a very good chance that D&B has a credit file on you and you may be surprised to find out the type of seemingly unimportant data that it may contain. The...

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Credit reports: TeleCheck, Innovis and your FICO score

You probably never knew there were so many agencies keeping track of your credit activities. I know I didn’t. I have two posts on this topic so far: Specialized Nationwide Credit Reporting Agencies...

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Market Appraisals for vehicles instead of KBB or NADA

While it is the client’s responsibility to provide a market value for their vehicle, I always double-check their value against either KBB.com or NADA.com. These values have been acceptable in the past...

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A Vendor to Handle Service by Mail

Draft, print, collate, staple, fold, stuff, label, seal, post, mail … then file the certificate of service with the court. Making the service copies of court documents and sending them out to the...

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