Grand Rapids Tax Service, LLC v ITS Financial, LLC

Feb 10, 2012

OUTCOME: Win

Obtained a $240,000 judgment against ITS Fianncial and engaged in extensive post-judgment financial discovery to identify an ACH transfer scheme that had prevented normal collection. Collected judgmen ... t after obtaining an order freezing all of the Debtor-Defendant's accounts ahead of several high-dollar judgments and settlements owed by the ITS Fianancial, LLC.