Recovery Path Analysis
Property Matter — Post-Closing Proceeds Accounting
Damages Model
$143,300
Estimated Value
$0
Verified
$231,800
Disputed
✓
Prejudgment Interest
Claimant Net Position$178,300
Respondent Net Position$35,000
Collection Readiness
not started🍑
Georgia Judgment Path
Status:not started
- 1Complete evidence gathering and reconciliation
- 2Finalize claim theory and damages calculation
- 3Draft complaint for Forsyth County Superior Court
- 4Prepare service plan for Florida-based respondent
- 5Consider preliminary injunction / lis pendens if appropriate
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Florida Domestication Path
Status:not started
Florida Enforcement of Foreign Judgments Act — F.S. Ch. 55 (§ 55.501 et seq.)
- 1Obtain Georgia judgment first
- 2File authenticated copy of judgment with Florida clerk
- 3Serve notice of filing on judgment debtor
- 4Pursue post-judgment discovery in Florida
🏠
highFlorida Homestead Risk
Florida Constitution Art. X § 4 provides broad homestead exemption. If respondent established FL homestead, real property may be exempt from levy/execution. Must identify non-homestead assets for collection. FL § 222.01 governs homestead exemption claims.
Non-Homestead Collection Targets (5)
01
not_investigatedBank accounts
Non-exempt beyond $1,000 (individual) or $2,000 (joint)
02
not_investigatedBusiness assets
Respondent business entity assets may be reachable
03
not_investigatedVehicles
Exempt up to $1,000 equity in one vehicle
04
not_investigatedInvestment accounts
Non-retirement investment accounts generally non-exempt
05
not_investigatedAccounts receivable
Business receivables may be garnished