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Library of Connecticut Collection Law Forms - Product Image

Library of Connecticut Collection Law Forms

  • Published: January 2009
  • Region: United States
  • 680 Pages
  • ALM Media, LLC

Every civil litigator has a client who needs to collect money or resist collection efforts. Whether you handle one or hundreds of collection matters, you'll want the wide array of MODEL FORMS Robert Singer has assembled from his expansive practice. In addition to supplying all the model forms you need, each chapter of the book is preceded by a commentary section, with practical advice on how, when, where, and why the forms are filed.

You'll find model forms to bring your matter from pretrial investigation through postjudgment procedures, with special sections on bankruptcy and attorney fees. Low-tech and easy to use, the CD allows for easy drafting and editing of a large variety of Word documents. The soft cover book contains a printed version of each form, and is organized to walk you through:

- PRETRIAL INVESTIGATION

- SMALL CLAIMS
- PREJUDGMENT REMEDIES

- ARBITRATION

- SUMMONS

- ACTIONS FOR ACCOUNTING

- COMPLAINTS

- FOREIGN JUDGMENTS

- MOTIONS

- ANSWER AND COUNTERCLAIM

- SPECIAL DEFENSES

- DISCOVERY

- EXPERT WITNESSES

- ARBITRATION AND FACT FINDING TO THE COURT

- TRIAL QUESTIONS

- JUDGMENTS

- POSTJUDGMENT PROCEDURES

- BANKRUPTCY

- ATTORNEY COLLECTION OF FEES

- CLAIMS AGAINST STATE FUND

- PROBATE ESTATE

1 PRETRIAL INVESTIGATION

1-000 Commentary - Pretrial Investigation

1-001 Retainer Agreement - Contingency Fees

1-002 Retainer Agreement - Hourly Fees

1-003 FDCPA Notice - Initial Communication

1-004 FDCPA Notice - Subsequent Communication

1-005 FDCPA Letter

1-006 FDCPA Letter - Second Notice

1-007 Demand Letter - Commercial Claim

1-008 Mechanics Lien

1-009 Contract Clauses -Integration Clauses

1-010 Contract Clauses - Contract Interpretation - Joint Effort

1-011 Contracts of Adhesion

1-012 Choice of Law Provision

1-013 Choice of Forum Provision

1-014 Checklist - Scoring Debt for Collection Attorneys

1-015 Letter Rejecting Claim

2 SMALL CLAIMS

2-000 Commentary

2-001 Small Claims Writ and Notice of Suit

2-002 Motion to Transfer

3 PREJUDGMENT REMEDIES

3-000 Commentary - Prejudgment Remedies

3-001 Court Provided Form - Notice of Application for Prejudgment Remedy with Hearing

3-002 Court Provided Form - Notice of Application for Prejudgment Remedy without Hearing

3-003 Application for Attachment (Prior to Filing Suit) - Application for Prejudgment Remedy

3-004 Application for Attachment (Prior to Filing Suit) - Affidavit in Support of Prejudgment Remedy

3-005 Application for Attachment (Prior to Filing Suit) - Order for Hearing

3-006 Application for Attachment (Prior to Filing Suit) - Summons

3-007 Application for Attachment (Prior to Filing Suit) - Order Granting Prejudgment Remedy with Hearing

3-008 Application for Attachment (Prior to Filing Suit) - Order Granting Prejudgment Remedy without Hearing

3-009 Application for Attachment (Prior to Filing Suit) - Bond

3-010 Application for Attachment (Prior to Filing Suit) - Writ Summon and Direction for Attachment

3-011 Application for Attachment (Prior to Filing Suit) - Complaint

3-012 Writ of Replevin

3-013 Writ of Replevin - Application

3-014 Writ of Replevin - Writ and Summons (For Filing Suit After Prejudgment Remedy Order)

3-015 Writ of Replevin - Complaint

3-016 Affidavit in Support of Prejudgment Remedy - Replevin

3-017 Summons for Hearing

3-018 Order After Hearing Regarding Replevin

3-019 Application for Attachment (After Filing Suit)

3-020 Objection to Application for Attachment, Request for Hearing and Motion for Bond

3-021 Motion to Disclose Assets

3-022 Lis Pendens (Foreign Judgment)

3-023 Application for Temporary Receiver

3-024 Application for Injunction

3-025 Civil Summons

3-026 Letter to Clerk Regarding Prejudment Remedy

4 ARBITRATION

4-000 Commentary - Arbitration by Agreement

4-001 Contractual Language

4-002 Objection to Arbitration (To the Court)

4-003 Motion to Compel Arbitration

4-004 Application to Confirm Arbitration Award

4-005 Application to Vacate Arbitration Award

4-006 Motion to Dismiss

4-007 Supplemental Brief - Motion to Dismiss

4-008 Objection to Motion to Dismiss

4-009 Objection to Arbitration (To the Arbitration Forum)

5 SUMMONS

5-000 Commentary - Summons Requirements

5-001 Summons Form

5-002 Letter to Marshall Directing Service to Corporation

6 ACTIONS FOR ACCOUNTING

6-000 Commentary - Actions for Accounting

6-001 Complaint - Actions Between Cotenants

6-002 Complaint - Action Between Partners

6-003 Answer

6-004 Request for Admission

6-005 Special Defenses

6-006 Motion for Clarification of Accountant's Decision

6-007 Objection to Plaintiff's Motion for Clarification

6-008 Motion to Correct Finding of Fact by the Accountant

6-009 Motion for Judgment Approving Findings of Accountant

6-010 Objection to Findings of Accountant

7 COMPLAINTS

7-000 Commentary - Complaints

7-001 Foreclosure of Mechanics Lien

7-002 Motion to Discharge or Reduce Mechanics Lien

7-003 Answer, Special Defenses and Counterclaim

7-004 Reply to Special Defenses

7-005 Complaint for Collection on Personal Property Lease

7-006 Complaint for Collection of Sum Certain - Promissory Note

7-007 Complaint for Conversion

7-008 Complaint for Theft

7-009 Complaint on Contract

7-010 Complaint in Quantum Meruit

7-011 Complaint in Quasi Contract

7-012 Complaint for Fraudulent Transfer

7-013 Complaint Re: Successor Liability

7-014 Complaint on Subrogation Claim

7-015 Complaint with Count for Corporate Piercing

7-016 Complaint on Credit Card Debt

7-017 Complaint Against Individual Re: Dissolved Corporation

7-018 Action on Judgment - Conn. Gen. Stat. 52-602

7-019 Complaint for Real Estate Commission Due

7-020 Complaint for Money Due - Repossessed Vehicle

7-021 Memorandum to Marshal on Service of Process

8 FOREIGN JUDGMENTS

8-000 Commentary - Action on Judgment

8-001 Action on Judgment

8-002 Recordation of Foreign Judgment

8-003 Special Defenses - Improper Jurisdiction Under Long Arm Statute

8-004 Special Defenses - Improper Jurisdiction Due to Vague Forum Selection Clause in Contract

8-005 Judgment of Court Outside the U.S.

9 MOTIONS

9-000 Commentary - Motions

9-001 Motion for Default for Failure to Appear

9-002 Motion for Default for Failure to Plead

9-003 Request to Revise

9-004 Motion to Strike

9-005 Memorandum in Support of Motion to Strike

9-006 Notice to All Parties of Filing Notice of Removal

9-007 Notice of Filing Notice of Removal to the Judges and Parties

9-008 Motion to Compel Discovery

9-009 Motion for Nonsuit for Failure to Respond to Discovery

9-010 Motion for Order Excluding Evidence

9-011 Motion for Order of Compliance with Discovery

9-012 Motion To Change Venue

9-013 Certificate of Closed Pleadings

9-014 Claim for Jury

9-015 Request for Leave to File Amended Complaint

9-016 Offer of Judgment - Plaintiff

9-017 Offer of Judgment - Defendant

9-018 Motion to Set Aside Default

9-019 Motion for Order to Show Cause

9-020 Motion for Summary Judgment

9-021 Motion to Substitute Plaintiff

9-022 Motion In Limine

9-023 Motion for Judgment (Sum Certain)

9-024 Motion for Extension of Time

9-025 Motion to Cite (In Third Party)

9-026 Motion to Seal

9-027 Motion to Correct Name

9-028 Motion to Determine that Judgment Has Been Satisfied

9-029 Motion to Open Judgment

9-030 Motion for Attorney's Fees

9-031 Motion for Order on Request to Revise

9-032 Motion for Summary Judgment

10 ANSWER AND COUNTERCLAIM

10-000 Commentary - Counterclaims

10-001 Answer and Special Defenses

10-002 Counterclaim for Fraud

10-003 Counterclaim for Unfair Trade Practices

10-004 Answer to Special Defenses

10-005 Counterclaim on Consumer Collection - Outside of Proper Federal District Suit Under FDCPA

11 SPECIAL DEFENSES

11-000 Commentary - General and Special Defenses

11-001 Statute of Limitations - Negligence Claim

11-002 Statute of Limitations - Breach of Contract Claim

11-003 Lack of Capacity - Under the Age of Majority

11-004 Lack of Capacity - Mental Incapacity

11-005 Fraud

11-006 Waiver

11-007 Mutual Mistake

11-008 Statute of Frauds - Answering for the Debt of Another

11-009 Statute of Frauds - Work Taking Longer Than One Year to Perform

11-010 Defective Goods

11-011 Disputing Amount of Debt

11-012 Failure to Perform Services

12 DISCOVERY

12-000 Commentary - Discovery

12-001 Plaintiff's Request for Production - Commission Salesperson

12-002 Plaintiff's Request for Production - Conversion/Theft

12-003 Plaintiff's Request for Production - Breach of Contract

12-004 Plaintiff's Request for Production - Fraudulent Transfer

12-005 Plaintiff's Request for Production - Credit Card Debt

12-006 Defendant's Request for Production - Credit Card Debt

12-007 Defendant's Request for Production - Services Provided

12-008 Plaintiff's Interrogatories - Formation of Contract

12-009 Plaintiff's Interrogatories - Modification of Contract

12-010 Plaintiff's Interrogatories - Breach of Contract

12-011 Plaintiff's Interrogatories - Fraudulent Transfer

12-012 Plaintiff's Interrogatories - Theft

12-013 Defendant's Interrogatories - Money Due

12-014 Defendant's Interrogatories and Requests for Production - Service Agreement

12-015 Defendant's Interrogatories - Defective Goods

12-016 Defendant's Interrogatories - Counterclaim

12-017 Plaintiff's Request for Admission - Fixed Amount Due

12-018 Plaintiff's Request for Admission - Goods Provided

12-019 Plaintiff's Request for Admission - Unjust Enrichment

12-020 Plaintiff's Request for Admission - Conversion/Theft

12-021 Plaintiff's Request for Admission - Fraudulent Transfer

12-022 Notice of Deposition

12-023 Subpoena Duces Tecum

12-024 Application to Quash Subpoena

12-025 Notice of Compliance with Discovery

13 EXPERT WITNESSES

13-000 Commentary

13-001 Disclosure of Expert Witness - Standard of Care

13-002 Disclosure of Expert Witness - Valuation of Professional Services

14 ARBITRATION AND FACT FINDING - TO THE COURT

14-000 Commentary - Court Annexed Alternative Dispute Resolution

14-001 Motion to Refer to Attorney Trial Referee

14-002 Motion to Refer to Fact Finder

14-003 Objection to Motion to Refer to Fact Finder

14-004 Motion for Judgment on Fact Finder's Report

14-005 Objection to Fact Finder's Report

15 TRIAL QUESTIONS

15-000 Commentary - Trial Questions

15-001 Breach of Contract

15-002 Breach of Contract - Professional Services

15-003 Conversion - Theft of Money

15-004 Promissory Note

15-005 Sucessor Liability

15-006 Cross Examination - Credit Card Debt

15-007 Direct Examination - Credit Card Debt

16 JUDGMENTS

16-000 Commentary - Judgments

16-001 Motion for Default for Failure to Appear - Judgment and Order for Weekly Payments

16-002 Affidavit of Debt Re: Motion for Default for Failure to Appear - Judgment and Order for Weekly Payments

16-003 Notice of Judgment and Order for Weekly Payments

16-004 Motion for Judgment

16-005 Affidavit of Debt

16-006 Affidavit of Debt (Long Form)

16-007 Affidavit of Attorney's Fees - Consumer Case

16-008 Affidavit of Attorney's Fees - Nonconsumer Case

16-009 Motion to Open Judgment

16-010 Bill of Costs

16-011 Notice of Judgment

16-012 Judgment File

16-013 Affidavit of Lost Bank/Property Execution

16-014 Affidavit of Bankruptcy

16-015 Motion for Interest on Offer of Judgment

16-016 Stipulation for Judgment

17 POSTJUDGMENT PROCEDURES

17-000 Commentary - Postjudgment Procedures

17-001 Judgment Lien on Real Estate

17-002 Judgment Lien on Personal Property

17-003 Judgment Lien on Boat

17-004 Financial Institution Execution Proceedings - Judgment Debtor Who is a Natural Person

17-005 Financial Institution Execution Proceedings - Exemption Claim Form

17-006 Financial Institution Execution Proceedings - Judgment Debtor Who is Not a Natural Person

17-007 Property Executions - Letter to Marshall

17-008 Property Executions - Application, Order, Execution

17-009 Property Execution - Exemption Claim Form

17-010 Wage Execution - Application, Order, Execution

17-011 Wage Execution - Exemption and Modification Claim Form

17-012 Motion for Installment Payments

17-013 Affidavit Re Lost Wage Execution

17-014 Motion to Turn Over Assets (Personal Property)

17-015 Motion to Modify Wage Execution

17-016 Post Judgment Interrogatories - Cover Sheet

17-017 Post Judgment Interrogatories - Interrogatories

17-018 Motion to Compel Reponses to Post Judgment Interrogatories

17-019 Motion for Sanctions for Failure to Disclose Assets (Sufficient To Satisfy Judgment)

17-020 Petition for Examination of Judgment Debtor and Notice of Hearing

17-021 Motion for Capias to Compel Examination of Judgment Debtor

17-022 Interrogatories for Examination of Judgment Debtor

17-023 Subpoena to Debtor

17-024 Motion for Contempt (With Demand for Attorney's Fees)

17-025 Motion for Supplemental Discovery

17-026 Subpoena to Third Party for Records of Debtor

17-027 Motion to Turn Over Assets

17-028 Charging Orders

17-029 Action on Judgment (Prior to expiration of Statute of Limitations)

17-030 Motion to Terminate Stay Following Appeal

17-031 Motion for Review Re (Denial Of) Motion to Terminate Stay

17-032 Release - Breach of Contact

17-033 Release - All Claims

17-034 Withdrawal of Action

17-035 Notice of Satisfaction of Judgment

17-036 Release of Lien

17-037 Settlement Agreement

17-038 Mortgage

17-039 Promissory Note

17-040 Motion to Determine that Judgment Has Been Satisfied

17-042 Motion to Set Off Judgments

18 BANKRUPTCY

18-000 Commentary - Bankruptcy

18-001 Complaint Objecting to Discharge Based on Fraud

18-002 Complaint Objecting to Dischargeability of Debt Based on Theft

18-003 Complaint to Revoke Discharge

18-004 Motion for Extension of Time to File Objection to Discharge

18-005 Motion for Relief from Stay

18-006 Motion to Dismiss or Convert

18-007 Motion to Avoid Liens

18-008 Objection to Debtor's Claim of Exemption

18-009 Proof of Claim

18-010 Objection to Late Filed Proof of Claim

18-011 Objection to Proof of Claim Due to Improper Classification

18-012 Motion for Permission to File Late Proof of Claim

18-013 Reaffirmation Agreement

18-014 Objection to Confirmation

18-015 Motion for 2004 Examination

18-016 Subpoena for 2004 Examination

18-017 Appearance

18-018 Bankruptcy Short Calender Procedure - Notice of Bar Date for Objection to Order

18-019 Bankruptcy Short Calender Procedure - Bar Date Certification

18-020 Bankruptcy Short Calender Procedure - Request for Entry of Proposed Order

18-021 Bankruptcy Short Calender Procedure - Request for a Hearing

18-022 Motion and Request for Expedited Hearing

19 ATTORNEY COLLECTION OF FEES

19-000 Commentary

19-001 Arbitration Clauses

19-002 Complaint

19-003 Answer, Special Defenses, and Counterclaim

19-004 Reply to Special Defenses and Counterclaim by Plaintiff

19-005 Answer to Special Defenses

19-006 Motion for Summary Judgment on Counterclaim Based on Statute of Limitations

20 CLAIMS AGAINST STATE FUND

20-001 New Home Construction Fund - Fact Sheet

20-002 New Home Construction Fund - Application

20-003 New Home Improvement Contractor - Fact Sheet

20-004 New Home Improvement Contractor - Application

21 PROBATE ESTATE

21-000 Commentary

21-001 Notice of Claim

Robert M. Singer

Attorney Robert M. Singer is a debt collections litigator in Hamden, CT. Since 1988, Mr. Singer has provided debt collection services to both businesses and individuals. As a result of his expansive collections practice, he has compiled over 250+ model collection forms in this book. This book will assist your firm and firm's clients with the collection of outstanding receivables as well as provide practical advice through your collection efforts.

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