Shady stock trader Judgment, Approx $400,000.00.
Debtor was a day trader and an online “get rich quick” guru. He took hundreds of thousands from a family member, and lost it in trading, and ended up with a judgment against him. Debtor had a Ferrari in an out of state LLC, multiple out of state crypto and stock trading portfolios, and minimal assets in CA. After levying 15 or so accounts, and going after multiple LLCs, the debtor filed a motion to vacate the judgment, which was denied. We ultimately located real estate in Nevada, moved the judgment into Nevada, and put a lien on the Nevada home, forcing it to sell. Over $300,000.00 was eventually paid.