The more documentation and information you can provide, the easier it is to commence successful litigation and locate and collect assets. The following is a list of documents that we believe are the most helpful to begin this process:
- Statement listing invoices and payments
- Invoices and delivery receipts containing your business terms
- Breakdown of principal and interest owed
- Copies of any checks received from the debtor (your bank keeps copies of all checks that you deposit)
- A signed credit application (if available)
- A signed personal guaranty (if available)
- A copy of any signed contract
- Any correspondence between you and the debtor about the debt (i.e., copies of emails, letters, phone records, etc.)