Asset recovery services
Asset recovery services for commercial litigation and judgment enforcement
Ledgerhound runs asset investigations for commercial litigators, creditors' rights firms, receivers and funds. We identify what a debtor or defendant actually owns, show where it moved, and hand you a sourced dossier you can attach to a motion.
Where recovery work starts
Judgment enforcement
Turn an unpaid judgment into a list of leviable property: deeds, UCC collateral, titled vehicles and business interests, each tied to its filing.
Fraud & insolvency recovery
Reconstruct where the money went — layered transfers, round-number payouts and invoice ladders — so receivers can chase clawbacks.
Divorce & disclosure disputes
Compare sworn disclosure schedules against observable holdings and flag the gap with the underlying record.
Pre-litigation screening
Check whether a defendant is worth suing before you spend the retainer. Thin balance sheets show up early.
What you receive
- Ownership graph linking the subject to every shell, nominee and straw buyer found
- Per-asset source document with jurisdiction, filing date and retrieval timestamp
- Anomaly score on each transfer hop so counsel can triage what to subpoena first
- Court-ready export with chain of custody attached to every exhibit
Ledgerhound works only from lawfully accessible records. We locate assets and evidence; enforcement runs through your counsel and the courts.
How recovery engagements are priced
Buy a single trace when you have one subject, or run a desk when recovery work is continuous.
Single Case Trace
$199
one-time, no subscription
Solo Desk
$299
per month
Up to 3 traces per month
Case Desk
$500
per month
Unlimited traces
Case Desk is also available annually at $6,000 per year — two months free. Full pricing
For commercial litigation and asset recovery counsel
Pre-suit collectability check
Before you file, see whether the defendant holds real property, business interests or pledged collateral worth pursuing.
Post-judgment asset search
Leviable property with competing liens listed, so you can rank targets by realistic net recovery.
Fraudulent transfer timelines
Insider deeds, successor entities and re-pledged collateral, dated against your docket.
Guides by situation
Questions from counsel
- What records does an asset investigation cover?
- County real property and mortgage records, Secretary of State entity filings, UCC financing statements, civil and bankruptcy dockets, and titled vehicles, vessels and aircraft where available — each finding tied to its source.
- Is the report admissible?
- Each asset comes with jurisdiction, filing date, instrument number and retrieval timestamp so counsel can obtain certified copies and use them as exhibits. Admissibility is for counsel and the court.
- Do you access bank records?
- No. We work only from lawfully accessible public records. Filings often name the institutions involved, which helps counsel target subpoenas and garnishments.
- How is it priced for firms?
- A single case trace is $199. Firms with ongoing collection or recovery work use a monthly desk; see pricing for details.
Have a subject in mind?
Send the details through secure intake, or start with a broad asset search if you only have a name.