Public sample · anonymized
A real Ledgerhound case file, with the names removed
This is the structure of a delivered dossier on a post-judgment enforcement matter. Names, instrument numbers and addresses have been altered; the record types, sourcing and layout are exactly what counsel receives.
Case header
- Case reference
- LH-2024-0417 (redacted)
- Subject
- Individual + two affiliated entities
- Matter type
- Post-judgment enforcement
- Jurisdictions searched
- Indiana (4 counties), Delaware, federal
- Judgment amount
- $1,480,000
- Assets located
- $2,320,000 gross / $1,630,000 net of senior liens
- Turnaround
- 9 business days
Findings register
Every line item is a retrieved public filing. Nothing here comes from a data broker summary, and nothing is inferred without the document behind it.
| Ref | Type | Finding | Jurisdiction | Filed | Value | Source |
|---|---|---|---|---|---|---|
| RP-01 | Real property | Single-family residence, 4,180 sq ft — transferred by quitclaim to a family trust | Marion County, IN | 2024-03-18 | $742,000 assessed | County Recorder, Instrument 2024-0143887 |
| RP-02 | Real property | Two adjoining commercial parcels held by a manager-managed LLC | Hamilton County, IN | 2022-11-02 | $1,310,000 assessed | County Recorder, Instrument 2022-0098411 |
| UCC-01 | Secured collateral | UCC-1 on equipment and accounts receivable naming a regional lender | Indiana SOS | 2023-06-09 | Collateral schedule attached | Secretary of State UCC 2023-6091184 |
| ENT-01 | Business interest | Successor LLC sharing trade name, address and registered agent with the debtor entity | Delaware / Indiana foreign reg. | 2024-04-22 | Ownership interest, value TBD | SOS entity filing + annual report |
| VES-01 | Titled asset | 38-ft motor vessel titled to ENT-01, not to the individual subject | USCG documentation | 2023-08-14 | $268,000 est. market | USCG vessel documentation record |
| LIEN-01 | Competing lien | Senior mortgage encumbering RP-02 — reduces realistic net recovery | Hamilton County, IN | 2021-05-27 | $690,000 original principal | County Recorder, Instrument 2021-0044219 |
Transfer timeline
Dates are what make a fraudulent-transfer argument, not adjectives. The docket sits on the same line as the recorder's stamp.
2024-01-09
Complaint filed against subject and operating entity.
2024-03-18
Residence quitclaimed to a family trust (RP-01) — 68 days after service.
2024-04-22
Successor LLC registered at the debtor entity's address (ENT-01).
2024-06-30
Operating entity's annual report lapses; activity appears under ENT-01.
2024-09-12
Judgment entered. Debtor sworn statement reports no leviable assets.
What ships with every dossier
Source copy for every line
The retrieved filing itself — recorder instrument, SOS record or docket entry — attached and numbered to match the register.
Chain of custody
Who pulled it, from which office or portal, and the retrieval timestamp, so the exhibit survives a challenge.
Priority analysis
Senior liens and competing judgments listed against each asset, so you rank targets by net recovery, not headline value.
Open questions
What we could not confirm and what would close it — usually a subpoena target or a records request counsel can issue.
Want this on your matter?
A single trace runs $199. Firms running enforcement work continuously use the Case Desk at $500/month. Intake takes about five minutes.
Sample only. Ledgerhound works exclusively from lawful public records and client-supplied documents. No account access, no surveillance, no pretexting.