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What your team works in: the matter on the Anvil protocol, ten stations scoped to one judgment.

Mandate CR-4471 · Halden & Roe LLP

Judgment Creditor v. Respondent Holdings

Money judgment · Superior Court · opened 41 days ago
• Enforcement
$480,000
Judgment
$312,500
Recovered to date
3
Open actions
5
Linked entities
Asset Graphsource-linked
Judgment Debtor account Shell LLC OTC desk Exchange $312.5K frozen Wallet A Wallet B
Recovery Ledgerappend-only
D-41
Judgment filed as root authorityStation · Judgments
+ entry
D-33
Funds traced across 3 rails into exchangeStation · Graph
+ entry
D-21
Exchange account attributed to debtorStation · Attribution
+ entry
D-9
Freeze served, $312.5K restrainedStation · Enforcement
+ entry
Action Queue
Serve freeze on exchangeDone
File turnover motionDone
Garnish OTC desk receivableOpen
Trace Wallet A / Wallet B residualOpen
Prepare distribution accountingOpen
Record Integritytamper-evident
Chain
Append-only, 4 sealed entriesHashed · verifiable
sealed
Custody
Evidence held under sealed custodyStation · Audit
on
Export
Court-formatted record availableStation · Reports
ready
Halden & Roe LLPRecovery Status · Confidential
Active · Enforcement phase
$312,500
Recovered to date · of $480,000 judgment
65% recoveredUpdated this week
Where your matter stands
Intake
Trace
Attribution
Enforcement
Recovery
Payout
Latest updates from your counsel
9 days ago · Halden & Roe LLP
We served a freeze on the exchange holding the traced funds and $312,500 is now restrained. We have filed a turnover motion to move those funds toward your judgment. Next, we pursue the remaining balance held downstream.
21 days ago · Halden & Roe LLP
The account holding the bulk of the funds has been confirmed as the debtor's. That confirmation is what lets us move to freeze and turnover.
Halden & Roe LLP · Attorneys at Law Secured infrastructure by Kinetic Anvil

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