Turning Judgment Day Into a Pay Day: An Overview on the Execution of Judgments in Iowa

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "Turning Judgment Day Into a Pay Day: An Overview on the Execution of Judgments in Iowa"

Transcription

1 Turning Judgment Day Into a Pay Day: An Overview on the Execution of Judgments in Iowa 8:00 a.m. - 8:30 a.m. Presented by: Kristina Stanger Nyemaster Goode PC 700 Walnut St, Suite 1600 Des Moines, IA Phone: Friday, September 15, 2017

2 IOWAlk the walk. As Iowa s largest law firm, we re dedicated to helping Iowa s business community succeed. We offer larger teams for a broader array of practice areas. But more than that, we are Iowa, with roll-up-your sleeves-iowan work ethic. CEDAR RAPIDS AMES DES MOINES NYEMASTER.COM Welcome to Turning Judgment Day Into a Pay Day: Judgment Collections Overview ISBA Bridge the Gap September 14-15, 2017 KRISTINA M. STANGER KRISTINA M. STANGER is a member of Nyemaster Goode s Litigation Department. Her litigation experience includes both plaintiff and defendant work in a variety of contexts, including, commercial and contract claims, business torts, employment and discrimination, personal injury, professional malpractice, property damage, construction litigation, and products liability. Kristina was commissioned as a Medical Service Corps Officer in the United States Army in 2000 through the OCS program. She served in Iraq from 2003 through 2004, and continues to serve through the Iowa National Guard and is now a Lieutenant Colonel and the State of Iowa s Strategic Planner. She graduated with high honors and Order of the Coif from Drake University Law School where she was a member of the Drake Law Review and active in the moot court program. Kristina is a member of the National Order of Barristers, national and local bar association organizations, Defense Research Institute, Iowa Defense Counsel, and is active with lobbying and mentoring programs within the military organization. She has given speeches and authored articles and updates regarding civil and military law matters. T: (515) F: (515) E: 700 Walnut, Suite 1600 Des Moines, IA (515)

3 What Did I Win? Judgment does not guarantee recovery A judgment by itself has minimal value It is the ability to execute that provides the value Approximately 80% of judgments are never satisfied This presentation does not discuss secured interests under UCC provisions Outline Pre-Judgment Considerations Judgment Execution Options Execution Process Pitfalls References Forms: Clerks of Court Iowa Rules Iowa Code Iowa Code Sections: 626 Execution 630 Judgment Debtor s Exams 642 Garnishment Limits Ch. 537 Iowa Consumer Protection Act; includes IDCPA Federal Code Sections: FDCPA 15 U.S.C et seq Federal Consumer Protection Act 2

4 Pre-Judgment (Pre-Lawsuit) Considerations Multiple debtors Company, consumer credit, personal guaranty Judgment proof? Asset search Accurint/Westlaw/UCC filings/real Property assessor s website, IA land records Looking for non-exempt assets not homestead Likelihood of bankruptcy or other judgments (IA Courts Online or PACER search) Payment plan on debt Assignment of Wages, Rents, etc. During lawsuit flag bank account, inheritance prospects, vacation/second properties or employment status Types of Property Real Property automatic lien in the county of the judgment if properly docketed Separate lis pendens filing $50.00 Personal Property No lien until levied upon Sheriff has to seize property under Writ of Execution Need to direct Sheriff LLC interest charging order Secured interest UCC At Judgment 10 years renewable for 10 more Survives death of judgment debtor * Lien on real property owned by debtor in that county at time of entry of judgment Send letter to debtor and arrange for voluntary payment (even a plan > garnishment/ guessing) Debtor may assign property or security interest in exchange for holding off on execution Be aware of appeal period but that does not stop execution (debtor needs to file a bond) 3

5 If They Won t Pay How Do We Go Get It? EXECUTION An execution is the writ of process that gives the Sheriff the power to take the judgment debtor s property for the satisfaction of the judgment. Although the term is used in a broader sense to include the levy and sale, the physical seizure fixes the liability. Execution Options: General and Special SPECIAL ( ) = Used to reach exempt property. Normally used to levy on property pledged in security of debt. Example: Foreclosure of mortgage GENERAL ( 626.7) = Most common. Used to reach non-exempt assets of debtor. May be issued immediately at entry of judgment and lasts for 120 days. Wages, Bank, personal, etc. Examples of Assets Bank garnishment even joint accounts Wage garnishment Public agency Income tax offset UCC filings Credit Reports Levy on rents/lease payments IA Treasure Hunt Wallets Season Tickets to Hawkeyes Boats Shotguns (if more than 1) Agriculture crops, land special considerations (not discussed here) Jewelry NON-EXEMPT Iowa Code 626 and 627 Example: cannot execute on homestead and 1 shotgun 4

6 General Execution Checklist Good for up to 120 days Only 1 execution at a time per judgment If don t know which bank creditor can guess within that county Done through a Writ of Execution Only issued from county Clerk s office where the judgment was obtained. Can be sent to any county directed by the creditor as provided for under 626.2, and Form and contents of Writ handled by Clerk Whether Clerk forwards docs to Sheriff differs by County General Execution Process TO CLERK 1. Obtain and provide certified/exemplified copy of judgment if need to take to another county or state 2. $ Praecipe request for Writ (Form 3.25; I-docs Form 319) 4. Affidavit of Amount General Execution Process TO SHERIFF 1. Call them to find out fees/mileage for service on the Garnishee (bank or employer generally) 2. Send check in advance for fees/mileage ~$ $ Dictation to Sheriff 4. Order to Levy 5. Notice of Garnishment (which they will send to debtor if there is a hit ) Iowa Code A (I-docs Form 308) 5

7 General Execution Process SHERIFF 1. Sends Sheriff s Rogs to Garnishee 2. Answer from Garnishee (If Yes follow up with Sheriff on NOG Form 308) 3. Sheriff waits for response and sends response to Clerk for filing NOTE (for our banking and employer clients) IF GARNISHEE DOES NOT RESPOND Creditor can seek Judgment against Garnishee for FULL amount of debt. 4. Keeps execution open for 120 days unless you release or cancel see letter from Polk County Sheriff Wage Garnishment Limits Does not apply to debts dealing with taxes, bankruptcy orders, student loans or certain family law obligations (15 U.S.C. 1673) Under Yearly Income $0 - $11,999 $250 $12,000 - $15,999 $400 $16,000 - $23,999 $800 $24,000 - $34,999 $1,500 $35,000 - $49,999 $2,000 Yearly Max Amt per Creditor $50, % of yearly earnings Got a Hit Now What? Consider Cancel vs. Release of Execution want funds to be turned over to the Court for payment to creditor Application/Order to Condemn Funds If satisfies the judgment file Satisfaction of Judgment If not complete satisfaction of debt: Issue a new one Application for Judgment Debtor s exam Private Investigator Wait and try again (remember Judgment good for 10 yrs and can be renewed) 6

8 Other Proceedings Transcribe Judgment used to attach the judgment to real property in another IA county $50.00 Filed like a separate motion in that county; assigned a TJ case number Domesticate Foreign Judgment Record a judgment from another state in Iowa to attach to property or to later conduct execution $ like a new lawsuit in that county; requires notice served on debtor Other Proceedings Judgment Debtor s Exam Deposition about assets of Debtor Permitted after returned + unsatisfied execution Application to Court Requires personal service of Order of JDE on Debtor Bankruptcy and Foreclosure can clear your judgment in most circumstances will get a Notice or be sued as a Defendant in order to clear the unsecured judgment Fraudulent Transfers Iowa Code Chapter 684 (lots of factors/high standard) Receivership Iowa Code Chapter 680/681 (can be expensive) QUESTIONS? 7

9 We know Iowa like nobody s business. CEDAR RAPIDS OFFICE 625 FIRST STREET SE, STE 400, CEDAR RAPIDS, IA P F AMES OFFICE 1416 BUCKEYE AVENUE, STE 200, AMES, IA P F DES MOINES OFFICE 700 WALNUT, STE 1600, DES MOINES, IA P F

10

11

12 IN THE IOWA DISTRICT COURT FOR LINN COUNTY GREATAMERICA LEASING CORPORATION, Case No. LACV Plaintiff, v. ORDER TO LEVY INTERTEX APPAREL, LTD, Defendant. Before any action may be taken, you must indicate if this is a Consumer Credit Transaction. STATE OF IOWA, COUNTY OF POLK: To Sheriff of Linn County, Iowa: To Sheriff of Linn County, Iowa: YES X NO You are hereby instructed to levy under a general execution in the above entitled cause upon any and all monies, accounts or assets found in name of Judgment Debtor Intertex Apparel, Ltd., including but not limited to accounts # (see attached) at HSBC. Please serve the execution and levy to HSBC located at 151 Collins Road, Cedar Rapids, IA See attached Exhibit A with Account # Please attempt execution for the full amount of the judgment. Dated this day of March, NYEMASTER GOODE, P.C. 700 Walnut Street, Suite 1600 Des Moines, IA Tel: (515) Fax: (515) By: Kristina M. Stanger, AT ATTORNEYS FOR PLAINTIFF

13 TO THE SHERIFF OF POLK COUNTY, IOWA Please STOP the below referenced garnishment: PLAINTIFF DEFENDANT CASE# REASON: Bankruptcy Court order Paid in full Negative answers Other SIGNED:

14 E-FILED 2017 MAR 07 11:39 AM LINN - CLERK OF DISTRICT COURT IN THE IOWA DISTRICT COURT FOR LINN COUNTY GREATAMERICA FINANCIAL SERVICES CORPORATION Plaintiff/Petitioner vs. Case No LACV General Execution INTERTEX APPAREL LTD Defendant/Respondent Docket Event Code: EGEN TO THE SHERIFF OF LINN COUNTY, IOWA: YOU ARE HEREBY COMMANDED TO LEVY ON THE FOLLOWING JUDGMENT DEBTOR(S): Issued against INTERTEX APPAREL LTD as described in the "Dictation for Execution". Date of Judgment 12/07/2009 Balance Due on Judgment $68, Original Amount of Judgment $68, Balance Due on Court Costs $ Original Amount of Costs $ Balance Due on Attorney Fees $3, Original Amount of Attorney Fees $3, Interest Accrued to 03/07/2017 Interest Rate Per Annum 18% Effective From 03/16/2009 Pre-judgment Accrued Interest Total Interest Due $ 103, Interest Per Diem $ Dated: March 7, 2017 /s/ JENNIFER SCHRADER Clerk of Court/Designee LINN County Requested by: KRISTINA STANGER Employers to return funds to the sheriff after 120 days from the date of issuance of this writ.

15 E-FILED 2017 MAR 07 11:39 AM LINN - CLERK OF DISTRICT COURT IN THE IOWA DISTRICT COURT FOR LINN COUNTY GREATAMERICA FINANCIAL SERVICES CORPORATION Plaintiff/Petitioner vs. Case No LACV Return of Service of General Execution Under Iowa Code INTERTEX APPAREL LTD Defendant/Respondent Docket Event Code: RSEX Execution Issued by Clerk March 7, 2017 Issued Against INTERTEX APPAREL LTD Date Served Who Served Where Served Amount Collected Amount Retained Amount to Clerk Date Received Sheriff, County, Iowa By Deputy

16 E-FILED 2017 JUL 28 4:22 PM LINN - CLERK OF DISTRICT COURT

17 E-FILED 2017 JUL 28 4:22 PM LINN - CLERK OF DISTRICT COURT

18 E-FILED 2017 JUL 28 4:22 PM LINN - CLERK OF DISTRICT COURT

19

20

21 IN THE IOWA DISTRICT COURT FOR LINN COUNTY GREATAMERICA LEASING CORPORATION, Case No. LACV Plaintiff, v. DICTATION TO SHERIFF INTERTEX APPAREL, LTD, Defendant. TO: RE: LINN COUNTY SHERIFF GENERAL EXECUTION ISSUED BY THE CLERK OF COURT FOR LINN COUNTY FOR THE ABOVE-CAPTIONED MATTER Pursuant to the Praecipe issued to the Linn County Clerk of Court for General Execution, upon receipt of the Writ for General Execution, please proceed to levy upon any and all accounts, monies and assets, including but not limited to deposit account, owed to GreatAmerica Leasing Corporation at HSBC located at 151 Collins Road, Cedar Rapids, IA See attached Exhibit A with Account # Pursuant to Iowa Code A, if HSBC s Answers to Interrogatories are in the affirmative, please also provide the enclosed Notice of Garnishment (FORM 308) to the Defendant within 7 days of your receipt by certified mail to the following address: 1400 Broadway, 18 th Floor, New York, NY Please e-file your notice of service of the execution, notice of garnishment and returned Interrogatories from the garnishee as soon as reasonably possible. Should you have any questions with respect to this matter, please contact the undersigned immediately. 1

22 Dated this day of March, NYEMASTER GOODE, P.C. 700 Walnut Street, Suite 1600 Des Moines, Iowa Phone: (515) Fax: (515) By: Kristina M. Stanger, AT ATTORNEYS FOR PLAINTIFF 2

INSTRUCTIONS FOR COLLECTING A JUDGMENT AND COMPLETING A WRIT OF GARNISHMENT

INSTRUCTIONS FOR COLLECTING A JUDGMENT AND COMPLETING A WRIT OF GARNISHMENT INSTRUCTIONS FOR COLLECTING A JUDGMENT AND COMPLETING A WRIT OF GARNISHMENT These standard instructions are for informational purposes only and do not constitute legal advice about your case. If you choose

More information

FARM LEGAL SERIES June 2015 Rights of Unsecured Creditors

FARM LEGAL SERIES June 2015 Rights of Unsecured Creditors Agricultural Business Management FARM LEGAL SERIES June 2015 Rights of Unsecured Creditors Phillip L. Kunkel, Jeffrey A. Peterson Attorneys, Gray Plant Mooty INTRODUCTION The modern farmer establishes

More information

Small Claims Handbook A citizen s guide to handling small claims complaints in Kentucky

Small Claims Handbook A citizen s guide to handling small claims complaints in Kentucky Small Claims Handbook A citizen s guide to handling small claims complaints in Kentucky Provided by the Kentucky Administrative Office of the Courts and the Kentucky Office of Attorney General Small Claims

More information

OFFICE OF THE CIRCUIT CLERK Circuit Court of St. Louis County 105 South Central Avenue Clayton, Missouri 63105

OFFICE OF THE CIRCUIT CLERK Circuit Court of St. Louis County 105 South Central Avenue Clayton, Missouri 63105 JOAN M. GILMER Circuit Clerk OFFICE OF THE CIRCUIT CLERK Circuit Court of St. Louis County 105 South Central Avenue Clayton, Missouri 63105 This pamphlet is intended to assist you in filing a Small Claims

More information

Form DC-451 GARNISHMENT SUMMONS Page: 1

Form DC-451 GARNISHMENT SUMMONS Page: 1 Form DC-451 GARNISHMENT SUMMONS Page: 1 Using This Revisable PDF Form 1. Copies (Contact the court to determine if you should bring copies to the Clerk s Office or if copies will be made upon filing.)

More information

Circuit Court of the Ninth Judicial District, County of Teton, State of Wyoming

Circuit Court of the Ninth Judicial District, County of Teton, State of Wyoming vs. Court Phone Number 307-733-7713 REQUEST FOR ISSUANCE OF A WRIT OF CONTINUING GARNISHMENT The above named judgment creditor, requests that the Court issue a WRIT OF CONTINUING GARNISHMENT to the following

More information

FILING A GARNISHMENT (EARNINGS)

FILING A GARNISHMENT (EARNINGS) Maricopa County Justice Courts, State of Arizona FILING A GARNISHMENT (EARNINGS) The cost for issuing a Writ of Garnishment is $29.00. The garnishment packet contains the following forms. Each form comes

More information

AFFIDAVIT OF CREDITOR

AFFIDAVIT OF CREDITOR AFFIDAVIT OF CREDITOR (BANK GARNISHMENT) Case No., Judgment Creditor (Party judgment for / Usually Plaintiff) vs., Judgment Debtor (Party judgment against / Usually Defendant) State of Ohio Warren County,

More information

Typed or printed name ORDER Scheduling hearing to Identify Judgment Debtor s Property

Typed or printed name ORDER Scheduling hearing to Identify Judgment Debtor s Property SALT LAKE CITY JUSTICE COURT 333 SOUTH 200 EAST, PO BOX 145499, SALT LAKE CITY, UT 84111 Phone: (801)535-6301 / Fax: (801)535-6302 / www.slcgov.com/courts Plaintiff ) SMALL CLAIMS ) MOTION AND ORDER IN

More information

IowaDocs 2017 Library Listing

IowaDocs 2017 Library Listing IowaDocs 2017 Library Listing Acknowledgment Forms Certifying a Copy of a Record, #198 Individual Acknowledgment, #194 Representative Capacity Acknowledgment, #195 Verification on Oath or Affirmation,

More information

GARNISHMENT PROCEDURES FOR LITIGANTS NOT REPRESENTED BY AN ATTORNEY EARNINGS GARNISHMENT

GARNISHMENT PROCEDURES FOR LITIGANTS NOT REPRESENTED BY AN ATTORNEY EARNINGS GARNISHMENT GARNISHMENT PROCEDURES FOR LITIGANTS NOT REPRESENTED BY AN ATTORNEY EARNINGS GARNISHMENT EARNINGS GARNISHMENT: You must fill out your forms before filing with the Clerk of the District Court. Information

More information

Basic Guide to Wisconsin Small Claims Actions

Basic Guide to Wisconsin Small Claims Actions Basic Guide to Wisconsin Small Claims Actions Page 1 of 16 Basic Guide to Wisconsin Small Claims Actions This guide is provided by the Wisconsin court system to give you general information about Wisconsin

More information

IN THE COURT OF APPEALS OF MARYLAND. This Court s Standing Committee on Rules of Practice and

IN THE COURT OF APPEALS OF MARYLAND. This Court s Standing Committee on Rules of Practice and IN THE COURT OF APPEALS OF MARYLAND R U L E S O R D E R This Court s Standing Committee on Rules of Practice and Procedure having submitted its One Hundred Sixty-Ninth Report to the Court recommending

More information

WAGE DEDUCTION INSTRUCTIONS FOR CREDITORS

WAGE DEDUCTION INSTRUCTIONS FOR CREDITORS WAGE DEDUCTION INSTRUCTIONS FOR CREDITORS A. BEGINNING A WAGE DEDUCTION PROCEEDING *Read 735 ILCS 5/12-801 et seq.* 1. Prepare Wage Deduction Notice Defendant Employer Court File 2. Mail a copy of the

More information

CIRCUIT COURT OF JACKSON COUNTY, MISSOURI

CIRCUIT COURT OF JACKSON COUNTY, MISSOURI CIRCUIT COURT OF JACKSON COUNTY, MISSOURI COURT ADMINISTRATOR'S OFFICE SMALL CLAIMS BOOKLET SMALL CLAIMS COURT FILINGS Western Jackson County (Kansas City, Grandview) Jackson County Courthouse 3rd Floor

More information

Title 3 Tribal Courts Chapter 6 Enforcement of Judgments

Title 3 Tribal Courts Chapter 6 Enforcement of Judgments Title 3 Tribal Courts Chapter 6 Enforcement of Judgments Sec. 3-06.010 Title 3-06.020 Authority 3-06.030 Definitions 3-06.040 Purpose and Scope Subchapter I General Provisions 3-06.050 Jurisdiction 3-06.060

More information

IC Chapter 7. Foreclosure ) Redemption, Sale, Right to Retain Possession

IC Chapter 7. Foreclosure ) Redemption, Sale, Right to Retain Possession IC 32-29-7 Chapter 7. Foreclosure ) Redemption, Sale, Right to Retain Possession IC 32-29-7-0.2 Application of certain amendments to prior law Sec. 0.2. (a) The amendments made to IC 32-8-16-1 (before

More information

Collection Litigation in Idaho

Collection Litigation in Idaho Collection Litigation in Idaho Debbie G. Allen, ADPS City of Boise, Idaho 2008 A summary of obtaining and executing on legal judgments in Idaho, particularly as it pertains to past due debt. Fair Debt

More information

4. Prepare Wage Deduction Summons (see Wage Deduction Summons form and Service Page, which must accompany the Wage Deduction Summons).

4. Prepare Wage Deduction Summons (see Wage Deduction Summons form and Service Page, which must accompany the Wage Deduction Summons). INSTRUCTIONS FOR WAGE DEDUCTION A. BEGINNING A WAGE DEDUCTION PROCEEDING (Read 735 ILCS 5/12-801 et seq of the Illinois State Statutes 1. Prepare Wage Deduction Notice (See Wage Deduction Notice form.

More information

THE DISTRICT COURT OF BENTON COUNTY, ARKANSAS SILOAM SPRINGS DIVISION WHAT ROLE DO ATTORNEYS PLAY IN THE SMALL CLAIMS COURT PROCEDURE?

THE DISTRICT COURT OF BENTON COUNTY, ARKANSAS SILOAM SPRINGS DIVISION WHAT ROLE DO ATTORNEYS PLAY IN THE SMALL CLAIMS COURT PROCEDURE? THE DISTRICT COURT OF BENTON COUNTY, ARKANSAS SILOAM SPRINGS DIVISION Each district court in Arkansas has a division known as small claims court. Small claims courts are designed to allow individuals to

More information

GARNISHMENT PROCEDURES FOR LITIGANTS NOT REPRESENTED BY AN ATTORNEY NON-EARNINGS GARNISHMENT

GARNISHMENT PROCEDURES FOR LITIGANTS NOT REPRESENTED BY AN ATTORNEY NON-EARNINGS GARNISHMENT GARNISHMENT PROCEDURES FOR LITIGANTS NOT REPRESENTED BY AN ATTORNEY NON-EARNINGS GARNISHMENT NON-EARNINGS GARNISHMENT: You must fill out your forms before filing with the Clerk of the District Court. Information

More information

PROCEDURE TO FILE AN EVICTION

PROCEDURE TO FILE AN EVICTION PROCEDURE TO FILE AN EVICTION FILING FEE: $185.00 SUMMONS: $10.00 SHERIFF S FEE TO SUMMONS: $40.00 Per Tenant (Sheriff will only accept cash, money order or a business check) 1. A 3 Day Notice to Vacate

More information

Civil Division Introduction to Small Claims

Civil Division Introduction to Small Claims Civil Division Introduction to Small Claims KITSAP COUNTY DISTRICT COURT 614 Division Street, MS-25 Port Orchard, WA 98366 KCDC@co.kitsap.wa.us HOW TO FILE A SMALL CLAIMS The clerk will assist you with

More information

WAGE DEDUCTION Instructions for Creditors Read 735 ILCS 5/ et seq Illinois State Statues

WAGE DEDUCTION Instructions for Creditors Read 735 ILCS 5/ et seq Illinois State Statues Beginning a Wage Deduction Proceeding WAGE DEDUCTION Instructions for Creditors Read 735 ILCS 5/12-801 et seq Illinois State Statues 1. Prepare Wage Deduction Notice (4 copies required: a. Defendant b.

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO CIV-SIMONTON CONSENT CASE

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO CIV-SIMONTON CONSENT CASE Rodriguez v. Greenberg Doc. 96 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 09-23051-CIV-SIMONTON CONSENT CASE GIOVANNI RODRIGUEZ v. Plaintiff, SUPER SHINE AND DETAILING, INC., CRAIG

More information

Sangamon County Circuit Clerk s Office. Small Claims Court Manual

Sangamon County Circuit Clerk s Office. Small Claims Court Manual Sangamon County Circuit Clerk s Office Small Claims Court Manual Small Claims Court Manual The purpose of this guide is to explain, in simple language, workings of Small Claims Court in Sangamon County.

More information

DO NOT REQUEST LEGAL ADVICE FROM THE CLERKS AT THE COURT THESE INSTRUCTIONS ARE THE ONLY ASSISTANCE THE COURT CAN GIVE YOU

DO NOT REQUEST LEGAL ADVICE FROM THE CLERKS AT THE COURT THESE INSTRUCTIONS ARE THE ONLY ASSISTANCE THE COURT CAN GIVE YOU Justice of the Peace, Precinct No. 1, County of Santa Cruz 2160 N. Congress, Ste. 2100, (520)375-7762 SMALL CLAIMS SUMMONS AND COMPLAINT INSTRUCTIONS FOR PLAINTIFF In most cases in Small Claims Court you

More information

How to Claim Personal Property Exemptions

How to Claim Personal Property Exemptions 0220EN January 2018 How to Claim Personal Property Exemptions Intro This has info and sample forms to claim that some of your personal property is exempt (protected) from creditors taking it to satisfy

More information

CC ATTACHMENT SUMMONS PAGE: 1 USING THIS FORM. a. Original to sheriff for proof of service of process, then to court.

CC ATTACHMENT SUMMONS PAGE: 1 USING THIS FORM. a. Original to sheriff for proof of service of process, then to court. CC-1442 - ATTACHMENT SUMMONS PAGE: 1 1. Copies USING THIS FORM a. Original to sheriff for proof of service of process, then to court. b. First copy - to principal defendant. If more than one defendant,

More information

Compulsory Arbitration

Compulsory Arbitration Compulsory Arbitration Rule 1307. Award. Docketing. Notice. Lien. Judgment. Molding the Award The prothonotary shall (1) enter the award of record (A) (B) upon the proper docket, and when the award is

More information

INSTRUCTIONS FOR FILING AND PURSUING A CIVIL COMPLAINT IN THE MAGISTRATE COURT OF LOWNDES COUNTY

INSTRUCTIONS FOR FILING AND PURSUING A CIVIL COMPLAINT IN THE MAGISTRATE COURT OF LOWNDES COUNTY INSTRUCTIONS FOR FILING AND PURSUING A CIVIL COMPLAINT IN THE MAGISTRATE COURT OF LOWNDES COUNTY Welcome to the Magistrate Court of Lowndes County. We are located at 327 N. Ashley Street in the Lowndes

More information

How Do I Answer a Lawsuit for Debt Collection?

How Do I Answer a Lawsuit for Debt Collection? How Do I Answer a Lawsuit for Debt Collection? Introduction Use this packet if you have been served with a lawsuit in a debt collection case and want to keep a court from entering a default judgment against

More information

CONTENTS. Table of Forms Table of Statutes and Rules Table of Cases Subject Index. vii

CONTENTS. Table of Forms Table of Statutes and Rules Table of Cases Subject Index. vii CONTENTS 1 Provisional Process...Thomas W. Stilley 2 Alternatives to Bankruptcy: Assignment for Benefit of Creditors and Receivers... James Ray Streinz 3 Statutory and Possessory Liens... Stephen Werts

More information

REQUEST FOR LEAVE TO AMEND COMPLAINT. accordance with the amended complaint filed herewith.

REQUEST FOR LEAVE TO AMEND COMPLAINT. accordance with the amended complaint filed herewith. DOCKET NUMBER FBT-CV-14-6040759-S SUPERIOR COURT WATER POLLUTION CONTROL AUTHORITY FOR THE CITY OF BRIDGEPORT J.D. OF FAIRFIELD VS. AT BRIDGEPORT DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR AMERIQUEST

More information

Enforcement of Civil Case Judgment in the Philippines Justice Mar Del Castillo

Enforcement of Civil Case Judgment in the Philippines Justice Mar Del Castillo Enforcement of Civil Case Judgment in the Philippines Justice Mar Del Castillo Good morning, fellow delegates and participants, sà-wàt-dee. As the theme of our conference is all about the enforcement of

More information

10-1Supreme Court Cover Sheet. Form

10-1Supreme Court Cover Sheet. Form 10-1Supreme Court Cover Sheet Form 10-1 429 10-2Allegheny County Cover Sheet CIVIL DIVISION COVER SHEET Plaintiff(s) Defendant(s) Vs Case Number : Type of Pleading : Code and Classification : Filed on

More information

HIGHLANDS COUNTY COURTHOUSE CIVIL DIVISION

HIGHLANDS COUNTY COURTHOUSE CIVIL DIVISION SMALL CLAIMS PHONE: (863) 402-6594 HIGHLANDS COUNTY COURTHOUSE CIVIL DIVISION Per Florida Statute 28.215 Assistance shall not include the provision of legal advice by any clerk of the courts to prose litigants.

More information

NC General Statutes - Chapter 1 Article 31 1

NC General Statutes - Chapter 1 Article 31 1 Article 31. Supplemental Proceedings. 1-352. Execution unsatisfied, debtor ordered to answer. When an execution against property of a judgment debtor, or any one of several debtors in the same judgment,

More information

The Enforcement of Civil Judgments: England Begins 1066 AD. England Begins 1066 AD. A Sheriff s Role in Civil Litigation December 8, 2016

The Enforcement of Civil Judgments: England Begins 1066 AD. England Begins 1066 AD. A Sheriff s Role in Civil Litigation December 8, 2016 The Enforcement of Civil Judgments: A Sheriff s Role in Civil Litigation December 8, 2016 By Joseph D. Mallet Joseph D. Mallet 2016 England Begins 1066 AD The Shire was the county or local subdivision.

More information

NEVADA COLLECTION STATUTES

NEVADA COLLECTION STATUTES NEVADA COLLECTION STATUTES N.R.S. 21.010. Writ of execution: Limitations of time Except as otherwise provided in NRS 125B.050 for enforcement of a judgment for support of a child, the party in whose favor

More information

RULES GOVERNING THE COURTS OF THE STATE OF NEW JERSEY RULE 6:7. PROCESS TO ENFORCE JUDGMENTS

RULES GOVERNING THE COURTS OF THE STATE OF NEW JERSEY RULE 6:7. PROCESS TO ENFORCE JUDGMENTS RULES GOVERNING THE COURTS OF THE STATE OF NEW JERSEY RULE 6:7. PROCESS TO ENFORCE JUDGMENTS 6:7-1. Requests for Issuance of Writs of Execution; Contents of Writs of Execution and Other Process for the

More information

Case Document 86 Filed in TXSB on 05/13/16 Page 1 of 7

Case Document 86 Filed in TXSB on 05/13/16 Page 1 of 7 Case 16-60040 Document 86 Filed in TXSB on 05/13/16 Page 1 of 7 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS VICTORIA DIVISION IN RE: LINN ENERGY LLC, et al. Debtor(s). Chapter

More information

Application for Homeward Bond and Indemnity Agreement

Application for Homeward Bond and Indemnity Agreement Application for Homeward Bond and Indemnity Agreement In order to ensure the prompt processing of your application, please ensure that the following documents are provided with it. Fully completed and

More information

WASHINGTON COUNTY CIRCUIT COURT CIVIL PROCEDURES (Revised June, 2012)

WASHINGTON COUNTY CIRCUIT COURT CIVIL PROCEDURES (Revised June, 2012) WASHINGTON COUNTY CIRCUIT COURT CIVIL PROCEDURES (Revised June, 2012) 1 I. PRETRIAL PROCEDURE A. FILING PAPERS All documents submitted for filing should be hole-punched at the head of the document with

More information

shl Doc 1928 Filed 05/25/16 Entered 05/25/16 16:47:19 Main Document Pg 1 of 11

shl Doc 1928 Filed 05/25/16 Entered 05/25/16 16:47:19 Main Document Pg 1 of 11 Pg 1 of 11 Presentment Date: June 1, 2016 at 12:00 p.m. (ET) Objection Deadline: June 1, 2016 at 10:00 a.m. (ET) FARRELL FRTZ, P.C. Ted A. Berkowitz Patrick Collins Veronique A. Urban 1320 RXR Plaza Uniondale,

More information

If you received a call offering a SolarCity product between November 6, 2011 and October 16, 2017, a class action settlement may affect your rights.

If you received a call offering a SolarCity product between November 6, 2011 and October 16, 2017, a class action settlement may affect your rights. United States District Court for the Northern District of California If you received a call offering a SolarCity product between November 6, 2011 and October 16, 2017, a class action settlement may affect

More information

IN THE XXXXXXX DISTRICT COURT OF APPEALS STATE OF FLORIDA

IN THE XXXXXXX DISTRICT COURT OF APPEALS STATE OF FLORIDA IN THE XXXXXXX DISTRICT COURT OF APPEALS STATE OF FLORIDA XXXXXXXXXX, Defendant/Appellant v. XXXXXXXXXXXXXXX, Plaintiff/Appellee, CASE NO, L.C. NO. EX PARTE EMERGENCY MOTION TO REVIEW PURPOSED ORDER DENYING

More information

Basic Guide to Wisconsin Small Claims Actions Winnebago County

Basic Guide to Wisconsin Small Claims Actions Winnebago County Basic Guide to Wisconsin Small Claims Actions Winnebago County Table of Contents 1. 2. 3. 4. 5. 6. 7. 8. 9. Important Court Related Offices and Services Introduction General Information About Small Claims

More information

Case KG Doc 2912 Filed 08/17/17 Page 1 of 2 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE : : : : : :

Case KG Doc 2912 Filed 08/17/17 Page 1 of 2 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE : : : : : : Case 15-11874-KG Doc 2912 Filed 08/17/17 Page 1 of 2 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re HH LIQUIDATION, LLC, et al. 1 Debtors. Chapter 11 Case No. 15-11874 (KG) (Jointly

More information

Frequently Asked Questions The Consumer Assistance Program

Frequently Asked Questions The Consumer Assistance Program Frequently Asked Questions The Consumer Assistance Program What is the Consumer Assistance Program? The Mississippi Bar s Consumer Assistance Program (CAP) helps people with questions or problems with

More information

SMALL CLAIMS MANUAL. The following information has been made available through the office of the McHenry County Clerk of the

SMALL CLAIMS MANUAL. The following information has been made available through the office of the McHenry County Clerk of the SMALL CLAIMS MANUAL The following information has been made available through the office of the McHenry County Clerk of the Circuit Court. It has been compiled through the cooperation of the Judges of

More information

scc Doc 51 Filed 07/16/15 Entered 07/16/15 15:54:38 Main Document Pg 1 of 23

scc Doc 51 Filed 07/16/15 Entered 07/16/15 15:54:38 Main Document Pg 1 of 23 Pg 1 of 23 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ) In re: ) Chapter 11 ) SABINE OIL & GAS CORPORATION, et al., 1 ) Case No. 15-11835 (SCC) ) Debtors. ) (Joint Administration Requested)

More information

Case KJC Doc 1412 Filed 06/16/17 Page 1 of 13 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE.

Case KJC Doc 1412 Filed 06/16/17 Page 1 of 13 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Case 16-11452-KJC Doc 1412 Filed 06/16/17 Page 1 of 13 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: DRAW ANOTHER CIRCLE, LLC, et al. 1 Post-Confirmation Debtors. CURTIS R.

More information

Mortgage Inscription Cancellation Manual

Mortgage Inscription Cancellation Manual Jon A. Gegenheimer JEFFERSON PARISH CLERK OF COURT Mortgage Inscription Cancellation Manual REVISED AUGUST 1, 2017 This manual is presented as a guide to laws and forms applicable to mortgage inscription

More information

LIMITED JURISDICTION

LIMITED JURISDICTION Superior Court of California, County of Contra Costa LIMITED JURISDICTION Civil Actions PACKET What you will find in this packet: Notice To Plaintiffs (CV-659a-INFO) Notice To Defendants (CV-659b-INFO)

More information

GENOVA & MALIN Date: July 22, 2001

GENOVA & MALIN Date: July 22, 2001 GENOVA & MALIN Date: July 22, 2001 Attorneys for the Debtors Time: 12:00 P.M. Hampton Business Center 1136 Route 9 Wappingers Falls, New York 12590 (845 298-1600 Thomas Genova, Esq. (TG4706 Andrea B. Malin,

More information

Vermont Bar Association 55 th Mid-Year Meeting

Vermont Bar Association 55 th Mid-Year Meeting Vermont Bar Association 55 th Mid-Year Meeting Seminar Materials Foreclosure: Warning! Proceed with Caution!! Faculty: S. Stacy Chapman, III, Esq., Moderator Grace B. Pazdan, Esq. David Rath, Esq. Susan

More information

Wage Garnishment by State (As of May 2011)

Wage Garnishment by State (As of May 2011) Wage Garnishment by State (As of May 2011) State laws change frequently. This table is for reference only. Do not use this information to make final decisions affecting you and your future without checking

More information

UNITED STATES DISTRICT COURT DISTRICT OF OREGON

UNITED STATES DISTRICT COURT DISTRICT OF OREGON John Casey Mills, P.C. OSB No. 844179 casey.mills@millernash.com Bruce A. Rubin, P.C. OSB No. 763185 bruce.rubin@millernash.com 3400 U.S. Bancorp Tower 111 S.W. Fifth Avenue Portland, Oregon 97204-3699

More information

Legal Business. Overview Of Court Procedure. Memoranda on legal and business issues and concerns for multiple industry and business communities

Legal Business. Overview Of Court Procedure. Memoranda on legal and business issues and concerns for multiple industry and business communities Memoranda on legal and business issues and concerns for multiple industry and business communities Overview Of Court Procedure 1 Rajah & Tann 4 Battery Road #26-01 Bank of China Building Singapore 049908

More information

Case Doc 541 Filed 01/13/17 Entered 01/13/17 16:07:14 Desc Main Document Page 1 of 102

Case Doc 541 Filed 01/13/17 Entered 01/13/17 16:07:14 Desc Main Document Page 1 of 102 Document Page 1 of 102 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re: AFFINITY HEALTHCARE MANAGEMENT, INC., ET AL 1 Debtors. -------------------------------------------------------------

More information

UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. Chapter 9 Hon. Steven W. Rhodes

UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. Chapter 9 Hon. Steven W. Rhodes In re: CITY OF DETROIT Debtor. / UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION Case No. 13-53846-SWR Chapter 9 Hon. Steven W. Rhodes CLASS CLAIMANTS MOTION FOR ALLOWANCE

More information

WESTERN NATIONAL MUTUAL INSURANCE COMPANY (WNMIC) General / Prime Contractor Questionnaire Bond #

WESTERN NATIONAL MUTUAL INSURANCE COMPANY (WNMIC) General / Prime Contractor Questionnaire Bond # WESTERN NATIONAL MUTUAL INSURANCE COMPANY (WNMIC) General / Prime Contractor Questionnaire Bond # Your return of a completed claims questionnaire is an extremely important part of WNMIC s claims investigation.

More information

RULES GOVERNING THE COURTS OF THE STATE OF NEW JERSEY RULE 6:6. JUDGMENT

RULES GOVERNING THE COURTS OF THE STATE OF NEW JERSEY RULE 6:6. JUDGMENT RULES GOVERNING THE COURTS OF THE STATE OF NEW JERSEY RULE 6:6. JUDGMENT 6:6-1. Applicability of Part IV Rules R. 4:42 (insofar as applicable), R. 4:43-3, R. 4:44 to 4:46, inclusive, and R. 4:48 to 4:50,

More information

Form DC-429 TENANT S ASSERTION AND COMPLAINT Form DC-429

Form DC-429 TENANT S ASSERTION AND COMPLAINT Form DC-429 1. Copies a. Original to court. Using This Revisable PDF Form b. First copy to defendant. If more than one defendant, provide a copy for each defendant. c. Second copy to plaintiff. d. Additional copies

More information

Unique & Special Collections Roads Less Travelled

Unique & Special Collections Roads Less Travelled Unique & Special Collections Roads Less Travelled Presented by: Barry Brooks Roye Randall Tex Ritter Checking IRA Savings 401(k) TSP NCP = Sole Account Owner Levy if no Probate NCP = Decedent Claim Against

More information

MAGISTRATE COURT OF FULTON COUNTY, GEORGIA 185 Central Avenue, SW, Suite TG-100, Atlanta, GA Case No.

MAGISTRATE COURT OF FULTON COUNTY, GEORGIA 185 Central Avenue, SW, Suite TG-100, Atlanta, GA Case No. MAGISTRATE COURT OF FULTON COUNTY, GEORGIA 185 Central Avenue, SW, Suite TG-100, Atlanta, GA 30303 Case No. Plaintiff: Name Street City State Zip Code E-Mail Address Phone Number Bar Number GARNISHMENT

More information

Case 1:14-cv RJJ Doc #26 Filed 06/20/14 Page 1 of 16 Page ID#153

Case 1:14-cv RJJ Doc #26 Filed 06/20/14 Page 1 of 16 Page ID#153 Case 1:14-cv-00010-RJJ Doc #26 Filed 06/20/14 Page 1 of 16 Page ID#153 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION ANDREA STEVENS, for herself and class members, v. Plaintiff,

More information

JUSTICE COURT CIVIL SUITS-SMALL CLAIMS CASE

JUSTICE COURT CIVIL SUITS-SMALL CLAIMS CASE JUSTICE COURT CIVIL SUITS-SMALL CLAIMS CASE Justice Courts Pct 2 & 4 of Midland County, Texas 707 West Washington Midland, Texas 79701 www.co.midland.tx.us Honorable David M. Cobos Justice of the Peace,

More information

FREQUENTLY ASKED QUESTIONS REGARDING THE RECOVERY FUND FOR THE CONSTRUCTION INDUSTRY LICENSING BOARD

FREQUENTLY ASKED QUESTIONS REGARDING THE RECOVERY FUND FOR THE CONSTRUCTION INDUSTRY LICENSING BOARD FREQUENTLY ASKED QUESTIONS REGARDING THE RECOVERY FUND FOR THE CONSTRUCTION INDUSTRY LICENSING BOARD Q. What is the recovery fund? A. The Construction Industries Recovery Fund (now known as the Florida

More information

Servicemembers Civil Relief Act: Overview and Practice

Servicemembers Civil Relief Act: Overview and Practice Servicemembers Civil Relief Act: Overview and Practice John S. Odom, Jr., Colonel, USAFR (Retired) Jones and Odom, L.L.P. North Louisiana Seminar LOUISIANA JUDICIAL COLLEGE April 30, 2015 Petroleum Club

More information

IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR OKEECHOBEE COUNTY, FLORIDA FINAL JUDGMENT OF FORECLOSURE

IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR OKEECHOBEE COUNTY, FLORIDA FINAL JUDGMENT OF FORECLOSURE IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR OKEECHOBEE COUNTY, FLORIDA Plaintiff(s), CASE NO. v. Defendant(s). / FINAL JUDGMENT OF FORECLOSURE This action was heard before the court

More information

EFFECTIVE JANUARY 23, 2017

EFFECTIVE JANUARY 23, 2017 HIGHLAND COUNTY COURT OF COMMON PLEAS ROCKY A. COSS, JUDGE LOCAL RULES OF COURT GENERAL AND DOMESTIC RELATIONS DIVISIONS EFFECTIVE JANUARY 23, 2017 [1] TABLE OF CONTENTS SECTION I GENERAL PROVISIONS Page

More information

GOING TO COURT ON SMALL CLAIMS

GOING TO COURT ON SMALL CLAIMS LITTLE THINGS MEAN A LOT GOING TO COURT ON SMALL CLAIMS A GUIDE TO BRINGING AND DEFENDING SUITS ON SMALL CLAIMS IN OHIO JUDGE LISA A. LOCKE GRAVES JUDGE GARY C. BENNETT MAGISTRATE RICHARD K. SCHWARTZ ERIC

More information

So, You re Thinking of Filing A Lawsuit? San Mateo County Superior Court

So, You re Thinking of Filing A Lawsuit? San Mateo County Superior Court So, You re Thinking of Filing A Lawsuit? San Mateo County Superior Court DISCLOSURE Please note that all of the information contained in this workshop/slideshow is purely general information and should

More information

****THE SHERIFF S OFFICE MUST BE PAID BY CHECK OR MONEY ORDER. CASH IS NOT ACCEPTED.****

****THE SHERIFF S OFFICE MUST BE PAID BY CHECK OR MONEY ORDER. CASH IS NOT ACCEPTED.**** EVICTION CHECK LIST COMPLAINT - Fully Completed WRITTEN NOTICE WRITTEN LEASE (if one exists) NON-MILITARY AFFIDAVIT CONSENT TO CASE CLOSURE AFTER 90 DAYS OF INACTIVITY FILING FEE - CHECK OR MONEY PLUS

More information

Procrastinators Programs SM

Procrastinators Programs SM Procrastinators Programs SM The Relationship between Bankruptcy and Construction Law Frederick L. Bunol The Derbes Law Firm Melanie M. Mulcahy The Derbes Law Firm Course Number: 0200141217 1 Hour of CLE

More information

DIRECTIONS FOR FILING A MOTION TO SET ASIDE A DEFAULT JUDGMENT IN DISTRICT COURT

DIRECTIONS FOR FILING A MOTION TO SET ASIDE A DEFAULT JUDGMENT IN DISTRICT COURT DIRECTIONS FOR FILING A MOTION TO SET ASIDE A DEFAULT JUDGMENT IN DISTRICT COURT [If the default judgment comes from Small Claims Court, go to that court and ask the small claims clerk for information

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA. Case No CIV-HURLEY

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA. Case No CIV-HURLEY 1 of 7 7/28/2009 11:06 AM UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 99-8364 CIV-HURLEY JUAN ROMAGOZA ARCE, NERIS GONZALEZ, and CARLOS MAURICIO, v. Plaintiffs, JOSE GUILLERMO GARCIA

More information

THE COURTS. Title 231 RULES OF CIVIL PROCEDURE

THE COURTS. Title 231 RULES OF CIVIL PROCEDURE 5956 Title 231 RULES OF CIVIL PROCEDURE PART I. GENERAL [231 PA. CODE CHS. 100, 200, 400 AND 1000] Proposed Amendments Providing for Filing Copies of Legal Papers and Service of Legal Papers by Facsimile

More information

EFFECTIVE PUBLIC AUCTION in the Philippines. Panelist: Justice Japar B. Dimaampao Court of Appeals Manila, Philippines

EFFECTIVE PUBLIC AUCTION in the Philippines. Panelist: Justice Japar B. Dimaampao Court of Appeals Manila, Philippines EFFECTIVE PUBLIC AUCTION in the Philippines Panelist: Justice Japar B. Dimaampao Court of Appeals Manila, Philippines Rule 39, Section 9, Rules of Court WRIT OF EXECUTION of PERSONAL PROPERTY (a) IMMEDIATE

More information

IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION

IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION IN RE: WILEY DEBTOR, CASE NO. 11-12345 (Chapter 11) DEBTOR OBJECTION OF GOOD HEDGE, INC. TO DEBTOR S MOTION TO

More information

Claiming your exempt funds in a bank account garnishment

Claiming your exempt funds in a bank account garnishment Claiming your exempt funds in a bank account garnishment Georgia Legal Services Program You ve been garnisheed. Your bank has frozen funds in your bank account in order to pay a judgment that was sent

More information

Chapter IV RULES FOR CIVIL CASES

Chapter IV RULES FOR CIVIL CASES Chapter IV RULES FOR CIVIL CASES 401. LAW APPLICABLE TO CIVIL ACTIONS. A. Laws applied. In all civil actions, the Tribal Court shall apply the applicable laws of the United States, any authorized regulations

More information

Small Claims Court. A Guide for Claimants, Defendants & Third Parties

Small Claims Court. A Guide for Claimants, Defendants & Third Parties Small Claims Court A Guide for Claimants, Defendants & Third Parties Public Legal Education and Information Service of New Brunswick (PLEIS-NB) is a non-profit charitable organization which provides information

More information

Handbook 5.17 Legal Reference Guide for Revenue Officers

Handbook 5.17 Legal Reference Guide for Revenue Officers Chapter 1 -- General Information Handbook 5.17 Legal Reference Guide for Revenue Officers [ Click for Text Only Version ] --------------------------------------------------------------- Contents + [5.17]

More information

Case Doc 1135 Filed 11/09/15 Entered 11/10/15 11:14:22 Desc Main Document Page 2 of 10

Case Doc 1135 Filed 11/09/15 Entered 11/10/15 11:14:22 Desc Main Document Page 2 of 10 Case 14-51720 Doc 1135 Filed 11/09/15 Entered 11/10/15 111422 Desc Main Document Page 1 of 10 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In re O.W. Bunker Holding North America Inc., et al.,

More information

Cause Number (Complete the heading so it looks exactly like the Petition) In the (check one):

Cause Number (Complete the heading so it looks exactly like the Petition) In the (check one): Cause Number (Complete the heading so it looks exactly like the Petition) Plaintiff (Print Full Name) vs Defendant (Print Full Name) In the (check one): District Court County Court at Law Justice Court

More information

IN THE COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH, TEXAS

IN THE COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH, TEXAS IN THE COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH, TEXAS MARY CUMMINS Appellant, vs. BAT WORLD SANCTUARY, AMANDA LOLLAR, Appellees Appeal 02-12-00285-CV TO THE HONORABLE SECOND COURT OF APPEALS

More information

Instruction to transfer-up (if necessary) and enforce a County Court order of possession by Writ of Possession

Instruction to transfer-up (if necessary) and enforce a County Court order of possession by Writ of Possession Tel: 0333 001 5100 Fax: 0333 003 5120 property@thesheriffsoffice.com The Sheriffs Office Airport House, Purley Way Croydon CR0 0XZ DX 156870 Croydon 41 Instruction to transfer-up (if necessary) and enforce

More information

This chapter is from Attachment of Assets. JurisNet, LLC France. Paul de Drée

This chapter is from Attachment of Assets. JurisNet, LLC France. Paul de Drée This chapter is from Attachment of Assets. JurisNet, LLC 2017 www.arbitrationlaw.com France by Paul de Drée Avocat de DRÉE Avocat 19 rue du Vexin 95810 Grisy-les-Plâtres France Telephone: +33 (0) 1 34

More information

Case KJC Doc 2 Filed 03/12/18 Page 1 of 16 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

Case KJC Doc 2 Filed 03/12/18 Page 1 of 16 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Case 18-10507-KJC Doc 2 Filed 03/12/18 Page 1 of 16 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: WOODBRIDGE GROUP OF COMPANIES, LLC, et al., 1 In re: Debtors. BELLFLOWER FUNDING,

More information

Rubin v Deckelbaum 2014 NY Slip Op 32150(U) August 6, 2014 Supreme Court, Kings County Docket Number: /11 Judge: David I. Schmidt Cases posted

Rubin v Deckelbaum 2014 NY Slip Op 32150(U) August 6, 2014 Supreme Court, Kings County Docket Number: /11 Judge: David I. Schmidt Cases posted Rubin v Deckelbaum 2014 NY Slip Op 32150(U) August 6, 2014 Supreme Court, Kings County Docket Number: 500685/11 Judge: David I. Schmidt Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U),

More information

STUDY GUIDE FOR CIVIL PROCESS PROFICIENCY CERTIFICATION EXAM - FY2015

STUDY GUIDE FOR CIVIL PROCESS PROFICIENCY CERTIFICATION EXAM - FY2015 AT TEXASSTATEUNIVERSITY 701 BRAZOS, SUITE 710 AUSTIN, TEXAS78701 (800) 687-8528 Website: www.tjctc.org STUDY GUIDE FOR CIVIL PROCESS PROFICIENCY CERTIFICATION EXAM - FY2015 TJCTC IS AN EDUCATIONAL ENDEAVOR

More information

Praecipe for Notice of Intent to Attach Wages

Praecipe for Notice of Intent to Attach Wages IN THE COURT OF COMMON PLEAS OF MONTGOMERY COUNTY, PENNSYLVANIA vs NO. Praecipe for Notice of Intent to Attach Wages To the Prothonotary: Issue a Notice of Intent to Attach Wages in the above matter (1)

More information

ASSURANCE OF DISCONTINUANCE PURSUANT TO EXECUTIVE LAW 63(15) Pursuant to the provisions of Article 22-A of the General Business Law ("GBL") and

ASSURANCE OF DISCONTINUANCE PURSUANT TO EXECUTIVE LAW 63(15) Pursuant to the provisions of Article 22-A of the General Business Law (GBL) and ATTORNEY GENERAL OF THE STATE OF NEW YORK CONSUMER FRAUDS AND PROTECTION BUREAU -----------------------------------------------------------------------------X In the Matter of LIBERTY BANK LEASING Respondent.

More information

Deposit Account Fraud / Bad Check Guide

Deposit Account Fraud / Bad Check Guide Magistrate Court of DeKalb County State of Georgia Deposit Account Fraud / Bad Check Guide Judge Berryl A. Anderson Chief Magistrate Berryl A. Anderson, Chief Judge Curtis Miller, Judge Nora Polk, Judge

More information

INSTRUCTIONS FOR FORCIBLE ENTRY AND DETAINER (FED)/EVICTION

INSTRUCTIONS FOR FORCIBLE ENTRY AND DETAINER (FED)/EVICTION INSTRUCTIONS FOR FORCIBLE ENTRY AND DETAINER (FED)/EVICTION These standard instructions are for informational purposes only and do not constitute legal advice about your case. If you choose to represent

More information

HOW TO SERVE (DELIVER) LEGAL PAPERS IN OREGON

HOW TO SERVE (DELIVER) LEGAL PAPERS IN OREGON HOW TO SERVE (DELIVER) LEGAL PAPERS IN OREGON The person who files a legal matter must make sure that notice of the case is served (or delivered to) the other side. Service is how the other side knows:

More information

THE EIGHTH JUDICIAL CIRCUIT OF FLORIDA ADMINISTRATIVE ORDER NO PRELIMINARY PROCEEDINGS UNDER THE FLORIDA CONTRABAND FORFEITURE ACT

THE EIGHTH JUDICIAL CIRCUIT OF FLORIDA ADMINISTRATIVE ORDER NO PRELIMINARY PROCEEDINGS UNDER THE FLORIDA CONTRABAND FORFEITURE ACT THE EIGHTH JUDICIAL CIRCUIT OF FLORIDA ADMINISTRATIVE ORDER NO. 3.05 PRELIMINARY PROCEEDINGS UNDER THE FLORIDA CONTRABAND FORFEITURE ACT WHEREAS, The Florida Contraband Forfeiture Act, 932.701-932.7062,

More information