06(2) requires the garnishee
to report in its answer and retain all funds maintained in its trust account created for the judgment debtor.
applied to garnishees
, requires some interpretation.
119) Walker also moved for a temporary restraining order to prevent the garnishee
from making any payments to either ROC or ROC's national oil company.
Shortly thereafter, Winter Storm sought the attachment of TPI's assets held by potential garnishees
in the Southern District of New York for the amount of its arbitration claim and had process served on two New York banks.
Alternatively, AME argued that any stop payment duty applied only to banks and thus was not applicable to AME as a nonbank garnishee
The situs of a garnishee
is the situs for determining whether
Section 1738) does not bar a judicial re-assessment of whether the debts owed by the garnishees
to the Congo are subject to garnishment under the FSIA.
This approach would extend to payments made from the Worker's Compensation Board, Alberta Health Care, and payments under the Insurance Act which place restrictions on garnishees
therefore take a risk that their clients are sophisticated when they disregard the restraining notice.
The workshop targets employees from the 15 provincial departments the first of several, is a response to the high number of indebted government employees, as well as high incidents of fraudulent garnishees
In topological terms, garnishees
and debtors occupy disjoint normal Hausdorff spaces.
New section 5222-a piles extra burdens on the shoulders of creditors who would restrain bank garnishees
Some years before, the investors established an additional LLC--not one of the twenty-three garnishees
just mentioned--to acquire a hotel in Chicago.
Although unprecedented, the Court had previously permitted such action under CPLR 5225(a) when New York had personal jurisdiction over the judgment debtor, and here, by simple extension holds that "the principle that a New York court may issue a judgment ordering the turnover of out-of-state assets is not limited to judgment debtors, but applies equally to garnishees