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Verified Motion For Proceedings Supplemental Bank Financial Institution Form. This is a Indiana form and can be use in Hamilton Local County.
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Tags: Verified Motion For Proceedings Supplemental Bank Financial Institution, Indiana Local County, Hamilton
STATE OF INDIANA
COUNTY OF HAMILTON
IN THE SUPERIOR COURT NO. 5
)
) SS:
)
OF HAMILTON COUNTY
_____________________________________
CAUSE NO. 29D05-__________________________
Judgment creditor
vs.
_____________________________________
Judgment debtor
and
__________________________________________
Garnishee defendant (BANK/FINANCIAL INSTITUTION)
_____________________________________
__________________________________________
(Street address)
(Street address)
_____________________________________
__________________________________________
(City, State, Zip)
(City, State, Zip)
(Note: Please indicate service to judgment debtor and garnishee defendant on back)
NOTICE: I.C. 34-25-3-3 (1998) provides that the garnishee defendant is accountable for monies in his hands and/or payable to
judgment debtor from the date of the service of this Summons.
VERIFIED MOTION FOR PROCEEDINGS SUPPLEMENTAL
Judgment creditor appears and states that to the best of its/his/her knowledge:
1. Judgment creditor owns the judgment rendered in this cause against judgment debtor(s);
2. Judgment creditor’s judgment is unsatisfied; and
3. Judgment creditor has no cause to believe that levy of execution against the judgment debtor(s) will satisfy the
judgment.
4. The garnishee defendant has in its possession the money in accounts belonging to the judgment debtor(s).
Judgment creditor, therefore, moves the Court to issue an order to judgment debtor(s) to appear and requiring the
garnishee defendant to answer interrogatories concerning the judgment debtor’s accounts/monies in its possession.
I
swear or affirm, under the penalty of perjury, that the foregoing representations are true.
______________________________
Street address of attorney
______________________________
City, State, Zip
_____________________________________
Judgment creditor/Attorney
_____________________________________
Phone
ORDER TO JUDGMENT DEBTOR(S)
Judgment creditor files verified motion and interrogatories. Motion granted. Judgment debtor(s) is/are ordered to
appear in this Court on ____________________________________, 20_____, at ___________________.m.
__________________________
Date
_________________________________________________
Judge, Hamilton Superior Court No. 5
ORDER TO GARNISHEE DEFENDANT
Judgment creditor files verified motion and interrogatories. Motion granted. Garnishee defendant is ordered to answer
and return to the Court the attached interrogatories on or before _____________________________, 20_____.
_________________________
Date
_________________________________________________
Judge, Hamilton Superior Court No. 5
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SERVICE REQUESTED BY:
On judgment debtor:
___ Certified mail
___ Sheriff of _________________________ County
On garnishee defendant:
___ Certified Mail
___ Sheriff of _________________________ County
SHERIFF’S RETURN OF SERVICE ON ORDER TO APPEAR TO JUDGMENT DEBTOR(S)
I hereby certify that on the below date:
____
I served this Order to Appear by delivering a copy to the judgment debtor.
____
I served this Order to Appear by leaving a copy:
____
at the dwelling or usual place of abode of judgment debtor;
____
with a person of suitable age and discretion residing therein, namely ___________________________
____
and by mailing a copy of the Order to Appear to the judgment debtor, by first class mail, to the address
listed on the Order to Appear (date copy mailed if different from below: ________________________);
____
I was unable to serve this Order to Appear because ______________________________________________
________________________________________________________________________________________.
Date: ___________________________
_______________________________________________
Sheriff of ________________ County, Indiana
By:_____________________________________________
SHERIFF’S RETURN OF SERVICE ON ORDER TO
GARNISHEE DEFENDANT (EMPLOYER) TO ANSWER INTERROGATORIES
I hereby certify that on the below date:
____
I served this Motion, Order, and Interrogatories by delivering a copy to the garnishee defendant.
____
I served this Motion, Order, and Interrogatories by leaving a copy:
____
at the dwelling or usual place of business of garnishee defendant;
____
with a person of suitable age and discretion residing therein, namely ___________________________
____
and by mailing a copy of the Motion, Order, and Interrogatories to the garnishee defendant, by first
class mail, to the address listed on the Order to Answer Interrogatories (date copy mailed if different from below:
_______________________________);
____
I was unable to serve the Motion, Order, and Interrogatories because ________________________________
________________________________________________________________________________________.
Date: ___________________________
_______________________________________________
Sheriff of ______________ County, Indiana
By:_____________________________________________
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Rev. 12/00 ps.bank
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