garnishment order

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Country: United States of America
State: New York

I made payment arrangements with a creditor in April 2005 and I have paid them via Money Order every month. Today I received an Information Subpoena with Restraining Notice to Garnishee that has been mailed to every bank in my area. I have a business checking account because I am in a business partnership with my husband in addition to my fulltime job. My paycheck from my fulltime job is a direct deposit to my business account. Can they hold funds on our business account to compensate for this debt?


Yes--you should not keep funds in any account; it would appear you did not show in court or you lost in court--you may try to get it removed if you never had proper notice of the court proceeding...
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References in periodicals archive ?
A pre-judgement garnishment order had been granted by the BC Registrar, on April 12, 2019, without prior notice to Bonterra.
A pre-judgement garnishment order had been granted by the British Columbia Registrar on April 12.
If the collection agency successfully locates the borrower's place of employment and has made the requisite attempts to contact the borrower, the agency can initiate the garnishment order with his employer.
Prosecutors asked for a garnishment order to ensure the payment or recovery of assets in case the accused is convicted of plunder.
Aside from the tax lien, the BIR also issued a warrant of distraint and levy and garnishment order against the senator's assets to cover his tax liability.
The world's eight-division boxing champion Manny Pacquiao and his wife Jinkee asked the Supreme Court (SC) to stop the Bureau of Internal Revenue (BIR) from implementing the warrant of distraint and levy, and garnishment order against their assets for their alleged P3-billion tax liability.
"I would hate to see them obtain employment, only for the new employer to receive a garnishment order,'' she said.
Armed with a judgment that the defendant debtor owes a certain amount of money, the creditor petitions a judge or court clerk ex parte for a garnishment order. In at least five states, it is even easier.
Well, we had been waiting for this moment and once the ticket office closed after the theatre sold out, we presented the garnishment order and seized $30K in box office receipts/cash.
When he called Social Security, he was informed they had received a garnishment order from the Department of Veterans Affairs (VA).
The garnishment order affected the entire Comprehensive Funding Arrangement's ("CFA") monthly allocation to God's Lake First Nation, leaving the community with no funds to manage the reserve and maintain services to its members.