Ohio & Vicinity Carpenters Fringe Benefit Funds, Inc. v. Gray Guy Group, LLC

Filing 30

ORDER AND NOTICE OF GARNISHMENT To: Chase Bank. Signed by Magistrate Judge Peter B. Silvain, Jr on 8/20/21. (pb)

Case: 3:16-cv-00499-TMR-PBS Doc #: 30 Filed: 08/20/21 Page: 1 of 3 PAGEID #: 128

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
EASTERN DIVISION
OHIO & VICINITY CARPENTERS'
FRINGE BENEFIT FUNDS, INC.,
Plaintiff,
v.

Case No. 3:16-cv-00499-TMR
District Judge Thomas M. Rose
Magistrate Judge Peter B. Silvain, Jr.

GRAY GUY GROUP,
Defendant.
_____________________________________________________________________________/

ORDER AND NOTICE OF GARNISHMENT
To:

Chase Bank

Judgment Creditor in the above case have filed an affidavit, satisfactory to the
undersigned in this Court stating that you may have money, property, or credits, other than
personal earnings, in your hands or under your control that belong to Judgment Debtor GRAY
GUY GROUP, and that some of the money, property, or credits possessed by the abovedescribed entities may not be exempt from execution or garnishment under the laws of the
state of Ohio or the laws of the United States.
You are therefore ordered to complete the “ANSWER OF GARNISHEE” in section (B) of
this form. Return one completed and signed copy of this form to the clerk of this
Court together with the amount determined in accordance with the “ANSWER OF GARNISHEE”
by the following date on which a hearing is tentatively scheduled relative to this order of
garnishment: November 19, 2021 at 11:00 a.m. Deliver one completed and signed copy of
this form to Judgment Debtors prior to that date. Keep the other completed and signed copy
of this form for your files.
The total probable amount now due under Judgment Creditor’s judgments is
$53,807.29, plus post-judgment interest. The total probable amount now due includes
the unpaid portion of the judgments rendered in favor of Judgment Creditor.

Case: 3:16-cv-00499-TMR-PBS Doc #: 30 Filed: 08/20/21 Page: 2 of 3 PAGEID #: 129

You are also ordered to hold safely anything of value that belongs to the Judgment
Debtor and that has to be paid to the court, as determined under the “ANSWER OF
GARNISHEE” in section (B) of this form, but that is of such a nature that it cannot be so
delivered, until further order of the court.
Witness my hand and the seat of this Court this 20th day of August, 2021.
________________________
s/Peter B. Silvain, Jr.
Peter B. Silvain, Jr.
United States Magistrate Judge

Case: 3:16-cv-00499-TMR-PBS Doc #: 30 Filed: 08/20/21 Page: 3 of 3 PAGEID #: 130

SECTION B. ANSWER OF GARNISHEE
Now comes _______________________________________________________ the
Garnishee who says:
1.
That the Garnishee has money, property, or credits, other than personal
earnings of Judgment Debtor under the Garnishee's control and in the Garnishee’s possession.
__________________ __________________
Yes
No
If yes, amount: __________________
2.

That the property is described as:

3.
If the answer to line 1 is “yes” and the amount is less than the probable amount
now due on the judgment, as indicated in Section (A) of this form, sign the form and pay the
amount of line 1 to the clerk of this court.
4.
If the answer to line 1 is “yes” and the amount is greater than that probable
amount now due on the judgment, as indicated in Section (A) of this form, sign and return this
form and pay that probable amount now due to the clerk of this court.
5.
If the answer to line 1 is “yes” but the money, property, or credits are of such a
nature that they cannot be delivered to the clerk of this court, indicate that by placing an “X” in
this space: _____. Do not dispose of that money, property, or credits or give them to anyone
else until further order of the Court.
6.

If the answer to line 1 is “no,” sign and return this form to the clerk of this court.

I certify that the statements above are true.
____________________________________________
(Print Name of Garnishee)
____________________________________________
(Print Name and Title of Person who Completed Form)
Signed:
_____________________________________
(Signature of Person Completing Form)
Dated this ___________ day of ___________, 2021.
W2307072