____ RECEIVED __ COPY
1 ' · ‘
, SEP 2 4 ZUU7 RECE-NE.?
2 CLERK u s DISTRICT COURT 10 '- Ll q 00-I
3 DISTRICT OF ARQZONA SEP 1 "l 7.
BY____________ DEPUTY H F P1 LR “1
4 I
5 LEG .
6
UNITED STATES DISTRICT COURT
7
8 DISTRICT OF ARIZONA
9
LAWRENCE J. WARFIELD, as Receiver, Case No.: CV 03-23 90-PHX-JAT
10
Judgment Creditor,
U ANSWER or GARNISHEE
12 VS. .
13 MICHAEL ALANIZ; PAUL RICHARD; et al., (N°“`Eami“gS)
14 Judgment Debtors,
15
16 TRANSAMERICA LIFE INSURANCE CO.,
17 Garnishee.
18 l. I am the above-named garnishee or am authorized by the garnishee to make thi
19 affidavit on its behalf, regarding the writ of garnishment served on garnishee on this date:
September 17, 2007, 10:49_ a.m.
20 J
2. Was the garnishee indebted to or otherwise in possession of monies of th
21 judgment debtor at the time the writ was served? ·
22 Yes No X ·
23 3. What is the total amount of indebtedness- or monies of the judgment debtor in th
24 possession ofthe garnishee at the time the writ was served? S ‘ O- · ‘
25 4. What is the total amount of indebtedness or monies of the judgment debto
withheld by the garnishee pursuant to the writ? $ ' O" · I —
5. What is the amount of indebtedness or monies of the judgment debtor no
withheld by the garnishee, and the reason for not withholding? ’ ·
a. Amount of indebtedness not withheld: $ ' O"
b. Reason(s) for not withholding: 1*0**9 (Wed
l
Case 2:O3—cv-O2390—JAT Document 781 Filed O9/24/2007 Page 1 of 3 _
1 i * '
’2 6. At the time the writ of garnishment was served upon garnishee, did garnishe
have possession of personal property of the judgment debtor? .
3 Yes No X ‘
4 7. Please list all items of personal property withheld by the garnishee pursuant to th ’
5 Writ: none
6 8. Based upon garnishee's knowledge, is another person or entity indebted to th
judgment debtor, or in possession of personal property of the judgment debtor?
7 Yes No X `
8 If yes, give names and address:
9 9. If garnishee is a corporation, does judgment debtor have now, or at the time th
writ was served, any stocks, bonds, options or other interest in the corporation?
10 Yes No X `
If yes, state the ntunber and type of shares owned by the judgment debtor, and
1 1 . . . . .
description of any other mterest the judgment debtor owns in the gamishee corporation as of th
12 date the writ was served, as shown on the corporation's records: ·
13 10. Did garnishee answer "Yes" to either Question No. 2 or No. 6‘?
Yes No X
14 "‘
15 lf yes, copies of the writ and summons, underlying judgment, notice to judgment debto
and request for hearing were delivered to judgment debtor on (date) .
16 By: A
17 Hand-delivery;
Regular first-class mail to the address determined to be the best calculated t
18 reach the judgment debtor in a timely manner; »
Service pursuant to the rules of civil procedure applicable to a summons.
19 .
20 11. Copies of this answer were delivered to the judgment debtor, the judgmen
creditor or judgment creditor's attorney, if applicable, at the following addresses: A
21 Judgment Debtor Address: Judgment Creditor’s Attorney Address:
Paul E · Rlehefd Michael Zdancewicz, P.L.L.C.
·
22 Reeeenne Avenue 3550 North Central Avenue, Suite 710
23 Augusta, ME 04330 Phoenix, AZ 85012
By:
24 Hand-delivery;
X Regular first-class mail to the address determined to be the best calculated t
25 reach the judgment debtor in a timely manner; .
Service pursuant to the Rules of Civil Procedure applicable to a summons.
12. Ga1nishee's name, mailing address and telephone ntunber is:
Your Name: T1m Key , Manager , TRANSAMERICA LIFE INSURANCE COMPANY
Your Address I · O· BOX 3063
2
Case 2:O3—cv-O2390—JAT Document 781 Filed O9/24/2007 Page 2 of 3
_1 » s `(City)1.·ii:tle Rock , (smc) AR (zip code) 72203
2 Your Phone (Area Code) (501 ) (Number) 227-1067
3 13. I have read the foregoing document and know of my own knowledge that the fact
stated therein are true and correct.
4
5 WHEREFORE, gamishee prays that gamishee be discharged on this answer and that th
court award garnishee reasonable compensation in the amount of $ ` O' .
6
STATE OF XKIZIXDGA AR1
8 County oflbixriicngx Pulask):i. ·-·—
9 Signature of Garnishee or Autgorized Agent
10 SUBSCRIBED AND SWORN this date: [ 9, 9,00]
11
12 M 63
N ary Public
13 My Commission Expires:
14
15 JEWELL F. PHARISS
NOTARY PUBLIC-STATE OF ARKANSAS
16 PULASKI COUNTY
My Commission Expires 11-01-12
17
18
19
20 (
21
22
23
24
25
3
` Case 2:O3—cv-O2390—JAT Document 781 Filed O9/24/2007 Page 3 of 3
Case 2:03-cv-02390-JAT
Document 781
Filed 09/24/2007
Page 1 of 3
Case 2:03-cv-02390-JAT
Document 781
Filed 09/24/2007
Page 2 of 3
Case 2:03-cv-02390-JAT
Document 781
Filed 09/24/2007
Page 3 of 3
United States Free Forms
Canada Free Forms
United Kingdom Free Forms
Australia Free Forms