b __ RECEIVED ____ CO
1 SEP 1 12007
2 CLERK U s DISTRICT co RT
3 BY DISTRICT OF AFgZ%hé; UTY
4 .
5
6
UNITED STATES DISTRICT COURT
Q DISTRICT OF ARIZONA
9 LAWRENCE J. WARFIELD, as Receiver, Case No.: CV O3-2390-PHX—JAT
IY Judgment Creditor, ANSWER OF GARNISHEE L
12 vs. (Earnings)
13 MICHAEL ALANIZ; PAUL RICHARD; et al.,
14 Judgment Debtors,
ig PRESIDENTIAL LIFE INSURANCE CO.,
17 Gamishee.
18 l. I am the above-named gamishee or am authorized by the gamishee to make
19 this affidavit on its behalf regarding the writ of garnishment served on the gamishee on this
20 date: Zyl,
21 2. Was the judgment debtor employed by the garnishee on the date the writ was
Z served? (Circle Answer) Yes
24 3. Does the gamishee anticipate owing earnings to the judgment debtor within
25 sixty (60) days after the date of service of the writ? Yes ®
4. If the garnishee is unable to determine the identity of the judgment debtor after
making a good faith effort to do so, the following is a statement of the gamishee's effort made
and the reasons for the inability: N
1
Case 2:03-cv-02390-JAT Document 760 Filed O9/11/2007 Page 1 of 4
1 ( i
A 2
3
4 5. State the date of the judgment debtor's next two (2) paydays occurring after the
5 date of service ofthe writ: 5a. N /P\ 5b. N
6 6. Is the judgment debtor employed by the garnishee currently? Yes @
7 If yes, judgment debtor is paid (Circle which apply):
8 I Daily Semimonthly
9 Weekly Monthly
10 Biweekly Other (Specify)
11 7. What is the amount of the outstanding judgment now due and owing as stated
12 in the writ?
13 Judgment Balance as of August 20, 2007, for which no payment
has been made, is the total amount due of $112,23919.
· 14 8. Is the judgment debtor subject to an existing wage assignment, garnishment or
15 levy? Yes If yes, give the name, address and telephone number of that judgment
16 creditor:
17
18
19 V 9. Did garnishee answer "Yes" to either question No.2 or No.3? Yes @
20 If yes, copies of this answer and copies of the notice to judgment debtor, request for
21 hearing and nonexempt earnings statement were delivered to the judgment debtor on (insert
22 the date): to the following address (if applicable):
23
24 (Mark which method) _ By Hand-delivery to the Judgment Debtor; or
25 _ Regular f1rst—class mail to the address determined to be best calculated to
reach the judgment debtor in a timely manner; or
Service pursuant to the Rules of Civil Procedure applicable to a smnmons.
2
Case 2:03-cv-02390-JAT Document 760 Filed O9/11/2007 Page 2 of 4
1 I .
10. Copies of this answer and nonexempt eamings statement were delivered on
2
Q ( ,7.w‘7 to the judgment creditor, or its attorney, if applicable, at the
3 I
4 following address: i\,\`\ C\IO&\ Z.AQY\C£}'~’\ CZ. ) Q. i- · C .
$$50 N¤<¥\~ Ce»\·¥m\ Avenue ,5oile7| O
5 ,
6 Ylvmemvé, AZ ‘zS50lZ_
7 (Mark which method) By Hand-delivery to Judgment Debtor; or `
8 \/ Regular iirst—class mail to the address determined to be best calculated to
9 reach the Judgment Debtor in a timely manner; or
10 Service pursuant to the Rules of Civil Procedure applicable to a summons.
11 11. Gamishee's name, address and telephone number is:
12 l)f€6ic\ezx\%c1\ UK Zlnwrwnce, Cewacivitf
13 Sq Lxidezjcer €>\<¤.¢~\·
N\‘¤i¢_L_ N‘l lO°l GO TIS- 'b5‘Z>· 1300
14 12. I have read the foregoing document and know of my own knowledge that the
15 facts stated therein are true and correct.
16
WHEREFORE, gamishee prays that the gamishee be discharged on this answer and
· 17 f__,,....-—
that the court award gamishee reasonable compensation in the amount of $ ‘ .
18
19 STATE OF ARIZONA )
) ss.
20 County of Maricopa ) I
21
Signature of Garnish ia {Q
22 or Authorized Agen 60+,CL% Gi gi,
23 {Ji Z
SUBSCRIBED AND SWORN this date: in 7 .}.00
24 Q
25 Notary Public
My Commission Expires:
, e e
N t wYork
A _ ° W ng. ih SP%O75942
" i Qualified ln Rockland County
__ _, T » Commission Expires June 10. 20,,/L
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Case 2:03-cv-02390-JAT ` Document 760 Filed 09/1 1/2007 Page 3 of 4
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September 7, 2007
Richard H. Weare
Clerk of the Court
401 West Washington Street
SPC 1
Phoenix, AZ 85003
Re: Case No. CV 03-2390-PHX-JAT
VIA US MAIL ONLY
Dear Mr. Weare,
We are in receipt of the Writ of Garnishment and Summons in the above case. As such,
please find enclosed Presidential Life Insurance Company’s ANSWER OF
GARNISHEE.
Thank you for your time and if we can be of any further assistance, please let us know.
\2iTcerely,
Tara Munderville
Chief Risk Officer
845-35 8-2300x240
TM/adg
69 Lydecker Street, Nyack, NY 10960 • (845) 358-2300 • www.presidentiaIlife.c0m
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