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The Blumberg 120 form serves as a critical document in the execution of a judgment against a debtor's property. This form is designed to facilitate the process of garnishment, allowing creditors to collect debts owed by a judgment debtor through the seizure of their property. It includes several key components, such as the identification of the debtor and garnishee, as well as the specific property subject to execution. The form also outlines important exemptions under New York law, including protections for certain amounts in bank accounts, which are deemed exempt from execution. Specifically, the law protects $2,625 of direct deposits or electronic payments that are identifiable as statutorily exempt. Furthermore, the Blumberg 120 form provides guidance on how to handle situations where a debtor has not been served with a summons, ensuring that any execution against property is appropriately restricted. This document is essential for attorneys and law offices as it streamlines the process of enforcing judgments while adhering to legal standards and protecting the rights of debtors.

Sample - Blumberg 120 Form

120 — Execution Against Property, To Sheriff, Notice to Garnishee;

©2012 by BlumbergExcelsior, Inc., PUBLISHER, NYC 10013

Blank Court. 6 blanks suggested: original; office copy; 2 copies each

www.blumberg.com

for debtor and garnishee if officer cannot serve personally. 6–12

 

Pursuant to CPLR § 5205(l), $2,625 of an account containing direct deposit or electronic payments reasonably identifiable as statutorily exempt payments, as defined in CPLR § 5205(l)(2), is exempt from execution and the garnishee cannot levy upon or restrain $2,625 in such an account.

Pursuant to CPLR § 5222(i), an execution shall not apply to an amount equal to or less than 90% of the greater of 240 times the federal minimum hourly wage prescribed in the Fair Labor Standards Act of 1938 or 240 times the state minimum hourly wage prescribed in Labor Law § 652 as in effect at the time the earnings are payable, except such part as a court determines to be unnec- essary for the reasonable requirements of the judgment debtor and his or her dependents.

DATED:

Signature

Print name signed

ENDORSEMENT

Please take notice that the following named defendants were not served with a summons herein, viz.:

and that, as to them, the execution must be restricted as below prescribed.

An execution against property shall not be levied upon the sole property of such a defendant, but it may be collected out of real and personal property owned by him jointly with the other defendants who were summoned or with any of them, and out of the real and personal property of the latter or any of them.

Attorney(s) for

Name and Address of Garnishee

Address of Judgment Debtor

Location of Property

INDEX NO.COURTCOUNTY OF

EXECUTION

 

 

 

AGAINST PROPERTY

 

 

 

With Notice to Garnishee

 

 

 

 

 

 

 

 

 

 

 

 

LAW OFFICES OF

 

 

 

Plaintiff(s)

 

 

against

 

 

 

 

 

Defendant(s)

 

 

 

 

 

 

 

 

 

Sheriff of any County

Attorney(s) for

Levy and collect as within directed

Office and Post Office Address

with interest from

 

 

besides your fees, etc.

Dated and time received

Sheriff

File Specs

Fact Name Fact Description
Form Purpose The Blumberg 120 form is used for executing against property and notifying a garnishee.
Publisher Information This form is published by BlumbergExcelsior, Inc., located in New York City.
Copies Required Six copies are suggested: one original, one office copy, and two copies each for the debtor and garnishee.
Exempt Amount According to CPLR § 5205(l), $2,625 from accounts with direct deposits is exempt from execution.
Income Protection CPLR § 5222(i) protects 90% of earnings equal to 240 times the federal or state minimum wage from execution.
Defendant Notification The form includes a section for notifying about defendants who were not served with a summons.
Joint Property Collection Execution can be collected from jointly owned property of defendants who were summoned.
Legal Representation The form requires the name and address of the attorney representing the garnishee.
Execution Location The form must specify the location of the property against which the execution is directed.

Blumberg 120 - Usage Guidelines

Filling out the Blumberg 120 form is a straightforward process that requires careful attention to detail. This form is used in legal proceedings involving the execution against property. Once completed, the form will need to be filed with the appropriate court and served to the relevant parties. Here are the steps to fill out the form:

  1. Begin by entering the INDEX NO. in the designated space. This number is assigned to your case and is essential for tracking.
  2. Fill in the COURT name where your case is being heard. This should be the court that has jurisdiction over the matter.
  3. Specify the COUNTY OF EXECUTION AGAINST PROPERTY. This indicates the county where the property is located.
  4. In the section labeled PLAINTIFF(S), write the names of the individuals or entities bringing the action.
  5. Next, in the DEFENDANT(S) section, enter the names of the individuals or entities against whom the execution is being sought.
  6. Provide the NAME AND ADDRESS OF GARNISHEE. This is the person or entity that holds property or funds belonging to the defendant.
  7. In the ADDRESS OF JUDGMENT DEBTOR field, write the address of the individual or entity that owes the judgment.
  8. Indicate the LOCATION OF PROPERTY that is subject to the execution. Be as specific as possible to avoid confusion.
  9. Sign and date the form at the bottom. Your signature confirms that the information provided is accurate.
  10. Print your name below your signature to ensure clarity regarding who completed the form.

After completing these steps, ensure you have the necessary copies of the form for filing and serving to the involved parties. It is crucial to follow any additional local rules regarding the submission and service of the form to ensure compliance with court procedures.

Your Questions, Answered

What is the Blumberg 120 form used for?

The Blumberg 120 form is used for executing a judgment against a debtor's property. It serves as a notice to the sheriff and garnishee, indicating that the creditor intends to collect a debt by seizing the debtor's property. This form outlines the necessary details for the execution process and provides legal notice to all parties involved.

How many copies of the Blumberg 120 form are required?

It is suggested to prepare six copies of the Blumberg 120 form. This includes the original for the court, an office copy for your records, and two copies each for the debtor and the garnishee. If the sheriff cannot serve the documents personally, these copies ensure that all parties receive the necessary notifications.

What exemptions are included in the Blumberg 120 form?

The form includes specific exemptions from execution. For instance, according to CPLR § 5205(l), $2,625 in an account containing identifiable direct deposits or electronic payments is exempt from being seized. This means that the garnishee cannot levy or restrain this amount in the debtor's account.

What does the form say about earnings exemptions?

The Blumberg 120 form outlines that execution shall not apply to amounts equal to or less than 90% of the greater of 240 times the federal or state minimum wage. This protection is in place to ensure that the debtor has enough income to meet their reasonable needs and those of their dependents.

What should be included in the endorsement section of the form?

The endorsement section of the Blumberg 120 form must indicate any defendants who were not served with a summons. It specifies that the execution cannot be levied on the sole property of those defendants. However, it can be collected from jointly owned property with other defendants who were properly summoned.

Who needs to sign the Blumberg 120 form?

The form requires the signature of the attorney representing the creditor. This signature validates the execution request. Additionally, the attorney must print their name and provide their office address for official records.

What information is required to complete the Blumberg 120 form?

To complete the Blumberg 120 form, you need to provide details such as the names and addresses of the plaintiff and defendant, the address of the garnishee, the location of the property, and the index number of the case. This information ensures that the execution is properly directed and legally binding.

Common mistakes

  1. Failing to provide the correct number of copies of the form. The Blumberg 120 form requires multiple copies for various parties involved. It's essential to ensure that the original, office copy, and two copies each for the debtor and garnishee are included.

  2. Not clearly identifying the debtor. Accurate identification of the debtor is crucial. Omitting essential details such as the full name or address can lead to complications in the execution process.

  3. Overlooking the exemption amounts. The form outlines specific amounts that are exempt from execution. Failing to account for these exemptions can result in legal challenges and unnecessary complications.

  4. Incorrectly filling out the location of property. Providing an inaccurate or vague location can hinder the sheriff’s ability to execute the order effectively.

  5. Neglecting to include the signature and printed name of the person completing the form. This step is often overlooked but is necessary for the validity of the document.

  6. Forgetting to specify the index number associated with the case. This number is vital for tracking and referencing the execution in court records.

  7. Failing to notify the garnishee properly. It's important to ensure that the garnishee is adequately informed about the execution to avoid potential delays.

  8. Using outdated or incorrect legal references. The form may reference specific laws and statutes. Keeping these references current is essential for compliance.

  9. Not adhering to filing deadlines. Timeliness is crucial in legal processes. Delays in submitting the form can result in missed opportunities for execution.

  10. Ignoring the endorsement section. Properly completing the endorsement section is necessary, especially if some defendants were not served with a summons.

Documents used along the form

The Blumberg 120 form is an important document used in legal proceedings related to the execution against property. However, several other forms and documents often accompany it to ensure the process is thorough and compliant with legal requirements. Below is a list of these documents, each described to provide clarity on their purpose and function.

  • Summons: This document notifies the defendant that a legal action has been initiated against them. It outlines the claims being made and provides instructions on how to respond.
  • Judgment: A judgment is the official decision made by a court regarding the rights and liabilities of the parties involved in a legal dispute. It may include the amount owed by the defendant to the plaintiff.
  • Notice of Execution: This notice informs the judgment debtor that an execution has been issued against their property. It serves as a formal warning of the impending action to collect the owed amount.
  • Affidavit of Service: This document verifies that the summons and other legal documents have been properly delivered to the defendant. It is crucial for establishing that the defendant was made aware of the legal proceedings.
  • Garnishee Answer: A garnishee answer is a response from a third party (the garnishee) who holds property or funds belonging to the judgment debtor. This document indicates whether the garnishee has any assets to be seized.
  • Writ of Execution: This is a court order that authorizes the sheriff or other designated official to enforce the judgment by seizing the debtor's property. It provides the legal basis for the execution process.
  • Property Description: A detailed description of the property to be executed against is often necessary. This document helps identify the specific assets that may be seized to satisfy the judgment.
  • Notice to Judgment Debtor: This notice informs the judgment debtor of their rights regarding the execution process. It typically outlines exemptions and provides guidance on how to respond.
  • Request for Hearing: If the judgment debtor believes the execution is unjust, they may file a request for a hearing. This document allows them to contest the execution and present their case to the court.
  • Certificate of Exemption: This certificate is used to claim certain assets as exempt from execution. It must be filed with the court to protect specific property from being seized.

Each of these documents plays a vital role in the execution process, helping to ensure that all parties are informed and that the legal proceedings are conducted fairly and according to the law. Understanding these forms can significantly aid in navigating the complexities of legal actions related to property execution.

Similar forms

The Blumberg 120 form is similar to the Writ of Execution. A Writ of Execution is a court order that allows a sheriff or other authorized official to take possession of a debtor's property to satisfy a judgment. Like the Blumberg 120, the Writ of Execution outlines the specific property that can be seized and provides instructions for the sheriff on how to proceed. Both documents serve the purpose of enforcing a court's decision regarding unpaid debts.

Another document that shares similarities with the Blumberg 120 is the Notice of Garnishment. This notice informs a third party, often an employer or bank, that they are required to withhold a portion of a debtor's wages or funds to satisfy a judgment. The Blumberg 120 also involves a garnishee, indicating that both documents aim to collect debts through third parties, ensuring that the debtor's assets are used to pay what they owe.

The Judgment Lien is another related document. A Judgment Lien allows a creditor to place a legal claim on a debtor's property, which can prevent the sale of that property until the debt is paid. Like the Blumberg 120, a Judgment Lien serves as a mechanism for creditors to secure their interests in a debtor's assets, making it more difficult for the debtor to dispose of those assets without addressing the debt first.

The Execution against Property form is also comparable to the Claim of Exemption form. This document is filed by a debtor who wishes to claim certain property as exempt from execution. Both forms deal with the enforcement of judgments, but while the Blumberg 120 is used to initiate the collection process, the Claim of Exemption allows debtors to protect specific assets from being seized.

The Affidavit of Service is another document that complements the Blumberg 120 form. This affidavit serves as proof that the garnishee or debtor has been properly notified of the execution. Both documents are essential in the legal process, ensuring that all parties are informed and that the execution can proceed without legal complications.

The Subpoena Duces Tecum is similar as well. This document requires a witness to produce documents or evidence in a legal proceeding. While the Blumberg 120 focuses on collecting debts, both documents involve compelling parties to participate in the legal process, ensuring that necessary information is available for the court's consideration.

The Request for Hearing is another document that aligns with the Blumberg 120 form. This request allows a debtor to contest the execution or garnishment in court. Both documents are part of the legal process surrounding debt collection, giving debtors an opportunity to respond and protect their rights against potential overreach by creditors.

The Motion to Vacate Judgment can also be considered similar. This motion is filed by a debtor seeking to overturn a judgment against them. While the Blumberg 120 is used to enforce a judgment, both documents are part of the same legal framework, allowing debtors to challenge or comply with court decisions regarding their financial obligations.

Lastly, the Financial Disclosure Statement is akin to the Blumberg 120 form. This statement requires debtors to disclose their financial situation, including income and assets. Both documents are used in the context of debt collection, providing creditors with insight into a debtor's ability to pay and influencing the execution process accordingly.

Dos and Don'ts

When filling out the Blumberg 120 form, it's essential to be thorough and accurate. Here are six important dos and don'ts to keep in mind:

  • Do read the instructions carefully before starting. Understanding the requirements can save you time and prevent mistakes.
  • Do provide all necessary information. Ensure that every blank is filled out completely, including names, addresses, and relevant details.
  • Do check for accuracy. Review your entries to confirm that all information is correct and matches supporting documents.
  • Do keep copies of the completed form. Retaining copies for your records can be helpful in case of any disputes or follow-up actions.
  • Don't leave any blanks. Omitting information can lead to delays or rejections of your form.
  • Don't ignore deadlines. Submit the form within the required time frame to avoid complications with your case.

Misconceptions

The Blumberg 120 form is often misunderstood, leading to confusion among those who need to use it. Here are six common misconceptions about this important legal document:

  • It can be used for any type of debt. The Blumberg 120 form is specifically designed for execution against property in cases of judgment debts. It cannot be used for every type of financial obligation.
  • All funds in a bank account can be garnished. This form has specific exemptions. For example, $2,625 in accounts containing direct deposits or electronic payments that are identifiable as exempt are protected from garnishment.
  • It is not necessary to notify the garnishee. In fact, the form includes a notice to the garnishee, which is crucial. This ensures that the garnishee is aware of the execution and can comply with the legal requirements.
  • The sheriff can serve the form at any time. There are rules regarding when and how the sheriff can serve the form. It is important to follow these guidelines to ensure proper execution.
  • Only the debtor's property can be targeted. The form allows for execution against property jointly owned with other defendants. This means that the property of co-defendants can also be subject to garnishment.
  • Once filed, the process is automatic. Filing the Blumberg 120 form is just the first step. Ongoing follow-up and compliance with court procedures are necessary to ensure that the garnishment proceeds as intended.

Understanding these misconceptions can help individuals navigate the complexities of the legal process more effectively. Always consider seeking professional advice for specific situations.

Key takeaways

When filling out and using the Blumberg 120 form, it is essential to understand several key points to ensure proper execution and compliance with legal requirements. Below are important takeaways regarding the form:

  • The Blumberg 120 form is used for execution against property and includes notices to the sheriff and garnishee.
  • It is advisable to prepare multiple copies of the form: one original, one office copy, and two copies each for the debtor and garnishee.
  • Ensure that the form is filled out completely and accurately to avoid delays in processing.
  • According to CPLR § 5205(l), certain funds are exempt from execution. Specifically, $2,625 in accounts with direct deposits or electronic payments may not be levied upon.
  • Understand that the execution does not apply to amounts equal to or less than 90% of a specified minimum wage, as outlined in CPLR § 5222(i).
  • Be aware that if a defendant has not been served with a summons, the execution must be restricted accordingly.
  • When executing against property, the sheriff may collect from joint property owned by the defendant and others who were summoned.
  • Fill in the index number, court, and county of the execution accurately to ensure proper jurisdiction.
  • Provide complete contact information for both the garnishee and judgment debtor to facilitate communication.
  • Sign and date the form to validate it; an unsigned form may be deemed invalid.

Using the Blumberg 120 form correctly can streamline the process of collecting a judgment. Attention to detail is crucial to ensure compliance with applicable laws and regulations.