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Home > Law > Small Claims   »   bank account seized. received nationwide checks for claim (in account) can these be e

 
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Old Mar 11, 2008, 02:03 PM
spinello_solutions
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bank account seized. received nationwide checks for claim (in account) can these be e

Small claims ct. seized bank account. Want to vacate nationwide claim checks for house repair from storm and vandalizim (can these be exempt funds?)

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Old Mar 11, 2008, 02:09 PM   #2  
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Originally Posted by spinello_solutions
Small claims ct. seized bank account. Want to vacate nationwide claim checks for house repair from storm and vandalizim (can these be exempt funds?)

Need more info - Small Claims Court cannot seize anything. They can issue a ruling and the Plaintiff can then file against assets, including a bank account, but Small Claims Court cannot. They do not enforce rulings.

If it has gone this far you should have received notification minimally that there was a Judgment issued.

Have no idea what "vacate Nationwide claim checks for house repair from storm and vandalism - exempt funds" means.

But, no, in general if the money is in the bank account and it's a legal lien, yes, it can be taken by the creditor. Certain disability and retirement benefits cannot be taken but just about everything else is fair game.
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Old Mar 11, 2008, 06:50 PM   #3  
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Normally yes, they can take those funds, since they are your money.
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