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Attachment Trustee Process & Execution

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MikeProsser

Slideshow from presentation to District Court Clerk-Magistrates and Asst. Clerk-Magistrates intended to promote understanding of the topics from both an "in court" and "out of court" perspective.

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Attachments, Executions and Trustee Process Presented by Michael D. Prosser, Assistant Clerk-Magistrate, Worcester District Court On behalf of the Education Committee of the Association of Magistrates and Assistant Clerk-Magistrates of the Trial Court of the Commonwealth of Massachusetts
Attachment
In General ,[object Object],[object Object]
Note: ,[object Object],[object Object]
Reasons for attachment ,[object Object],[object Object],[object Object],[object Object]
Requirement of Judicial Hearing on Attachment ,[object Object],[object Object],[object Object]
Attachment may not be made to obtain personal jurisdiction ,[object Object],[object Object],[object Object],[object Object]
General vs. Limited Attachment
[object Object],[object Object],[object Object],[object Object]
How to Obtain Attachment (Shapiro, Perlin, and Connors, §§ 4:46-4:68)
Complaint Required ,[object Object],[object Object],[object Object]
Necessary Documents for Attachment ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Motion ,[object Object],[object Object],[object Object],[object Object]
Affidavit ,[object Object],[object Object],[object Object]
Affidavit ,[object Object],[object Object],[object Object]
Affidavit ,[object Object]
Affidavit in Collection Cases ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Notice of Hearing ,[object Object],[object Object]
Notice of Hearing ,[object Object],[object Object]
Notice of Hearing ,[object Object]
Notice of Hearing ,[object Object],[object Object]
Notice of Hearing ,[object Object]
Return of Service ,[object Object]
The Hearing for the Attachment
Plaintiff’s Burden ,[object Object]
How Tough Is It? ,[object Object],[object Object]
Conduct of Hearing ,[object Object],[object Object]
Defendant’s Opposition ,[object Object],[object Object]
Defendant’s Opposition ,[object Object]
Defendant’s Opposition ,[object Object],[object Object],[object Object]
Defendant’s Opposition ,[object Object]
Ex Parte Hearing ,[object Object]
Ex Parte Hearing ,[object Object],[object Object],[object Object]
Ex Parte Hearing ,[object Object]
Additional Obligation for Massachusetts Attorneys ,[object Object]
Defendant Entitled to Later Hearing to Dissolve or Modify Attachment ,[object Object],[object Object],[object Object]
Defendant Entitled to Later Hearing to Dissolve or Modify Attachment ,[object Object],[object Object]
The Form of the Writ of Attachment ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Form of the Writ of Attachment ,[object Object],[object Object],[object Object],[object Object],[object Object]
The Form of the Writ of Attachment ,[object Object]
The Form of the Writ of Attachment ,[object Object]
Note: ,[object Object]
Note: ,[object Object]
Note: ,[object Object]
Note: ,[object Object]
Thirty Day Requirement ,[object Object],[object Object],[object Object],[object Object]
Property Subject to Attachment ,[object Object],[object Object]
Notice to Defendant of Attachment ,[object Object]
Notice to Defendant of Attachment ,[object Object],[object Object],[object Object]
Personal Property ,[object Object],[object Object],[object Object],[object Object],[object Object]
Bulky Goods ,[object Object]
“ Keeper” Attachments ,[object Object],[object Object]
Perishables ,[object Object],[object Object],[object Object],[object Object]
Personal Property with Security Interest ,[object Object]
Personal Property with Security Interest ,[object Object],[object Object],[object Object],[object Object]
Plaintiff Posting Security to Attaching Officer ,[object Object]
Plaintiff Posting Security to Attaching Officer ,[object Object],[object Object],[object Object]
Real Property ,[object Object],[object Object],[object Object]
Real Property ,[object Object]
Real Property ,[object Object],[object Object],[object Object],[object Object]
When is Attachment Effective? ,[object Object],[object Object],[object Object],[object Object]
Fraudulently Conveyed Land Covered by different process laid out in G.L. c. 223, §67.
Duration of Real Estate Attachment ,[object Object],[object Object],[object Object]
Duration of Real Estate Attachment ,[object Object],[object Object],[object Object]
Duration of Real Estate Attachment ,[object Object],[object Object]
Execution
What is an execution? ,[object Object],[object Object],[object Object],[object Object]
What is an execution? ,[object Object],[object Object],[object Object],[object Object]
What is an execution? ,[object Object],[object Object],[object Object],[object Object],[object Object]
When does it issue? ,[object Object],[object Object],[object Object]
When does it issue? ,[object Object],[object Object]
When does it issue? ,[object Object]
When does it issue? ,[object Object]
When does it issue? ,[object Object],[object Object]
When does it issue? ,[object Object],[object Object],[object Object]
Interest ,[object Object],[object Object],[object Object],[object Object]
Levy of Execution on Personal Property ,[object Object]
Levy of Execution on Personal Property ,[object Object],[object Object]
Levy of Execution on Personal Property ,[object Object],[object Object],[object Object]
Levy of Execution on Personal Property ,[object Object],[object Object],[object Object],[object Object],[object Object]
Notice of Sale of Personal Property Seized on Execution ,[object Object],[object Object],[object Object],[object Object]
Notice of Sale of Personal Property Seized on Execution ,[object Object],[object Object],[object Object]
Notice of Sale of Personal Property Seized on Execution ,[object Object],[object Object],[object Object],[object Object]
Levy of Execution on Real Property ,[object Object],[object Object],[object Object]
Levy of Execution on Real Property ,[object Object]
Four Steps in Enforcing Execution Against Real Estate ,[object Object],[object Object],[object Object],[object Object]
What is a “sheriff’s memorandum” and what is the distinction between the “levy” on the property and the recording of the execution and sheriff’s memo? ,[object Object]
What is a “sheriff’s memorandum” and what is the distinction between the “levy” on the property and the recording of the execution and sheriff’s memo? ,[object Object],[object Object],[object Object]
What is a “sheriff’s memorandum” and what is the distinction between the “levy” on the property and the recording of the execution and sheriff’s memo? ,[object Object],[object Object],[object Object],[object Object]
Sale of Land ,[object Object],[object Object],[object Object],[object Object]
Sale of Land ,[object Object],[object Object],[object Object]
Sale of Land ,[object Object],[object Object],[object Object],[object Object]
Sale of Land ,[object Object],[object Object],[object Object]
Return of Execution ,[object Object],[object Object],[object Object],[object Object]
Attachment by Trustee Process
What is it? ,[object Object]
What is normally “seized” by trustee process? ,[object Object],[object Object],[object Object]
When is trustee process prohibited? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
When is trustee process prohibited? ,[object Object],[object Object],[object Object]
Is a Bond Required to Posted by the Plaintiff? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Venue: ,[object Object],[object Object]
Venue: ,[object Object]
Who May Not Be Adjudicated a Trustee: ,[object Object],[object Object],[object Object]
Is the Trustee a Party to the Lawsuit? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Wage Attachments by Trustee Process: ,[object Object],[object Object],[object Object],[object Object]
Wage Attachments by Trustee Process: ,[object Object],[object Object],[object Object],[object Object]
Wage Attachments by Trustee Process: ,[object Object],[object Object],[object Object],[object Object],[object Object]
How to Calculate How Much Can be Taken on Trustee Wage Attachment: ,[object Object],[object Object],[object Object],[object Object]
Process to Obtain Trustee Attachment: ,[object Object],[object Object]
Necessary Documents for Attachment: ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Motion: ,[object Object]
Affidavit: ,[object Object],[object Object],[object Object],[object Object],[object Object]
Affidavit: ,[object Object],[object Object]
Affidavit: ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Notice of Hearing: ,[object Object],[object Object],[object Object],[object Object]
Notice of Hearing: ,[object Object],[object Object]
Notice of Hearing: ,[object Object],[object Object]
Return of Service: ,[object Object]
Hearing on Trustee Attachment: ,[object Object],[object Object],[object Object]
Hearing on Trustee Attachment: ,[object Object],[object Object]
Hearing on Trustee Attachment: ,[object Object],[object Object],[object Object]
Hearing on Trustee Attachment: ,[object Object],[object Object],[object Object]
Hearing on Trustee Attachment: ,[object Object],[object Object],[object Object],[object Object],[object Object]
Ex Parte Trustee Process Attachments: ,[object Object],[object Object],[object Object],[object Object],[object Object]
Ex Parte Trustee Process Attachments: ,[object Object]
Ex Parte Trustee Process Attachments: ,[object Object]
If Plaintiff Prevails at Motion Hearing: ,[object Object],[object Object],[object Object]
If Plaintiff Prevails at Motion Hearing: ,[object Object],[object Object],[object Object]
Successive Service of Trustee Summons (Wage Attachments): ,[object Object],[object Object],[object Object],[object Object]
Trustee’s Answer: ,[object Object],[object Object],[object Object],[object Object]
Trustee’s Answer: ,[object Object],[object Object],[object Object]
Trustee Execution: ,[object Object],[object Object],[object Object]
Trustee Execution: ,[object Object],[object Object],[object Object]
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Attachment Trustee Process & Execution

  • 1. Attachments, Executions and Trustee Process Presented by Michael D. Prosser, Assistant Clerk-Magistrate, Worcester District Court On behalf of the Education Committee of the Association of Magistrates and Assistant Clerk-Magistrates of the Trial Court of the Commonwealth of Massachusetts
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  • 8. General vs. Limited Attachment
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  • 10. How to Obtain Attachment (Shapiro, Perlin, and Connors, §§ 4:46-4:68)
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  • 24. The Hearing for the Attachment
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  • 62. Fraudulently Conveyed Land Covered by different process laid out in G.L. c. 223, §67.
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