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  • CREDIT ACCEPTANCE CORP. v. MONTERIO, MONTYS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • CREDIT ACCEPTANCE CORP. v. MONTERIO, MONTYS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • CREDIT ACCEPTANCE CORP. v. MONTERIO, MONTYS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • CREDIT ACCEPTANCE CORP. v. MONTERIO, MONTYS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • CREDIT ACCEPTANCE CORP. v. MONTERIO, MONTYS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • CREDIT ACCEPTANCE CORP. v. MONTERIO, MONTYS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • CREDIT ACCEPTANCE CORP. v. MONTERIO, MONTYS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • CREDIT ACCEPTANCE CORP. v. MONTERIO, MONTYS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
						
                                

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*APPWEX* > WAGE EXECUTION PROCEEDINGS STATE OF CONNECTICUT ( APPLICATION, ORDER, EXECUTION SUPERIOR COURT JD-CV-3. Rev. 2-15 www.jud.ct.gov WAGEEX C.G.S. §§ 31-58(), 52-350a, 52-361a, 52-366d, *WAGEEX* 29 U.S.C. 206(a)(1) Employer: See Page 2 for instructions Instructions Judgment Creditor or Attorney Clerk Proper Officer 41, Unless filing electronically, prepare original and four copies. 1, Issue execution by signing original. Leave one signed copy with employer. 2. Attach form JD-CV-3a to this form, or include with execution 2. Enter any court ordered limitation at the bottom of Make return on signed original. as one PDF electronic form. section Il on page 2. Leave one copy of Modification and Exemption 3, Present original and 3 copies to clerk of court. 3. Return original and 2 copies if on paper. Claim form (JD-CV-3a) with employer and fill in 4, Keep one copy for your fie. 4. Retain/scan copy for court file. “Date of Service" on form. Name and mailing address of Judgment Creditor or Attorney (To be completed by Judgment Creditor or Attorney) ADA NOTICE r 4 The Judicial Branch of the State CREDIT ACCEPTANCE CORPORATION of Connecticut complies with the Americans c/o Nair & Levin, P.C. with Disabilities Act (ADA). If you need a reasonable accommodation in accordance 707 Bloomfield Avenue with the ADA, contact a court clerk or an ADA. contact person listed at www.jud.ct. gov/ADA. Bloomfield, CT 06002 L 593577 _! ‘Address of court (Number, street, and fown) Lisa. [x]¥0. [_] Housing Session Date of judgment Docket number 50 Field St, Torrington, CT 06790 10/27/2014 LLI-CV-14-5010968-S Fos ‘Name(s and address(es) of Judgment Creditor(s) Name(s) and address(es) of Judgment Debtor(s) CREDIT ACCEPTANCE CORPORATION Monty Monterio Silver Triangle Building 25505 W Twelve Mile Rd 448 W Pearl Rd #3000 Torrington, CT 06790 Southfield, MI 48034 Name and address of employer of Judgment Debtor (IF kno Wn) ‘Telephone number of employer (iF known) Certified Utility Services P.o. Box 521 Nor:folk, CT 06058 7, Amount of judgment (include where applicable, prejudgment interest and attomey’s fees) 2 Se gf costs and fees $3,104.99 %, Total amount of judgment, costs and fees (Add f and 2) “@Total amount paid (Fany) B. Totaramount unpaid (Subtract4 from 3) $3,200.04 $1,190.00 2,010.04 6. Application fee for wage execution (If not waived by the court) | 7. Application tees pald Tor prior executions on this judgment $105.00 . Check if applicable &. Other Court ordered postjudgment costs and fees 9. Total of lines 5, 6, 7 and & Post judgment interest was 2,425.04 x] ordered by the Court The above-named Judgment Creditor(s) recovered a judgment against the above-named Judgment Debtor(s). The Judgment Debtor(s) has/have failed to pay the total amount due on that judgment. Pursuant to the Connecticut General Statutes, the Court listed above entered an order that the judgment be paid by the above-named Judgment Debtor(s) in the following installment payments: The amount of $35.00 was ordered to be paid in Weekly (weekly, monthly, or other) installment payments. "See Note below (Note: This is not the amount the employer must pay. Employer must pay the amount of execution calculated on page 2 of this form. The court ordered that installment payments begin on 11/24/14 (commencement date) The Judgment Debtor(s) failed to comply with the Installment Payment Order 2 Therefore, the Judgment Creditor(s) applies/apply for this execution upon the wages of the Judgment Debtor(s) for the remaining amount due on the judgment shown in line 9 above For Court Use Only ‘Signed (Judgment Creditor or Attorney) On, (Datey Telephone Number 1/01/2021 860-242-7585 File date @ Nicholas Valinsky, Esq.’ To: Any Proper Officer C7 By the authority of the State of Connecticut, yoyare ordered to cause any wages due to the Judgment Debtor(s), not exceeding the Amount of Execution calculated on page 2, to be paid to the Judgment Creditor(s) until the judgment is satisfied, including post judgment interest as ordered by the court, if applicable, plus the application fee(s) and other Court ordered post judgment costs and fees, and your own} fees or until the execution is modified or set aside. Serve this execution within one year of this date, and make retum of service to this court within thirty days from satisfaction of the execution. ‘Signed (Assistant Clerk of said court) ‘On (Datey Page 1 of2 WAGE EXECUTION PROCEEDINGS Important Notice To Employer on you You are being served with a wage execution, a court order requiring you to withhold non-exempt wages from a person employed by you. This execution is being served fees because your employee, the Judgment Debtor (on page 1), has had a judgment entered against him/her by the Superior Court requiring him/her to pay judgment, costs and to the Judgment Creditor (on page 1) and has not made payment of the total amount of the judgment plus any costs and fees as shown on page 1. This notice is to inform you of the actions you must take in order to comply with the law regarding wage executions. Please read each section carefully. 1. You must notify the employee — Your employee has certain legal rights which ‘executions are to be satisfied in the order in which you are served with them. (Income may allow him/her to request the court to change or stop this execution upon his/her withholdings and voluntary wage deductions for support of a family, if there are any, wages. A notice of his/her rights and how to get a hearing in court is attached to the must be paid before this execution, Family support income withholdings and voluntary second copy of the wage execution given to you by the officer. You must compiete wage deductions are issued on Form JD-FM-1,) your portion of the wage execution and your portion of the exemption and modification V. Maximum amount deducted — The maximum amount which can be legally claim form and deliver or mail, postage prepaid, a copy of these papers to your withheld from your employee's wages is 25% of his/her disposable earnings for each employee immediately so that your employee can make any claims allowed by law. week. The amount to be withheld to pay this execution may be less than 25%, but it can never be more. The computations you complete below will allow you to calculate Il. Execution not effective for 20 days — This execution is not effective until after the exact amount which should be withheld from this employee's wages. 20 days from the day the officer served these papers on you. No money should be deducted from your employee's wages until the first wages you pay to your employee Unless the court orders that this execution is to be for a smaller amount, you must after the 20-day period ends. If your employee elects within the 20-day period to withhold and pay over the maximum amount which you figure out using the make a claim to the court that his/her wages are partially or totally exempt from computations below. Your employee has a right to request the court to reduce the ‘execution to pay this judgment or he/she seeks to have the amount of this execution amount withheld, but until you receive notice that the court has agreed to allow the changed, wages are not to be withheld from the employee until the court decides the amount to be reduced, you must withhold the maximum amount. claims or determines the rights of your employee in this case. If you are not notified VI. Your duty to comply with this execution — You have a legal duty to make that your employee has filed papers with the court, the execution is to be enforced deductions from your employee's wages and pay any amounts deducted as required after 20 days from the date of service on you. by this execution. If you do not, legal action may be taken against you. If you are found to be in contempt of a court order, you may be held liable to the Judgment ill, Stay of execution — No earings claimed to be exempt or subject to a claim for Creditor for the amounts of wages which you did not withhold from your employee. modification may be withheld from any employee until determination of the claim by VII. Discipline against your employee — You may not discipline, suspend or the court. discharge your employee because this wage execution has been served upon you. If you do unlawfully take action against your employee, you may be liable to pay him all IV. Only one execution issued under section 52-361a of the General Statutes is of his lost earnings and employment benefits from the time of your action to the time to be satisfied at a time — You must make deductions from your employee's wages that the employee is reinstated. and pay over the withheld money against only one execution issued under General The law allows you to take disciplinary measures against the employee if you are Statutes section 52-361a at a time. If you are served with more than one execution issued under General Statutes section 52-361a against this employee's wages, the served with more than 7 wage executions against his/her wages in any calendar year. Section |. Calculation Of Employee's Disposable Earnings “Disposable Eamings" means that part of the earnings of an individual remaining after the deduction from those earnings of amounts to be withheld for payment of federal income and employment taxes, normal retirement contributions, union dues and initiation fees, group life insurance premiums, health insurance premiums, and federal tax levies. 41 Employee's gross compensation per week... Federal income tax withheld ... Federal employment tax. Normal retirement contribution .. Union dues and initiation fees . 6. Group life insurance premium . 7. Health insurance premium... 8. Other federal tax levies... 9. Total allowable deductions (Add lines 2-8) 10. Weekly Disposable Earnings (Subtract line 9 from line 1). Section Il. Calculation Of Employee's Disposable Earnings To be calculated by employer Column 1 Column 2 A-1, Weekly disposable earnings (from line 10 above) A-2, 25% of disposable earnings for week B-1, Weekly disposable earnings (from line 10 above) ">. Forty times the higher of the current federal minimum “ hourly wage or state full minimum fair wage. Amount by which line B-1 exceeds B-2 $ ‘Amount of Execution (Employer must pay the lesser of the two amounts in column 2 unless the court $ ordered limitation set forth below is a lesser amount, in which case the employer must pay that lesser amount) Court ordered limitation (iFany, fo be entered by clerk) JO-CV-3 Rev. 2-15 Page 2 of 2 EXEMPTION AND MODIFICATION CLAIM FORM, WAGE EXECUTION STATE OF CONNECTICUT JD-CV-3a Rev. 11-15 SUPERIOR COURT G.G.S. § 31-58()), 52-212, 52-350a, 52-352b, 52-361, Www. ud.ct.gov 2-361b, 29 U.S.C, 206(a)(1) *MXMPI Name and mailing address of judgment debtor (person who must pay money) or attorney of judgment debtor MXMPEX (To be completed by judgment creditor (person who money is paid to) Instructions To proper officer: Complete Section If below and To: Monty Monterio make service on employer in accordance with the 448 W Pearl Rd instructions on form JD-CV-3. Torrington, CT 06790 To employer: Complete Section Ill below and 593577 immediately deliver to employee. L Section I - Judgment Creditor (person who money is paid to) must fill out this section and attach to one copy of the wage execution application (JD-CV-3). Geographical Name and address of court Judicial Housing Area Litchfield Superior Court 50 Field St, Torrington, CT 06790 Dd] pistrict Session number. Name of case Docket number Credit Acceptance Corporation v. Monty Monterio LLI-CV-14-5010968-S Namie of judgment debtor (person who must pay money) Monty Monterio Section Il - Proper Officer must complete this section Namie of proper officer Date of service of wage execution on employer and IMMEDIATELY send one copy of this form and the Wage Section Ill - Employer must fill out this section Execution form (JD-CV-3) to the judgment debtor (General Statutes section 52-361a(d)). Wame and address of employer Telephone number of payroll department Date of delivery or mailing to judgment debtor Total amount of wage execution ‘Amount to be taken out from weekly earings: $ $ Section IV - Notice to judgment debtor (person who must pay money) Because a judgment entered against you, the attached execution has been issued against wages earned by you from the employer named above. Beginning twenty (20) days from the Date of Service of Wage Execution on Employer indicated above, the employer will remove from your weekly earnings an amount of money which leaves you with (a) seventy-five percent (75%) of your disposable earnings OR (b) forty (40) times the higher of the minimum hourly wage set by federal law or state law; whichever is the larger amount. On page 2 of this form are the sections of the Connecticut General Statutes which your employer must follow to figure out (calculate) the weekly amount that may be taken out of your wages to agree with the wage execution. If you think that your employer has not calculated the weekly amount correctly, you should tell your employer. Your earnings may be exempt from execution (do not have to be taken) — Any wages earned by a person who gets public assistance under an incentive earnings or similar program are exempt from(may not be taken from you by an) execution. (Section 52-352b (d) of the Connecticut General Statutes). How to claim an exemption allowed by law — If you want to claim that your earnings are exempt by law from execution you must fill out and sign the Claim of Exemption on page 2 of this form and return this exemption and modification claim form to the Superior Court at the above address. When the clerk of the Superior Court gets this form, the clerk will notify you and the judgment creditor of the date on which the court will have a hearing to figure out the issues raised by your claim. If this form is received by the court no later than twenty (20) days from the Date of Service of Wage Execution on Employer indicated above, the employer will not begin withholding (removing) your earnings from your wages until after your claim is figured out by the court. A claim may also be filed after the twenty (20) day period. No earnings claimed to be exempt may be withheld from any employee until the claim has been figured out. Modification of execution — If you have reasonable cause to believe that you have a right to a modification (change) of the wage execution and you want to ask for a modification (to have less money taken from your wages), you must fill out the Claim for Modification on page 2 of this form and return this exemption and modification claim form to the Superior Court at the address listed above. For Court Use Only When the clerk of Superior Court gets this form the clerk will tell you and the judgment File date creditor the date on which the court will have a hearing to figure out the issues raised by your claim. If this form is received by the court no later than twenty (20) days from the Date of Service of Wage Execution on Employer indicated above, the employer will not begin withholding your earnings until after your claim is figured out by the court. A claim may also be filed after the twenty (20) day period. No earnings subject to a claim for modification may be withheld from any employee until the claim has been figured out. Setting aside judgment — If the judgment was made against you because you did not come to court, you may, within four (4) months of the date the court made its judgment and upon belief that you have reasonable cause, ask the court to set aside the judgment entered against you and the case will begin again. A fee will be charged to you for a motion to set aside judgment. Page 1 of 2 xemption and modification claim Section V - Claim of exemption established by law |, the Judgment Debtor (person who must pay money), claim and certify under the penalty of false statement that my earnings are exempt from execution (do not have to be taken) because: (J |get public assistance and earn wages under an incentive earnings or similar program and my earnings are exempt from execution, or (1) Other statutory exemption (state exemption and statutory citation) Signed (Judgment Debtor) Date signed Name and address of judgment debtor ‘Telephone number Section VI - Claim for modification 1, the Judgment Debtor (person who must pay money), ask for a modification of the wage execution against me because: New amount requested Describe why you think you should get a modification (have less money taken from your wages) / Per week Signed (Judgment Debtor) Date signed Name and complete mailing address of judgment debtor ‘Telephone number Section VII - Agreement to a modification The Judgment Creditor(s) (person who money is paid to) agrees to the modification of the Wage Execution claimed Signed (Judgment Creditor(s) or Attorney) Date’ Section Vill - Notice of hearing on exemption / modification claim Date of hearing Time of hearing Courtroom M By the Assistant Clerk — Section IX - Order of court It is ordered that: Signed (Judge, Magistrate, Assistant Clerk) Date signed By order of the court General statutes 4. The following is the part of section 52-361a(f) of the Connecticut General Statutes which says what part of your wages can be removed by the employer and given to the judgment creditor. “The maximum part of the aggregate weekly earnings of an individual which may be subject under this section to levy or other withholding for payment of a judgment is the lesser of (1) twenty-five (25) percent of his disposable earnings for that week, or (2) the amount by which his disposable earnings for that week exceed forty (40) times the higher of (A) the minimum hourly wage prescribed by section 6(a)(1) of the Fair Labor Standards Act of 1938, 29 U.S.C. section 206(a)(1), or (B) the full minimum fair wage established by subsection (j) of section 31-58, in effect at the time the earnings are payable.” 2. The following is the part of section 52-350a(4) of the Connecticut General Statutes which defines disposable earnings and which defines what parts of your wages which can not be included in your total earnings when figuring out (calculating) the weekly amount which is subject to execution. "Disposable earnings’ means that part of the earnings of an individual remaining after the deduction from those earnings of amounts required to be withheld for payment of federal income and employment taxes, normal retirement contributions, union dues and initiation fees, group life insurance premiums, health insurance premiums and federal tax levies." The Judicial Branch of the State of Connecticut complies with the Americans with Disabilities Act (ADA). If you need a reasonable accommodation in accordance with the ADA, contact the clerk at the court named on page 1 or an ADA contact person listed at www.jud.ct.gow/ADA/. JD-CV-3a (Back/page 2) Rev. 11-15 Page 2 of 2