701.020.
(a) If a third person is required by this article to deliver property to the levying officer or to make payments to the levying officer and the third person fails or refuses without good cause to do so, the third person is liable to the judgment creditor for whichever of the following is the lesser amount:
(1) The value of the judgment debtor’s interest in the property or the amount of the payments required to be made.
(2) The amount required to satisfy the judgment pursuant to which the levy is
made.
(b) The third person’s liability continues until the earliest of the following times:
(1) The time when the property levied upon is delivered to the levying officer or the payments are made to the levying officer.
(2) The time when the property levied upon is released pursuant to Section 699. 060.
(3) The time when the judgment is satisfied or discharged.
(c) If the third person’s liability is established, the court that determines the liability may, in its discretion, require the third person to pay the costs and reasonable attorney’s fees incurred by the judgment creditor in establishing the liability.
Therefore, MZL is liable under Code of Civil Procedure section 701.020(a). CONCLUSION Plaintiffs motion for liability under Code of Civil Procedure section 701.020 is GRANTED.
JUAN CARLOS SORIA, ET AL. VS MAUREIRA CONSTRUCTION, INC., ET AL.
22STCV10963
Nov 03, 2023
Los Angeles County, CA
A Pre-Judgment Writ of Attachment is a Judgment Under Section 701.020. The bank also suggests that a pre-judgment writ of attachment is not a final judgment and thus it cannot serve as a basis for establishing liability. Section 680.230 defines a “judgment” for the purposes of section 701.020 as “a judgment, order, or decree entered in a court in this state.” (Underlining added.)
LAM V. GAO
30-2019-01105904
Jan 23, 2020
Orange County, CA
In support, Defendant cites Code of Civil Procedure section 701.020.
DYLAN SCOTT PERRY VS FLIXBUS INC
23STCV19035
May 07, 2024
Los Angeles County, CA
(2022) 78 Cal.App.5th 387, 399 (citing and quoting CCP section 701.020(a).) C. Discussion a. The Instant Motion is Not Procedurally Improper Chase Bank does not dispute that it was subject to the bank levy, but rather argues that liability cannot be determined by a motion under CCP section 701.020, which requires an examination proceeding or a creditors suit.
KEITH W. FURLONG, ET AL. VS KARENA P. CHUANG
18STCP02593
Apr 13, 2023
Los Angeles County, CA
Section 701.020 imposes financial liability upon third parties who fail to comply with a properly served levy. Tentative Ruling The motion is ordered off calendar, because the default judgment has been vacated and set aside. The motion is expressly based on that judgment (motion, 2:3 (This motion is based upon (i) the unsatisfied judgment in this case&.)). Moving party does not qualify as being a judgment creditor without a judgment. CCP § 701.020.
BEEMAK PLASTICS, LLC, A LIMITED LIABILITY COMPANY VS SOUTH BAY SAFETY, INC., A CORPORATION, ET AL.
21STCV05239
Aug 17, 2023
Los Angeles County, CA
Feb 10, 1999
Trial Verdict
Stanley Mosk Courthouse
Los Angeles County, CA
Commrcial Compl-Not Tort or Complx (General Jurisdiction)
Commercial
General Commercial
Oct 20, 2010
Foreign,Sister-State Judgment
San Francisco County
San Francisco County, CA
SISTER STATE JUDGMENT
Creditor
Judgment Enforcement
Jul 22, 2021
Dismissal
Stanley Mosk
Los Angeles County, CA
Sister State Judgment (General Jurisdiction)
Creditor
Judgment Enforcement
Dec 10, 2014
Default Judgment
Stanley Mosk Courthouse
Los Angeles County, CA
Collections Case - Seller Plaintiff (General Jurisdiction)
Creditor
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Jan 06, 2005
Default Judgment
Santa Monica Courthouse
Los Angeles County, CA
Other Promissory Note/Collections (General Jurisdiction)
Creditor
Collections
Section 701.010.
Section 701.030.
5 pages
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Oct 20, 2010
San Francisco County, CA
Aug 26, 2016
SISTER STATE JUDGMENT
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om ND KH & wW KHAI LEQUANG (SBN 202922) Oanice HERRINGTON & SUTCLIFFE LLP Toe 2050 Main Street ee Suite 1100 County of San Francisco Irvine, CA 92614-8255 07/21/2016 Telephone: (949) 567-6700 Facsimile: (949) 567-6710 CLARA MORAIN NABITY (SBN 299319) cnabity@orrick.com Clerk of the Court BY:GARY FELICIANO Deputy Clerk ORRICK, HERRINGTON & SUTCLIFFE LLP The Orrick Building 405 Howard Street San Francisco, CA 94105-2669 Telephone: (415) 773-5700 Facsimile: (415) 773-5759 Attorneys for …
Oct 20, 2010
San Francisco County, CA
Jul 21, 2016
SISTER STATE JUDGMENT
15 pages
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Los Angeles County, CA
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Los Angeles County, CA
Dec 01, 2021
Sister State Judgment (General Jurisdiction)
4 pages
1 GARY E. LOONEY, DBA COLLECTRONICS OF CALIFORNIA 2 3785 BRICKWAY BLVD., SUITE 210 ELECTRONICALLY SANTA ROSA, CA 95403 3 (707) 522-0111 - Telephone F I L E D …
Dec 28, 2011
San Francisco County, CA
Sep 24, 2019
EXEMPT COLLECTIONS (RULE 3.740)
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