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JP Morgan Chase Bank, NA v. Benefit Documents, Inc.

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Jan 26, 2012
Case No. 09-12313 (E.D. Mich. Jan. 26, 2012)

Opinion

Case No. 09-12313

01-26-2012

JPMORGAN CHASE BANK, NA, Plaintiff, v. BENEFIT DOCUMENTS, INC., ET AL., Defendants.


HONORABLE ARTHUR J. TARNOW

SENIOR UNITED STATES DISTRICT JUDGE


HONORABLE MONA K. MAJZOUB

UNITED STATES MAGISTRATE JUDGE


ORDER OVERRULING DEFENDANTS' OBJECTION [33], ADOPTING THE

MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION [32], AND

GRANTING PLAINTIFF'S MOTION [27] WITH LIMITATIONS

Before the Court is the Magistrate Judge's Report and Recommendation [32]. The Report and Recommendation (R&R) recommends that Plaintiff's Motion for Proceedings Supplementary to Judgment [27] should be granted with specified limitations. Defendants filed an Objection [33] to the R&R. Plaintiff filed a Response [34].

Defendants raise two objections to the R&R: 1) that there is a dispute as to how much has been paid by Defendants towards the settlement; and 2) that the restrictions in the R&R are overly broad. Obj. [33], at 1-2. The Court disagrees and overrules Defendants' objections.

As to the first objection, Defendants argue that there is a genuine dispute between the parties as to the amount that is still owed towards the settlement. Defendants also request that the Court hold a hearing to resolve the alleged dispute before "any draconian and restrictive orders are issued . . . ." Obj. [33], at 1.

First, as Plaintiff has noted in its Response [34], the amount of payments that have been made is immaterial at this point when it is undisputed that the judgment has not been satisfied. See Resp. [34], at 1. Plaintiff is entitled to seek the Court's assistance in executing a judgment. See MCL 600.6104. Second, Defendants' mere conclusion that a dispute exists, without specific allegations or evidence, is insufficient to warrant a hearing at this time. Third, Defendants have failed to provide any explanation to support the conclusion that the Magistrate Judge's proposed restrictions are "draconian." Defendants' first objection is, therefore, overruled.

As to the second objection, Defendants argue that the proposed restrictions are overly broad because they would preclude Defendants from spending funds on normal living expenses. Obj. [33], at 2. Plaintiff has agreed with Defendants that the proposed restrictions "should not prevent Defendants from buying groceries, transacting business, paying bills or taking care of expenses in the ordinary course." Resp. [34], at 3. The Court does not find it necessary to further clarify the Magistrate Judge's proposed restrictions, as there is no dispute regarding this issue. Defendants' second objection is also overruled.

Accordingly,

IT IS HEREBY ORDERED that Plaintiff's Objection [33] is OVERRULED.

IT IS FURTHER ORDERED that the Report and Recommendation [32] of the Magistrate Judge is hereby ADOPTED.

IT IS FURTHER ORDERED that Plaintiff's Motion [27] is GRANTED with the limitations specified by the Magistrate Judge.

SO ORDERED.

_________________

ARTHUR J. TARNOW

SENIOR U.S. DISTRICT JUDGE

CERTIFICATE OF SERVICE

I hereby certify on January 26, 2012 that I electronically filed the foregoing paper with the Clerk of the Court sending notification of such filing to all counsel registered electronically. I hereby certify that a copy of this paper was mailed to the following non-registered ECF participants on January 26, 2012: None.

Michael E. Lang

Deputy Clerk to

District Judge Arthur J. Tarnow

(313) 234-5182


Summaries of

JP Morgan Chase Bank, NA v. Benefit Documents, Inc.

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Jan 26, 2012
Case No. 09-12313 (E.D. Mich. Jan. 26, 2012)
Case details for

JP Morgan Chase Bank, NA v. Benefit Documents, Inc.

Case Details

Full title:JPMORGAN CHASE BANK, NA, Plaintiff, v. BENEFIT DOCUMENTS, INC., ET AL.…

Court:UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

Date published: Jan 26, 2012

Citations

Case No. 09-12313 (E.D. Mich. Jan. 26, 2012)