Opinion
8:21-mc-99-JSM-AAS
08-04-2021
MATTHEW ORSO as Successor Trustee to Kenneth D. Bell in his Capacity as Court-appointed Receiver for Rex Venture Group, LLC, Plaintiff, v. FRANTZNEY SALOMON SOUFFRANT, Defendant.
ORDER
AMANDA ARNOLD SANSONE, UNITED STATES MAGISTRATE JUDGE
Matthew Orso moves the court, under Rule 69 of the Federal Rules of Civil Procedure and Florida Statutes § 77.01 et seq., to issue writs of garnishment against Bank of America, N.A. and JP Morgan Chase Bank, N.A. for a judgment owed by Frantzney Salomon Souffrant. (Docs. 2, 3).
Rule 69 provides that a money judgment is enforced by a writ of garnishment. Fed.R.Civ.P. 69(a)(1). “The procedure on execution . . . must accord with the procedure of the state where the court is located, but a federal statute governs to the extent it applies.” Id. Florida law provides a right to a writ of garnishment to judgment creditors to help satisfy a money judgment. Fla. Stat. § 77.01. To obtain a writ of garnishment, the judgment creditor must file a motion stating the amount of the judgment. Fla. Stat. § 77.03. The writ must direct the garnishee to answer the writ within twenty days and state the amount named in the judgment creditor's motion. Fla. Stat. § 77.04.
On August 14, 2017, the United States District Court for the Western District of North Carolina, entered judgment against each individual member of a defendant class, including Frantzney Salomon Souffrant. (Doc. 1, Ex. 1). According to Mr. Orso's motion, there remains due and owing $10, 289.73. On July 26, 2021, Mr. Orso registered the judgment in this court. (Doc. 1).
Mr. Orso's Motions for Writs of Garnishment (Docs. 2, 3) are GRANTED. The Clerk of Court shall issue a writ of garnishment to the named garnishees using the forms attached to Mr. Orso's motions and the addresses for the garnishees contained in the forms (Doc. 2, Ex. 1; Doc. 3, Ex. 1). Mr. Orso must include with the writs copies of:
a. Mr. Orso's Motion for Writ of Garnishment (Docs. 2, 3),
b. this Order, and
c. Mr. Orso's Registration of Foreign Judgment (Doc. 1).
ORDERED in Tampa, Florida on August 4, 2021.