Molina et al v. Ace Homecare LLC

Middle District of Florida, flmd-8:2016-cv-02214

Answer to Writ of Garnishment

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2 PageID 881 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION TONI MOLINA, et al ., on behalf of themselves and al others similarly situated, Plaintiff (s), Case No .: 8: 16 - cv - 02214 VS. ACE HOMECARE, LLC, et al ., Defendant (s), and SYNOVUS BANK, Garnishee. CLAIM OF EXEMPTION & REQUEST FOR HEARING I, JOSELYN BARLAAN claim exemptions from garnishment under the following categories as checked: x _ 1. Head of family wages. I provide more than one - half (12) of the support for child or other dependent and have net earnings of $ 500. 00 or less per week. X b. I provide more than one - half (1 / 2) ofthe support for a child or other dependent, have net earnings of more than $ 500. 00 per week, but have not agreed in writing to have my wages garnished. _ _ _ 2. Social Security Benefits. _ _ 3. Supplemental Security Income benefits. _ _ _ 4. Public Assistance (welfare) . _ _ 5. Worker's Compensation. _ _ 6. Unemployment Compensation. _ _ 7. Veteran's benefits. 2 PageID 882 8. Retirement or profit - sharing benefits Or pension moncy, _ 9. Life insurance benefits or cash surrender value of ' a life insurance policy or proceeds of annuity contract, _ _ 10. Disability income benefits, 11. Prepaid College Trust Fund or Medical Savings Accouni. Other exemptions as provided by law (explain): Attached hereto as Exhibit " l " is the most recent itemized history of my garnished bank account. On June 27, 2018, there was a balance of $ 107. 21. Thereafter, mny direct deposit head of household carnings were deposited and all of the $ 107. 21 was exhausted. On July 5, 2018, my dependent husband deposited a check for $ 1, 000. 00. There were no other deposits thercafter. The garnishment / freeze oſmy bank account occurred on July 11, 2018 and a balance of $ 2, 354, 26 was frozen. Based on the attached bank statement, $ 1, 354. 26 can be directly traced to head of houschold earnings and therefore is exempt from garnishment. I request a hearing to decide the validity of my claim. Notice of the hearing should be cleared and given to: PERRY G. GRUMAN, P. A. 3400 W. Kennedy Blvd. Tampa, FL 33609 (813) 870 - 1614 The statements made in this request are true to the best of my knowledge and belief. Spanilai kielteina interneta e vietinitirhan natin siliconenkintamosios interneto in the DONALD J. SMITH Commission # FF 205890 Expires March 14, 2019 Borged Thu Troy F gian ngút ng4 800 388 - 2018) Atten JOCELYN BARLAAN Dated July lk, 2018 STATE OF FLORIDA COUNTY OF HILLSBOROUGH Plnen AS WWW ILL SWORN & SUBSCRIBED TO before me this 18 day of July, 2018, by JOCELYN BARLAAN, who is personally known to me or who has produced as # 00 ás identification and who did { } did not take an oath. 04620 Donell I Send the NOTARY PUBLIC آ نها به روال (براي را 2 PageID 883 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished to LUIS A CABASSA, ESQ ., Attorney for Plaintiffs, 1110 N. Florida Ave, Ste 300, Tampa, FL 33602; DALE W. CRAVEY, ESQ ., Attorney for Garnishee, 200 Central Ave, Ste 1600, St. Petersburg, FL 33701 this day of July, 2018. / s / Perry G. Gruman PERRY G. GRUMAN, ESQ. Perry @ GrumanLaw. com Fla. Bar No. 396052 PERRY G. GRUMAN, P. A. 3400 W. Kennedy Blvd. Tampa, Florida 33609 (813) 870 - 1614 2 PageID 884 EXHIBIT 1 2 PageID 885 w ww. com SYNOVUS | ONLINE BANKING ONLINE BANKING Welcome ARTHUR BARLAAN | Last login: 07 / 16 / 2018 01: 43PM Account Activity If any online account details are displayed as Currently Unavailable, please try again later to view online updates. Checking, Savings and Money Market Account Name: Gold Checking Account Number: * * * * * * * 3463 As of: 07 / 16 / 18 Ledger Balance: $ 2, 354. 26 Available Balance: $ 0. 00 VMwita Songs DA NIKLARI T US SPRINTERVISTE To: * Account: Gold Checking * * * * * * * 3463 www. www. www. werner - W WW 44444wwwwwwwwwwww Type: | - - All types - - From: 7 / 10 / 2018 9. 64409: 0 0 W. Category: | - - All Categories - - . 7 / 16 / 2018 1 Wwwwww WWYTAY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .: Transactions Items in italics are pending and may not clear your account in the order displayed below, but will be paid according to the " Order of Payment " section found in the Online Banking Terms and Conditions. YUV / 12A74YYYY ww w WwwWw444444444444 - * * * * * * * * -: WWW # 9: WWW ' 44 ' Vivin ' wrnwww. www. www. vwwwwwwwwwwwwwww4444499 V * * * * 2447102N VATAYYmYWNYM MYN ' em Wimm ' ' 45. . w. - 445 w wwwwwwwwwwwww. . . . w m 9 99999 Date Description Check Category. Ledger Balance votre Type WWWWWWWWW Amount WWWWWWWWWW * V. 7 / 11 / 2018 GARN DEPT FL GARNISHMENT Credit $ 2, 354. 26 7 / 11 / 2018 TERMINAL 460316 NATIONAL CONFERENCE CEN UNCATEGORIZED Debit / CheckCard ($ 178. 54) $ 2, 354. 26 7 / 11 / 2018 TERMINAL 443106 AMAZON MKTPLACE PM TS WW UNCATEGORIZED Debit / CheckCard ($ 40. 27) $ 2, 532. 80 vominowwwwwwwwwwwwwwwwwww TERMINAL 443106 7 / 11 / 2018 AMERICAN AIR001026 11361 UNCATEGORIZED Debit / CheckCard ($ 25. 00) $ 2, 573. 07 TERMINAL 443106 7 / 11 / 2018 AMERICAN AIR001026 11359 UNCATEGORIZED Debit / CheckCard ($ 25. 00) $ 2, 598. 07 2 PageID 886 MUUWAWANCA Check Description Check Category Category Date Type Ledger Balance Amount balance Type Amount WAS TERMINAL 443106 7 / 11 / 2018 AMERICAN AIR001026 11358 UNCATEGORIZED Debit / CheckCard ($ 25. 00) $ 2, 623. 07 TERMINAL 427539 7 / 10 / 2018 QUINCE LLC WASHINGTO DC UNCATEGORIZED Debit / CheckCard ($ 32. 14) $ 2, 648. 07 * Current loan balance may not reflect your current payoff amount. Please contact us to verify this amount. Copyright © 2018 Synovus Bank, Member FDIC, an Equal Housing Lender. All Rights Reserved. 2 PageID 887 SYNOVUS | ONLINE BANKING ONLINE BANKING Welcome ARTHUR BARLAAN Last login: 07 / 16 / 2018 01: 43PM Account Activity If any online account details are displayed as Currently Unavailable, please try again later to view online updates. WWW. YU42: 20 11. wwwww Checking, Savings and Money Market Account Name: Gold Checking Account Number: * * * * * * * 3463 As of: 07 / 16 / 18 Ledger Balance: $ 2, 354. 26 Available Balance: $ 0. 00 wwwwwwwwwwwwwwwwwwwww Account: Gold Checking * * * * * * * 3463 Type: | - - All types - - From: 6 / 15 / 2018 wwwwwwwvvwn. A n dre Category: - - All Categories - - grada To: 7 / 10 / 2018 2222220mwwwwww ' ' ' ' ' ' . . . . . . . . . . . . . . . . Transactions Items in italics are pending and may not clear your account in the order displayed below, but will be paid according to the " Order of Payment " section found in the Online Banking Terms and Conditions. Wwwwwwwwwwwwwwww. min. 2. pr. 144WWW. W. wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwxy YAW W WWWWWWWWWWWWWWWWWWWWYM. YYYYYY W AY Y YW444444444AVW wy. WWWWWWWWW2. 2. 1 WAYA WWWWWWWWWWWWWA YAV d AWA1999YAYWYYYYY. 44444444444444444W. MwardrowwwwwwwwwYw * * * YYYYYYYYYYY444444499 GWAY YYYYYY 14mm 124444444444444 * * * * * * 4 - 4444. WAS Writer Mawwwwwwwwwwwwwwwwws. . . wwwwwwwwwww WXNANAMA Date Category. wwwwwwwwwWA ATACARA. Description Category Check Ledger Balance Type Type Amount Amount Balance TERMINAL 427539 7 / 10 / 2018 QUINCE LLC WASHINGTO DC UNCATEGORIZED Debit / CheckCard ($ 32. 14) $ 2, 648. 07 TERMINAL 490641 Museum of the Bibl 7 / 9 / 2018 General Debit / CheckCard ($ 62. 00) $ 2, 680. 21 7 / 9 / 2018 TERMINAL 443106 AMERICAN AIR001026 06968 General Debit / CheckCard ($ 25. 00) $ 2, 742. 21 7 / 9 / 2018 TERMINAL 443106 AMERICAN AIR001026 06966 General Debit / CheckCard ($ 25. 00) $ 2, 767. 21 7 / 6 / 2018 TERMINAL 469216 Amazon com AMZN COM WA General Debit / CheckCard ($ 10. 82) $ 2, 792. 21 2 PageID 888 Date AUAWAKAARAW Description Date w wwwwwwwwwwwwwwwww MVVVVVVVVY Check Description wwwwwwwwwwwwwwwww Check Category Category Type Ledger Balance Amount balance Type WAWAWA Amount 1994. 4. 4. 7620rr wwwwwwwwwwwwwwwwwww www. - Wwwwwaarden This ' aradise 7 / 6 / 2018 PREAUTHORIZED WD PORTFOLIO RECOV UNCATEGORIZED MDC ($ 10. 00) $ 2, 803. 03 7 / 5 / 2018 ECP INCLEARING CHECK 830 UNCATEGORIZED Check ($ 125. 00) $ 2, 813. 03 7 / 5 / 2018 TERMINAL 469216 AMAZON MKTPLACE PM TS General Debit / CheckCard ($ 7. 99) $ 2, 938. 03 7 / 5 / 2018 TERMINAL 469216 Amazon com AMZN COM WA General Debit / CheckCard ($ 26. 60) $ 2, 946. 02 7 / 5 / 2018 PREAUTHORIZED WD TECO / PEOPLE GAS UNCATEGORIZED MDC ($ 615. 09) $ 2, 972. 62 wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww 7 / 5 / 2018 MOBILE DEPOSIT UNCATEGORIZED Deposit $ 1, 000. 00 $ 3, 587. 71 7 / 3 / 2018 ECP INCLEARING CHECK 852 UNCATEGORIZED Check ($ 500. 00) $ 2, 587. 71 wwww 7 / 3 / 2018 TERMINAL P1324103 PUBLIX TAMPA FL General Debit / CheckCard ($ 71. 85) $ 3, 087. 71 7 / 3 / 2018 TERMINAL 443106 PURITY PRODUCTS 888 UNCATEGORIZED Debit / CheckCard ($ 22. 00) $ 3, 159. 56 769 7 / 3 / 2018 PREAUTHORIZED WD PROG AMERICAN UNCATEGORIZED MDC ($ 506. 31) $ 3, 181. 56 7 / 2 / 2018 ECP INCLEARING CHECK 851 UNCATEGORIZED Check ($ 218. 19) $ 3, 687. 87 sarstwwwwwwwwwwwwwwwwwwww 7 / 2 / 2018 TERMINAL 455536 WESTSHORE PIZZA III General Debit / CheckCard ($ 17. 09) $ 3, 906. 06 7 / 2 / 2018 TERMINAL 449215 BLINK HEALTH WWW BLINK N General Debit / CheckCard ($ 9. 93) $ 3, 923. 15 7 / 2 / 2018 PREAUTHORIZED WD VENMO UNCATEGORIZED MDC ($ 20. 28) $ 3, 933. 08. wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww 7 / 2 / 2018 PREAUTHORIZED CREDITEDUARDO PALANCA UNCATEGORIZED MDC $ 3, 846. 15. $ 3, 953. 36 WwwAANANANANATAAN XWwwwwww 6 / 27 / 2018 ECP INCLEARING CHECK 850 UNCATEGORIZED Check ($ 100. 00) $ 107. 21 2 PagelD 889 M wwwwwwwwwwwwwww AYVYYY. . AMA Date Description Check Check Category Ledger Balance Category Type Type Amount Amount www wwwwwww 6 / 27 / 2018 ECP INCLEARING CHECK 846 UNCATEGORIZED Check ($ 100. 00) $ 207. 21 Wwwwwwwwww waren en A TERMINAL 469216 6 / 27 / 2018 Amazon com AMZN COM WA General Debit / CheckCard ($ 18. 15) $ 307. 21 n 6 / 26 / 2018 ECP INCLEARING CHECK 829 UNCATEGORIZED Check ($ 125. 00) $ 325. 36 n 6 / 26 / 2018 TERMINAL 469216 SXM SIRIUSXM COM ACCT General Debit / CheckCard ($ 6. 65) $ 450. 36 AMWWWWWWWW TERMINAL 469216 6 / 26 / 2018 Amazon com AMZN COM WA General Debit / CheckCard ($ 11. 52) $ 457. 01 6 / 26 / 2018 TERMINAL 444500 CAREMARK MAIL 888 892 7 General Debit / CheckCard ($ 1. 25) $ 468. 53 6 / 26 / 2018 MERCHANT REFUND AMAZON COM AMZN CO M BIL General Debit / CheckCard $ 16. 36 $ 469. 78 6 / 26 / 2018 PREAUTHORIZED CREDITVENMO UNCATEGORIZED MDC $ 145. 00 $ 453. 42 wwwwww TERMINAL 317020 6 / 25 / 2018 PUBLIX SUPER MAR 8 701 W General Debit / CheckCard ($ 50. 07) $ 308. 42 w AWANAW wwwwwwwwwwwwwwwwwww TERMINAL 317020 6 / 25 / 2018 PUBLIX SUPER MAR 8 701 W General Debit / CheckCard ($ 14. 98) $ 358. 49 TERMINAL 469216 6 / 25 / 2018 APL ITUNES COM BIL L General Debit / CheckCard ($ 0. 99) $ 373. 47 TERMINAL 469216 6 / 25 / 2018 Amazon com AMZN COM WA General Debit / CheckCard ($ 10. 79) $ 374. 46 wwwwwwwwwwwwwwwwwwwwwww TERMINAL 444500 6 / 25 / 2018 PUBLIX 1324 TAMPA F General Debit / CheckCard ($ 26. 84) $ 385. 25 TERMINAL 443106 6 / 25 / 2018 AMAZON COM AMZN CO M BIL General Debit / CheckCard ($ 16. 36) $ 412. 09 6 / 25 / 2018 TERMINAL 469216 Amazon com AMZN COM WA General Debit / CheckCard ($ 13. 68) $ 428. 45 2 PageID 890 wwwwww w Check Description SandwX Check PAYVUMA Category. wwwwwwwwww, Date Ledger Balance Category Awwwwwww Awwwwww Type Type Amount Amount balance Ruwww 44. moms wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww * * * * - * . . . w w w. www. wwwWw X. ro. . red TERMINAL 469216 6 / 25 / 2018 Amazon com AMZN COM WA General Debit / CheckCard ($ 5. 42) $ 442. 13 6 / 25 / 2018 TERMINAL 52550044 WAL WAL - MART SUPER 251 General Debit / CheckCard ($ 77. 73) $ 447. 55 TERMINAL 443106 6 / 25 / 2018 COSTCO WHSE 1262 TAMPA General Debit / CheckCard ($ 57. 17) $ 525. 28 6 / 22 / 2018 ECP INCLEARING CHECK 848 UNCATEGORIZED Check ($ 100. 00) $ 582. 45 6 / 22 / 2018 TERMINAL 00717028 CNS SANWA INT ' L WH L13 General Debit / CheckCard ($ 179. 64) $ 682. 45 TERMINAL 469216 6 / 22 / 2018 Amazon com AMZN COM WA General Debit / CheckCard ($ 19. 64) $ 862. 09 6 / 21 / 2018 ECP INCLEARING CHECK 825 UNCATEGORIZED Check ($ 100. 00) $ 881. 73 yu TERMINAL 455536 6 / 21 / 2018 LA TERESITA RESTAURA General Debit / CheckCard ($ 71. 72) $ 981. 73 TERMINAL 469216 6 / 21 / 2018 AMAZON MKTPLACE PM TS General Debit / CheckCard ($ 19. 99) $ 1, 053. 45 TERMINAL 469216 6 / 21 / 2018 AMAZON MKTPLACE PM TS General Debit / CheckCard ($ 15. 99) $ 1, 073. 44 dan TERMINAL 461043 6 / 21 / 2018 AMC WESTSHORE PLZ 0701 T General Debit / CheckCard ($ 8. 60) $ 1, 089. 43 www. w wwwww TERMINAL 443106 6 / 21 / 2018 9640 AMC ONLINE 888 440 General Debit / CheckCard ($ 16. 05) $ 1, 098. 03 WWWWWWww TERMINAL 469216 6 / 21 / 2018 AMAZON MKTPLACE PM TS General Debit / CheckCard ($ 5. 94) $ 1, 114. 08 vivini w PREAUTHORIZED 6 / 21 / 2018 WD WF HOME MTG UNCATEGORIZED MDC ($ 2, 402. 50) $ 1, 120. 02 wwwwwwwwwwwwwwwwwww 2 PageID 891 Description Description WAWWWWWWWWWWWWW Check Check Date Category Category. Type Type Amount wwwwwwwwwwwwwwwwwwww Ledger Balance balance Amount xxxis WWW. VWAW4444446wd ' Athly 6 / 20 / 2018 TERMINAL 52550046 WAL WAL - MART SUPER 440 General Debit / CheckCard ($ 40. 96) $ 3, 522. 52 TERMINAL 449215 6 / 20 / 2018 BLINK HEALTH WWW BLINK N General Debit / CheckCard ($ 6. 58) $ 3, 563. 48 TERMINAL 422443 6 / 20 / 2018 MODERE 888 583 3 UT UNCATEGORIZED Debit / CheckCard ($ 139. 98) $ 3, 570. 06 wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww 6 / 20 / 2018 TERMINAL 443106 AMAZON MKTPLACE PM TS WW General Debit / CheckCard ($ 34. 84) $ 3, 710. 04 6 / 20 / 2018 PREAUTHORIZED WD CHASE CREDIT CRD UNCATEGORIZED MDC ($ 100. 00) $ 3, 744. 88 w wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww 6 / 19 / 2018 ECP INCLEARING CHECK 847 UNCATEGORIZED Check ($ 1, 250. 00) $ 3, 844. 88 6 / 19 / 2018 TERMINAL 416407 TARGET 0001 8200 General Debit / CheckCard ($ 8. 97) $ 5, 094. 88 TERMINAL 461043 6 / 19 / 2018 ROSS STORES 222 TAMPA General Debit / Check Card ($ 25. 65) $ 5, 103. 85 MERCHANT REFUND 6 / 19 / 2018 AMAZON MKTPLACE PM TS WW General Debit / CheckCard $ 12. 55 $ 5, 129. 50 Wwwwwwwwwwwwwwww 6 / 18 / 2018 TERMINAL 03379123 NNT SHELDON SUPERM A57 General Debit / CheckCard ($ 13. 34) $ 5, 116. 95 W WwwwwwwwwwwAANVR W. . . . . . . . TERMINAL 6 / 18 / 2018 P1324101 PUBLIX TAMPA FL General Debit / Check Card ($ 73. 21) $ 5, 130. 29 A. . WAV. w 6 / 18 / 2018 TERMINAL 443106 CITY OF TAMPA 813 274 8 General Debit / CheckCard ($ 88. 09) $ 5, 203. 50 YXX TERMINAL 418616 6 / 18 / 2018 BURGER KING 88 TAMPA General Debit / CheckCard ($ 8. 02) $ 5, 291. 59 6 / 18 / 2018 TERMINAL 469216 VSP 800 785 0699 972 335 UNCATEGORIZED Debit / CheckCard ($ 32. 33) $ 5, 299. 61 2 PageID 892 wwwwwwwwwwwwwwwwww W wwwwwwwwwww Ly. wwwwwwwwwwwwwwwwwwww ! Date Description wwwwwwwwwwwww Ledger Balance wwwWANYWY Check Category. Type Amount wwwvWWWw wW 44 * * * * VWY 7Y + + 7 YN - MYYNA wwwwwwwwwwwwwwwwwwwwww wwwwwwwwwwwwwwwwwwwww mwen WWAY wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwa www TERMINAL 426975 6 / 18 / 2018 ELEGANT POOL AND S PA SE General Debit / CheckCard ($ 145. 00) $ 5, 331. 94 6 / 18 / 2018 TERMINAL 443106 PURITY PRODUCTS 888 769 UNCATEGORIZED Debit / CheckCard ($ 54. 96) $ 5, 476. 94 VAVAWYWANA 6 / 18 / 2018 PREAUTHORIZED WD SHELL UNCATEGORIZED MDC ($ 176. 28) $ 5, 531. 90 6 / 18 / 2018 PREAUTHORIZED WD Amex iCollect UNCATEGORIZED MDC ($ 41. 42) $ 5, 708. 18 6 / 18 / 2018 MOBILE DEPOSIT UNCATEGORIZED Deposit $ 1, 000. 00 $ 5, 749. 60 6 / 15 / 2018 INTEREST CREDIT UNCATEGORIZED MDC $ 0. 02 $ 4, 749. 60 wwwwwwwwwwwwwwwwwwwwwwWWW PREAUTHORIZED 6 / 15 / 2018 CREDITEDUARDO PALANCA UNCATEGORIZED MDC $ 3, 846. 15 $ 4, 749. 58 6 / 15 / 2018 PREAUTHORIZED CREDITVENMO UNCATEGORIZED MDC $ 64. 00 $ 903. 43 * Current loan balance may not reflect your current payoff amount. Please contact us to verify this amount. Copyright © 2018 Synovus Bank, Member FDIC, an Equal Housing Lender. All Rights Reserved.