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Call Now: 904-383-7448At any time before judgment is entered on the garnishee's answer or money or other property subject to garnishment is distributed, any person may file a third-party claim in writing under oath stating that he or she has a claim superior to that of the plaintiff to the money or other property in the hands of the garnishee subject to the process of garnishment, and the third-party claimant shall be a party to all further proceedings upon the garnishment. A third-party claimant shall serve his or her claim upon the plaintiff, defendant, and garnishee. The form for a third-party claim is set forth in Code Section 18-4-88.
(Code 1981, §18-4-17, enacted by Ga. L. 2016, p. 8, § 1/SB 255.)
- In light of the similarity of the statutory provisions, decisions decided under former O.C.G.A. § 18-4-95 are included in the annotations for this Code section.
- Trial court did not err in granting a sole proprietorship's traverse, in which it sought to become a party in a golf supplier's garnishment action and asserted a verified claim to the funds at issue, because there was some evidence to support the findings that the sole proprietorship was a separate and distinct entity from the corporation and that the garnishee assented to the modification of a contract to replace the corporation with the sole proprietorship as contractor; the sole proprietorship had its own tax identification number and liability insurance, and a representative of the garnishee testified that the garnishee was aware that someone had changed the contractor's name and that the garnishee had no business dealings with the corporation. A. M. Buckler & Assocs. v. Sanders, 305 Ga. App. 704, 700 S.E.2d 701 (2010) (decided under former O.C.G.A. § 18-4-95).
- Defendant who has elected to become a party to the garnishment proceedings and who has a claim superior to that of the plaintiff to money or property in the hands of the garnishee is authorized to, and indeed must, assert such a claim and then traverse the answer of the garnishee. Terrell v. Fuller, 160 Ga. App. 56, 286 S.E.2d 50 (1981) (decided under former O.C.G.A. § 18-4-95).
Brokerage service account owner's assignee's claims against the service that it had unlawfully allowed disbursement of the funds in the account, pursuant to a garnishment judgment, after the owner had sought to close the account, were barred by res judicata under O.C.G.A. § 9-12-40 after it was noted that the owner had filed a traverse in the garnishment proceeding and, accordingly, the owner could have raised the same issues at that time, pursuant to former O.C.G.A. § 18-4-93. The owner, as the debtor in the garnishment proceeding, was required to assert any claim that the owner's right to the funds was superior to that of the judgment creditor pursuant to former O.C.G.A. § 18-4-95. Lamb v. First Union Brokerage Servs., 263 Ga. App. 733, 589 S.E.2d 300 (2003) (decided under former O.C.G.A. § 18-4-95).
- In a garnishment proceeding, a trial court properly declined to disburse certain bank funds to the judgment holder since a claimant timely filed a claim to the funds, established sole ownership to the funds, and complied with the necessary procedural requirements to become a party to the action. Further, since a dispute existed about whether the funds were properly subject to garnishment and the trial court had not yet distributed the funds to the judgment holder, the trial court did not err by resolving the dispute rather than allowing an expedited distribution. Akridge v. Silva, 298 Ga. App. 862, 681 S.E.2d 667 (2009) (decided under former O.C.G.A. § 18-4-95).
- 38 C.J.S., Garnishment, § 379 et seq.
No results found for Georgia Code 18-4-17.