§ 701.010 (a) Except as otherwise provided by statute, when a levy is made …
§ 701.020 (a) If a third person is required by this article to deliver …
§ 701.030 (a) At the time of service of a copy of the legal process on a …
§ 701.035 A third person who gives a garnishee’s memorandum pursuant to this …
§ 701.040 (a) Except as otherwise ordered by the court upon a …
§ 701.050 After service of a copy of the writ of execution and a notice of levy …
§ 701.060 If the levying officer obtains custody of an instrument levied upon …
§ 701.070 If a final money judgment has been levied upon and the levying …

Terms Used In California Codes > Code of Civil Procedure > Part 2 > Title 9 > Division 2 > Chapter 3 > Article 5 - Duties and Liabilities of Third Persons After Levy

  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Contract: A legal written agreement that becomes binding when signed.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • creditor: means the state or the department or agency of the state seeking to collect the liability. See California Code of Civil Procedure 688.040
  • debtor: means the debtor from whom the liability is sought to be collected. See California Code of Civil Procedure 688.040
  • Fraud: Intentional deception resulting in injury to another.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Person: includes a corporation as well as a natural person. See California Code of Civil Procedure 17
  • Process: signifies a writ or summons issued in the course of a judicial proceeding. See California Code of Civil Procedure 17
  • property: includes property real and personal. See California Civil Code 14
  • Property: includes both personal and real property. See California Code of Civil Procedure 17
  • Statute: A law passed by a legislature.
  • Uniform Commercial Code: A set of statutes enacted by the various states to provide consistency among the states' commercial laws. It includes negotiable instruments, sales, stock transfers, trust and warehouse receipts, and bills of lading. Source: OCC
  • Will: includes codicil. See California Code of Civil Procedure 17