Grand Harbour Condominium Owners Association, Inc., obtained a judgment in an Ohio state court against Gene and

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Grand Harbour Condominium Owners Association, Inc., obtained a judgment in an Ohio state court against Gene and Nancy Grogg for $45,458.86. To satisfy the judgment, Grand Harbour filed a notice of garnishment with the court, seeking funds held by the Groggs in various banks. The Groggs disputed Grand Harbour's right to garnish the funds. They claimed that the funds were exempt Social Security and pension proceeds, but they offered no proof of this claim. The banks responded by depositing $23,911.97 with the court. These funds were delivered to Grand Harbour. Later, the Groggs filed a petition for bankruptcy in a federal bankruptcy court. After they were granted a discharge, they filed a "motion to return funds to debtors" but provided no evidence that their debt to Grand Harbour had been included in the discharge. What is Grand Harbour's best argument in response to the Groggs' motion?

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The Legal Environment of Business Text and Cases

ISBN: 978-1305967304

10th edition

Authors: Frank B. Cross, Roger LeRoy Miller

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