What is a Turnover Order? A Comprehensive Legal Overview

Definition & Meaning

A turnover order is a legal directive issued by a court that requires a judgment debtor to relinquish specific property to a judgment creditor or to a law enforcement officer, such as a sheriff or constable, acting on behalf of the creditor. This type of order is typically used for property that is difficult to obtain through standard judgment collection methods. Common examples of such property include share certificates and accounts receivable.

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Real-world examples

Here are a couple of examples of abatement:

Example 1: A creditor obtains a judgment against a business for unpaid invoices. The creditor identifies accounts receivable that the business has not collected. The creditor can request a turnover order to collect those funds directly.

Example 2: A court issues a turnover order requiring a debtor to transfer ownership of stock certificates to the creditor as part of debt recovery efforts. (hypothetical example)

State-by-state differences

State Key Differences
California Turnover orders may require additional notice to the debtor.
New York Specific forms must be filed to initiate a turnover order.
Texas Turnover orders can be issued for a broader range of property types.

This is not a complete list. State laws vary and users should consult local rules for specific guidance.

Comparison with related terms

Term Definition Key Differences
Writ of Execution A court order to enforce a judgment by seizing property. Writs of execution typically involve direct seizure, whereas turnover orders require the debtor to surrender property voluntarily.
Garnishment A legal process to withhold funds from a debtor's wages or bank accounts. Garnishment targets income or funds directly, while turnover orders focus on specific property.

What to do if this term applies to you

If you are a creditor seeking a turnover order, you should gather documentation of your judgment and the specific property you wish to recover. Consider using legal templates from US Legal Forms to help you draft the necessary paperwork. If the situation is complex or contested, consulting with a legal professional may be advisable to ensure your rights are protected.

Quick facts

  • Typical fees: Varies by jurisdiction.
  • Jurisdiction: Civil courts.
  • Possible penalties for non-compliance: Contempt of court, fines, or additional legal action.

Key takeaways