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1 | | AN ACT concerning civil law.
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2 | | Be it enacted by the People of the State of Illinois,
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3 | | represented in the General Assembly:
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4 | | Section 5. The Code of Civil Procedure is amended by |
5 | | changing Sections 2-1402, 12-705, 12-706, 12-806, and 12-807 as |
6 | | follows:
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7 | | (735 ILCS 5/2-1402) (from Ch. 110, par. 2-1402)
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8 | | Sec. 2-1402. Citations to discover assets Supplementary |
9 | | proceedings .
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10 | | (a) A judgment creditor, or his or her successor in |
11 | | interest when that
interest is made to appear of record, is |
12 | | entitled to prosecute citations to discover assets |
13 | | supplementary
proceedings for the purposes of examining the |
14 | | judgment debtor or any other
person to discover assets or |
15 | | income of the debtor not exempt from the
enforcement of the |
16 | | judgment, a deduction order or garnishment, and of
compelling |
17 | | the application of non-exempt assets or income discovered |
18 | | toward the
payment of the amount due under the judgment. A |
19 | | citation supplementary proceeding shall
be commenced by the |
20 | | service of a citation issued by the clerk. The procedure
for |
21 | | conducting citation supplementary proceedings shall be |
22 | | prescribed by rules. It is
not a prerequisite to the |
23 | | commencement of a supplementary proceeding that a
certified |
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1 | | copy of the judgment has been returned wholly or partly |
2 | | unsatisfied.
All citations issued by the clerk shall have the |
3 | | following language, or
language substantially similar thereto, |
4 | | stated prominently on the front, in
capital letters: "IF YOU |
5 | | FAIL TO APPEAR IN COURT AS DIRECTED IN THIS NOTICE, YOU MAY BE |
6 | | ARRESTED AND BROUGHT BEFORE THE COURT TO ANSWER TO A CHARGE OF
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7 | | CONTEMPT OF COURT, WHICH MAY BE PUNISHABLE BY IMPRISONMENT IN |
8 | | THE COUNTY JAIL."
The court shall not grant a continuance of |
9 | | the citation supplementary proceeding except
upon good cause |
10 | | shown.
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11 | | (b) Any citation served upon a judgment debtor or any other |
12 | | person shall
include a certification by the attorney for the |
13 | | judgment creditor or the
judgment creditor setting forth the |
14 | | amount of the judgment, the date of the
judgment, or its |
15 | | revival date, the balance due thereon, the name of the court,
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16 | | and the number of the case, and a copy of the citation notice |
17 | | required by this
subsection. Whenever a citation is served upon |
18 | | a person or party other than
the judgment debtor, the officer |
19 | | or person serving the citation shall send to
the judgment |
20 | | debtor, within three business days of the service upon the |
21 | | cited
party, a copy of the citation and the citation notice, |
22 | | which may be sent
by regular first-class mail to the judgment |
23 | | debtor's last known address. In no
event shall a citation |
24 | | hearing be held sooner than five business days after the
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25 | | mailing of the citation and citation notice to the judgment |
26 | | debtor, except by
agreement of the parties. The citation notice |
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1 | | need not be mailed to a
corporation, partnership, or |
2 | | association. The citation notice shall be in
substantially the |
3 | | following form:
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4 | | "CITATION NOTICE
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5 | | (Name and address of Court)
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6 | | Name of Case: (Name of Judgment Creditor),
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7 | | Judgment Creditor v.
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8 | | (Name of Judgment Debtor),
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9 | | Judgment Debtor.
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10 | | Address of Judgment Debtor: (Insert last known
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11 | | address)
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12 | | Name and address of Attorney for Judgment
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13 | | Creditor or of Judgment Creditor (If no
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14 | | attorney is listed): (Insert name and address)
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15 | | Amount of Judgment: $ (Insert amount)
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16 | | Name of Person Receiving Citation: (Insert name)
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17 | | Court Date and Time: (Insert return date and time
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18 | | specified in citation)
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19 | | NOTICE: The court has issued a citation against the person |
20 | | named above. The
citation directs that person to appear in |
21 | | court to be examined for the purpose
of allowing the judgment |
22 | | creditor to discover income and assets belonging to
the |
23 | | judgment debtor or in which the judgment debtor has an |
24 | | interest. The
citation was issued on the basis of a judgment |
25 | | against the judgment debtor in
favor of the judgment creditor |
26 | | in the amount stated above. On or after the
court date stated |
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1 | | above, the court may compel the application of any
discovered |
2 | | income or assets toward payment on the judgment.
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3 | | The amount of income or assets that may be applied toward |
4 | | the judgment is
limited by federal and Illinois law. The |
5 | | JUDGMENT DEBTOR HAS THE RIGHT TO
ASSERT STATUTORY EXEMPTIONS |
6 | | AGAINST CERTAIN INCOME OR ASSETS OF THE JUDGMENT
DEBTOR WHICH |
7 | | MAY NOT BE USED TO SATISFY THE JUDGMENT IN THE AMOUNT STATED
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8 | | ABOVE:
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9 | | (1) Under Illinois or federal law, the exemptions of |
10 | | personal property
owned by the debtor include the debtor's |
11 | | equity interest, not to exceed $4,000
in value, in any |
12 | | personal property as chosen by the debtor; Social Security |
13 | | and
SSI benefits; public assistance benefits; unemployment |
14 | | compensation benefits;
worker's compensation benefits; |
15 | | veteran's benefits; circuit breaker property
tax relief |
16 | | benefits; the debtor's equity interest, not to exceed |
17 | | $2,400 in
value, in any one motor vehicle, and the debtor's |
18 | | equity interest, not to
exceed $1,500 in value, in any |
19 | | implements, professional books, or tools of the
trade of |
20 | | the debtor.
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21 | | (2) Under Illinois law, every person is entitled to an |
22 | | estate in
homestead, when it is owned and occupied as a |
23 | | residence, to the extent in value
of $15,000, which |
24 | | homestead is exempt from judgment.
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25 | | (3) Under Illinois law, the amount of wages that may be |
26 | | applied toward a
judgment is limited to the lesser of (i) |
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1 | | 15% of gross weekly wages or (ii) the
amount by which |
2 | | disposable earnings for a week exceed the total of 45 times |
3 | | the
federal minimum hourly wage or, under a wage deduction |
4 | | summons served on or after January 1, 2006, the Illinois |
5 | | minimum hourly wage, whichever is greater.
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6 | | (4) Under federal law, the amount of wages that may be |
7 | | applied toward a
judgment is limited to the lesser of (i) |
8 | | 25% of disposable earnings for a week
or (ii) the amount by |
9 | | which disposable earnings for a week exceed 30 times the
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10 | | federal minimum hourly wage.
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11 | | (5) Pension and retirement benefits and refunds may be |
12 | | claimed as exempt
under Illinois law.
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13 | | The judgment debtor may have other possible exemptions |
14 | | under the law.
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15 | | THE JUDGMENT DEBTOR HAS THE RIGHT AT THE CITATION HEARING |
16 | | TO DECLARE EXEMPT
CERTAIN INCOME OR ASSETS OR BOTH. The |
17 | | judgment debtor also has the right to
seek a declaration at an |
18 | | earlier date, by notifying the clerk in writing at
(insert |
19 | | address of clerk). When so notified, the Clerk of the Court |
20 | | will
obtain a prompt hearing date from the court and will
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21 | | provide the necessary forms that must be prepared by the |
22 | | judgment debtor or the
attorney for the judgment debtor and |
23 | | sent to the judgment creditor and the
judgment creditor's |
24 | | attorney regarding the time and location of the hearing.
This |
25 | | notice may be sent by regular first class mail."
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26 | | (b-1) Any citation served upon a judgment debtor who is a |
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1 | | natural person shall be served by personal service or abode |
2 | | service as provided in Supreme Court Rule 105 and shall include |
3 | | a copy of the Income and Asset Form set forth in subsection |
4 | | (b-5). |
5 | | (b-5) The Income and Asset Form required to be served by |
6 | | the judgment creditor in subsection (b-1) shall be in |
7 | | substantially the following form: |
8 | | INCOME AND ASSET FORM |
9 | | To Judgment Debtor: Please complete this form and bring |
10 | | it with you to the hearing referenced in the enclosed |
11 | | citation notice. You should also bring to the hearing any |
12 | | documents you have to support the information you provide |
13 | | in this form, such as pay stubs and account statements. The |
14 | | information you provide will help the court determine |
15 | | whether you have any property or income that can be used to |
16 | | satisfy the judgment entered against you in this matter. |
17 | | The information you provide must be accurate to the best of |
18 | | your knowledge. |
19 | | If you fail to appear at this hearing, you could be |
20 | | held in contempt of court and possibly arrested. |
21 | | In answer to the citation and supplemental proceedings |
22 | | served upon the judgment debtor, he or she answers as |
23 | | follows: |
24 | | Name:..................... |
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1 | | Home Phone Number:................. |
2 | | Home Address:.................... |
3 | | Date of Birth:...................... |
4 | | Marital Status:..................... |
5 | | I have.........dependents. |
6 | | Do you have a job? YES NO |
7 | | Company's name I work for:...................... |
8 | | Company's address:.............................. |
9 | | Job: |
10 | | I earn $....... per....... |
11 | | If self employed, list here your business name and |
12 | | address: |
13 | | ............................................. |
14 | | Income from self employment is $......... per |
15 | | year. |
16 | | I have the following benefits with my employer: |
17 | | ............................................. |
18 | | I do not have a job, but I support myself through: |
19 | | Government Assistance $........ per month |
20 | | Unemployment $........ per month |
21 | | Social Security $........ per month |
22 | | SSI $........ per month |
23 | | Pension $........ per month |
24 | | Other $........ per month |
25 | | Real Estate: |
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1 | | Do you own any real estate? YES NO |
2 | | I own real estate at.........., with names of other |
3 | | owners |
4 | | ................................................. |
5 | | Additional real estate I own: .................... |
6 | | I have a beneficial interest in a land trust. The name |
7 | | and address of the trustee is:............. The beneficial |
8 | | interest is listed in my name and ........................ |
9 | | There is a mortgage on my real estate. State the |
10 | | mortgage company's name and address for each parcel of real |
11 | | estate owned: |
12 | | ................................................. |
13 | | An assignment of beneficial interest in the land trust |
14 | | was signed to secure a loan from ......................... |
15 | | I have the following accounts: |
16 | | Checking account at ..........; |
17 | | account balance $...... |
18 | | Savings account at ..........; |
19 | | account balance $...... |
20 | | Money market or certificate of deposit at .... |
21 | | Safe deposit box at .......................... |
22 | | Other accounts (please identify): ............ |
23 | | I own: |
24 | | A vehicle (state year, make, model, and VIN): . |
25 | | Jewelry (please specify): .................... |
26 | | Other property described as:...................... |
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1 | | Stocks/Bonds..................... |
2 | | Personal computer................ |
3 | | DVD player....................... |
4 | | Television....................... |
5 | | Stove....................... |
6 | | Microwave....................... |
7 | | Work tools....................... |
8 | | Business equipment....................... |
9 | | Farm equipment....................... |
10 | | Other property (please specify): |
11 | | ............................................. |
12 | | Signature:.................... |
13 | | (b-10) Any action properly initiated under this Section may |
14 | | proceed notwithstanding an
absent or incomplete Income and |
15 | | Asset Form, and a judgment debtor may be examined for the |
16 | | purpose of allowing the judgment creditor to discover income |
17 | | and assets belonging to the judgment debtor or in which the |
18 | | judgment debtor has an interest. |
19 | | (c) When assets or income of the judgment debtor not exempt |
20 | | from
the satisfaction of a judgment, a deduction order or |
21 | | garnishment are
discovered, the court may, by appropriate order |
22 | | or judgment:
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23 | | (1) Compel the judgment debtor to deliver up, to be |
24 | | applied in
satisfaction of the judgment, in whole or in |
25 | | part, money, choses in
action, property or effects in his |
26 | | or her possession or control, so discovered,
capable of |
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1 | | delivery and to which his or her title or right of |
2 | | possession is not
substantially disputed.
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3 | | (2) Compel the judgment debtor to pay to the judgment |
4 | | creditor or
apply on the judgment, in installments, a |
5 | | portion of his or her income, however
or whenever earned or |
6 | | acquired, as the court may deem proper, having due
regard |
7 | | for the reasonable requirements of the judgment debtor and |
8 | | his or her
family, if dependent upon him or her, as well as |
9 | | any payments required to be
made by prior order of court or |
10 | | under wage assignments outstanding; provided
that the |
11 | | judgment debtor shall not be compelled to pay income which |
12 | | would be
considered exempt as wages under the Wage |
13 | | Deduction Statute. The court may
modify an order for |
14 | | installment payments, from time to time, upon application
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15 | | of either party upon notice to the other.
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16 | | (3) Compel any person cited, other than the judgment |
17 | | debtor, to
deliver up any assets so discovered, to be |
18 | | applied in satisfaction of
the judgment, in whole or in |
19 | | part, when those assets are held under such
circumstances |
20 | | that in an action by the judgment debtor he or she could |
21 | | recover
them in specie or obtain a judgment for the |
22 | | proceeds or value thereof as
for conversion or |
23 | | embezzlement. A judgment creditor may recover a corporate |
24 | | judgment debtor's property on behalf of the judgment debtor |
25 | | for use of the judgment creditor by filing an appropriate |
26 | | petition within the citation proceedings.
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1 | | (4) Enter any order upon or judgment against the person |
2 | | cited that
could be entered in any garnishment proceeding.
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3 | | (5) Compel any person cited to execute an assignment of |
4 | | any chose in
action or a conveyance of title to real or |
5 | | personal property or resign memberships in exchanges, |
6 | | clubs, or other entities in the
same manner and to the same |
7 | | extent as a court could do in any proceeding
by a judgment |
8 | | creditor to enforce payment of a judgment or in aid of
the |
9 | | enforcement of a judgment.
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10 | | (6) Authorize the judgment creditor to maintain an |
11 | | action against
any person or corporation that, it appears |
12 | | upon proof satisfactory to
the court, is indebted to the |
13 | | judgment debtor, for the recovery of the
debt, forbid the |
14 | | transfer or other disposition of the debt until an
action |
15 | | can be commenced and prosecuted to judgment, direct that |
16 | | the
papers or proof in the possession or control of the |
17 | | debtor and necessary
in the prosecution of the action be |
18 | | delivered to the creditor or
impounded in court, and |
19 | | provide for the disposition of any moneys in
excess of the |
20 | | sum required to pay the judgment creditor's judgment and
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21 | | costs allowed by the court.
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22 | | (c-5) If a citation is directed to a judgment debtor who is |
23 | | a natural person, no payment
order shall be entered under |
24 | | subsection (c) unless the Income and Asset Form was served upon |
25 | | the judgment debtor as required by subsection (b-1), the |
26 | | judgment debtor has had an opportunity to assert exemptions, |
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1 | | and the payments are from non-exempt sources. |
2 | | (d) No order or judgment shall be entered under subsection |
3 | | (c) in favor of
the judgment creditor unless there appears of |
4 | | record a certification of
mailing showing that a copy of the |
5 | | citation and a copy of the citation notice was mailed to the |
6 | | judgment debtor as required by subsection (b).
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7 | | (d-5) If upon examination the court determines that the |
8 | | judgment debtor does not possess any non-exempt income or |
9 | | assets, then the citation shall be dismissed. |
10 | | (e) All property ordered to be delivered up shall, except |
11 | | as
otherwise provided in this Section, be delivered to the |
12 | | sheriff to be
collected by the sheriff or sold at public sale |
13 | | and the proceeds thereof
applied towards the payment of costs |
14 | | and the satisfaction of the judgment. If the judgment debtor's |
15 | | property is of such a nature that it is not readily delivered |
16 | | up to the sheriff for public sale or if another method of sale |
17 | | is more appropriate to liquidate the property or enhance its |
18 | | value at sale, the court may order the sale of such property by |
19 | | the debtor, third party respondent, or by a selling agent other |
20 | | than the sheriff upon such terms as are just and equitable. The |
21 | | proceeds of sale, after deducting reasonable and necessary |
22 | | expenses, are to be turned over to the creditor and applied to |
23 | | the balance due on the judgment.
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24 | | (f)(1) The citation may prohibit the party to whom it is |
25 | | directed from
making or allowing any transfer or other |
26 | | disposition of, or interfering with,
any property not exempt |
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1 | | from the enforcement of a judgment therefrom, a
deduction order |
2 | | or garnishment, belonging to the judgment debtor or to which he
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3 | | or she may be entitled or which may thereafter be acquired by |
4 | | or become due to
him or her, and from paying over or otherwise |
5 | | disposing of any moneys not so
exempt which are due or to |
6 | | become due to the judgment debtor, until the further
order of |
7 | | the court or the termination of the proceeding, whichever |
8 | | occurs
first. The third party may not be obliged to withhold |
9 | | the payment of any
moneys beyond double the amount of the |
10 | | balance due sought to be enforced by the
judgment creditor. The |
11 | | court may punish any party who violates the restraining
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12 | | provision of a citation as and for a contempt, or if the party |
13 | | is a third party
may enter judgment against him or her in the |
14 | | amount of the unpaid portion of
the judgment and costs |
15 | | allowable under this Section, or in the amount of the
value of |
16 | | the property transferred, whichever is lesser.
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17 | | (2) The court may enjoin any person, whether or not a party |
18 | | to the citation
supplementary proceeding, from making or |
19 | | allowing any transfer or other
disposition of, or interference |
20 | | with, the property of the judgment
debtor not exempt from the |
21 | | enforcement of a judgment, a deduction order or
garnishment, or |
22 | | the property or debt not so exempt concerning which any
person |
23 | | is required to attend and be examined until further direction |
24 | | in the
premises. The injunction order shall remain in effect |
25 | | until vacated by the
court or until the proceeding is |
26 | | terminated, whichever first occurs.
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1 | | (g) If it appears that any property, chose in action, |
2 | | credit or
effect discovered, or any interest therein, is |
3 | | claimed by any person, the court
shall, as in garnishment |
4 | | proceedings, permit or require the claimant to appear
and |
5 | | maintain his or her right. The rights of the person cited
and |
6 | | the rights of any adverse claimant shall be asserted and |
7 | | determined
pursuant to the law relating to garnishment |
8 | | proceedings.
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9 | | (h) Costs in proceedings authorized by this Section shall |
10 | | be
allowed, assessed and paid in accordance with rules, |
11 | | provided that if the
court determines, in its discretion, that |
12 | | costs incurred by the judgment
creditor were improperly |
13 | | incurred, those costs shall be paid by the judgment
creditor.
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14 | | (i) This Section is in addition to and does not affect
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15 | | enforcement of judgments or citation proceedings supplementary |
16 | | thereto, by any other
methods now or hereafter provided by law.
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17 | | (j) This Section does not grant the power to any court to |
18 | | order
installment or other payments from, or compel the sale, |
19 | | delivery,
surrender, assignment or conveyance of any property |
20 | | exempt by statute
from the enforcement of a judgment thereon, a |
21 | | deduction order, garnishment,
attachment, sequestration, |
22 | | process or other levy or seizure.
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23 | | (k) (Blank).
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24 | | (k-3) The court may enter any order upon or judgment |
25 | | against the respondent cited that could be entered in any |
26 | | garnishment proceeding under Part 7 of Article XII of this |
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1 | | Code. This subsection (k-3) shall be construed as being |
2 | | declarative of existing law and not as a new enactment. |
3 | | (k-5) If the court determines that any property held by a |
4 | | third party respondent is wages pursuant to Section 12-801, the |
5 | | court shall proceed as if a wage deduction proceeding had been |
6 | | filed and proceed to enter such necessary and proper orders as |
7 | | would have been entered in a wage deduction proceeding |
8 | | including but not limited to the granting of the statutory |
9 | | exemptions allowed by Section 12-803 and all other remedies |
10 | | allowed plaintiff and defendant pursuant to Part 8 of Article |
11 | | 12 of this Act.
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12 | | (k-10) If a creditor discovers personal property of the |
13 | | judgment debtor that is subject to the lien of a citation to |
14 | | discover assets, the creditor may have the court impress a lien |
15 | | against a specific item of personal property, including a |
16 | | beneficial interest in a land trust. The lien survives the |
17 | | termination of the citation proceedings and remains as a lien |
18 | | against the personal property in the same manner that a |
19 | | judgment lien recorded against real property pursuant to |
20 | | Section 12-101 remains a lien on real property. If the judgment |
21 | | is revived before dormancy, the lien shall remain. A lien |
22 | | against personal property may, but need not, be recorded in the |
23 | | office of the recorder or filed as an informational filing |
24 | | pursuant to the Uniform Commercial Code. |
25 | | (l) At any citation hearing at which the judgment debtor |
26 | | appears and seeks
a declaration that certain of his or her |
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1 | | income or assets are exempt, the court
shall proceed to |
2 | | determine whether the property which the judgment debtor
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3 | | declares to be exempt is exempt from judgment. At any time |
4 | | before the return
date specified on the citation, the judgment |
5 | | debtor may request, in writing, a
hearing to declare exempt |
6 | | certain income and assets by notifying the clerk of
the court |
7 | | before that time, using forms as may be provided by the clerk |
8 | | of the
court. The clerk of the court will obtain a prompt |
9 | | hearing date from the
court and will provide the necessary |
10 | | forms that must be prepared by the
judgment debtor or the |
11 | | attorney for the judgment debtor and sent to the
judgment |
12 | | creditor, or the judgment creditor's attorney, regarding the |
13 | | time and
location of the hearing. This notice may be sent by |
14 | | regular first class mail.
At the hearing, the court shall |
15 | | immediately, unless for good cause shown that
the hearing is to |
16 | | be continued, shall proceed to determine whether the property
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17 | | which the judgment debtor declares to be exempt is exempt from |
18 | | judgment. The
restraining provisions of subsection (f) shall |
19 | | not apply to any property
determined by the court to be exempt.
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20 | | (m) The judgment or balance due on the judgment becomes a |
21 | | lien when a
citation is served in accordance with subsection |
22 | | (a) of this Section. The lien
binds nonexempt personal |
23 | | property, including money, choses in action, and
effects of the |
24 | | judgment debtor as follows:
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25 | | (1) When the citation is directed against the judgment |
26 | | debtor, upon all
personal property belonging to the |
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1 | | judgment debtor in the possession or control
of the |
2 | | judgment debtor or which may thereafter be acquired or come |
3 | | due to the
judgment debtor to the time of the disposition |
4 | | of the citation.
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5 | | (2) When the citation is directed against a third |
6 | | party, upon all personal
property belonging to the judgment |
7 | | debtor in the possession or control of the
third party or |
8 | | which thereafter may be acquired or come due the judgment |
9 | | debtor
and comes into the possession or control of the |
10 | | third party to the time of the
disposition of the citation.
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11 | | The lien established under this Section does not affect the |
12 | | rights of
citation respondents in property prior to the service |
13 | | of the citation upon them
and does not affect the rights of |
14 | | bona fide purchasers or lenders without
notice of the citation. |
15 | | The lien is effective for the period specified by
Supreme Court |
16 | | Rule.
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17 | | This subsection (m), as added by Public Act 88-48, is a |
18 | | declaration of
existing law.
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19 | | (n) If any provision of this Act or its application to any |
20 | | person or
circumstance is held invalid, the invalidity of that |
21 | | provision or application
does not affect the provisions or |
22 | | applications of the Act that can be given
effect without the |
23 | | invalid provision or application.
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24 | | (o) The changes to this Section made by this amendatory Act |
25 | | of the 97th General Assembly apply only to citation |
26 | | supplementary proceedings commenced under this Section on or |
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1 | | after the effective date of this amendatory Act of the 97th |
2 | | General Assembly. The requirements or limitations set forth in |
3 | | subsections (b-1), (b-5), (b-10), (c-5), and (d-5) do not apply |
4 | | to the enforcement of any order or judgment resulting from an |
5 | | adjudication of a municipal ordinance violation that is subject |
6 | | to Supreme Court Rules 570 through 579, or from an |
7 | | administrative adjudication of such an ordinance violation. |
8 | | (Source: P.A. 97-350, eff. 1-1-12; 97-848, eff. 7-25-12; |
9 | | 98-557, eff. 1-1-14.)
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10 | | (735 ILCS 5/12-705) (from Ch. 110, par. 12-705)
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11 | | Sec. 12-705. Summons.
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12 | | (a) Summons shall be returnable not less than 21 nor more |
13 | | than 40 30 days after
the date of issuance. Summons with one |
14 | | copy 4 copies of the interrogatories shall be
served and |
15 | | returned as in other civil cases. If the garnishee is served |
16 | | with
summons less than 10 days prior to the return date, the |
17 | | court shall continue
the case to a new return date 14 days |
18 | | after the return date stated on the
summons. The summons shall |
19 | | be in a form consistent with local court rules. The
summons |
20 | | shall be accompanied by a copy of the underlying judgment or a
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21 | | certification by the clerk of the court that entered the |
22 | | judgment, or by the
attorney for the judgment creditor, setting |
23 | | forth the amount of the judgment,
the name of the court and the |
24 | | number of the case and one copy of a garnishment
notice in |
25 | | substantially the following form:
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1 | | "GARNISHMENT NOTICE
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2 | | (Name and address of Court)
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3 | | Name of Case: (Name of Judgment Creditor),
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4 | | Judgment Creditor v.
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5 | | (Name of Judgment Debtor),
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6 | | Judgment Debtor.
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7 | | Address of Judgment Debtor: (Insert last known address)
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8 | | Name and address of Attorney for Judgment
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9 | | Creditor or of Judgment Creditor (If no
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10 | | attorney is listed): (Insert name and address)
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11 | | Amount of Judgment: $(Insert amount)
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12 | | Name of Garnishee: (Insert name)
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13 | | Return Date: (Insert return date specified in summons)
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14 | | NOTICE: The court has issued a garnishment summons against |
15 | | the garnishee
named above for money or property (other than |
16 | | wages) belonging to the
judgment debtor or in which the |
17 | | judgment debtor has an interest. The
garnishment summons was |
18 | | issued on the basis of a judgment against the
judgment debtor |
19 | | in favor of the judgment creditor in the amount stated above.
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20 | | The amount of money or property (other than wages) that may |
21 | | be garnished
is limited by federal and Illinois law. The |
22 | | judgment debtor has the right
to assert statutory exemptions |
23 | | against certain money or property of the
judgment debtor which |
24 | | may not be used to satisfy the judgment in the amount
stated |
25 | | above.
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26 | | Under Illinois or federal law, the exemptions of personal |
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1 | | property owned
by the debtor include the debtor's equity |
2 | | interest, not to exceed $4,000
in
value, in any personal |
3 | | property as chosen by the debtor; Social Security
and SSI |
4 | | benefits; public assistance benefits; unemployment |
5 | | compensation
benefits; workers' compensation benefits; |
6 | | veterans' benefits; circuit
breaker property tax relief |
7 | | benefits; the debtor's equity interest, not to
exceed $2,400
in |
8 | | value, in any one motor vehicle, and the debtor's equity
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9 | | interest, not to exceed $1,500
in value, in any implements, |
10 | | professional
books or tools of the trade of the debtor.
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11 | | The judgment debtor may have other possible exemptions from |
12 | | garnishment
under the law.
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13 | | The judgment debtor has the right to request a hearing |
14 | | before the court
to dispute the garnishment or to declare |
15 | | exempt from garnishment certain
money or property or both. To |
16 | | obtain a hearing in counties with a
population of 1,000,000 or |
17 | | more, the judgment debtor must
notify the Clerk of the Court in |
18 | | person and in writing at (insert address
of Clerk) before the |
19 | | return date specified above or appear in court on the
date and |
20 | | time on that return date. To obtain a hearing in counties with |
21 | | a
population of less than 1,000,000, the judgment debtor must |
22 | | notify the
Clerk of the Court in writing at (insert address of |
23 | | Clerk) on or before the
return date specified above. The Clerk |
24 | | of the Court will provide a hearing
date and the necessary |
25 | | forms that must be prepared by the judgment debtor or
the |
26 | | attorney for the judgment debtor and sent to the judgment |
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1 | | creditor and the
garnishee regarding the time and location of |
2 | | the hearing. This notice may be
sent by regular first class |
3 | | mail."
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4 | | (b) An officer or other person authorized by law to serve |
5 | | process shall
serve the summons, interrogatories and the |
6 | | garnishment notice required by
subsection (a) of this Section |
7 | | upon the garnishee and shall, (1) within 2
business days of the |
8 | | service upon the garnishee, mail a copy of the
garnishment |
9 | | notice and the summons to the judgment debtor by first class
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10 | | mail at the judgment debtor's address indicated in the |
11 | | garnishment notice
and (2) within 4 business days of the |
12 | | service upon the garnishee file with
the clerk of the court a |
13 | | certificate of mailing in substantially the following
form:
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14 | | "CERTIFICATE OF MAILING
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15 | | I hereby certify that, within 2 business days of service |
16 | | upon the
garnishee of the garnishment summons, interrogatories |
17 | | and garnishment
notice, I served upon the judgment debtor in |
18 | | this cause a copy of the
garnishment summons and garnishment |
19 | | notice by first class mail to the
judgment debtor's address as |
20 | | indicated in the garnishment notice.
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21 | | Date:............ .........................
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22 | | Signature"
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23 | | In the case of service of the summons for garnishment upon |
24 | | the garnishee
by certified or registered mail, as provided in |
25 | | subsection (c) of this Section,
no sooner than 2 business days |
26 | | nor later than 4 business days after the date of
mailing, the |
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1 | | clerk shall mail a copy of the garnishment notice and the |
2 | | summons
to the judgment debtor by first class mail at the |
3 | | judgment debtor's address
indicated in the garnishment notice, |
4 | | shall prepare the Certificate of Mailing
described by this |
5 | | subsection, and shall include the Certificate of Mailing in a
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6 | | permanent record.
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7 | | (c) In a county with a population of less than 1,000,000, |
8 | | unless otherwise
provided by circuit court rule, at the request |
9 | | of the judgment creditor or his
or her attorney and instead of |
10 | | personal service, service of a summons for
garnishment may be |
11 | | made as follows:
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12 | | (1) For each garnishee to be served, the judgment |
13 | | creditor or his or her
attorney shall pay to the clerk of |
14 | | the court a fee of $2, plus the cost of
mailing, and |
15 | | furnish to the clerk an original and 2 copies of a summons, |
16 | | an
original and one copy of the interrogatories, an |
17 | | affidavit setting forth the
garnishee's mailing address, |
18 | | an original and 2 copies of the garnishment
notice required |
19 | | by subsection (a) of this Section, and a copy of the |
20 | | judgment
or certification described in subsection (a) of |
21 | | this Section. The original
judgment shall be retained by |
22 | | the clerk.
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23 | | (2) The clerk shall mail to the garnishee, at the |
24 | | address appearing in the
affidavit, the copy of the |
25 | | judgment or certification described in subsection
(a) of |
26 | | this Section, the summons, the interrogatories, and the |
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1 | | garnishment
notice required by subsection (a) of this |
2 | | Section, by certified or registered
mail, return receipt |
3 | | requested, showing to whom delivered and the date and
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4 | | address of delivery. This Mailing shall be mailed on a |
5 | | "restricted delivery"
basis when service is directed to a |
6 | | natural person. The envelope and return
receipt shall bear |
7 | | the return address of the clerk, and the return receipt
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8 | | shall be stamped with the docket number of the case. The |
9 | | receipt for certified
or registered mail shall state the |
10 | | name and address of the addressee, the date
of the mailing, |
11 | | shall identify the documents mailed, and shall be attached |
12 | | to
the original summons.
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13 | | (3) The return receipt must be attached to the original |
14 | | summons and, if it
shows delivery at least 10 days before |
15 | | the day for the return date, shall
constitute proof of |
16 | | service of any documents identified on the return receipt
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17 | | as having been mailed.
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18 | | (4) The clerk shall note the fact of service in a |
19 | | permanent record.
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20 | | (d) The garnishment summons may be served and returned in |
21 | | the manner provided by Supreme Court Rule for service, |
22 | | otherwise than by publication, of a notice for additional |
23 | | relief upon a party in default. |
24 | | (Source: P.A. 98-557, eff. 1-1-14; 99-78, eff. 7-20-15.)
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25 | | (735 ILCS 5/12-706) (from Ch. 110, par. 12-706)
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1 | | Sec. 12-706. Conditional judgment. (a) When any person |
2 | | summoned as garnishee fails to appear and answer
as required by |
3 | | Part 7 of Article XII
of this Act, the court may enter a |
4 | | conditional judgment
against the garnishee for the amount due |
5 | | upon the judgment against the
judgment debtor. A summons to |
6 | | confirm the conditional judgment may issue
against the |
7 | | garnishee, to be served and returned in the same manner as |
8 | | provided by Illinois Supreme Court Rule 105, otherwise than by |
9 | | publication, of a notice for additional relief upon a party in |
10 | | default returnable in the same manner as provided in
Section |
11 | | 12-705 of this Act , commanding the garnishee to show cause why |
12 | | the
judgment should not be made final. If the garnishee, after |
13 | | being served
with summons to confirm the conditional judgment |
14 | | or after being notified
as provided in subsection (b) hereof, |
15 | | fails to appear and answer, the
court shall confirm such |
16 | | judgment to the amount of the judgment against
the judgment |
17 | | debtor and award costs. If the garnishee appears and
answers, |
18 | | the same proceedings may be had as in other cases.
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19 | | (b) If any garnishee becomes a non-resident, goes out of |
20 | | this State,
or is concealed within this State so that the |
21 | | summons to confirm the
conditional judgment cannot be served |
22 | | upon him or her, upon the filing by the
plaintiff or his or her |
23 | | agent of an affidavit as in cases of non-resident
defendants in |
24 | | attachments, the garnishee may be notified in the same
manner |
25 | | as a non-resident defendant in attachment; and upon notice |
26 | | being
given to him or her as above stated, he or she may be |
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1 | | proceeded against in the same
manner as if he or she had been |
2 | | personally served with summons to confirm the
conditional |
3 | | judgment.
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4 | | (Source: P.A. 83-707.)
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5 | | (735 ILCS 5/12-806) (from Ch. 110, par. 12-806)
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6 | | Sec. 12-806. Service and return of summons. Summons shall |
7 | | be returnable
not less than 21 nor more than 40 days after the |
8 | | date of
issuance. Summons
with one copy 4 copies of the |
9 | | interrogatories and one copy of the judgment or
certification |
10 | | and one copy of the wage deduction notice specified in
Section |
11 | | 12-805 of this Act shall be served on the employer and returned |
12 | | as
in other civil cases as provided by Illinois Supreme Court |
13 | | Rule 105 for service, otherwise than by publication, of a |
14 | | notice for additional relief upon a party in default .
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15 | | If the employer is served with summons less than 3 days |
16 | | prior to
the
return date, the court shall continue the case to |
17 | | a new return date not
less than 21 days after the service of |
18 | | the summons.
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19 | | (Source: P.A. 90-677, eff. 1-1-99.)
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20 | | (735 ILCS 5/12-807) (from Ch. 110, par. 12-807)
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21 | | Sec. 12-807. Failure of employer to appear. (a) If an |
22 | | employer fails
to appear and answer as required by Part 8 of |
23 | | Article XII of this Act, the
court may enter a conditional |
24 | | judgment against the
employer for the amount due upon the |
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1 | | judgment against the judgment
debtor. A summons to confirm the |
2 | | conditional judgment may issue against
the employer returnable |
3 | | not less than 21 nor more than 40 30 days after the
date of |
4 | | issuance, commanding the employer to show cause why the |
5 | | judgment
should not be made final. Service of the summons after |
6 | | conditional judgment shall be as provided by Supreme Court Rule |
7 | | 105 for service, otherwise than by publication, of a notice for |
8 | | additional relief upon a party in default. If the employer, |
9 | | after being served with
summons to confirm the conditional |
10 | | judgment or after being notified as
provided in subsection (b) |
11 | | hereof, fails to appear and answer, the court
shall confirm |
12 | | such judgment to the amount of the judgment against the
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13 | | judgment debtor and award costs. If the employer appears and
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14 | | answers, the same proceedings may be had as in other cases.
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15 | | (b) If an employer becomes a non-resident, goes out of this |
16 | | State,
or is concealed within this State so that the summons to |
17 | | confirm the
conditional judgment cannot be served upon him or |
18 | | her, upon the filing by the
plaintiff or his or her agent of an |
19 | | affidavit as in cases of non-resident
defendants in |
20 | | attachments, the employer may be notified in the same
manner as |
21 | | a non-resident defendant in attachment; and upon notice being
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22 | | given to him or her as above stated, he or she may be proceeded |
23 | | against in
the same manner as if he or she had been personally |
24 | | served with summons to
confirm the conditional judgment.
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25 | | (Source: P.A. 86-603.)
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26 | | Section 99. Effective date. This Act takes effect upon |