Premier Financial Services. v. Citibank

OPINION

CONTRERAS, Judge.

Southwest Savings and Loan Association, F.A. (“Southwest”) obtained a judgment on a garnishment for $86,461.40 against garnishees Citibank of Arizona (“Citibank”) and Jac-que Rosholm. This judgment satisfied a previously obtained deficiency judgment by Southwest against Jacque’s parents, Harry and Margie Rosholm, in which the trial court had found that certain funds held by Jacque Rosholm had been fraudulently conveyed to her by her parents. The trial court also concluded that Citibank had been put on notice regarding the questionable ownership of the funds.…