Portfolio Recovery Associates, LLC v. Calderia

OPINION OF THE COURT

Fred J. Hirsh, J.

Petitioner Portfolio Recovery Associates, LLC commenced this special proceeding seeking a turnover order.

Background

On September 23, 2008, Portfolio entered a judgment against Lizette M. Calderia, also known as Lizette Calderia, in the sum of $2,820.18.

Shortly after entering the judgment, Portfolio served an information subpoena and restraining notice upon JPMorgan Chase Bank (Chase). Chase responded to the information subpoena by advising Portfolio that Calderia maintained a bank account with Chase jointly with Genoveva Castillo. The then available balance…