Tennessee Order to Turn Over Funds

State:
Tennessee
Control #:
TN-SKU-0861
Format:
PDF
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Description

Order to Turn Over Funds

A Tennessee Order to Turn Over Funds (TOTO) is a court order issued by a Tennessee court to require a person, business, or entity to turn over money or other assets to another person, business, or entity. It can be used in a variety of situations, including the enforcement of a judgment, child support payments, or the settlement of a lawsuit. There are two types of Tennessee Order to Turn Over Funds: an Order to Turn Over Funds for Judgment and an Order to Turn Over Funds for Settlement. An Order to Turn Over Funds for Judgment is used when a judgment has been issued by a court and the party responsible for paying the judgment is not doing so. An Order to Turn Over Funds for Settlement is used when two parties have reached a settlement and the money or other assets need to be transferred. Both types of Order to Turn Over Funds require the party responsible for paying the money to provide proof that the funds have been turned over.

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FAQ

RULE 11. SIGNING OF PLEADINGS, MOTIONS, AND OTHER PAPERS; REPRESENTATIONS TO COURT; SANCTIONS. (a) Every pleading, written motion, and other paper shall be signed by at least one attorney of record in the attorney's individual name, or, if the party is not represented by an attorney, shall be signed by the party.

RULE 60. Clerical mistakes in judgments, orders or other parts of the record, and errors therein arising from oversight or omissions, may be corrected by the court at any time on its own initiative or on motion of any party and after such notice, if any, as the court orders.

RULE 69. This rule applies to executions and garnishments on legal and equitable interests in personalty, including intangibles, and realty to satisfy judgments in all courts in Tennessee. A Circuit Court judgment will reach equitable interests without a Chancery Court action to enforce the judgment.

RULE 69. This rule applies to executions and garnishments on legal and equitable interests in personalty, including intangibles, and realty to satisfy judgments in all courts in Tennessee. A Circuit Court judgment will reach equitable interests without a Chancery Court action to enforce the judgment.

At any time more than 10 days before the trial begins, a party defending against a claim may serve upon the adverse party an offer to allow judgment to be taken against the defending party for the money or property, or to the effect specified in the offer, with costs then accrued.

Federal Rule of Civil Procedure 68 allows a defendant to make an offer of judgment at least 14 days before trial. The plaintiff then has a 14-day window to serve written notice accepting the offer.

(a) Making an Offer; Judgment on an Accepted Offer. At least 14 days before the date set for trial, a party defending against a claim may serve on an opposing party an offer to allow judgment on specified terms, with the costs then accrued.

Rule 37.02: Failure to Comply with Order. Rule 37.03: Failure to Supplement or Amend Responses or Failure to Admit. Rule 37.04: Failure of Party to Attend at Own Deposition or Serve Answers to Interrogatories or Respond to Requests for Inspection.

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Tennessee Order to Turn Over Funds