THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

NEREIDA MENDEZ,

Plaintiff,

v. Case No.  04 C 4159

DENTISTS, P.C., DENTAL PROFILE,

LTD., PERLA DENTAL, DENTAL

PROFILE,

Honorable Judge Der‐Yeghiayan

Defendant.   

PLAINTIFF’S RESPONSE TO MB FINANCIAL’S  

MOTION TO QUASH CITATION GARNISHMENT FOR  

DEFENDANTS’ FUNDS HELD IN ANOTHER ACCOUNT (DOCKET # 286)

   Plaintiff/Judgment Creditor, Nereida Mendez,  (“Plaintiff”), by and through her

undersigned attorneys, respectfully files this response to MB Financial Bank’s motion to

quash Citation Garnishment for funds belonging to Defendants, but which are being

held under an account name of AYA Dental.  In support, Plaintiff states as follows:

1. On April 27, 2007, this Court entered a judgment in the amount of

$781,181.25.

2. The judgment has not been satisfied.  Ms. Mendez has yet to recover the

judgment entered on April 27, 2007 due to the legal maneuvering of Defendants who

have filed post‐trial motions; an appeal; and bankruptcy petitions, which have been

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dismissed with the bankruptcy court finding that the bankruptcy petitions were filed

solely to delay the collection of the judgment.1/

  

3. On or about June 18, 2010, Plaintiff Mendez served a citation garnishment

on MB Financial for funds held in the account name of AYA Dental that belong to

Defendants, the judgment debtors.2/ Plaintiff learned in the bankruptcy proceedings that

Defendants are holding their funds under an account name of AYA Dental. Defendant

judgment debtors filed before the bankruptcy court various Summary of Cash Receipts

and Disbursements, all of which show that the Defendants/Debtors are holding their

bank accounts in the name of AYA Dental. (See, e.g., Group Exhibit 1, Docket ## 55‐63.)   

4. On July 3, 2010, MB Financial filed a motion to quash the Citation

Garnishment, presumably not knowing that Defendant judgment debtors filed the

above documents with the bankruptcy court, admitting that they were holding funds of

Defendant judgment debtors.  

5. MB Financial erroneously argues that Plaintiff is seeking to discover assets

of AYA dental, which is not the case. In fact, Plaintiff is seeking to discover and garnish

“any and all accounts and property you may hold belonging to, held in part by, or for

which any deposits and/or transactions were made DENTISTS, P.C., DENTAL

 

1/

   The bankruptcy court is currently hearing testimony on a continued hearing for

sanctions against Defendants, Dr. Aldairi, and their counsel.  

2/

   “Aya” is Husam Aldairi’s daughter’s name. Husam Aldairi is the sole owner and

sole shareholder of Defendants. Aldairi is the sole representative of Defendant

judgment debtors.

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PROFILE, LTD., PERLA DENTAL/DENTAL PROFILE. Funds for these entities are

being held under the account name of AYA DENTAL” As reflected above, Defendants

admitted before the bankruptcy court in their filings of their Summary of Cash Receipts

and Disbursements that they were holding all of their funds in the account name of

AYA Dental. (See Group Exhibit 1.)  

6. “[T]he statute[,735 ILCS 5/2‐1402(f)(1)], does not state that the funds must

be the property of the judgment debtor when transferred, as it specifically references

assets ‘belonging to the judgment debtor or to which he or she may be entitled or which

may be thereafter acquired by or become due to him or her. . . .’” Citizens Financial Services

v. Atlas Financial Corp., 2003 WL 21294907, at * 3 (N.D.Ill. Feb. 19, 2003) (citing 735 ILCS

5/2‐1402(f)(1)). Nor does the statute specify that the funds must be transferred from the

judgment debtor’s accounts, as it instead reads “any transfer” of assets. Id. Therefore,

Plaintiff’s citation should not be quashed because it is clear that the funds and bank

accounts of Defendant judgment debtors are being held in the name of AYA Dental,

based on Defendants own admissions before the bankruptcy court.  

7. Furthermore, Supreme Court Rule 277 dictates that a proceeding “may be

against * * * any third party the judgment creditor believes has property of or is indebted

to the judgment debtor.” Here, it is not simply a “belief” that MB Financial holds

property of the judgment debtors in the account names of AYA Dental, but it is

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confirmed through the Summary of Cash Receipts and Disbursements filed by

Defendant judgment debtors before the bankruptcy court. (See Group Exhibit 1.)   

8. In Citizens Financial Services, money of the defendant debtors was

“transferred from an account at Bank One to an account belonging to Peterson at

Community Bank of Lemont.” The district court held that “[a]s such, no dispute exists

that Bank One made and allowed a transfer of funds which one or more defendants had

become entitled to. This clearly falls within the statutory language of the Illinois

statute.” Therefore, the district court granted the plaintiff’s motion seeking an order

directing Bank One to pay $35,000.00 to Citizens Financial because Bank One

transferred such funds to one or more of the defendants. 2003 WL 21294907, at * 3.

Similarly, here, it is clear that Defendant judgment debtors’ funds are being held, and

were transferred, to an account belonging to AYA Dental, and as such should be turned

over to Plaintiff pursuant to the citation garnishment.  

9. Even if Plaintiffs did not have the benefit of Defendant judgment debtors’

filings in the bankruptcy court, it would be error for this Court to quash the citation. See

Regan v. Garfield Ridge Trust and Sav. Bank, 617 N.E.2d 818 (Ill. App. 2 Dist. 1993)

(holding trial court erred when it quashed judgment creditors’ citation to discover

assets of third parties, based upon judgment creditors’ inability to specifically identify

assets in hands of third parties prior to interrogation of third parties by judgment

creditors). In Regan, the appellate court held that “it is apparent that, for purposes of an

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initial citation to discover assets, a judgment creditor need not specifically identify the

assets or income sought. Instead, the language indicates that the supplementary

proceedings can be used against any person to discover a judgment debtor’s assets or

income.” Id. Regan went on to note the joint committee comments, which indicate that

the section “is designed to provide a statutory foundation for an efficient and

expeditious procedure for discovery of assets and income of the judgment debtor and

compelling their application to payment of the judgment or decree.” Id. (citing

Ill.Ann.Stat., ch. 110, par. 2‐1402, Joint Committee Comments, at 862 (Smith‐Hurd

1983)).

10. MB Financial’s citation to Lorillard Tobacco Co. is inapposite here. The

plaintiff Lorillard admitted that it was seeking assets of a non‐judgment debtor. This is

simply not the case here.  

11. Here it is clear, and not an “unsubstantiated belief,” as MB Financial

argues, that such accounts do in fact contain assets of the Defendant judgment debtors.

Therefore, MB Financial’s motion to quash should be denied and the Court should enter

a turnover order for the funds, as well as production of the bank records and bank

statements for that account.   

12. Because AYA Dental holds funds of Defendants, MB Financial is

“prohibited from making or allowing any transfer of non‐exempt property which was

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due to defendants.” Citizens Financial Serv., 2003 WL 21294907, at * 3 (citing 735 ILCS

5/2‐1402(f)(1)).  

WHEREFORE, for the above stated reasons, Plaintiff respectfully requests this

Court enter an order:  

A. Denying MB Financial’s motion to quash Plaintiff’s citation garnishment;  

B. Requiring MB Financial to turn over all funds in the possession of AYA

Dental that belong to Defendant judgment debtors;  

C. Requiring MB Financial to produce all of the bank records and bank

statements for that account; and  

D. Grant such other relief that is just and equitable.   

        Respectfully submitted,  

NEREIDA MENDEZ

        

s/Dana L. Kurtz      

Electronically filed on August 4, 2010

Dana L. Kurtz (ARDC# 6256245)

KURTZ LAW OFFICES, LTD.

414 South State Street

Lockport, Illinois 60441

Phone:   815.838.0968

Facsimile:  312.893.2239

E‐mail:  dkurtz@kurtzlaw.us

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Case 08-17148 Doc 63 Filed 06/15/09 Entered 06/15/09 19:32:18 Desc Main

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Case: 1:04-cv-04159 Document #: 295-2 Filed: 08/05/10 Page 88 of 94 PageID #:3566
Case 08-17148 Doc 63 Filed 06/15/09 Entered 06/15/09 19:32:18 Desc Main

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Case: 1:04-cv-04159 Document #: 295-2 Filed: 08/05/10 Page 89 of 94 PageID #:3567
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Case: 1:04-cv-04159 Document #: 295-2 Filed: 08/05/10 Page 90 of 94 PageID #:3568
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Case: 1:04-cv-04159 Document #: 295-2 Filed: 08/05/10 Page 91 of 94 PageID #:3569
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Case: 1:04-cv-04159 Document #: 295-2 Filed: 08/05/10 Page 92 of 94 PageID #:3570
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Case: 1:04-cv-04159 Document #: 295-2 Filed: 08/05/10 Page 93 of 94 PageID #:3571
Case 08-17148 Doc 63 Filed 06/15/09 Entered 06/15/09 19:32:18 Desc Main

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