UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF MICHIGAN 

SOUTHERN DIVISION 

JPMORGAN CHASE BANK, N.A. Case No. 2:09-cv-11821 

 Plaintiff, Hon. Lawrence P. Zatkoff 

v. 

ANTONIO POLIZZI and 

SUPERIOR MEDICAL STAFFING, INC., 

jointly and severally, 

 Defendants. 

__________________________________________/ 

ORDER FOR PROCEEDINGS SUPPLEMENTARY

TO JUDGMENT AND PROPERTY RESTRAINING ORDER

At a session of the Court held in Port Huron, 

Michigan, on July 14, 2011 

Present: Hon. Lawrence P. Zatkoff 

 United States District Judge 

This case came before the Court on Plaintiff’s verified ex parte motion for proceedings 

supplementary to judgment and property restraining order. The motion seeks relief to aid Chase 

in the collection of a default judgment entered by this Court against defendants Polizzi and 

Superior on June 17, 2010, in the amount of $499,250.00.Since entry of the Judgment, Plaintiff 

states that defendants have paid no portion of the amount owed to Chase. 

The Court considered the papers filed in support of the motion. The Court is fully 

advised and orders as follows: 

1. Plaintiff’s motion is granted. 

2. Defendants are restrained and enjoined from transferring, selling, assigning, 

encumbering, or in any way disposing of any income, or any real or personal property, whether 

tangible or intangible, in which they now or hereafter hold any ownership interest, particularly 

from disposing of any property that they may hereafter receive that is not exempt by law from 

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application in satisfaction of the judgment, except as reasonably necessary for their everyday 

living expenses or, in the case of defendant Superior Medical Staffing, Inc., its expenses in the 

ordinary course of business. 

3. Defendants are restrained and enjoined from removing, or allowing to be 

removed, from the State of Michigan or in any other way from the jurisdiction of the Court, any 

property in which they have any interest that is not exempt by law from application in 

satisfaction of judgment, except as may be allowed by the Court upon motion, supported by a 

showing that the removal of such property will not prejudice Plaintiff’s rights or impair its ability 

to collect the judgment in full. 

4. Defendants are restrained and enjoined from transferring, or causing to be 

transferred, whether by courier, mail, wire transfer, or otherwise, outside the State of Michigan, 

or in any other way from the jurisdiction of the Court, any currency, negotiable instruments, 

securities, certificates of deposit, stocks, bonds and other negotiable assets in which they have 

any interest that is not exempt by law from application in satisfaction of the judgment, except as 

may be allowed by the Court upon motion, supported by a showing that the transfer of the 

property will not prejudice Plaintiff’s rights or impair its ability to collect the judgment in full. 

5. Defendants shall appear at the offices of Plaintiff’s counsel to testify as to their 

assets and financial condition, at a date and time to be specified by Plaintiff in a notice of 

deposition duces tecum, and Defendants shall produce documents relating to their assets and 

financial condition, as requested in such notice of deposition duces tecum. 

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6. These supplementary proceedings shall be continuing and Plaintiff may, from 

time to time, request further relief in aid of execution, as allowed by law. 

 s/Lawrence P. Zatkoff

United States District Judge 

Dated: July 14, 2011 

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