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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

ZHU ZHAI HOLDINGS LIMITED and ) 

PETER PUI TAK LEE, ) 

 Plaintiffs, ) 

 v. ) Case No. 20-cv-4985 

 ) 

STEVEN IVANKOVICH, ) 

 Defendant. ) 

ANSWER TO CITATION PROCEEDING BY PILGRIM CARIBBEAN ISLE LLC 

1. Information about the respondent and the debtor:

a. Institution’s name: Pilgrim Caribbean Isle LLC 

b. Institution’s address: c/o Michael W. Debre

c. Debtor’s name: Steven Ivankovich, 382 NE 191st Street, Miami, FL 33179 

d. Debtor’s social security number (last 4 digits): 

e. Judgment: $4,503,842.00 

2. Interrogatories:

a. On the date of service of the Citation, do you have any money, accounts or assets 

in which the debtor or an entity in which the debtor has ownership or control in or 

any other personal property, investment accounts, real property, or other assets

belonging to the debtor, or in which the debtor has an interest? 

______ Yes ________ No 

*** If no, do not fille out the rest of the form. Sign below. *** 

b. Is any of the money deposited into an IRA? 

______ Yes. If yes, do not freeze the IRA accounts. ________ No 

c. Have all of the deposits made in the past 90 days been electronically deposited 

and identified as Social Security, Unemployment Compensation, Public 

Assistance, Veteran’s Benefits, Pension, or Retirement? 

______ Yes. If yes, do not freeze the account. _______ No 

d. Is the account’s current balance equal to or less than the total of the exempt 

deposits? 

_______ Yes. If yes, do not freeze the account. _______ No 

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x

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If you checked No in b, c, and d, then freeze up to double the amount of the 

judgment. 

3. Property: 

a. Accounts of companies in which the debtor has an interest in or can exercise 

control of.

Account Type Account Balance Amount Withheld

1. $ $

2. $ $

3. $ $

b. Safety Deposit: _______ Yes _______ No 

c. Other property (rents, mortgages, etc.)

Describe Property Value of Property Amount Withheld

1. $ $

2. $ $

3. $ $

4. $ $

5. $ $

6. $ $

d. Other assets, accounts or property in which the debtor has an interest:

Describe Asset or account Value of Asset Describe Debtor’s Ownership 

Interest 

1. $ $

2. $ $

3. $ $

4. $ $

5. $ $

6. $ $

e. Less Right of Offset for Loans: $

Total Amount Frozen: $

4. List all electronic monthly deposits:

Account Number Source of Deposit Monthly Amount

1. $ $

2. $ $

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3. $ $

5. List all joint account holders or anyone who has a claim on the property

a. _________________________________________________________________

First Middle Last Name

_________________________________________________________________

Street

_________________________________________________________________

City State Zip

Account Information: Type: ____ Checking _____ CD _____ Savings

Account Number: 

b. _________________________________________________________________

First Middle Last Name

_________________________________________________________________

Street

_________________________________________________________________

City State Zip

Account Information: Type: ____ Checking _____ CD _____ Savings

Account Number: 

c. ________________________________________________________________

First Middle Last Name

_________________________________________________________________

Street

_________________________________________________________________

City State Zip

Account Information: Type: ____ Checking _____ CD _____ Savings

Account Number: 

I certify that everything in the Answer to Citation Proceeding is true and correct. I understand 

that making a false statement on this form is perjury and has penalties provided by law. 

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