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Paul Porvaznik – Business Litigator

Case Notes and Summaries of Recent Cases (State and Federal Courts – Illinois Focus)

Tag Archives: bank account

Joint Owner of Checking Account Must Prove Exclusive Right to Funds by Elevated Burden of Proof – IL Appeals Court

Gataric v. Colak, 2016 IL App (1st) 151281 presents a collection tug of war between a judgment creditor and a third party concerning funds in a joint bank account.  The salient issue is what level of proof the third party must meet in order to rebut the presumption that the bank account funds belong not to …

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Posted byPaulPOctober 4, 2016April 1, 2018Posted inPost-judgment - CollectionsTags: bank account, citation, citations, clear and convincing, commercial collections, garnishment, gift, joint checking account, post-judgment, third-party
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