IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS
February 16, 2012
EMPLOYERS & CEMENT MASONS #90 HEALTH & WELFARE FUND AND
EMPLOYERS & CEMENT MASONS #90 PENSION FUND, PLAINTIFFS,
OSTERHAGE CONTRACTING INCORPORATED AND DEBRA OSTERHAGE, INDIVIDUALLY, DEFENDANTS.
The opinion of the court was delivered by: David R. Herndon Chief Judge United States District Court
ORDER TO TURN OVER ASSETS
THIS CAUSE coming before the Court on plaintiffs' Motion to Turn Over Assets Based Upon the Answer to Third Party Citation following issuance of a Citation to Discover Assets to Third State Bank of Waterloo, with service having been effectuated and with State Bank of Waterloo having answered and stating that it is holding $3,537.99 in one (1) checking account, one (1) savings account, and one (1) certificate of deposits belonging to the defendant, and the Court being otherwise advised in the premises, IT IS HEREBY ORDERED as follows:
1. Plaintiffs' Motion to Turn Over Assets is ALLOWED and Third Party State Bank of Waterloo is ordered to turn over to the plaintiffs, the sum of $3,537.99 that is currently held in any and all accounts in the name of OSTERHAGE CONTRACTING INCORPORATED and DEBRA OSTERHAGE, Individually, including but not limited to the following: one (1) checking account, one (1) savings account, and one (1) certificate of deposit, and to remit the sum of $3,537.99 to plaintiffs by delivery to Plaintiffs' Counsel.
2. Third Party Prairie State Bank & Trust is further ordered to release any further hold on defendant's accounts after remittance to plaintiffs of the sum of $3,537.99 from defendant's accounts.
2012.02.16 11:31:04 -06'00'
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