N.Y. Civil Practice Law & Rules Section 1327
Proceedings to determine adverse claims

Prior to the application of property or debt to the satisfaction of a judgment, any person, other than a party to the action, who has an interest in the property subject to forfeiture may commence a special proceeding against the claiming authority to determine the rights of adverse claimants to the property or debt, and in such proceeding shall serve a notice of petition upon the claiming agent and upon each party in the same manner as a notice of motion. The proceeding may be commenced in the county where the property was levied upon, or in the county where the order of attachment is filed. The court may vacate or discharge the attachment, void the levy, direct the disposition of the property or debt, direct that undertakings be provided or released, or direct that damages be awarded. Where there appear to be disputed questions of fact, the court shall order a separate trial, indicating the person who shall have possession of the property pending a decision and the undertaking, if any, which such person shall give. If the court determines that the adverse claim was fraudulent or made without any reasonable basis whatsoever, it may require the claimant to pay the claiming authority the reasonable expenses incurred in the proceeding, including reasonable attorney’s fees, and any other damages suffered by reason of the claim. The commencement of the proceeding shall not of itself subject the adverse claimant to personal jurisdiction with respect to any matter other than the claim asserted in the proceeding.

Source: Section 1327 — Proceedings to determine adverse claims, https://www.­nysenate.­gov/legislation/laws/CVP/1327 (updated Sep. 22, 2014; accessed Oct. 26, 2024).

1310
Definitions 1311
Forfeiture actions 1311‑A
Subpoena duces tecum 1311‑B
Money judgment 1312
Provisional remedies 1313
Debt or property subject to attachment 1314
Attaching creditor’s rights in personal property 1315
Discharge of garnishee’s obligation 1316
Order of attachment on notice 1317
Order of attachment without notice 1318
Motion papers 1319
Service of summons 1320
Levy upon personal property by service of order 1321
Levy upon personal property by seizure 1322
Levy upon real property 1323
Additional undertaking to carrier garnishee 1324
Claiming agent’s duties after levy 1325
Garnishee’s statement 1326
Disclosure 1327
Proceedings to determine adverse claims 1328
Discharge of attachment 1329
Vacating or modifying attachment 1330
Annulment of attachment 1331
Return of property 1332
Disposition of attachment property after execution issued 1333
Grounds for preliminary injunction and temporary restraining order 1334
Motion papers 1335
Temporary restraining order 1336
Vacating or modifying preliminary injunction or temporary restraining order 1337
Ascertaining damages sustained by reason of preliminary injunction or temporary restraining order 1338
Appointment and powers of temporary receiver 1339
Oath 1340
Undertaking 1341
Accounts 1342
Removal 1343
Notice of pendency 1344
Filing, content and indexing of notice of pendency 1345
Service of summons 1346
Duration of notice of pendency 1347
Motion for cancellation of notice of pendency 1348
Undertaking for cancellation of notice of pendency 1349
Disposal of property 1350
Rules of procedure 1351
Application of article 1352
Preservation of other rights and remedies
Green check means up to date. Up to date

Accessed:
Oct. 26, 2024

Last modified:
Sep. 22, 2014

§ 1327’s source at nysenate​.gov

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