WARNING: This sample must be edited and tailored to your case. If you are not a lawyer, it is highly recommended that you seek the aid of an attorney to prepare and present your motion. You are entitled to recover attorney's fees for preparing and urging such a motion.


     

EX-PARTE APPLICATION FOR POST-JUDGMENT TURNOVER AND APPOINTMENT OF RECEIVER

______________________________, plaintiff and judgment creditor (“Plaintiff”) requests that this Court grant this Application for Turnover and Appointment of a Receiver against __________________________ (“Defendant”). 

Judgment:  On ____________________ this Court rendered Judgement in favor of Plaintiff and against Defendants jointly and severally for the following amounts:
_________________ for all damages, plus
_________________ Prejudgment interest ( ___% / year since ___________ ), plus
_________________ Attorneys fees,
plus court costs
all together with post judgment interest at the rate of ____% per year compounded annually from date of judgment until paid.  The judgment is final, has not been superseded, and remains fully payable.  A copy of the judgment is attached as Exhibit A. 

No payments have been made, and no credit is due the Judgment Debtor.  As of ______________, 2026, the total amount due was ______________. 

Plaintiff files this motion pursuant to §31.002(d) Texas Civil Practice and Remedies Code which provides: "The judgment creditor may move for the court's assistance under this section in the same proceeding in which the judgment is rendered or in an independent proceeding."

Turnover Statute:  Chapter 31 of the Texas Civil Practice and Remedies Code provides: "A judgment creditor is entitled to aid from a court of appropriate jurisdiction, including a justice court, through injunction or other means in order to reach property to obtain satisfaction on the judgment if the judgment debtor owns property, including present or future rights to property, that is not exempt from attachment, execution, or seizure for the satisfaction of liabilities." §31.002(a) Id.

The court may "appoint a receiver with the authority to take possession of the nonexempt property, sell it, and pay the proceeds to the judgment creditor to the extent required to satisfy the judgment."  §31.002(b) Id.

The turnover statute is meant to be open ended in that it allows a judgment creditor to get aid in collection from the Court in the form of an order which requires the debtor to bring to the Court all documents or property used to satisfy a judgment.  After the order issues, the burden shifts to the judgment debtor to produce all non-exempt property and documents.  Beaumont Bank N.A. v. Buller, 806 S.W.2d, 233, 226 (Tex. 1991); Movant need only prove by perponderance of evidence that debtors have a non-exempt asset, but need not identify all assets subject to turnover.  §31.002(h) Id.

Non-Exempt Property Exists:  Attached as Exhibit B is Defendant __________'s most recent Public Information Report showing that it is a For-Profit corporation. As such, defendant ______________ would have accounts receivables.  As an entity, all assets of _______ would be non-exempt.  Exhibit B also shows that defendant ________________ is an owner of _____________.  _______________'s ownership or shares in that company are non-exempt.  Furthermore, the underlying litigation shows _______________.  Therefore, Defendants _______________ and __________ both have non-exempt property that can be used to satisfy the judgment. 

Turnover:  Accordingly, Plaintiff requests the Court order Defendant to turn over to a receiver all nonexempt property that is in the defendant’s possession or subject to the defendant’s control, together with all documents related to the property. 

Receiver:  Plaintiff further moves the Court to appoint a receiver pursuant to §31.002(b)(3) Id., to take possession of the nonexempt assets and documents related to the assets, sell the assets and apply the proceeds from the sale to satisfy the judgment, including the receiver’s fee and costs.  Plaintiff requests this court appoint Tony Savarese, whose address is 3708 East 29th Street Suite 315, Bryan TX 77802 (telephone number (979) 227-7727, fax (877) 665-6742, receiver@xr2.us) as Receiver.  Collecting this judgment is going to be primarily an investigative task.  Mr. Savarese is a licensed private investigator, and has been enforcing civil money judgments since 2013.  His experience includes locating skips, finding hidden property, discovering prohibited transactions and unwinding fraudulent transfers intended to cheat creditors.  Mr. Savarese is perfectly suited for this task. 

Attorney's Fees:  Plaintiff requests that the Court award its attorney’s fees, expenses and costs in the amount of $____________ for preparing, filing and arguing the motion and obtaining an order.  Under §31.002(e), the judgment creditor is entitled to recover reasonable costs, including attorney’s fees. 

No Bond:  Plaintiff requests no bond be required. "There is a strong view that since the underlying obligation has been determined by final judgment, the judgment debtor will not be harmed if no bond, or merely a nominal bond, is required ... any bond required should not be in an amount that would act as a prohibitive cost or make it economically impossible for the judgment creditor to use the remedies provided in [the turnover statute] for even the smallest of judgments."  Childre v. Great Sw. Life Ins. Co., 700 S.W. 2d 284, 289 (Tex. App.—Dallas 1985, no writ). 

Ex Parte relief Requested:  When a judgment debtor is likely to dispose of property if notice and a hearing are given, the Court may enter a turnover order on an ex parte basis.  Ex Parte Johnson, 654 S.W.2d. 415, 418 (Tex. 1983) (stating that notice and a hearing prior to the issuance of a turnover order are not required); Thomas v. Thomas, 975 S.W.2d 63, 69 (Tex.App.—Waco 1996, no writ) (issuing an ex parte turnover order does not compromise constitutional principles).  Ex parte post-judgment collection proceedings do not compromise due process principles because the judgment puts the debtor on notice that post judgment proceedings will follow.  Sivley v. Sivley, 972 S.W.2d 850 (Tex.App.—Tyler, 1998, no pet.).

Plaintiff believes that good cause exists for the granting of this application on an ex parte basis to avoid giving the defendant the opportunity to alienate, transfer, hide, or dispose of non-exempt property before the receiver can take possession. 

Wherefore, Plaintiff respectfully requests that the Court grant this application on submission, order turnover of Defendant’s non-exempt property, appoint Tony Savarese as receiver, award Plaintiff reasonable attorneys’ fees and expenses, and grant all further relief to which Plaintiff may be entitled.

Respectfully Submitted,