Prepared by U.S. Legal Forms, Inc.
Copyright 2016 - U.S. Legal Forms, Inc.
STATE OF ARIZONA
ENROLLMENT OF FOREIGN
JUDGMENT
[Revised Arizona Uniform Enforcement of Foreign Judgments Act]
Title XII, Ch. 9, Article 11, Sections 12-701 – 12-708, inclusive
Control Number – AZ - EFJ - 01
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ENROLLMENT OF A FOREIGN JUDGMENT
A foreign judgment is a judgment entered by a court other than the court of the state where the judgment
is sought to be enrolled. Enrolling a judgment allows the judgment creditor or person holding the judgment to
enforce it in the state of enrollment and the enrollment creates a judgment lien against the property of the
Judgment Debtor.
Requirements:
1. The Judgment must be a final judgment.
2. The Judgment must be “certified pursuant to acts of congress” or "triple-sealed". This means
that a judge of a court of record must authenticate the order or abstract, the clerk of court must
authenticate the judge's authentication as genuinely that of a judge of a court of record, and a
judge must authenticate the clerk as clerk.
3. Execute an Affidavit in Support of Request to Enroll Foreign Judgment [Form One], a Request
for Enrollment with Judgment attached [Form Two] and Notice of Enrollment [Form Three].
4. Using the enclosed Cover Letter, send Cover Sheet [Form One]Affidavit in Support of Request
to Enroll Foreign Judgment [Form Two], a Request for Enrollment with Judgment attached as
Exhibit A [Form Three] and Notice of Filing of Foreign Judgment [Form Four] to the clerk of
the court where the judgment is sought to be enrolled, along with two copies and applicable
filing fees.
5. Mail a copy of the Notice of Enrollment to the judgment debtor.
6. Wait the required time of 20 days after you mail to the judgment debtor a copy of the notice of
filing of the foreign judgment and files proof of mailing with the clerk and then you may execute
on property of the judgment debtor that is not exempt from execution.
The judgment becomes a final judgment of that court when recorded in the Office of the Clerk, and can
be readily transferred from one county to another as the final judgment of the enrolling court.
See 28 U.S.C. §1738 for statutory requirements for orders which must be extended full faith and credit.
States may give full faith and credit without the documentary requirements but they must give full faith and
credit if the requirements are met.
Enrollment of a foreign judgment in the State of Arizona is controlled by the Revised Uniform
Enforcement of Foreign Judgments Act, Arizona Statutes, Title XII, Ch. 9, Article 11, Sections 12-701 – 12-
708, inclusive.
Date
( Return Name and
Address)
(Name and address of Clerk of Court)
Re: [style of case]
Dear Clerk:
Enclosed for filing is a Notice of Filing of Foreign Judgment and Request For Enrollment
of Foreign Judgment pursuant to the Uniform Enforcement of Foreign Judgment's Act. A filing
fee of $ is also enclosed. Please return a filed copy to me.
Please advise if you need anything further at this time.
With kindest regards, I am
Sincerely yours,
Signature
Type or Print Name
Enclosures
In the Superior Court of the State of Arizona
In and For the County of _______________
Case Number
CIVIL COVER SHEET- NEW FILING ONLY
(Please Type or Print)
Plaintiff’s Attorney
Attorney Bar Number
Plaintiff’s Name(s): (List all) Plaintiff’s Address:
(List additional plaintiffs on page two and/or attach a separate sheet).
Defendant’s Name(s): (List All)
(List additional defendants on page two and/or attach a separate sheet))
EMERGENCY ORDER SOUGHT: Temporary Restraining Order Provisional Remedy OSC
Election Challenge Employer Sanction Other _____________________________________________
(Specify)
RULE 8(i) COMPLEX LITIGATION DOES NOT APPLY. (Mark appropriate box under Nature of Action )
RULE 8(i) COMPLEX LITIGATION APPLIES. Rule 8(i) of the Rules of Civil Procedure defines a “Complex Case”
as civil actions that require continuous judicial management. A typical case involves a large number of witnesses, a
substantial amount of documentary evidence, and a large number of separately represented parties.
(Mark appropriate box on page two as to complexity, in addition to the Nature of Action case category).
NATURE OF ACTION
(Place an “X” next to the one case category that most accurately describes your primary case.)
TORT MOTOR VEHICLE:
Non-Death/Personal Injury
Property Damage
Wrongful Death
TORT NON-MOTOR VEHICLE:
Negligence
Product Liability – Asbestos
Product Liability – Tobacco
Product Liability – Toxic/Other
Intentional Tort
Property Damage
Legal Malpractice
Malpractice – Other professional
Premises Liability
Slander/Libel/Defamation Other (Specify) _______________
MEDICAL MALPRACTICE:
Physician M.D. Hospital
Physician D.O Other
CONTRACTS:
Account (Open or Stated)
Promissory Note
Foreclosure
Buyer-Plaintiff
Fraud
Other Contract (i.e. Breach of Contract)
Excess Proceeds-Sale
Construction Defects (Residential/Commercial)
Six to Nineteen Structures
Twenty or More Structures
November 12, 2009 1
OTHER CIVIL CASE TYPES :
Eminent Domain/Condemnation
OTHER CIVIL CASE TYPES : (Continued)
Eviction Actions (Forcible and Special Detainers)
Change of Name
Transcript of Judgment
Foreign Judgment
Quiet Title
Forfeiture
Election Challenge
NCC- Employer Sanction Action (A.R.S. §23-212)
Injunction against Workplace Harassment
Injunction against Harassment
Civil Penalty
Water Rights(Not General Stream Adjudication)
Real Property
Sexually Violent Person (A.R.S. §36-3704)
(Except Maricopa County)
Minor Abortion (See Juvenile in Maricopa County)
Special Action Against Lower Courts
(See lower court appeal cover sheet in Maricopa)
UNCLASSIFIED CIVIL :
Administrative Review
(See lower court appeal cover sheet in Maricopa)
Tax Appeal
(All other tax matters must be filed in the AZ Tax Court) Declaratory Judgment
Habeas Corpus
Landlord Tenant Dispute- Other
Restoration of Civil Rights (Federal)
Clearance of Records (A.R.S. §13-4051)
Declaration of Factual Innocence (A.R.S. §12-771)
Declaration of Factual Improper Party Status
Vulnerable Adult (A.R.S. §46-451)
Tribal Judgment
Structured Settlement (A.R.S. §12-2901)
Attorney Conservatorships (State Bar)
Unauthorized Practice of Law (State Bar)
Out-of-State Deposition for Foreign Jurisdiction
Secure Attendance of Prisoner
Assurance of Discontinuance
In-State Deposition for Foreign Jurisdiction
Eminent Domain– Light Rail Only
Interpleader– Automobile Only
Delayed Birth Certificate (A.R.S. §36-333.03)
Employment Dispute- Discrimination
Employment Dispute-Other
Other __________________________________
(Specify)
COMPLEXITY OF THE CASE
If you marked the box on page one indicating that Complex Litigation applies, place an “X” in the box of no
less than one of the following:
Antitrust/Trade Regulation
Construction Defect with many parties or structures
Mass Tort
Securities Litigation with many parties
Environmental Toxic Tort with many parties
Class Action Claims
Insurance Coverage Claims arising from the above-listed case types
A Complex Case as defined by Rule 8(i) ARCP
Additional Plaintiff(s)
Additional Defendant(s)
November 12, 2009 2
November 12, 2009 3
Name of Person Filing:
Your Address:
Your City, State, Zip Code:
Your Telephone Number:
ATLAS Number (if applicable):
Attorney Bar Number (if applicable):
Representing Self, Without a Lawyer or Petitioner or Respondent
IN THE SUPERIOR COURT OF THE STATE OF ARIZONA
In and for the County of ________________________
CASE NO. __________________
,
Plaintiff vs.
,
Defendant
AFFIDAVIT SUBSTANTIATING A FOREIGN JUDGMENT
____________________________________________________________________________
I SWEAR I am over the age of 18 and otherwise competent to testify in a court of law of
the United States or its several states and make this affidavit without being under fraud, duress or
undue influence from any person as to the following facts:
1. Pursuant to ARS 12 - 1702 et. seq., I am filing this affidavit with the Clerk of the Superior
Court along with a copy of a foreign judgment.
2. The name and last known post office box or residential address of the Petitioner/Plaintiff is as
follows:
3. The name and current post office box or residential address of the Defendant/Respondent is
as follows :
4 The name and current address of the Plaintiff’s/Petitioner’s Attorney in the State of Arizona
is as follows:
Affidavit Substantiating A Foreign Judgment Page 1 of 2
WITNESSETH, I have read the foregoing Affidavit and know of my own knowledge that the facts
stated therein are true and correct as of the date this Affidavit was sworn.
Affiant
Type or Print Name
STATE OF ARIZONA )
)
County of ______________ ) ss
Attorney Firm Name and Address
SUBSCRIBED AND SWORN before me this _____ day of ____________ , 20 ___
Notary Public _______________________________________________ (seal)
Affidavit Substantiating A Foreign Judgment Page 2 of 2
Name of Person Filing:
Your Address:
Your City, State, Zip Code:
Your Telephone Number:
ATLAS Number (if applicable):
Attorney Bar Number (if applicable):
Representing Self, Without a Lawyer or Petitioner or Respondent
IN THE SUPERIOR COURT OF THE STATE OF ARIZONA
In and for the County of ________________________
___________________________________________
CASE NO. ____________
,
Petitioner/Plaintiff
vs.
,
Respondent/Defendant
REQUEST FOR ENROLLMENT OF FOREIGN JUDGMENT
________________________________________________________________________
Pursuant to the Arizona Revised Uniform Enforcement of Foreign Judgments Act you are
hereby requested to enroll an Agreed Judgment entered on the ______ day of
__________________ , 20 ______ by the __________________ Court of __________________
County, State of __________________ , Cause No. ____________ in favor of
______________________________ against ______________________________ in the
amount of $ __________________ , plus attorneys fees of $ __________________ . The judgment
has been authenticated according to acts of Congress and in accordance with the Act as indicated
by the attached judgment.
DATED this the ______ day of __________________ , 20 ______ .
Name of Plaintiff or Attorney for Plaintiff
Request for Enrollment of Foreign Judgment Page 1 of 2
CERTIFICATE OF SERVICE
This is to certify that I, [Name of Plaintiff or attorney for Plaintiff] , have forwarded this
date a true and correct copy of the above and foregoing document, by U.S. Mail, postage fully
prepaid, to:
Name of Judgment Debtor/Defendant:
Address
City, State, Zip
Name of Clerk
Address
City, State, Zip
This the ____ day of ____________ , _______ .
_____________________________________
[Name of Plaintiff or Attorney for Plaintiff]
Request for Enrollment of Foreign Judgment Page 2 of 2
Name of Person Filing:
Your Address:
Your City, State, Zip Code:
Your Telephone Number:
ATLAS Number (if applicable):
Attorney Bar Number (if applicable):
Representing Self, Without a Lawyer or Petitioner or Respondent
IN THE SUPERIOR COURT OF THE STATE OF ARIZONA
In and for the County of ________________________
___________________________________________
CASE NO. ____________
,
Petitioner/Plaintiff NOTICE OF FILING OF
FOREIGN JUDGMENT
vs.
,
Respondent/Defendant
______________________________________________________________________________
YOU ARE HEREBY GIVEN NOTICE PURSUANT TO A.R.S. §12-1703(B) THAT
THE FOREIGN JUDGMENT DESCRIBED BELOW HAS BEEN FILED IN THE
OFFICE OF THE CLERK OF THE SUPERIOR COURT OF MARICOPA COUNTY.
COURT IN WHICH JUDGMENT WAS ENTERED: _______________________________
CASE NUMBER: _______________________________
DATE OF JUDGMENT: _______________________________
NAME AND ADDRESS OF INITIATING PARTY:
_______________________________
_______________________________
_______________________________
NAME AND ADDRESS OF INITIATING PARTY’S ATTORNEY:
_______________________________
_______________________________
_______________________________
RESPECTFULLY SUBMITTED this ______ day of ______________________________ ,
20 ______ .
_________________________________
INITIATING PARTY’S SIGNATURE
Notice of Filing of Foreign Judgment Page 1 of 2
CERTIFICATE OF SERVICE
This is to certify that I, [Name of Plaintiff or attorney for Plaintiff] , have forwarded this
date a true and correct copy of the above and foregoing document, by U.S. Mail, postage fully
prepaid, to:
Name of Judgment Debtor/Defendant
Address
City, State, Zip
Name of Clerk
Address
City, State, Zip
This the ____ day of ____________ , _______ .
______________________________________
[Name of Plaintiff or Attorney for Plaintiff]
Notice of Filing of Foreign Judgment Page 2 of 2
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