Dillingham v. Dillingham

9 Ohio App. 248, 30 Ohio C.C. Dec. 6, 28 Ohio C.C. (n.s.) 49, 28 Ohio C.A. 49, 1917 Ohio App. LEXIS 211
CourtOhio Court of Appeals
DecidedDecember 3, 1917
StatusPublished
Cited by3 cases

This text of 9 Ohio App. 248 (Dillingham v. Dillingham) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dillingham v. Dillingham, 9 Ohio App. 248, 30 Ohio C.C. Dec. 6, 28 Ohio C.C. (n.s.) 49, 28 Ohio C.A. 49, 1917 Ohio App. LEXIS 211 (Ohio Ct. App. 1917).

Opinion

Gorman, J.

The defendant in error, Viola Dillingham, on April 25, 1917, commenced an action in the common pleas court of Hamilton- county against the plaintiff in error, Frank A. Dillingham, her husband, making The Market National Bank, Louis G. Pochat, The Security Savings Bank & Safe Deposit Company and Anna M. Maloney parties defendant.

Her action was brought under Section 12001, General Code, under favor of which section she alleges in her petition that she and Frank A. Dillingham were married on November 10, 1908; that she is entitled in her own right and is the owner of a part of and share in the business carried on in the name of Frank A. Dillingham in the city of Cincinnati, which business is that of the manufacture and sale of a proprietary' medicine called “Plant Juice” which is now and has 'been widely and extensively sold in drug ■stores throughout the entire United States'. She further ■ says that her husband, from habitual intemperance and profligate habits, is about to waste and squander the said property and business and the profits thereof, to a part of and a share in ■which she is entitled in her own right; and that he is proceeding to and is about to proceed to fraudulently convert the entire business and profits therefrom to his own use for the purpose of placing them beyond her reach and depriving her of [250]*250their benefit. She further avers in her petition that the other defendants, The Market National Bank and others, have in their possession and under their control certain moneys and property belonging to said business, to a part of which she is entitled in her own right. She prays in her petition that a temporary restraining order issue restraining the defendant from disposing of or otherwise interfering with the said business, its moneys or credits, choses in action or property, and restraining the defendant from in any way transferring, delivering or turning over to any person whomsoever any money, property or security in their 'hands in the name of or being held for Frank A. Dillingham, or the Dillingham business, or the Plant Juice business. She further prays for a restraining order against the other defendants from permitting Dillingham or any other person from having access to any safe-deposit box in the name of Frank A. Dillingham or the Dillingham business or the Plant Juice business, until further order of court. And she prays for a further restraining order restraining Anna M. Maloney from permitting Frank A. Dillingham to in any wise interfere with or dispose of the said business or any of the property, moneys, credits and choses in action of the said business, and from paying over or delivering tq said Dillingham any moneys or the equivalent thereof arising from the proceeds or profits of the above-described business. And she further prays that upon a final hearing the temporary restraining order asked for may be made permanent. She further prays the court to appoint a receiver to manage [251]*251and control the above-described business for' the benefit of herself, and prays the court to make such other order in the premises as it deems just and proper.

Upon the filing of this petition the court made an order dispensing with the giving of notice to the defendant, as required by the rules of court upon the application for' a restraining order, upon the grounds that the giving of the notice would defeat the purpose of the injunction. Defendant Dillingham was not in the jurisdiction of the court, and notice was published for him according to the law.

Upon the day of the filing of the petition a temporary restraining order was issued as prayed for in the petition, and the business carried on in the name of Frank A. Dillingham was thus prevented from being sold, disposed of or carried on.

Two days after the filing of the petition, without the presence of the defendant and without any service being made upon him, the court of common pleas appointed a receiver of the business described in the petition, and in the entry appointing the receiver it was recited that Messrs. W. W. Dickerson and Robert Black appeared in court as the attorneys of Frank A. Dillingham. The ■court fixed the amount of the receiver’s bon’d at $30,000 and ordered the .entire business and assets of Dillingham to be placed in the hands of the receiver and directed the receiver to carry on the business and employ the necessary help and purchase the necessary material therefor, and to do all things necessary to 'prosecute the business. [252]*252Publication of constructive, notice for Dillingham was then made, as required by law.

Counsel for Dillingham filed a petition in error in the court of appeals, from the judgment appointing the receiver, said cause being numbered on the docket of this court N'o. 1101. Upon application for a stay' of execution in this court an order was made staying the appointment of the receiver upon the defendant Dillingham giving bond in the sum of $50,000, and further proceedings in the common pleas court were thereupon stayed.

Thereafter in the common pleas court a hearing was had at great length. A great mass of evidence was adduced before the court, and on the 31st day of July, 1917, the court reappointed Frank C. Zumstein receiver of all the business, property and assets of the Dillingham business, and of Frank A. Dillingham, and of the Plant Juice business. No other relief was asked in the petition except an injunction restraining the defendant Dillingham from disposing of the property and restraining the other defendants from permitting any of the property in their hands belonging to Dillingham to be taken and disposed of; and the further prayer for the receiver.

In' the first appointment by the court of common pleas the receiver was designated as a temporary receiver; the last appointment merely provides for the appointment of a receiver without any limitation as to the time of the receivership, and without any reservation for any further order of court. The predicate upon which the court based this order for the appointment of the [253]*253receiver was that Dillingham, plaintiff’s husband, had been wasting and squandering and was about to waste and squander the assets and profits of the said business, one-half óf which belonged to the plaintiff, by reason of habitual intemperance and profligate habits, and was proceeding to and was about to proceed to fraudulently convert the half of the said business • and profits aforesaid, belonging to the plaintiff as aforesaid, to his own use, for the purpose of placing them beyond the reach of the plaintiff and depriving her of their benefit. And the court further found that all of the allegations of the plaintiff’s petition were true and that the plaintiff was entitled to the relief prayed for in her petition. The receiver was authorized and- directed to carry on the business, employ all the ■ necessary help, purchase all the necessary materials, and to do all things necessary to carry on and promote the business, and to take charge of all the property, and out of the profit's thereof to pay one-half to .the plaintiff Viola’ Dillingham. And all persons having any property or choses in action in their possession belonging to said Frank A. Dillingham or to the business were directed to turn over the same to the receiver. The order was quite a sweeping one, and dispossessed Dillingham entirely of any dominion or control over the property or business, and placed it in the hands of the receiver without limit as to time, and without limit as to authority to carry on the business.

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Cite This Page — Counsel Stack

Bluebook (online)
9 Ohio App. 248, 30 Ohio C.C. Dec. 6, 28 Ohio C.C. (n.s.) 49, 28 Ohio C.A. 49, 1917 Ohio App. LEXIS 211, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dillingham-v-dillingham-ohioctapp-1917.