Gavazzi v. Dryfoos

47 Misc. 15, 95 N.Y.S. 199
CourtNew York Supreme Court
DecidedApril 15, 1905
StatusPublished
Cited by2 cases

This text of 47 Misc. 15 (Gavazzi v. Dryfoos) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gavazzi v. Dryfoos, 47 Misc. 15, 95 N.Y.S. 199 (N.Y. Super. Ct. 1905).

Opinion

Clarke, J.

The action is in equity and the prayer is that the defendants Dryfoos, Kahn & Co. be directed to pay over so much of the proceeds derived from- the sale of property attached in their possession and by them sold as will satisfy the judgment, and that as to the defendants Hardt, von Ber[17]*17muth & Co., any alleged claim interposed by them to the payment of plaintiff’s claim and any alleged lien of theirs be decreed to be null and void as against the plaintiff’s attachment and judgment. The defendants ITardt, von Bermuth & Go. demur to the complaint upon the ground that as against them it does not state facts sufficient to constitute a cause of action. By demurring they admit the following facts: That in an action in this court between this plaintiff and one of these defendants, James H. Rogers, a warrant of attachment against the property of said Rogers was duly issued, under and by virtue of which warrant the sheriff duly attached certain property belonging to Rogers then in the possession of Dryfoos, Kahn & Go. consisting of taffeta, striped taffeta and other silks of the value of $6,391.81; that pursuant to the demand of the sheriff said firm delivered to him a certificate certifying that they had in their possession said goods, “ which goods we are carrying for and on account of the firm of Hardt, von Bermuth & Company, under an agreement with the defendant (Rogers), and upon which goods said firm of von Bermuth & Go., together with goods in their possession, made advances in the aggregate sum of $18,235.11, which represents the indebtedness of the defendant to said firm as computed to this date, and the aforesaid goods in our possession are held by us as security for the indebtedness owing from said defendant to said firmthat said property has been sold by Dryfoos, Kahn & Co. and converted into money; that the price realized therefor exceeded $5,000 and that such proceeds are still in their hands; that in the action in which the attachment was issued a judgment was duly recovered in favor of plaintiff for $3,445.45 and docketed in the clerk’s office June 1, 1904; that an execution was duly issued thereon against the property so attached and demand was made on Dryfoos, Kahn & Go. for the application of so much of the proceeds of the property attached in their hands as would be sufficient to pay said judgment, etc., which said defendants refused and still refuse, upon the ground that the defendants von Bermuth & Go. are entitled to such proceeds, and that said von Bermuth & Go. had at the time of the levy of said attachment and still have a Ben [18]*18upon such property and proceeds superior to the attachment and execution of the plaintiff, and because of such claim the sheriff is prevented from enforcing said execution. The complaint further alleges as a fact that said von Bermuth & Go., at the time of said attachment, claimed and still claim a lien upon such property and proceeds superior to the attachment and execution by reason of certain advances claimed to have theretofore been made by them to the defendant Rogers upon all of said goods, in the aggregate amount of $18,235.11, and that they, on or about May 13, 1904, served upon the said sheriff a notice of said alleged lien — a copy being attached. The complaint proceeds, paragraph 9, upon information and belief: “ Hardt, von Bermuth & Co. did not have at the time of the levy of said attachment any lien whatsoever, valid as against the plaintiff herein, nor have they since had or do they now have any valid claim or lien, or right of possession whatsoever upon the said property or the proceeds thereof as against the plaintiff herein, and that the claim interposed by them or the agreement under which the defendants composing the firm of Hardt, von Bermuth & Go. claim to have á lien is null and void as against the plaintiff.” The defendants von Bermuth & Co. are correct in their contention that the allegations of paragraph 9 are mere conclusions of law and not admitted by their demurrer. But the complaint appears to be sufficient as against the demurrants without the admission of these allegations. This is a suit in equity, in rems against the fund. It has frequently been held in various forms of actions that a creditor may invoke the aid of equity to reach property with which to satisfy his judgment and to determine the rights of other claimants thereto. Stewart v. Beale, 1 Hun, 405 ; affd., 68 N. Y. 629. In Beck v. Burdett, 1 Paige, 305, 308, Chancellor Walworth, speaking of cases where a plaintiff is permitted to come into equity for relief, after he has proceeded to judgment and execution at law without obtaining satisfaction of his debt, says: In one case the issuing of the execution gives to the plaintiff a lien upon the property, but he is compelled to come here for the purpose of removing some obstruction, fraudulently or [19]*19inequitably interposed to prevent a sale on the execution.” The same rule has been applied where the plaintiff acquired a lien upon the property of the debtor by attachment. Heye v. Bolles, 33 How. Pr. 266. So also in Macauley v. Smith, 132 N. Y. 524, it was held that equity has jurisdiction in an action to have certain deeds declared to be mortgages and the real estate adjudged subject to the lien of plaintiff’s judgment against the grantor. Judge Landon says (at p. 532) : The action is in aid of plaintiff’s execution. Its object is * * * to strip from her (defendant’s) legal title to the premises in question the obstructions created by the deed by which such title, apparently but not in fact, passed from her * * * and thus to show that the lien acquired by plaintiff’s attachment of the premises and perfected by her judgment and execution was valid, and, therefore, may now be enforced free from the obstructions which seemed to defeat it. Such an action is within the equitable jurisdiction of the court.” In the case at bar the action is in aid of plaintiff’s execution. Its object is to have the fund, the proceeds of property attached, applied, freed from incumbrances, to satisfy his judgment. It is admitted by the demurrer that the property attached was the property of the defendant Eogers, the judgment debtor, and that the proceeds thereof have not been paid to the sheriff by reason of a claim thereto interposed by von Bermuth & Co. It is clear that a good cause of action in equity is stated against the defendant Eogers. The court having determined that a good cause of action is stated against one defendant in an equity suit, a good cause of action is stated against the other defendants also, if they are necessary parties for any purpose to enable the court to give full and complete relief on any question involved in the litigation. Dupignac v. Bernstrom, 37 Misc. Rep. 677, 683; affd., 76 App. Div. 105, 112. The defendants von Bermuth & Co. are proper and necessary parties. They claim an interest adverse to the plaintiff; their presence is requisite for a complete determination or settlement of a question involved. Code Civ. Pro., § 447. It was held under section 122 of the old Code, now section 452 of the Code of Civil Procedure, that where one creditor has [20]*20issued an attachment against the defendant’s property other creditors of the defendant may be made codefendants on the ground that a complete determination of the Controversy in respect to the fund which is in court by virtue of the attachment cannot be had without their presence. Fraser v. Greenhill, 3 Code Rep. 172. As von Bermuth & Co. are necessary, parties their demurrer must be overruled. In Fowler v. Mutual Life Ins. Co., 28 Hun, 195, 198, Mr. Justice Barker says:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Caleo v. Goldstein
134 A.D. 228 (Appellate Division of the Supreme Court of New York, 1909)
Gavazzi v. Dryfoos
110 A.D. 90 (Appellate Division of the Supreme Court of New York, 1905)

Cite This Page — Counsel Stack

Bluebook (online)
47 Misc. 15, 95 N.Y.S. 199, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gavazzi-v-dryfoos-nysupct-1905.