Hollopeter & Post, Inc. v. Saenz

182 So. 906, 133 Fla. 279, 1938 Fla. LEXIS 964
CourtSupreme Court of Florida
DecidedJune 13, 1938
StatusPublished
Cited by4 cases

This text of 182 So. 906 (Hollopeter & Post, Inc. v. Saenz) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hollopeter & Post, Inc. v. Saenz, 182 So. 906, 133 Fla. 279, 1938 Fla. LEXIS 964 (Fla. 1938).

Opinion

Buford, J.

—On September 18th, 1937, complainants filed a bill of interpleader in which Hollopeter & Post, Inc., a Florida corporation, John C. Sumner and Lillie L. Sumner, his wife, residents of Statesboro, Georgia, and J. E. Tillman, a resident of Pineora, Georgia, were made defendants.

It was alleged that on about the 7th day of December, 1936, the complainants made, executed and delivered to the Sumners, being husband and wife, a mortgage deed bearing date of November 20, 1936, with two promissory *280 notes of even date therewith each in the amount of $514.73, one due January 15th, 1937, and the other note due July 15, 1937; that on January 15th, 1937, the complainants paid and discharged the note first due; that on the 26th day of February, 1937, the complainants were served with garnishment issued out of the Civil Court of Record in and for Dade County, Florida, in a cause therein pending wherein Hollopeter & Post, Inc., a Florida corporation, was plaintiff and John C. Sumner and Lillie Sumner, his wife, defendants. That on March 4, 1937, the complainant filed answer to the writ of garnishment required by law which answer by reference is made a part of the bill of complaint, and on August 2, 1937, by leave of the Court first had and obtained, complainants filed a supplemental answer which is also made a part of the bill of complaint.

It is further alleged that on May 5, 1937, the complainants received through the United States mail a certain letter in which the defendant Tillman advised them that he, the said defendant, was the owner and holder from the defendants John C. Sumner and Lillie Sumner of that certain negotiable promissory note numbered 2 which is the second note hereinbefore referred to.

It is further alleged that the complainants through their attorneys advised defendant Tillman on May 12, 1937, of the service of the writ of garnishment aforesaid upon them.

It is further alleged that the complainants had been advised by attorneys at law practicing in the City of Miami that Tillman had forwarded to said attorney the said note number 2 and the mortgage for collection and that the said attorneys now have and hold the said note and mortgage for collection and foreclosure.

It is alleged that complainants have and retain in their possession money in the amount of $514.73 which they are obligated to pay to one of the defendants and for which *281 payment they are due to receive a discharge of all liability in regard thereto including a satisfaction and return of their note and mortgage and to be discharged from liability under the writ of garnishment.

Other allegations not essential are set forth in the bill of complaint.

To that bill of complaint was attached as an exhibit the supplemental answer of garnishee as follows:

“That subsequent to the filing of the answer of these garnishees herein in response to the writ of garnishment served upon them, the garnishee J. Martinez Saenz did receive through and by means of the United States mails a certain letter, a copy whereof is hereto attached, marked Exhibit ‘A’ and made a part hereof as though here set forth in haec verba, reference thereto being hereby expressly prayed; that the only note which could be referred to in the said letter is that certain note No. 2, bearing date the 20th day of November, 1936, evidencing an indebtedness in the amount of $514.73 and due on or before the 15th day of July, 1937, a true copy whereof is made a part of the Exhibit “B” hereto attached and made a part hereof and of the original answer herein as though here set forth in haec verba, reference thereto being hereby expressly prayed; that attached hereto, made a part hereof and of the original answer hereby by reference and marked Exhibit ‘B’ is a true copy of that certain mortgage deed referred to in the Paragraph No. 1, of the original answer of the garnishees herein and the said note No. 2 hereinabove referred to is one and the same note as that certain promissory note referred to in the paragraph No. 1 of the answer of the garnishees herein.

*282 II

“That these garnishees are informed and believe and upon such information and belief allege that the note No. 2 hereinabove referred to in the Paragraph No. 1 hereof was before the due date thereof and before the maturity thereof, transferred by the payees therein named to one J. E. C. Tillman; that the said note is a negotiable instrument and the same has been forwarded by the endorsee thereof to the First National Bank of Miami, Florida, for collection after the maturity of the said instrument.

III

“That according to the terms and provisions of that said instrument, a true copy whereof is hereto attached, marked Exhibit £B’ and made a part hereof by reference and particularly the Paragraph No. VII thereof, the lien of the mortgage therein evidenced will be and become subject to foreclosure in accordance with the terms of the said instrument unless the indebtedness to be secured be paid as provided therein.”

And to which was attached a prayer in the following language:

“Wherefore, these garnishees pray that this court enter its order determining the liability of these garnishees in accordance with the law in such case made and provided and that this court will, by whatsoever order it may enter, protect these garnishees against liability upon the promissory note, and mortgage aforesaid, and for interest thereon or discharge these garnishees from liability herein as garnishees from liability herein as garnishees upon the indebtedness in this and in the garnishees’ supplemental answer referred to.”

Thereupon, the Judge of the Civil Court of Record entered the following order:-

*283 “This cause, having come on to be heard on the motion of the garnishees for determination of their liability, and the court having heard the attorneys for the plaintiff and the attorneys for the garnishees, and being fully advised in the premises, is of the opinion that inasmuch as the answer and supplemental answer of the garnishees admit that the garnishees are jointly and severally indebted to the defendant on a certain promissory note, but that subsequent to the original answer the garnishee, J. Martinez Saenz, received a letter through the United States mail from a party other than the defendant, J. C. Sumner, stating that one J. E. C. Tillman is the holder and owner by transfer of the said promissory note without alleging definitely that said transfer has actually been made; that the said J. E. C. Tillman is a necessary party to this suit; that although provision is made in the statutes of Florida for such third person claiming the indebtedness due by the garnishee to the defendant to intervene is bona fide his property, there is no provision in the statutes for the bringing in of such a party as a defendant, and,'moreover, it has been made to appear to the court that the said J. E. C. Tillman is outside of the State of Florida, and is a non-resident of the State of Florida.

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Cite This Page — Counsel Stack

Bluebook (online)
182 So. 906, 133 Fla. 279, 1938 Fla. LEXIS 964, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hollopeter-post-inc-v-saenz-fla-1938.