Morgan's Louisiana & T. R. & S. S Co. v. Stewart

44 So. 138, 119 La. 392, 1907 La. LEXIS 490
CourtSupreme Court of Louisiana
DecidedJune 10, 1907
DocketNo. 16,601
StatusPublished
Cited by23 cases

This text of 44 So. 138 (Morgan's Louisiana & T. R. & S. S Co. v. Stewart) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morgan's Louisiana & T. R. & S. S Co. v. Stewart, 44 So. 138, 119 La. 392, 1907 La. LEXIS 490 (La. 1907).

Opinion

Statement of the Case.

NICHOLLS, J.

On the 4th of March, 1907, plaintiff filed a petition in the civil district court, in which it alleged that one Henry I. Stewart, who lives in this city' and state, is indebted to it in the full sum of $36,783, with interest and costs as hereinafter claimed, for this, to wit: That the said Henry I. Stewart, conspiring with one or more persons in the employ of petitioner, but to your petitioner at present unknown, has fraudulently presented hills purporting to represent the cost' of ties furnished to this petitioner from time to time, between the dates of September 7, 1906, and February 25, 1907, and through the connivance of fellow conspirators in the employ of petitioner has obtained vouchers for the amount of said bills; that by fraud and misrepresentation the signatures of the officers of this company, whose approval is necessary, were obtained and placed upon the said vouchers; that thereafter said vouchers were presented by the said Stewart or his agents or representative, and payment of the amounts thereof was received by the said Stewart. That the said Stewart furnished no ties or other material corresponding to said bills or any ties or materials of any kind, and the money obtained by the said Stewart was fraudulently obtained and without any consideration whatever to this petitioner. That the said Stewart had in the manner aforesaid fraudulently obtained from petitioner at various dates between September 7, 1906, and February 25, 1907, the sum of $36,783, which represents money paid out by petitioner to the said Stewart upon fraudulent representation on this part that the same represented the agreed price of ties furnished by him, while, in fact, no ties were furnished, and no contract for ties was made with the said Stewart, the said deception having been practiced upon this petitioner by the aid and connivance of one or more of its employes. That the said defendant is about to leave the state permanently without there being a possibility in the ordinary course of judicial procedure of obtaining judgment against him previous to his departure; that he has mortgaged, assigned, or disposed of, or is about to dispose of, all his property, rights, or credits, or to give unfair preference to some of them, or is about to convert his property into money with intent to place it beyond the reach of his creditors.

That petitioner is informed and believes that the German American Savings Bank & Trust Company, a corporation created and organized under the laws of this state and domiciled in this city, is indebted unto said defendant or has property in its possession, or under its control, belonging to said defendant, and that the Hibernia Bank & Trust Company, a corporation also created under the laws of this state and domiciled in this city, is also indebted unto the said defendant or has property in its possession or control belonging to said defendant, and petitioner desires that the said German American Savings Bank & Trust Company and the said Hibernia Bank & Trust Company be made garnishees herein, and be required to answer under oath and in writing the interrogatories annexed to this petition.

That by reason of the recent discovery of [395]*395said fraudulent conspiracy to rob and defraud this petitioner, and by reason of petitioner’s inability up to this time to fully discover all the facts, petitioner is unable to state with more detail than it has heretofore stated the dates and particular circumstances attending said payments of money fraudulently obtained as aforesaid. That it reserves the right to supply such details, if the same be necessary by a supplemental petition. That it also reserves the right to claim other and additional amounts should subsequent investigation show that other frauds of like character not yet discovered have been successfully practiced upon petitioner.

In view of the premises and annexed affidavit considered, petitioner prays: That a writ of attachment issue herein upon plaintiff furnishing bond with good and solvent security in an amount fixed by law and conditioned as the law requires, commanding the civil sheriff for the parish of Orleans to seize and attach, according to law, the property of said Henry I. Stewart, defendant, within the jurisdiction of this court, sufficient to discharge and satisfy petitioner’s said claim, and hold the same subject to the further order of this court and to the judgment to be hereafter rendered herein. That said German American Saving Bank & Trust Company and the said Hibernia Bank & Trust Company be made garnishees herein, and ordered to answer the annexed interrogatories according to law. That the said Henry I. Stewart be duly cited to appear and answer this petition, and that after due proceedings had there be judgment in favor of petitioner and against said Henry I. Stewart for the full sum of $36,783, with interest from judicial demand until paid, and all costs.

That the writs of attachment herein may be maintained, and that petitioner’s lien and privilege, resulting from the attachment and garnishment herein, on all the property or credits herein attached or garnished, be recognized and enforced, and that said property or debts herein attached be paid by preference and priority over all other creditors of said Henry I. Stewart, defendant, out of the proceeds of said sale and for all general relief.

On reading this petition the court ordered that an attachment issue as prayed for, and; that the German American Savings Bank & Trust Company and the Hibernia Bank & Trust Company be made garnishees, andi ordered to answer the interrogatories attached to and accompanying the petition.

A writ of attachment was issued as ordered, and the parties named were made garnishees, and ordered to answer the interrogatories propounded.

On the 6th of March plaintiff filed a supplemental petition, in which it alleged: That,, since the filing of its original petition herein, it has ascertained and now avers that Henry I. Stewart, defendant, is the same person as-Rudolph Fink Garner, an employe of plaintiff who has charge of the preparation of vouchers and the filing away of them when paid. That the said Garner, in execution of a plan to rob and defraud petitioner, drew vouchers in favor of himself under the name of Henry I. Stewart, and annexed thereto, as authority therefor, false bills for ties, purporting to have been furnished and delivered by said Stewart, and forged thereon the approval of various employes and officers of plaintiff, certifying to the delivery of said ties.

That petitioner has obtained from the clerk of this honorable court a writ of attachment ordering the sheriff of this parish to seize and take into his possession the property, real and personal, rights and credits of defendant, Henry I. Stewart, and to be caused to be made in the manner prescribed by law an amount sufficient to pay and satisfy the claim of the plaintiff herein. That plaintiff is entitled to similar writs in the name of Rudolph Fink Garner, whose alias is Henry I. Stewart, which said writs and the [397]*397writs originally issued herein are necessary to protect plaintiff in the premises.

That plaintiff repeats and reiterates the allegations contained in its original petition, and avers that the said Garner, alias Stewart, as aforesaid, is about to leave the state permanently without there being a possibility, in the ordinary course of judicial procedure, of obtaining a judgment against him previous to his departure.

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Bluebook (online)
44 So. 138, 119 La. 392, 1907 La. LEXIS 490, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morgans-louisiana-t-r-s-s-co-v-stewart-la-1907.