Plymouth Rock Transportation Corp. v. Saltman Bros. Inc.

13 Mass. App. Dec. 198
CourtMassachusetts District Court, Appellate Division
DecidedApril 1, 1957
DocketNo. 348975
StatusPublished

This text of 13 Mass. App. Dec. 198 (Plymouth Rock Transportation Corp. v. Saltman Bros. Inc.) is published on Counsel Stack Legal Research, covering Massachusetts District Court, Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Plymouth Rock Transportation Corp. v. Saltman Bros. Inc., 13 Mass. App. Dec. 198 (Mass. Ct. App. 1957).

Opinion

(This opinion has been abridged).

Shamon, J.

This is an action of contract commenced by trustee writ dated July 8, 1952, returnable to the Municipal Court of the City of Boston, wherein the plaintiff seeks to recover $1,341.55 with accrued interest for transportation of goods for the defendant. No answer was filed by the defendant, [199]*199and by order of the court on March 28, 1956, it was defaulted for failure to appear and answer.

On July 9, 1952, at 1:16 p.m. the United States Trust Company was summoned as trustee of the defendant and it appeared and answered under oath, through C. B. Mitchell, its assistant treasurer, that "at the time of the service of the plaintiff’s writ upon it, the said United States Trust Company had no goods, effects or credits belonging to the defendant in its possession.”

Before the commencement of the present action on July 8, 1952, another action had been brought against the defendant by one Nathan H. Saltman by writ dated June 30, 1952, wherein the United States Trust Company was named as trustee and service was made upon it as such trustee of the defendant Saltman Bros. Inc., on July 1, 1952, July 2, 1952 and on July 3, 1952. At the time of the service of the trustee writ upon it in that action on July 2, 1952, the United States Trust Company had as the depository of the defendant, Saltman Bros. Inc., the sum of $658.42 and on July 21, 1952 the United States Trust Company was released as such trustee by agreement of the parties in said case and said sum of $658.42 was released to the plaintiff in that prior action, in which action no entry of the writ was made in court as the parties had reached an agreement before the return date and consequently no answer was filed by the trustee in court.

On October 21, 1954, the present plaintiff filed a set of nine interrogatories to the United States Trust Company, all of which were answered under oath. In answer to interrogatory two, it admits that the defendant did have a checking account with it during the period from June 30, 1952 to and including July 14, 1952. In its answer to interrogatory three "A” the trustee states that it did not have "any goods, effects or credits which were not subject to prior attachment” and on its answer to interrogatory three [200]*200"B”, it states that it did not have "any goods, effects or credits which were subject to any prior attachment.” In answer to interrogatory six, Exhibit "A” which reads: "Does the defendant’s bank statement for the month of July, 1952 show a balance to the credit of the defendant on July 9, 1952 in the sum of $3,239.70,” the trustee answered: "Yes, uncollected funds.” In answer to interrogatory nine of Exhibit "A”, which asks the trustee to "reconcile as fully as possible the amounts set forth in the defendant’s bank statement attached to Exhibit "A” for the month of July, 1952,” the trustee answered: "While the credit balance mentioned in interrogatory six is correct, the credit balance was conditional on the funds deposited to the defendant’s credit being good, collected' funds: as of the date of the attachment, however, the funds were not collected.”

The bank statement referred to by the plaintiff was the July, 1952 statement of the defendant and on July 9, 1932 showed a credit balance of $3,239.70. It was this balance which the trustee said was "uncollected”.

On December 22, 1955, the plaintiff filed further interrogatories to the United States Trust Company. The trustee answered that the sum of $661.42 charged against the defendant’s account on July 21, 1952 was against collected funds and that it was charged under the prior attachment in the action of Nathan Saltman against the defendant. This was before the commencement of the present action and prior to the present attachment of July 9, 1952 and represents the sum of $658.42, plus a service charge of $3.00. The trustee in answer to a further interrogatory of the plaintiff set forth in detail the items included in deposit slip amounting to $2,576.26 on July 1, 1952; deposit slip amounting to $4,725.00 on July 2, 1952; deposit slip amounting to $1,950.52 on July 3, 1952, all of which are contained in the defendant’s July, 1952 account. In answer to a further [201]*201interrogatory the trustee stated that the credit of July 21, 1952 of $658.42 was the result of the release by the plaintiff in a prior action of that amount under a prior attachment, which was paid over upon settlement of that case between the parties.

Thereafter, the plaintiff filed the following: "Allegations of Fact and Motion to Charge Trustee, United States Trust Company”, in which the plaintiff recited the facts of the action of Nathan Saltman v. Saltman Bros. Inc., which was not entered in court and in which the trustee was discharged as such trustee, the sum of $658.42 being paid to the plaintiff in that case by agreement of the parties.

The allegations to charge the trustee further recited that as of June 30, 1952 the credit balance of the defendant’s account showed a balance of $14,860.48 and that on July 1, 1952 a further deposit of $2,576.26 was made and thereafter another deposit of $4,725.00 was made on July 2, 1952. Thereafter the allegations of the plaintiff set forth that on July 3, 1952 a deposit of $1,950.52 was made; that from July 7, 1952 to July 9, 1952 withdrawals totalled the sum of $3,394.59 and that as the plaintiff alleges, there was in the trustee’s possession at the time of the service upon it of the plaintiff’s writ, a credit balance in excess of $2,400.00. That the trustee should thereby be charged in an amount to be determined by this court on the basis of the trustee’s answers to interrogatories and on its answers and further answers to the plaintiff’s further interrogatories.

In its answer to the plaintiff’s "Allegation of Facts”, the trustee admitted that "on June 30, 1952 the credit balance of the account of the defendant amounted to $14,860.48, but only insofar as this was a bookkeeping entry; that a portion of said funds had not been collected and that it had on said date a number of checks which due to proper banking methods are posted on the following day.” The [202]*202trustee further answered "that the checks, which were credited to the defendant’s account prior to July 7 and 8, 1952 were not available until July 7 and July 8, 1952 and that the calculations of the deposits of the plaintiff from July 2 through July 9 charges withdrawals for July 7, 8 and 9. That the real status of the defendant’s account on July 9, 1952, at 1:16 p.m., when the trustee writ was served, would have to be determined by charging withdrawals from July 1 to July 9, a period during which the plaintiff has computed deposits.”

Thereafter the plaintiff filed a "Motion to Charge Trustee”, and prayed the court:

(1) to determine the amount of goods, effects and credits for which the trustee, the United States Trust Company, is chargeable in this action on the basis of its answers to interrogatories and its answers and further answers to further interrogatories propounded by the plaintiff and
(2) to charge the trustee, the United States Trust Company, on its answers to interrogatories and its further answers to plaintiff’s further interrogatories.

The plaintiff also filed four requests for rulings of law. The trial judge denied all of them and denied its motion to charge the trustee.

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Cite This Page — Counsel Stack

Bluebook (online)
13 Mass. App. Dec. 198, Counsel Stack Legal Research, https://law.counselstack.com/opinion/plymouth-rock-transportation-corp-v-saltman-bros-inc-massdistctapp-1957.