Trotter v. Trotter

9 N.E.2d 297, 55 Ohio App. 198, 24 Ohio Law. Abs. 25, 8 Ohio Op. 471, 1936 Ohio App. LEXIS 416
CourtOhio Court of Appeals
DecidedMarch 26, 1936
StatusPublished
Cited by1 cases

This text of 9 N.E.2d 297 (Trotter v. Trotter) 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
Trotter v. Trotter, 9 N.E.2d 297, 55 Ohio App. 198, 24 Ohio Law. Abs. 25, 8 Ohio Op. 471, 1936 Ohio App. LEXIS 416 (Ohio Ct. App. 1936).

Opinion

OPINION

By NICHOLS, J.

. This is a proceeding in error to review the judgment of the Common Pleas Court of Mahoning County, Ohio, in an action brought by Mary Trotter against Helen R. Trotter and The Union National Bank of Youngstown, Ohio. The plaintiff in error was plaintiff in the lower court, and the defendants in error were defendants. The parties will be referred to herein as they stood in the Common Pleas Court.

In her amended petition the plaintiff alleged, among other things, that the defendant, Helen R. Trotter, and her husband, Julian B. Trotter, now deceased, induced the plaintiff to loan money to them on the promise of its repayment. It was specifically alleged in the amended petition as follows:

“It was further represented to this plaintiff that Julian B. Trotter carried insuranee on his life in an amount of not less¡ than Fifteen Thousand Dollars ($15,000) and that she would receive Five Thousand Dollars ($5,000) thereof.
“Relying upon said representations and promises and in pursuance thereof, the plaintiff did lend further money, to-wit: Eleven Hundred Fifty Dollars ($1,150) was loaned, as requested, on March 27, 1928.” (And subsequent loans are recited).

The plaintiff further alleged that Julian B. Trotter “was suffering with an illness of mind and body which necessitated medical care and attention and required hospitalization”; that defendant (Helen R. Trotter) also required medical treatment, and that “plaintiff loaned’ them money to provide such care and attention and sustenance.”

The amended petition further alleged that money was furnished by plaintiff to defendant and her husband with which to pay the premiums on the life insurance; and that said moneys were loaned between March, 1931 and May 27, 1932.

In her amended petition plaintiff further alleged “that about two weeks before the death of her said son, he, his wife, (the defendant) and this plaintiff orally agreed among themselves and for the mutual benefit of all three of them that the former oral agreement hereinbefore set forth should be and the same was thereby modified and supplemented to the end that the plaintiff be repaid for all of the moneys loaned by her to her son and the defendant out of the proceeds of said life insurance policies to the extent of Five Thousand Dollars ($5,000) and the defendant did promise and'agree with her husband and this plaintiff, and said parties did mutually agree that said defendant should hold said policies for the benefit of herself and plaintiff and that she would collect and receive the proceeds therefrom and out of the benefits and proceeds derived therefrom and so collected and received by the said Helen R. Trotter she *26 should distribute and pay over to the plaintiff the sum of Five Thousand Dollars ($5,000); that the said Helen R. Trotter has collected and received the benefits provided for in said policies upon the death of the said Julian B. Trotter; * * * that out of the' moneys received and collected by said defendant, Helen Trotter, from said The ■Mutual Benefit Life Insurance Company and arising from insurance on the life of Julian B. Trotter, she deposited Five Thousand Dollars ($5,000) in a checking account ■with the defendant, The Union National Bank of Youngstown, Ohio, on or about April 23, 1934; * * *

“The plaintiff further says that the defendant, Helen R. Trotter, has withdrawn from the moneys deposited in said The Union National Bank of Youngstown, Ohio, the sum of One Thousand Five Hundred Dollars ($1,500); that there remains on deposit in said bank the sum of Three Thousand Five Hundred Dollars ($3,500) of said fund derived from said insurance policy; * * * that, unless restrained said defendant will withdraw the balance of said insurance fund on deposit with The Union National Bank of Youngstown and that said The Union National Bank of Youngstown will pay out to said Helen R. Trotter, or to her order, the balance of said fund on deposit with it, to the irreparable injury of the plaintiff and her interest and right in said fund.
“The plaintiff says that, although Helen R. Trotter has long since collected and received the benefits provided for in said policies, the said defendant has failed and neglected to account to the plaintiff for said moneys or any part thereof and she has failed and neglected to pay therefrom the sum of Five Thousand Dollars ($5,000).”

After alleging that the defendant has paid to plaintiff only the sum of $500, in November, 1934, and that demand has been duly made upon defendant and on the defendant bank for the deposit and account in The Union National Bank, but that defendants have failed, neglected and refused to deliver the fund and account, or any portion thereof, to the plaintiff, and after further alleging that if the relief for which prayer is made is not granted to the plaintiff such refusal will operate as a gross fraud, injustice, wrong and inequity to the plaintiff, and that plaintiff has no adequate remedy at law, but will suffer irreparable loss, the prayer of the petition is as follows:

“Wherefore, plaintiff prays that the court adjudge and decree that the defendant, Helen R. Trotter, was and is seized of said policies of insurance and the proceeds arising therefrom so deposited with the said The Union National Bank of Youngstown, Ohio, and said deposit and account with said bank as Trustee for the plaintiff; that the court impress a trust on said deposit and account in the name of Helen R. Trotter with said bank; that the court decree' that said bank was and is seized of the moneys deposited in said account and holds the same subject to a trust in behalf of this plaintiff; that the court order and direct that said defendants transfer and set over to this plaintiff the amount on deposit in said account, to-wit: Three Thousand Five Hundred Dollars ($3,500), or so much thereof as the court may find that plaintiff is equitably entitled to; that Helen R. Trotter be required to set forth what interest if any, she has or claims to have in said fund; that a receiver be appointed to preserve said fund and make distribution thereof; that the defendant, Helen R. Trotter, be permanently enjoined from transferring or withdrawing all or any portion of the moneys on deposit in her name or account with The Union National Bank of Youngstown; that the said The Union National Bank of Youngstown, Ohio, be enjoined from paying out moneys to the defendant, Helen R. Trotter, or for her and on her behalf at. her request, written or oral, from funds deposited in her name or account: that plaintiff be awarded such other and further relief to which she may be entitled.”

The suit was commenced in Mahoning County, Ohio, where the principal office and place of business of The Union National Bank of Youngstown, Ohio, is and was located at all times mentioned in the petition. Process issued and was duly served on the bank. However, in respect to the defendant, Helen R. Trotter, affidavit for service by publication was filed, and notice by publication made. Thereafter, Helen R. Trotter filed her certain motion to quash service by publication, and objected to the court’s jurisdiction over her person, for the reason that she was a resident of Cuyahoga County, Ohio. The court found that the defendant, Helen R. Trotter, was a resident of Cuyahoga County, and sustained defendant’s motion.

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Related

Union National Bank v. McCarron
26 Ohio Law. Abs. 355 (Ohio Court of Appeals, 1937)

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Bluebook (online)
9 N.E.2d 297, 55 Ohio App. 198, 24 Ohio Law. Abs. 25, 8 Ohio Op. 471, 1936 Ohio App. LEXIS 416, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trotter-v-trotter-ohioctapp-1936.