148 N.Y.S. 441 | N.Y. App. Div. | 1914
The Rondout Savings Bank is the only appellant from the judgment. The cause of action alleged in the complaint is that the plaintiff is receiver in supplementary proceedings under a judgment recovered by one Casper Michels against the defendant James McCord in the sum of $397.55; that the judgment was assigned to one John D. Eckert; that from July, 1902, until June, 1910, the judgment debtor, James McCord, had on deposit in the Rondout Savings Bank $400, which he refused to pay to the plaintiff as receiver as aforesaid after demand. The defendant Rondout Savings Bank denies that James McCord at any time, as in the complaint stated, had on deposit in said bank the sum of $400, or any part thereof, and alleges that the deposit was made by his wife, Maria McCord, in her name; that it washer money, and, although she changed the account to a joint account in her name and James McCord’s name, and again changed it carrying it in his name, that said account was the account of Maria McCord at all times; that the pass book never came into the possession of James McCord and never left her possession and control, and that said account was closed in June, 1910, by the payment of the moneys due thereon to Maria McCord.
There can be no doubt that there is evidence in the case from which the court was justified in finding that the deposit in question, while originally made in the name of Maria McCord, was in fact made from moneys earned by James McCord, and that the various shifts in the account were made for the purpose of defeating judgments and delaying creditors, and that the payment of the fund to Maria McCord was done without regard to the true ownership of the same, which, at that time, was vested in the receiver. The only question requiring any serious consideration is suggested in connection with certain matters admitted in evidence after the death of Maria McCord.
The judgment appealed from should be affirmed, with costs.
Judgment unanimously affirmed, with costs.