Ray v. Jama Productions, Inc., D-M

Citation425 N.Y.S.2d 630,74 A.D.2d 845
Decision Date10 March 1980
Docket NumberD-M
PartiesMarc RAY et al., Respondents, v. JAMA PRODUCTIONS, INC. et al., Defendants. Appeal ofRESTAURANT CORPORATION.
CourtNew York Supreme Court Appellate Division

Martin B. Adelman and Frank J. Santo, New York City, for appellant.

Rose & Koerner, Brooklyn (Ronald J. Koerner, Brooklyn, of counsel), for respondents.

Before HOPKINS, J. P., and DAMIANI, TITONE and MANGANO, JJ.

MEMORANDUM BY THE COURT.

In a proceeding to hold defendant D-M Restaurant Corporation in contempt, said corporation appeals from a judgment of the Supreme Court, Kings County, entered June 4, 1979, which, upon holding it in contempt, directed it to pay the plaintiffs the principal sum of $10,000.

Judgment affirmed, with costs.

On November 25, 1975 a judgment was entered against a theatrical performer (the judgment debtor) in an action brought by the plaintiffs herein. On November 28, 1975 plaintiffs served a restraining notice, pursuant to CPLR 5222, upon defendant D-M Restaurant Corporation (D-M Corp.).

The restraining notice generally enjoined D-M Corp. from transferring any income, money or money due or to become due from it to the judgment debtor, "or any corporation, business or entity or other designee appointed by the said judgment debtor, or any other party or person having some relationship to the said judgment debtor".

Prior to the service of the restraining notice, D-M Corp. had entered into a contract with a theatrical organization which called for the judgment debtor to provide entertainment at a restaurant for a two-week period in 1975. Notwithstanding the restraining notice, D-M Corp. paid the sum of $10,000 to the theatrical organization.

A determination of whether D-M Corp.'s transfer of this sum of money was in violation of the restraining notice requires an examination of the relationship between the judgment debtor and the specific property involved.

D-M Corp. asserts that the performer had no interest in the money transferred. However, it is clear that although the performer was not to receive the money directly, it was to be utilized to satisfy his debts and expenses. Thus, he derived the benefits thereof.

One may not circumvent the mandates of a restraining notice by claiming that the judgment debtor has no interest in the money merely because he will not acquire physical possession of such money. The fact that a judgment debtor will directly benefit from the payment of this sum is...

To continue reading

Request your trial
24 cases
  • M.M. v. T.M.
    • United States
    • New York Supreme Court
    • August 10, 2015
    ...order and the court ordered his law firm to return them).4 An even more persuasive precedent is found in Ray v. Jama Productions Inc., 74 A.D.2d 845, 425 N.Y.S.2d 630 (2nd Dept.1980). The court in that case concluded that the debtor had an interest in property even though the money [17 N.Y.......
  • M.M. v. T.M.
    • United States
    • New York Supreme Court
    • August 10, 2015
    ...order and the court ordered his law firm to return them).4 An even more persuasive precedent is found in Ray v. Jama Productions Inc., 74 A.D.2d 845, 425 N.Y.S.2d 630 (2nd Dept.1980). The court in that case concluded that the debtor had an interest in property even though the money 17 N.Y.S......
  • CSX Transp., Inc. v. Island Rail Terminal, Inc.
    • United States
    • U.S. Court of Appeals — Second Circuit
    • January 10, 2018
  • U.S. v. Coluccio
    • United States
    • U.S. Court of Appeals — Second Circuit
    • March 24, 1995
    ... ... In so reasoning, the court relied on Ray v. Jama Productions, Inc., 74 A.D.2d 845, 425 N.Y.S.2d 630, 631 (App.Div.2d Dept.1980). In Ray, a judgment ... ...
  • Request a trial to view additional results

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT