BINGHAM v. ZOLT


231 A.D.2d 479 (1996)

647 N.Y.S.2d 220

J. Reid Bingham, Respondent, v. Marvin Zolt et al., Defendants. Joan Zolt et al., Intervenors-Appellants

Appellate Division of the Supreme Court of the State of New York, First Department.

September 26, 1996


The relevant restraining notices were properly issued since the evidence offered by plaintiff established that the judgment debtors "ha[ve] an interest" in the specified bank accounts (CPLR 5222 [b]). Where, as here, the evidence demonstrates that a judgment debtor regularly has used another's bank account as a "recipient" of the debtor's personal assets or as a source for payment of the debtor's expenses, the account may be restrained under the statute (see, ERA...

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