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Big Z Car Wash Corp. v. Moon Ja Oh

Appellate Division of the Supreme Court of New York, Second Department
Apr 3, 1989
149 A.D.2d 418 (N.Y. App. Div. 1989)

Opinion

April 3, 1989

Appeal from the Supreme Court, Nassau County (Burstein, J.).


Ordered that the judgment is affirmed insofar as appealed from, with costs.

After an action to recover damages for breach of contract had been commenced by the petitioner against Joutar International, Inc. (hereinafter Joutar) (see, Big Z Car Wash Corp. v. Joutar Intl., 149 A.D.2d 392 [decided herewith]), and while that action was still pending Joutar transferred $200,060.36, virtually its entire bank account, to the appellant Moon Ja Oh, rendering Joutar unable to pay the judgment in the contract action. Prior to the issuance of an order to show cause to enjoin further transfers, the appellant again transferred almost all of those funds to her personal account in another bank.

The appellant maintains that the initial transfer represented money she apparently borrowed on behalf of Joutar, which was intended "to be used to repay those who opened letters of credit for [her] and Joutar". However, she failed to submit documentary evidence to support her contention that the transfer was in consideration of an antecedent debt, and failed to explain why the money allegedly owed to unnamed lenders in Korea remained in her personal bank account five months after the first transfer.

Since the defendant failed to raise any triable issue of fact to rebut the petitioner's showing on the absence of fair consideration, summary judgment on the pleadings was warranted (see, CPLR 409; Debtor and Creditor Law §§ 272, 273-a; County of Dutchess v. Dutchess Sanitation Servs., 86 A.D.2d 884, 885).

We have considered the remaining contentions raised by the appellant and find them to be without merit. Bracken, J.P., Brown, Rubin and Spatt, JJ., concur.


Summaries of

Big Z Car Wash Corp. v. Moon Ja Oh

Appellate Division of the Supreme Court of New York, Second Department
Apr 3, 1989
149 A.D.2d 418 (N.Y. App. Div. 1989)
Case details for

Big Z Car Wash Corp. v. Moon Ja Oh

Case Details

Full title:In the Matter of BIG Z CAR WASH CORPORATION, Respondent, v. MOON JA OH…

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Apr 3, 1989

Citations

149 A.D.2d 418 (N.Y. App. Div. 1989)

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