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The Law Office of Richard A. Klass, Esq.
"Your Court Street Lawyer"
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16 Court Street, 28th Floor; Brooklyn, NY 11241
Phone: (718) COURT•ST or (718) 643-6063
Fax: (718) 643-9788
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Our Most Recent Newsletter

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Out of State, Out of Mind: The partial demise of the “Separate Entity” rule?

Fall 2021

The judgment debtor and his wife maintained a joint account at JPMorgan Chase Bank at a branch located in New York. The judgment creditor’s attorney served a restraining notice on Chase’s Court Orders and Levies Department located in Ohio. The bank restrained the joint account and the judgment debtor squawked that the restraining notice should not be honored due to the “separate entity” rule….

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