Pesce v. Fernandez
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
In an action to recover money owed on loans and to recover damages for unjust enrichment, the defendant appeals, as limited by his brief, from so much of an order of the Supreme Court, Nassau County (Cozzens, Jr., J.), dated July 13, 2015, as, in effect, denied that branch of his motion which was pursuant to CPLR 3126 to strike the complaint and granted that branch of his motion which was pursuant to CPLR 3124 to compel only to the extent of directing the plaintiff to provide duly executed authorizations for banking records and documentation certifying the spelling of her name.
Ordered that…
2Cases cited20 opinions
- Orellano v. Samples Tire Equipment & Supply Corp.Appellate Division of the Supreme Court of the State of New York · 1985
- Gilman & Ciocia, Inc. v. WalshAppellate Division of the Supreme Court of the State of New York · 2007
- Friedman, Harfenist, Langer & Kraut v. RosenthalAppellate Division of the Supreme Court of the State of New York · 2010
- Accent Collections, Inc. v. Cappelli Enterprises, Inc.Appellate Division of the Supreme Court of the State of New York · 2011
- Vyas v. CampbellAppellate Division of the Supreme Court of the State of New York · 2004
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3Cited by11 opinions
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- JPMorgan Chase Bank, National Association v. LevensonAppellate Division of the Supreme Court of the State of New York · 2017
- Roel v. HsuAppellate Division of the Supreme Court of the State of New York · 2020
- Desiderio v. GEICO General Insurance Co.Appellate Division of the Supreme Court of the State of New York · 2017
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