Legal Opinion
Four Aces Jewelry Corp. v. Smith
Appellate Division of the Supreme Court of the State of New York
Decided December 3, 1998PublishedCited by 5 opinions
1Opinion of the Court
—Order, Supreme Court, New York County (Lorraine Miller, J.), entered January 8, 1998, which, insofar as appealed from, denied defendants’ motion to renew their prior motion to compel production of plaintiffs 1993 and 1994 corporate income tax returns, reversed, on the law, without costs, the motion granted and plaintiffs directed to produce their 1993 and 1994 corporate income tax returns.
While tax returns are not discoverable absent a showing of overriding necessity (Matthews Indus. Piping Co. v Mobil Oil Corp., 114 AD2d 772), here, defendants have made the requisite showing. That there was…
2Cases cited3 opinions
- Matthews Industrial Piping Co. v. Mobil Oil Corp.Appellate Division of the Supreme Court of the State of New York · 1985
- Leon Sylvester, Inc. v. Aetna Casualty & Surety Co.Appellate Division of the Supreme Court of the State of New York · 1993
- David Leinoff, Inc. v. 208 West 29th Street AssociatesAppellate Division of the Supreme Court of the State of New York · 1997
3Cited by5 opinions
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- Dore v. Allstate Indemnity Co.Appellate Division of the Supreme Court of the State of New York · 1999
- CDR Créances S.A.S. v. CohenAppellate Division of the Supreme Court of the State of New York · 2010
- Manzella v. Provident Life & Casualty Co.Appellate Division of the Supreme Court of the State of New York · 2000
- CHARLES J. PARKINSON VS. DIAMOND CHEMICAL COMPANY, INC. (L-1341-18, UNION COUNTY AND STATEWIDE)New Jersey Superior Court Appellate Division · 2021