Legal Opinion

In re Citibank, N. A.

Appellate Division of the Supreme Court of the State of New York

Decided April 12, 1984PublishedCited by 5 opinions

1Opinion of the Court

Order of the Supreme Court, New York County (Tyler, J.), entered January 18,1984, is modified, on the law and facts and in the exercise of discretion, to grant the trustees’ motion for a protective order to the extent of striking item 6 of the settlor’s notice to produce documents, dated October 27, 1983, and limiting item 7 of said notice to the production of the Federal income tax returns filed for the five years immediately preceding the date of the notice, and otherwise affirmed, without costs. 11 Citibank, N. A., and Arthur R. Besemer were trustees under two trust agreements, both dated…

2Cases cited2 opinions

  1. Rios v. DonovanAppellate Division of the Supreme Court of the State of New York · 1964
  2. City of New York v. FriedbergAppellate Division of the Supreme Court of the State of New York · 1978

3Cited by5 opinions

  1. Zurich Insurance v. State Farm Mutual Automobile InsuranceAppellate Division of the Supreme Court of the State of New York · 1988
  2. Mendelowitz v. Xerox Corp.Appellate Division of the Supreme Court of the State of New York · 1991
  3. Craig v. New York Telephone Co.Appellate Division of the Supreme Court of the State of New York · 1986
  4. Bird v. Citibank, N. A.Appellate Division of the Supreme Court of the State of New York · 1984
  5. In re the Accounting for Trust B under the Will of PosterNew York Surrogate's Court · 2009

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