Legal Opinion
Kozel v. Kozel
Appellate Division of the Supreme Court of the State of New York
Decided December 13, 2016No. 2464N 350045/15PublishedCited by 1 opinion
1Opinion of the Court
Order, Supreme Court, New York County (Lucy Billings, J.), entered February 24, 2016, which, to the extent appealed from, denied nonparty Ira S. Kaufman’s motion to quash a subpoena and for a protective order against further discovery requests, unanimously affirmed, withhout costs.
As Kaufman failed to establish conclusively that he lacks information to assist plaintiff, the judgment creditor, in obtaining satisfaction of the judgment against defendant, her ex-husband, plaintiff is entitled to pursue discovery against him (Gryphon Dom. VI, LLC v GBR Info. Servs., Inc., 29 AD3d 392 [1st Dept…
2Cases cited6 opinions
- ICD Group, Inc. v. Israel Foreign Trade Company (USA) Inc.Appellate Division of the Supreme Court of the State of New York · 1996
- Soho Generation of New York, Inc. v. Tri-City Insurance Brokers, Inc.Appellate Division of the Supreme Court of the State of New York · 1997
- Cunningham & Kaming, P. C. v. NadjariAppellate Division of the Supreme Court of the State of New York · 1976
- Wise v. Consolidated Edison Co.Appellate Division of the Supreme Court of the State of New York · 2001
- Gryphon Domestic VI, LLC v. GBR Information Services, Inc.Appellate Division of the Supreme Court of the State of New York · 2006
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3Cited by1 opinion
- Richmond Global Compass Fund Mgt. GP, LLC v. NascimentoAppellate Division of the Supreme Court of the State of New York · 2026