Legal Opinion

Intercontinental Credit Corp. Division of Pan American Trade Development Corp. v. Roth

New York Supreme Court

Decided June 11, 1991PublishedCited by 6 opinions

1Opinion of the Court

OPINION OF THE COURT

Edward J. Greenfield, J.

Garnishee and nonparty witness Bank Leumi moves for an *640order granting renewal of a prior motion and, upon renewal, vacating and/or modifying a subpoena duces tecum and notice to take its deposition to the extent that they demand information regarding assets of the defendant judgment debtor, Henry A. Roth (Roth) located at branches of Bank Leumi outside the United States. The order to show cause dated February 26, 1991 seeking the foregoing relief stayed enforcement of this court’s prior discovery order.

Plaintiff Intercontinental Credit Corp. (ICC)…

2Cases cited3 opinions

  1. Orlich v. Helm Bros.Appellate Division of the Supreme Court of the State of New York · 1990
  2. Intercontinental Credit Corp. Division of Pan American Trade Development Corp. v. RothNew York Supreme Court · 1990
  3. In re the Estate of AgustaAppellate Division of the Supreme Court of the State of New York · 1991

3Cited by6 opinions

  1. Tiffany (NJ) LLC v. Qi AndrewDistrict Court, S.D. New York · 2011
  2. Fidelity Partners, Inc. v. Philippine Export & Foreign Loan Guarantee CorpDistrict Court, S.D. New York · 1996
  3. S & S Machinery Corp. v. Manufacturers Hanover Trust Co.Appellate Division of the Supreme Court of the State of New York · 1996
  4. Koehler v. Bank of Bermuda Ltd.Court of Appeals for the Second Circuit · 2008
  5. Bank of Tokyo-Mitsubishi, Ltd. v. KvaernerNew York Supreme Court · 1998

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