Legal Opinion
Intercontinental Credit Corp. Division of Pan American Trade Development Corp. v. Roth
New York Supreme Court
Decided December 4, 1990PublishedCited by 8 opinions
1Opinion of the Court
*752OPINION OF THE COURT
Edward J. Greenfield, J.
Garnishee and nonparty witness Bank Leumi le- Israel B.M. (Bank Leumi) moves (by order to show cause) for an order pursuant to CPLR 2304 and 5240 (1) vacating and/or modifying a restraining notice served upon Bank Leumi, to the extent that it seeks to restrain the bank from transferring any assets of the defendant judgment debtor, Henry A. Roth (Roth), held by the bank outside the State of New York; (2) vacating and/or modifying a subpoena duces tecum served upon Bank Leumi to the extent that such subpoena seeks documents or information regarding…
2Cases cited6 opinions
- Myerson v. Lentini Brothers Moving & Storage Co.New York Court of Appeals · 1973
- Digitrex, Inc. v. JohnsonDistrict Court, S.D. New York · 1980
- Therm-X-Chemical & Oil Corp. v. ExtebankAppellate Division of the Supreme Court of the State of New York · 1981
- Gavilanes v. MatavosianCivil Court of the City of New York · 1984
- Cronan v. SchillingAppellate Division of the Supreme Court of the State of New York · 1953
1 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Fidelity Partners, Inc. v. Philippine Export & Foreign Loan Guarantee CorpDistrict Court, S.D. New York · 1996
- EITZEN BULK A/S v. Bank of IndiaDistrict Court, S.D. New York · 2011
- Intercontinental Credit Corp. Division of Pan American Trade Development Corp. v. RothNew York Supreme Court · 1991
- Richbell Information Services, Inc. v. Jupiter Partners L.P.Appellate Division of the Supreme Court of the State of New York · 2006
- S & S Machinery Corp. v. Manufacturers Hanover Trust Co.Appellate Division of the Supreme Court of the State of New York · 1996
3 more not listed; retrieve them via the Exa API.