Legal Opinion
Chemical Bank v. Flaherty
Civil Court of the City of New York
Decided October 21, 1983PublishedCited by 2 opinions
1Opinion of the Court
OPINION OF THE COURT
Harvey M. Sklaver, J.
This is a proceeding brought by Chemical Bank pursuant to CPLR 5227 for a judgment directing Barclays Bank of New York as garnishee to deliver money purportedly owed by the judgment debtor Thomas Flaherty. In 1978 Chemical Bank recovered a judgment against Mr. Flaherty and, in an attempt to enforce the judgment, in August, 1983, served an information subpoena and questionnaire on Barclays Bank (CPLR 5224, subd [a], par 3). The information subpoena included a restraining notice (CPLR 5222) in proper statutory form. In due course Barclays Bank advised…
2Cases cited3 opinions
- Ruvolo v. Long Island Rail RoadNew York Supreme Court · 1965
- Bergdorf Goodman, Inc. v. Marine Midland BankCivil Court of the City of New York · 1978
- G. E. Weinstein v. GittersNew York Supreme Court · 1983
3Cited by2 opinions
- Cordius Trust v. KUMMERFELD ASSOCIATES, INC.District Court, S.D. New York · 2009
- Kitson & Kitson v. City of YonkersAppellate Division of the Supreme Court of the State of New York · 2007