Legal Opinion

Citibank (South Dakota), N.A. v. Island Federal Credit Union

Appellate Terms of the Supreme Court of New York

Decided December 5, 2001PublishedCited by 6 opinions

1Opinion of the Court

*695OPINION OF THE COURT

Memorandum.

Petitioner Citibank (South Dakota), N.A. sought to enforce a money judgment in the sum of $4,132.36 against Erigid M. Wolny. A special proceeding was commenced against Island Federal Credit Union, where the judgment debtor maintains various joint accounts, by service of a notice of petition and petition. While the judgment debtor received notice of the proceeding, the joint account owners were not named as parties to the action. The court below denied the application for a turnover order and dismissed the petition on the ground that the other joint account…

2Cases cited3 opinions

  1. Llana v. Town of PittstownAppellate Division of the Supreme Court of the State of New York · 1997
  2. Bergdorf Goodman, Inc. v. Marine Midland BankCivil Court of the City of New York · 1978
  3. Triangle Pacific Building Products Corp. v. National Bank of North AmericaAppellate Division of the Supreme Court of the State of New York · 1978

3Cited by6 opinions

  1. Neshewat v. SalemDistrict Court, S.D. New York · 2005
  2. Erin Capital Management, LLC v. CelisNassau County District Court · 2008
  3. In re City of Mount Vernon Industrial Development AgencyAppellate Division of the Supreme Court of the State of New York · 2003
  4. McGourty v. RobinsonAppellate Terms of the Supreme Court of New York · 2017
  5. Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds v. CRL Transportation, Inc.District Court, S.D. New York · 2020

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