Jaffe v. Jaffe

In this divorce action, defendant served 39 nonparty subpoenas on the business office maintained by plaintiffs father. Each subpoena was addressed to a different entity closely held by, or affiliated with, plaintiff’s family, which has many real estate holdings. Plaintiff acknowledges that, before the marriage, she had minority interests in many of the entities and that during the marriage she transferred the interests in those companies to a single holding company in exchange for a 25% interest in the holding company. Unlike two of her siblings, plaintiff was given no current or future…