Legal Opinion

Bank Leumi Trust Co. v. Dime Savings Bank

Appellate Division of the Supreme Court of the State of New York

Decided March 21, 1994PublishedCited by 2 opinions

1Opinion of the Court

In a proceeding pursuant to CPLR 5227 to compel the payment of a debt owed by a judgment debtor, Warren McCain appeals from so much of a judgment of the Supreme Court, Queens County (Smith, J.), dated February 11, 1992, as granted the petition.

Ordered that the judgment is affirmed insofar as appealed from, with costs.

*579The appellant’s contention that the individual retirement account that he deposited with the defendant Dime Savings Bank of New York is exempt from an application to satisfy a money judgment pursuant to CPLR 5205 (c) (2) is without merit. While the account apparently was created…

2Cases cited3 opinions

  1. Long Island Jewish Hillside Medical Center v. PrendergastNew York Supreme Court · 1986
  2. Abrahams v. New York State Tax CommissionNew York Supreme Court · 1986
  3. European American Bank & Trust Co. v. H. Frenkel, Ltd.New York Supreme Court · 1990

3Cited by2 opinions

  1. Taft v. O'Connell (In Re Taft)District Court, E.D. New York · 1995
  2. 415 East 52nd Street Associates v. Oppenheimer & Co.Appellate Division of the Supreme Court of the State of New York · 1996

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API