Legal Opinion

Riggi v. Riggi

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

Decided November 14, 1991PublishedCited by 1 opinion

1Opinion of the CourtWeiss, J.

Appeals from two orders of the Supreme Court (Brown, J.), entered January 8, 1991 in Sara-toga County, which denied motions by defendant and various nonparty witnesses to vacate subpoenas duces tecum served upon them.

These appeals arise from two separate orders which denied motions to quash judicial subpoenas duces tecum served by plaintiff upon defendant and, among others, Ronald Riggi, defendants’ brother who is also his accountant and employee. The subpoenas required production at trial of extensive books and records of 15 business entities in which defendant allegedly has an ownership…

2Cases cited12 opinions

  1. Matter of Edge Ho Holding Corp.New York Court of Appeals · 1931
  2. Anheuser-Busch, Inc. v. AbramsNew York Court of Appeals · 1988
  3. American Dental Cooperative, Inc. v. Attorney-GeneralAppellate Division of the Supreme Court of the State of New York · 1987
  4. Phoenix Mutual Life Insurance v. ConwayNew York Court of Appeals · 1962
  5. Ayubo v. Eastman Kodak Co.Appellate Division of the Supreme Court of the State of New York · 1990

7 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. Calabrese v. PHF Life InsuranceAppellate Division of the Supreme Court of the State of New York · 1993

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