Legal Opinion

Ferolito v. Arizona Beverages USA, LLC

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

Decided July 9, 2014No. 2013-09339PublishedCited by 11 opinions

1Opinion of the Court

In a consolidated hybrid action, inter alia, for the dissolution of several limited liability companies and proceeding for the judicial dissolution of a corporation, which was converted to a valuation proceeding pursuant to Business Corporation Law § 1118, nonparty Morgan Stanley & Co., LLC, appeals from so much of an order of the Supreme Court, Nassau County (Driscoll, J.), dated September 26, 2013, as, in effect, granted the cross motion of John M. Ferolito pursuant to CPLR 3124 to compel it to comply with the discovery demands contained in a subpoena deuces tecum dated April 26, 2011.

Ordere…

2Cases cited13 opinions

  1. Allen v. Crowell-Collier Publishing Co.New York Court of Appeals · 1968
  2. Ashland Management Inc. v. JanienNew York Court of Appeals · 1993
  3. Kapon v. KochNew York Court of Appeals · 2014
  4. Drake v. HerrmanNew York Court of Appeals · 1933
  5. Curtis v. Complete Foam Insulation Corp.Appellate Division of the Supreme Court of the State of New York · 1986

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3Cited by11 opinions

  1. Hudson City Savings Bank v. 59 Sands Point, LLCAppellate Division of the Supreme Court of the State of New York · 2017
  2. Bianchi v. Galster Management Corp.Appellate Division of the Supreme Court of the State of New York · 2015
  3. Matter of Cheryl LaBella Hoppenstein 2005 TrustAppellate Division of the Supreme Court of the State of New York · 2020
  4. Lima v. AnconaAppellate Division of the Supreme Court of the State of New York · 2021
  5. Reid v. SoultsAppellate Division of the Supreme Court of the State of New York · 2016

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

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