Legal Opinion

Midland Funding LLC v. Singleton

Nassau County District Court

Decided February 6, 2012PublishedCited by 2 opinions

1Opinion of the Court

OPINION OF THE COURT

Fred J. Hirsh, J.

Background

In Midland Funding LLC v Singleton (34 Misc 3d 798 [Nassau Dist Ct 2011] (Singleton 1]), this court ordered an evidentiary hearing to determine if funds on deposit in a bank account maintained by April Singleton also known as April Phillips (Singleton) with Sovereign Bank (Sovereign) were exempt from judgment enforcement. This court must now decide whether judgment debtor Singleton’s failure to appear for the evidentiary hearing requires the court to reject her claim the funds are exempt from judgment enforcement.

While the facts surrounding this…

2Cases cited9 opinions

  1. Commissioner of Social Services v. Philip De G.New York Court of Appeals · 1983
  2. Suburban Graphics Supply Corp. v. NagleAppellate Division of the Supreme Court of the State of New York · 2004
  3. Jean-Pierre v. Touro CollegeAppellate Division of the Supreme Court of the State of New York · 2007
  4. Katz v. GangemiAppellate Division of the Supreme Court of the State of New York · 2009
  5. Midland Funding LLC v. SingletonNassau County District Court · 2011

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3Cited by2 opinions

  1. Distressed Holdings, LLC v. EhrlerAppellate Division of the Supreme Court of the State of New York · 2013
  2. Distressed Holdings, LLC v. EhrlerAppellate Division of the Supreme Court of the State of New York · 2013

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