De Raffele v. De Raffele
New York Supreme Court
1Opinion of the CourtMorrie Slifkin, J.
In this contested action for separation, the plaintiff wife has moved to examine the defendant with respect to his financial status, to examine certain books and records of corporate entities which are claimed to be the alter egos of the defendant and to examine certain nonparties, to wit, the defendant’s brother and an accountant. The motion is granted to the extent hereinafter set forth.
The perplexing, but in this court’s opinion, unfounded distinction between the rules relating to such examinations as announced by the First and Second Judicial Departments, is no longer justified.…
2Cases cited3 opinions
- Van Valkenburgh v. Van ValkenburghAppellate Division of the Supreme Court of the State of New York · 1912
- Hirsch v. HirschNew York City Family Court · 1967
- Jasne v. JasneNew York Supreme Court · 1952
3Cited by2 opinions
- Cersosimo v. CersosimoSupreme Court of Connecticut · 1982
- Hochberg v. HochbergNew York Supreme Court · 1970