Legal Opinion

Citibank, N.A. v. Plapinger

District Court of Appeal of Florida

Decided January 8, 1985No. 84-2504PublishedCited by 4 opinions

1Per curiam

We grant the petition for writ of certio-rari and, as requested, quash that portion of the trial court’s order of October 22, 1984, which denied the petitioners’ motion to compel the production of the respondent’s federal income tax returns and financial records of various general partnerships in which the respondent is a general partner. Clearly, the respondent’s financial resources are relevant to the litigation below, namely, proceedings in aid of execution of a judgment entered against the respondent. Just as clearly, the documents sought are reasonably likely to disclose such assets. See…

2Cases cited3 opinions

  1. Tennant v. CharltonSupreme Court of Florida · 1979
  2. Donahue v. HebertDistrict Court of Appeal of Florida · 1978
  3. Medel v. Republic Nat. Bank of MiamiDistrict Court of Appeal of Florida · 1980

3Cited by4 opinions

  1. Friedman v. Heart Inst. of Port St. Lucie, Inc.Supreme Court of Florida · 2003
  2. Winderting Investments, LLC v. FurnellDistrict Court of Appeal of Florida · 2014
  3. Regions Bank v. MDG Frank Helmerich, LLCDistrict Court of Appeal of Florida · 2013
  4. Citibank v. PlapingerDistrict Court of Appeal of Florida · 1985

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