Legal Opinion

AXA Equitable Life Insurance v. Epstein

New York Supreme Court

Decided August 25, 2010PublishedCited by 2 opinions

1Opinion of the Court

OPINION OF THE COURT

Jane S. Solomon, J.

This is a postjudgment motion to compel compliance with an information subpoena under CPLR 5224 (a) (3) (iv) and for contempt for the failure to respond to a subpoena duces tecum under CPLR 5224 (a) (2).

On January 22, 2010 judgment was entered in favor of plaintiffs and against defendant Gabriel Epstein in an amount exceeding $1.3 million. On March 25, 2010 plaintiff AXA Equitable Life Insurance served Epstein with an information subpoena and a subpoena duces tecum (Kaeding affirmation, exhibits E, F). Epstein did not comply with either subpoena and AXA…

2Cases cited3 opinions

  1. Coutts Bank (Switzerland) Ltd. v. AnatianAppellate Division of the Supreme Court of the State of New York · 2000
  2. In re the Estate of DevineAppellate Division of the Supreme Court of the State of New York · 1987
  3. Roajas v. RecantAppellate Division of the Supreme Court of the State of New York · 1998

3Cited by2 opinions

  1. Building Service 32BJ Pension Fund v. Walber 419 Company LLCDistrict Court, S.D. New York · 2025
  2. Slusher v. Asset Consulting Experts, LLCDistrict Court, W.D. New York · 2021

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