Signature Bank v. HSBC Bank USA, N.A.
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
In a turnover proceeding pursuant to CPLR 5225 (b), the judgment debtor appeals from an order of the Supreme Court, Rockland County (Nelson, J.), dated October 2, 2008, which granted that branch of the petition which was to direct HSBC Bank USA, N.A., to turn over the funds of two joint bank accounts to the petitioner.
Ordered that the order is affirmed, with costs.
In an underlying action to recover damages pursuant to an instrument for the payment of money only (see Signature Bank v Ahava Food Corp., Sup Ct, NY County, index No. 604256/04), the petitioner obtained a money judgment against the…
2Cases cited18 opinions
- Katz v. KatzAppellate Division of the Supreme Court of the State of New York · 1979
- Rokina Optical Co. v. Camera King, Inc.New York Court of Appeals · 1984
- McClelland v. Climax Hosiery MillsNew York Court of Appeals · 1930
- Otto v. OttoAppellate Division of the Supreme Court of the State of New York · 1989
- In re the Estate of FriedmanAppellate Division of the Supreme Court of the State of New York · 1984
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- Drucker v. Grodetzky (In re Grodetzky)United States Bankruptcy Court, E.D. New York · 2012
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