Legal Opinion

Arko MB LLC v. O'Neel

Appellate Division of the Supreme Court of the State of New York

Decided May 29, 2012PublishedCited by 1 opinion

1Opinion of the Court

Order, Supreme Court, New York County (Debra A. James, J.), entered September 20, 2011, which denied plaintiff judgment creditor’s motion pursuant to CPLR 5251 to hold individual defendant judgment debtor in contempt of court, unanimously affirmed, without costs.

Plaintiff failed to demonstrate with clear and convincing evidence that defendant had refused or willfully neglected to obey the subpoenas (see CPLR 5251; Gray v Giarrizzo, 47 AD3d 765, 766 [2008]; see generally Pereira v Pereira, 35 NY2d 301, 308 [1974]). Although defendant’s answers to plaintiffs questions in the deposition could…

2Cases cited4 opinions

  1. Pereira v. PereiraNew York Court of Appeals · 1974
  2. Quantum Heating Services Inc. v. AusternAppellate Division of the Supreme Court of the State of New York · 1984
  3. Tener v. CremerAppellate Division of the Supreme Court of the State of New York · 2011
  4. Gray v. GiarrizzoAppellate Division of the Supreme Court of the State of New York · 2008

3Cited by1 opinion

  1. Rosenblatt v. HSBC Bank USA, N.A.New York Supreme Court · 2015

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