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GONZALEZ v. SOCIÉTÉ GÉNÉRALE

50 A.D.3d 477 (2008)

855 N.Y.S.2d 521

ARMANDO GONZALEZ, as Auxiliary Executor of ANTONIO LAURENTINO TURBEL, Deceased, et al., Appellants, v. SOCIÉTÉ GÉNÉRALE, Respondent.

Appellate Division of the Supreme Court of the State of New York, First Department.

Decided April 17, 2008.

At the least, it appears that defendant, a New York bank, had a good faith belief that it was not legally obligated to produce documents solely in the possession of an Argentine affiliate that had been dismissed from the action years earlier (see 276 A.D.2d 446 [2000]), a belief eventually confirmed by the motion court's ruling that such production could not be compelled (see 37 A.D.3d 187

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