DeLEONARDIS v. HARA

283N, 309080/10.

136 A.D.3d 558 (2016)

25 N.Y.S.3d 185

2016 NY Slip Op 01251

FRANK DeLEONARDIS, Appellant, v. JACK HARA et al., Respondents.

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

Decided February 18, 2016.


Order, Supreme Court, Bronx County (Betty Owen Stinson, J.), entered October 15, 2014, which granted defendants' motion for a protective order and to quash the subpoenas served upon the nonparty accounting firms, unanimously affirmed, without costs.

In this action sounding in alter ego liability and fraudulent conveyance, the IAS Court providently exercised its discretion in determining that the documents sought through plaintiff's second notice for discovery and...

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