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Marine Midland Bank, N.A. v. Fusco

Appellate Division of the Supreme Court of New York, Third Department
Feb 9, 1989
147 A.D.2d 796 (N.Y. App. Div. 1989)

Opinion

February 9, 1989

Appeal from the Supreme Court, Albany County (Kahn, J.).


In September 1985, Supreme Court granted judgment which, inter alia, entitled plaintiff to take into its possession and sell "all equipment, fixtures, inventory, accounts, chattel paper, documents, instruments and general intangibles" of St. Maarten Tan, Inc. This action was commenced to recover certain of the property of St. Maarten Tan which plaintiff alleges is in the possession of defendant. Defendant served a notice to take an oral deposition of an employee of plaintiff and required production of plaintiff's entire file concerning the loan to St. Maarten Tan which formed the basis for liability in the prior action. Plaintiff moved for a protective order and defendant cross-moved for an order of preclusion, based upon plaintiff's alleged failure to adequately respond to defendant's demand for a bill of particulars. Supreme Court granted the motion and denied the cross motion. Defendant appeals.

We affirm. Supreme Court did not err in granting plaintiff's motion for a protective order because the discovery sought by defendant is not relevant to the issues in this action (see, Handy v Geften Realty, 129 A.D.2d 556). The validity and scope of plaintiff's security interest were determined in the prior action. The relevant inquiry here is whether defendant has in its possession property described in the judgment rendered therein. We also agree with Supreme Court that plaintiff's responses to defendant's demand for a bill of particulars were adequate. The demanded information available to plaintiff was supplied, and it made an appropriate statement of lack of knowledge as to the items to which it was unable to respond (see, Public Serv. Mut. Ins. Co. v Flatow, 64 A.D.2d 514).

Order affirmed, with costs. Casey, J.P., Mikoll, Yesawich, Jr., Levine and Mercure, JJ., concur.


Summaries of

Marine Midland Bank, N.A. v. Fusco

Appellate Division of the Supreme Court of New York, Third Department
Feb 9, 1989
147 A.D.2d 796 (N.Y. App. Div. 1989)
Case details for

Marine Midland Bank, N.A. v. Fusco

Case Details

Full title:MARINE MIDLAND BANK, N.A., Respondent, v. MICHAEL FUSCO, Individually and…

Court:Appellate Division of the Supreme Court of New York, Third Department

Date published: Feb 9, 1989

Citations

147 A.D.2d 796 (N.Y. App. Div. 1989)
537 N.Y.S.2d 668