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330 Acquisition Co. v. Regency Savings Bank

Appellate Division of the Supreme Court of New York, First Department
Nov 9, 2004
12 A.D.3d 214 (N.Y. App. Div. 2004)

Summary

finding that a common legal interest existed between a creditor and debtor

Summary of this case from Ace Sec. Corp. v. DB Structured Prods., Inc.

Opinion

4587

November 9, 2004.

Order, Supreme Court, New York County (Leland DeGrasse, J.), entered July 18, 2003, which approved an order of the special referee pursuant to CPLR 3104 (d), unanimously affirmed, with costs.

Before: Sullivan, J.P., Ellerin, Williams, Gonzalez and Catterson, JJ.


There is no basis for dismissal of the appeal; under the circumstances, it is not moot and the relief sought is not barred. Supreme Court properly exercised its discretion, based on its realistic appreciation of the nonparty's interlocking relationship with plaintiff, in finding that the communications between plaintiff and the nonparty were subject to the attorney-client common interest privilege. This was properly based on the special referee's finding of their common legal interest ( see In re Megan-Racine Assoc., Inc., 189 BR 562, 570 [ND NY 1995]), even with respect to prebankruptcy communications ( see generally United States v. Schwimmer, 892 F2d 237, 244 [2d Cir 1989]), despite the fact that they were debtor and creditor.

We have considered defendant's other contentions and find them unavailing.


Summaries of

330 Acquisition Co. v. Regency Savings Bank

Appellate Division of the Supreme Court of New York, First Department
Nov 9, 2004
12 A.D.3d 214 (N.Y. App. Div. 2004)

finding that a common legal interest existed between a creditor and debtor

Summary of this case from Ace Sec. Corp. v. DB Structured Prods., Inc.

finding that a common legal interest existed between a creditor and debtor

Summary of this case from Ace Sec. Corp. v. DB Structured Prods., Inc.
Case details for

330 Acquisition Co. v. Regency Savings Bank

Case Details

Full title:330 ACQUISITION CO., LLC, Respondent, v. REGENCY SAVINGS BANK, F.S.B.…

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

Date published: Nov 9, 2004

Citations

12 A.D.3d 214 (N.Y. App. Div. 2004)
783 N.Y.S.2d 805

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