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Cyngiel v. Krigsman

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Mar 10, 2021
192 A.D.3d 762 (N.Y. App. Div. 2021)

Opinion

2019–01498 2019–09417 Index No. 523029/16

03-10-2021

Mordechai CYNGIEL, etc., respondent, v. Rima KRIGSMAN, etc., et al., appellants.

David A. Robinson, New York, NY, for appellants. Wenig Saltiel LLP, Brooklyn, N.Y. (Meryl L. Wenig and Dan Blumenthal of counsel), for respondent.


David A. Robinson, New York, NY, for appellants.

Wenig Saltiel LLP, Brooklyn, N.Y. (Meryl L. Wenig and Dan Blumenthal of counsel), for respondent.

MARK C. DILLON, J.P., LEONARD B. AUSTIN, COLLEEN D. DUFFY, BETSY BARROS, JJ.

DECISION & ORDER

In an action, inter alia, for the partition and sale of real property, the defendants appeal from (1) an order of the Supreme Court, Kings County (Richard Velasquez, J.), dated January 30, 2019, and (2) an order of the same court dated April 25, 2019. The order dated January 30, 2019, insofar as appealed from, granted the plaintiff's motion for an order of attachment. The order dated April 25, 2019, set the amount of the attachment and bond.

ORDERED that the order dated January 30, 2019, is reversed insofar as appealed from, on the law, the plaintiff's motion for an order of attachment is denied, and the order dated April 25, 2019, is vacated; and it is further,

ORDERED that the appeal from the order dated April 25, 2019, is dismissed as academic in light of our determination on the appeal from the order dated January 30, 2019; and it is further,

ORDERED that one bill of costs is awarded to the defendants.

The Supreme Court should have denied the plaintiff's motion for an order of attachment. "In order to be granted an order of attachment under CPLR 6201(3), a plaintiff must demonstrate that the defendant has concealed or is about to conceal property in one or more of several enumerated ways, and has acted or will act with the intent to defraud creditors, or to frustrate the enforcement of a judgment that might be rendered in favor of the plaintiff" ( Hume v. 1 Prospect Park ALF, LLC, 137 A.D.3d 1080, 1081, 28 N.Y.S.3d 125 [internal quotation marks omitted]). "Affidavits containing allegations raising a mere suspicion of an intent to defraud are insufficient. It must appear that such fraudulent intent really existed in the defendant's mind" ( Societe Generale Alsacienne De Banque, Zurich v. Flemingdon Dev. Corp., 118 A.D.2d 769, 773, 500 N.Y.S.2d 278 [internal quotation marks omitted]). The "mere removal, assignment or other disposition of property is not grounds for attachment" ( Corsi v. Vroman, 37 A.D.3d 397, 397, 829 N.Y.S.2d 234 [internal quotation marks omitted]). Here, the plaintiff made no showing of any conduct that would satisfy the requirements of CPLR 6201(3).

In light of our determination, we need not reach the defendants' remaining contentions.

DILLON, J.P., AUSTIN, DUFFY and BARROS, JJ., concur.


Summaries of

Cyngiel v. Krigsman

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Mar 10, 2021
192 A.D.3d 762 (N.Y. App. Div. 2021)
Case details for

Cyngiel v. Krigsman

Case Details

Full title:Mordechai Cyngiel, etc., respondent, v. Rima Krigsman, etc., et al.…

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Mar 10, 2021

Citations

192 A.D.3d 762 (N.Y. App. Div. 2021)
192 A.D.3d 762
2021 N.Y. Slip Op. 1391

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