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National Union Fire Insurance Co. of Pittsburgh v. State Bank of Long Island

Appellate Division of the Supreme Court of New York, Second Department
Jul 12, 1999
263 A.D.2d 490 (N.Y. App. Div. 1999)

Opinion

Argued March 9, 1999

July 12, 1999

In a turnover proceeding pursuant to CPLR 5225 and 5239, National Union Fire Insurance Company of Pittsburgh, PA., appeals, as limited by its brief, from stated portions of an order of the Supreme Court, Nassau County (Burke, J.), dated November 5, 1997, which, inter alia, found an assignment of certain lottery proceeds to be valid.

O'Neill, Paykin Krieg, New York, N.Y. (Charles Krieg, Joseph Paykin, and Roy Caplinger of counsel), for appellant.

Cahn Wishod Knauer, LLP, Melville, N.Y. (Scott M. Karson of counsel), for respondent State Bank of Long Island.

DAVID S. RITTER, J.P., MYRIAM J. ALTMAN, GLORIA GOLDSTEIN, LEO F. McGINITY, JJ.


DECISION ORDER

ORDERED that the order is modified by deleting the provision thereof denying that branch of the petition which was to direct the State Bank of Long Island to turn over money received after 1996 pursuant to a security agreement entered into with Dorit Avni dated July 9, 1993, and substituting therefor a provision granting that branch of the petition; as so modified, the order is affirmed insofar as appealed from, with costs to appellant, and the matter is remitted to Supreme Court, Nassau County, for the entry of an appropriate judgment.

Contrary to the appellant's contention, the assignment of certain lottery proceeds to the State Bank of Long Island was valid in that it was made pursuant to an "appropriate judicial order" (Tax Law § 1613; see also, Matter of Guri, 247 A.D.2d 388). However, the Supreme Court erred in denying that branch of the appellant's petition which was to direct the State Bank of Long Island to turn over money received after 1996 pursuant to a security agreement the bank entered into with Dorit Avni dated July 9, 1993, inasmuch as that agreement was beyond the purview of a "so ordered" stipulation dated August 12, 1992.

The parties' remaining contentions are without merit.


Summaries of

National Union Fire Insurance Co. of Pittsburgh v. State Bank of Long Island

Appellate Division of the Supreme Court of New York, Second Department
Jul 12, 1999
263 A.D.2d 490 (N.Y. App. Div. 1999)
Case details for

National Union Fire Insurance Co. of Pittsburgh v. State Bank of Long Island

Case Details

Full title:IN THE MATTER OF NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.…

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

Date published: Jul 12, 1999

Citations

263 A.D.2d 490 (N.Y. App. Div. 1999)
693 N.Y.S.2d 197

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