FIRST NAT'L CITY BANK v. PAL


72 A.D.2d 716 (1979)

First National City Bank, Respondent, v. Sidney Pal, Appellant, et al., Defendants

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

November 27, 1979


Plaintiff has recovered a substantial judgment against defendant under a guarantee made by defendant of loans made to corporations of which he was an officer and in which he was the principal. Plaintiff sought disclosure under CPLR 5223 in its proceeding to enforce the judgment (CPLR 5221). After an initial default which was vacated, the defendant appeared. However, he refused to produce the documents sought and refused to answer questions, asserting that he was the subject...

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