MATTER OF CONCEPCION v. MANFRA, TORDELLA & BROOKE, INC.


70 A.D.2d 840 (1979)

In the Matter of Banco De Concepcion, Appellant, v. Manfra, Tordella & Brooke, Inc., et al., Respondents

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

June 26, 1979


Modified, on the law, on the facts, and in the exercise of discretion, to the extent of directing respondents to disclose within 20 days after service of a copy of this court's order with notice of entry thereof with regard to certain numbered accounts the names and addresses of their owner or owners, individual or corporate, and the names and addresses of whomever their records disclose to have an interest in the accounts, and otherwise affirmed, without costs.

Banco...

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