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INTERCONTINENTAL v. ROTH

152 Misc.2d 751 (1990)

Intercontinental Credit Corporation Division of Pan American Trade Development Corp., Plaintiff, v. Henry A. Roth, Defendant.

Supreme Court, New York County.

December 4, 1990

Attorney(s) appearing for the Case

Kramer, Levin, Nessen, Kamin & Frankel (Matthew S. Dontzin and Brian F. Segall of counsel), for plaintiff. Louis H. Benjamin for defendant.

EDWARD J. GREENFIELD, J.

Garnishee and nonparty witness Bank Leumi le- Israel B.M. (Bank Leumi) moves (by order to show cause) for an order pursuant to CPLR 2304 and 5240 (1) vacating and/or modifying a restraining notice served upon Bank Leumi, to the extent that it seeks to restrain the bank from transferring any assets of the defendant judgment debtor, Henry A. Roth (Roth), held by the bank outside the State...

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