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ISRAELI DISC. BANK LTD. v. ROSEN

174 A.D.2d 516 (1991)

Israeli Discount Bank Limited, Plaintiff, v. Efraim Rosen et al., Defendants Leo Siegman, Respondent, v. Efraim Rosen, Appellant. Sarah Rosen et al., Nonparty Appellants; Citibank, N. A., et al., Nonparty Respondents

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

June 20, 1991

There was no abuse of discretion in permitting petitioner leave to pursue limited discovery in this judgment enforcement proceeding, where it is not conclusively demonstrated the two transactions were immune from attack as fraudulent conveyances (Debtor and Creditor Law art 10; see, Foremost Ins. Co. v Facultative Group, 80 A.D.2d 598...

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