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BAII BANKING CORP. v. NORTHVILLE INDUS. CORP.

204 A.D.2d 223 (1994)

612 N.Y.S.2d 141

BAII Banking Corporation, Respondent, v. Northville Industries Corp., Appellant

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

May 26, 1994

Inasmuch as plaintiff acknowledges that, at the time of the transaction in issue, it was affiliated with Banque Arabe, a French corporation which is not a party to this action and which is now the owner of another similarly named corporation which owns plaintiff, Hague Convention discovery from Banque Arabe should have been granted.

CPLR 3101 (a) provides for "full disclosure of all evidence material and necessary in the...

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