FOUR ACES JEWELRY CORP. v. SMITH


256 A.D.2d 42 (1998)

680 N.Y.S.2d 539

FOUR ACES JEWELRY CORP., Respondent, v. JEFFREY D. SMITH et al., Appellants. (And a Third-Party Action.)

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

Decided December 3, 1998.


While tax returns are not discoverable absent a showing of overriding necessity (Matthews Indus. Piping Co. v Mobil Oil Corp., 114 A.D.2d 772), here, defendants have made the requisite showing. That there was a substantial variance between plaintiff's valuations of its inventory as of December 31, 1992, in a report to its insurer's accountant, and as of March 31, 1993, in its application...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases