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SACHS v. ADELI

26 A.D.3d 52 (2005)

804 N.Y.S.2d 731

RICHARD B. SACHS, Appellant, v. KATAYONE ADELI et al., Respondents, et al., Defendants.

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

November 29, 2005.

Attorney(s) appearing for the Case

Aaron Richard Golub, P.C., New York City (Nehemiah S. Glanc, Aaron Richard Golub and Mark W. Moody of counsel), for appellant.

Ballon, Stoll, Bader & Nadler, P.C., New York City (Susan Schneiderman of counsel), for respondents.

SAXE, J.P., NARDELLI, WILLIAMS and GONZALEZ, JJ., concur.

OPINION OF THE COURT

CATTERSON, J.

In this action for fraud, the plaintiff, Richard Sachs, appeals from the denial of his motion to compel the defendants-respondents Adeli and Klothes (NY) LLC to authorize the release of tax returns filed by their predecessor in interest.

In or around July 2000, the plaintiff invested in Klothes (NY) LLC (hereinafter referred to as KNY), a company formed by a California...

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