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MATTER OF DAVENPORT v. STEIN

45 A.D.3d 298 (2007)

845 N.Y.S.2d 253

In the Matter of KENT W. DAVENPORT, Respondent, v. JEFFREY STEIN, Appellant.

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

Decided November 8, 2007.

Petitioner seeks further to depose respondent, a former KPMG LLP deputy chairman, management committee member and director, to obtain disclosure in support of his claims in a Massachusetts state court action alleging that a partnership offer was made to him and wrongfully withdrawn by KPMG. Respondent, however, is under federal indictment,* charging him and 18 others with 40 counts of federal tax evasion...

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