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COURI v. SIEBERT

48 A.D.3d 370 (2008)

853 N.Y.S.2d 296

JAMES COURI, Respondent-Appellant, v. JOHN SIEBERT et al., Appellants-Respondents.

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

Decided February 28, 2008.

Supreme Court improvidently exercised its discretion in denying defendants' motion to strike the complaint. In June 2005, Hon. Harold Beeler referred defendants' motion to compel production of documents, together with all discovery issues raised therein, to Special Referee Louis Crespo. After conducting hearings, the Special Referee issued an order, dated March 16, 2006, directing plaintiff to produce documents, including income tax returns, for various businesses under his...

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