PORTFOLIO, LLC v. CALDERIA

47498/08

24 Misc.3d 1165 (2009)

881 N.Y.S.2d 870

PORTFOLIO RECOVERY ASSOCIATES, LLC, Petitioner, v. LIZETTE M. CALDERIA et al., Respondents.

District Court of Nassau County, First District.

Decided June 3, 2009.


Attorney(s) appearing for the Case

Malen & Associates, P.C., Westbury, for petitioner.


OPINION OF THE COURT

FRED J. HIRSH, J.

Petitioner Portfolio Recovery Associates, LLC commenced this special proceeding seeking a turnover order.

Background

On September 23, 2008, Portfolio entered a judgment against Lizette M. Calderia, also known as Lizette Calderia, in the sum of $2,820.18.

Shortly after entering the judgment, Portfolio served an information subpoena and restraining notice upon JPMorgan Chase Bank (Chase). Chase...

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