LEE v. LUK

1766N, 603111/05

68 A.D.3d 554 (2009)

2009 NY Slip Op 9307

889 N.Y.S.2d 464

DENNIS LEE, Also Known as LEE MAN FOR DENNIS, Respondent, et al., Plaintiffs, v. NANCY LEE LUK, Also Known as LEE LAI CHING, Appellant, et al., Defendants.

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

Decided December 15, 2009.


The trial court properly directed Luk to provide financial information and documentation, since the financial disclosure does not relate solely to the accounting claims but is relevant and material to the other causes of action asserted in the amended complaint, including those for breach of fiduciary duty and conversion (see A. Colish, Inc. v Abramson, 150 A.D.2d 210, 211 [1989]).

Plaintiff's claims were limited by the court...

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