MATTER OF CENTERPOINTE CORPORATE PARK PARTNERSHIP 350 v. MONY

CA 11-02408.

96 A.D.3d 1401 (2012)

946 N.Y.S.2d 354

2012 NY Slip Op 4484

In the Matter of CENTERPOINTE CORPORATE PARK PARTNERSHIP 350, Respondent, v. MONY, Also Known as the MONY Group, Also Known as the MONY GROUP, INC., et al., Respondents. BROKER ALLIANCE GROUP, INC., Appellant.

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

June 8, 2012.


It is hereby ordered that the order so appealed from is unanimously affirmed without costs.

Memorandum: Petitioner commenced this turnover proceeding pursuant to CPLR 5225 and 5227 seeking funds held in escrow by MONY (respondent), which had settled an action commenced against it by, inter alia, proposed intervenor Broker Alliance Group, Inc. (Broker) for the sum of $600,000. The other plaintiffs in the action against respondent were Empire Financial Services, Inc...

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