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MATTER OF HAMILTON EQUITY GROUP, LLC v. ABLES

682 CA 14-01679

129 A.D.3d 1513 (2015)

11 N.Y.S.3d 393

2015 NY Slip Op 05008

In the Matter of HAMILTON EQUITY GROUP, LLC, as Assignee of HSBC Bank USA, National Association, Appellant, v. JOSEPH A. ABLES, JR., Respondent, and JUAN E. IRENE, PLLC, et al., Respondents.

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

Decided June 12, 2015.

Appeal from an order of the Supreme Court, Erie County (John A. Michalek, J.), entered January 15, 2014. The order dismissed the petition.

It is hereby ordered that the order so appealed from is unanimously reversed on the law without costs, and the petition is reinstated.

Memorandum: Petitioner commenced this proceeding seeking a turnover order pursuant to CPLR 5225 (b). In a prior action, Supreme Court awarded petitioner money damages against Juan E. Irene...

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