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PENSMORE INVESTMENTS, LLC v. GRUPPO, LEVEY & CO.

650002/14, 63, 151395/15, 62.

137 A.D.3d 558 (2016)

29 N.Y.S.3d 1

2016 NY Slip Op 01789

PENSMORE INVESTMENTS, LLC, Respondent, v. GRUPPO, LEVEY & CO. et al., Defendants, and WENDY LEVEY, Intervenor-Appellant. WENDY LEVEY, Appellant, v. PENSMORE INVESTMENTS, LLC, Respondent, et al., Respondents.

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

Decided March 15, 2016.

Pensmore seeks, pursuant to CPLR 5225, enforcement of a money judgment it obtained against Hugh Levey. The judgment was the result of a settlement made by Hugh to personally guarantee a debt owed by codefendant Gruppo, Levey & Co. Pensmore then obtained a turnover order, requiring Hugh to turn over his personal property in satisfaction of his debt. The turnover order included personal property claimed to belong to Hugh that...

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