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CITIBANK, N.A. v. PARK

2016-12007. Index No. 703107/14.

174 A.D.3d 778 (2019)

107 N.Y.S.3d 322

2019 NY Slip Op 05761

Citibank, N.A., Respondent, v. Gary S. Park, Appellant, et al., Defendants.

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

Decided July 24, 2019.

Ordered that the order is affirmed, with costs.

The defendants Gary S. Park and Benjamin S. Hahm were partners in the defendant law firm Charles C. Khym & Company, P.C. (hereinafter CCK). In April 2013, Park commenced a proceeding in the Supreme Court, Queens County, to remove Hahm from CCK. In June 2013, Park opened an Interest on Lawyer Account (hereinafter IOLA account) and a flexible checking account (hereinafter together with the IOLA account, the disputed...

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