WELLS FARGO BANK, N.A. v. CONFINO

2018-02843. Index No. 7963/16.

175 A.D.3d 533 (2019)

109 N.Y.S.3d 175

2019 NY Slip Op 06114

Wells Fargo Bank, N.A., Plaintiff, v. Adam Confino et al., Defendants, and Samuel Raphael Frankel et al., Appellants. Robert I. Satran, Nonparty Respondent.

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

Decided August 7, 2019.


Ordered that the order is reversed, on the law, with costs, the motion of the defendants Raphael Frankel and Adina P. Frankel to hold nonparty Robert I. Satran in civil contempt for failure to comply with a subpoena duces tecum and ad testificandum is granted, the cross motion of nonparty Robert I. Satran to quash that subpoena is denied, and the matter is remitted to the Supreme Court, Nassau County, for further proceedings in accordance herewith.

In January 2004...

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