MATTER OF CAVE CR. INVS., INC. v. URBAN FT GROUP, INC.

10263N, 161999/18.

176 A.D.3d 573 (2019)

111 N.Y.S.3d 25

2019 NY Slip Op 07558

In the Matter of Cave Creek Investments, Inc., et al., Respondents, v. Urban FT Group, Inc., et al., Appellants.

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

Decided October 22, 2019.


Attorney(s) appearing for the Case

The Mintz Fraade Law Firm, P.C., New York ( Alan P. Fraade of counsel), for appellants.

The Tsang Law Firm, P.C., New York ( Michael Tsang of counsel), for respondents.

Concur—Friedman, J.P., Kapnick, Kern, Singh, JJ.


Respondents' argument that they should not have to produce documents unrelated to the subject matter of the underlying lawsuit misconstrues the law. CPLR 5223, the relevant provision, speaks to the production of documents and materials relevant to the enforcement of the judgment. There is no requirement thereunder that the produced documents be relevant to the subject of the underlying lawsuit. Petitioners' requests, as redrafted, narrowed, and defined on page 6 of their...

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