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MacARTHUR I, INC. v. FIELDS

655087/18. Appeal No. 12117N. Case No. 2020-00194.

188 A.D.3d 493 (2020)

135 N.Y.S.3d 393

2020 NY Slip Op 06454

MacArthur I, Inc., Appellant-Respondent, v. Richard Fields, Defendant. FFO, LLC, Nonparty-Respondent-Appellant.

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

Decided November 12, 2020.

After obtaining a multimillion-dollar judgment against defendant Richard Fields, plaintiff served a subpoena duces tecum and restraining notice pursuant to CPLR 5222(b) on FFO, LLC (FFO), a company retained by Fields to provide services like bill paying and management of financial accounts. In performing its bill pay service, FFO was authorized to access an account at City National Bank held by Coastal Development LLC, a company owned by Fields, and could make deposits, withdrawals...

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