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MORTIMER OFFSHORE SERVS. LTD. v. MANUFACTURAS ORGA LTDA

Index No. 654433/18. Appeal No. 14303. Case No. 2021-00109.

198 A.D.3d 418 (2021)

152 N.Y.S.3d 298

2021 NY Slip Op 05294

Mortimer Offshore Services Limited, Appellant, v. Manufacturas Orga Ltda, Defendant. HSBC Bank USA, N.A., Nonparty Respondent.

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

Decided October 5, 2021.

Attorney(s) appearing for the Case

MoloLamken LLP, New York ( Steven F. Molo of counsel), for appellant.

Greenberg Traurig, LLP, New York ( Louis Smith of counsel), for respondent.

Concur—Webber, J.P., Singh, Scarpulla, Mendez, Rodriguez, JJ.

Plaintiff served a subpoena duces tecum on HSBC seeking 20 years of banking, transaction, investment, loan, and similar records of the judgment debtor and related individuals and entities held by banking and investment entities located in, inter alia, Chile, Malaysia, and Switzerland and indirectly owned by the same corporate parent, nonparty HSBC Holdings plc. In response, HBSC submitted an affidavit by an HSBC affiliate's employee in charge of searching HSBC's records showing...

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