KHOKHAR v. GONZALEZ

Index No. 160994/19. Appeal No. 14386. Case No. 2020-04803.

198 A.D.3d 480 (2021)

152 N.Y.S.3d 594

2021 NY Slip Op 05628

Abdul Jalil Khokhar, Appellant, v. Andrew Gonzalez et al., Respondents, et al., Defendant.

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

Decided October 14, 2021.


Attorney(s) appearing for the Case

Diamond and Diamond LLC, Brooklyn ( Stuart Diamond of counsel), for appellant.

Traub Lieberman Straus & Shrewsberry LLP ( Lisa L. Shrewsberry of counsel), for respondents.

Concur—Kapnick, J.P., Singh, Shulman, Pitt, Higgitt, JJ.


The factors for application of collateral estoppel are not met here (see Matter of Dunn, 24 N.Y.3d 699, 704 [2015]; Stewart Family LLC v Stewart, 184 A.D.3d 487, 491 [1st Dept 2020]). Contrary to the Law Firm's position, the Bronx Supreme Court's denial of the order to show cause made no finding as to whether the Law Firm converted funds in a bank account belonging to plaintiff seized in an action to enforce a Bronx judgment...

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