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MATTER OF ROCKEFELLER v. STATEMENT SERVS., CORP.

2019-08875. Index No. 614626/2018.

204 A.D.3d 920 (2022)

167 N.Y.S.3d 516

2022 NY Slip Op 02550

In the Matter of James Rockefeller, Respondent, v. Statement Services, Corp., Appellant.

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

Decided April 20, 2022.

Attorney(s) appearing for the Case

The Law Offices of Jay S. Markowitz, P.C., Williston Park, NY, for appellant.

The Scher Law Firm, LLP, Carle Place, NY ( Austin Graff of counsel), for respondent.

Dillon, J.P., Duffy, Brathwaite Nelson and Christopher, JJ., concur.

Ordered that the order is affirmed, with costs.

In October 2018, the petitioner commenced this proceeding pursuant to CPLR 5225(b) against the respondent, Statement Services, Corp., seeking the turnover of funds to satisfy a judgment in the sum of $200,265, entered October 18, 2018 (hereinafter the judgment). The petitioner obtained the judgment against the respondent's president, Barry J. Leon, as well as Barry J. Leon CPA, P.C., Meadow Street Partners, LLC, and...

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