On January 26, 2022, Justice Emerson of the Suffolk County Commercial Division issued a decision in Tsunis Gasparis LLP v. Ring, 2022 NY Slip Op. 50070(U), holding that an account holder had standing to challenge subpoenas for its financial records . . . Continue reading Account Holder Has Standing to Challenge Subpoenas for its Financial Records
On December 14, 2021, Justice Platkin of the Albany County Commercial Division issued a decision in Galasso v. Cobleskill Stone Prods., Inc., 2021 NY Slip Op. 51190(U), holding that the common law right of inspection cannot be used to circumvent limitations on the scope or timing of disclosure in pending litigation . . . Continue reading Common Law Right to Inspect Books and Records Cannot be Used to Supplement Discovery in Litigation
On July 8, 2021, the First Department issued a decision in Sang Cheol Woo v. Spackman, 2021 NY Slip Op. 04287, holding that the COVID pandemic was no excuse for failing to respond to a subpoena issued before the pandemic began . . . Continue reading Pandemic No Excuse for Failing to Respond to Subpoena Served Long Before Pandemic Began
