Appellate Division of the Supreme Court of New York, 1991

Fiore v. Oakwood Plaza Shopping Center, Inc.

Fiore v. Oakwood Plaza Shopping Center, Inc.
Appellate Division of the Supreme Court of New York · Decided December 19, 1991
178 A.D.2d 311
Fiore v. Oakwood Plaza Shopping Center, Inc.

Opinion of the Court

Order, Supreme Court, New York County (Beatrice Shainswit, J.), entered on or about November 19, 1990, which denied a motion by non-party movant Frank & Aronow, P.C., pursuant to CPLR 5240 to vacate a subpoena duces tecum and restraining notices served on the movant and on Bank Leumi Trust Company in connection with enforcement pursuant to CPLR Article 52 of a judgment of the same court entered against defendants herein on September 8, 1989, unanimously affirmed, with one bill of $250 costs and disbursements of this appeal and Fiore v Oakwood Plaza Shopping Center (178 AD2d 312 [decided herewith]) payable to plaintiffs.

*312Plaintiffs herein have commenced supplementary proceedings against the movant on the ground that it holds assets of defendant Joseph M. Aronow, a judgment debtor pursuant to a judgment affirmed by this Court (164 AD2d 737, stay denied 78 NY2d 952).

A protective order pursuant to CPLR 5240 is a matter of the IAS court’s broad discretion (Guardian Loan Co. v Early, 47 NY2d 515, 519), and should be issued with caution (Reynders v Reynders, 155 AD2d 987). Here, the restraining notice on the movant law firm is based on assets in which one of the judgment defendants, a shareholder of the professional corporation, has a direct interest (see, Ray v Jama Prods., 74 AD2d 845, lv denied 49 NY2d 709). The judicial subpoenas are not overly broad (cf., Andrew F. Capoccia, P. C. v Spiro, 88 AD2d 1100), nor are they intended primarily as harassment. (Cf., Seyfarth v Bi-County Elec. Corp., 73 Misc 2d 363.)

Accordingly, there was no abuse of discretion in the IAS court’s denial of the protective order (see, Foremost Ins. Co. v Facultative Group, 80 AD2d 598). Concur—Sullivan, J. P., Wallach, Kupferman, Asch and Kassal, JJ.

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