Technology Multi Sources, S.A. v. Stack Global Holdings, Inc.
Cases that cite this one
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- 166 N. 7 St., LLC v. Sung Kyu Khim (Appellate Division of the Supreme Court of New York 2026)
- Smith & Krantz, LLP v. Ceccarelli Weprin PLLC (New York Supreme Court, New York County 2024)
- Elavon, Inc. v. Meyer (Appellate Division of the Supreme Court of New York 2022)
- Lima v. Ancona (Appellate Division of the Supreme Court of New York 2021)
- Matter of Apex Fund Servs. (US), Inc. v. Maffei (Appellate Division of the Supreme Court of New York 2020)
- George v. Victoria Albi, Inc. (Appellate Division of the Supreme Court of New York 2017)
- George v. Victoria Albi, Inc. (Appellate Division of the Supreme Court of New York 2017)
- Castle Restoration & Construction, Inc. v. Castle Restoration, LLC (Appellate Division of the Supreme Court of New York 2017)
- Castle Restoration & Construction, Inc. v. Castle Restoration, LLC (Appellate Division of the Supreme Court of New York 2017)
- Stern v. Hirsch (Appellate Division of the Supreme Court of New York 2010)
This list shows which later cases cite this one. It does not say how they treated it, and no review of that has been done. Not a substitute for Shepard’s or KeyCite — verify before relying.
Opinion of the Court
Ordered that the order is affirmed, with costs.
CPLR 5223 compels disclosure of “all matter relevant to the satisfaction of the judgment.” A judgment creditor is entitled to discovery from either the judgment debtor or a third party in order “to determine whether the judgment debtor[ ] concealed any assets or transferred any assets so as to defraud the judgment creditor or improperly prevented the collection of the underlying judgment” (Young v Torelli, 135 AD2d 813, 815 [1987]).
CPLR 5240 provides the court with broad discretionary power to control and regulate the enforcement of a money judgment under article 52 to prevent “unreasonable annoyance, expense, embarrassment, disadvantage or other prejudice” (Paz v Long Is. R.R., 241 AD2d 486, 487 [1997]). Nonetheless, “[a]n application to quash a subpoena should be granted ‘[o]nly where the futility of the process to uncover anything legitimate is inevitable or obvious’ ... or where the information sought is ‘utterly irrelevant to any proper inquiry’ ” (Anheuser-Busch, Inc. v Abrams, 71 NY2d 327, 331-332 [1988] [citations omitted]; see Myrie v Shelley, 237 AD2d 337, 338 [1997]; cf. Ayubo v Eastman Kodak Co., 158 AD2d 641, 642 [1990]).
The Supreme Court providently exercised its discretion in denying the motion of the nonparty Veja Electronics, Inc. (hereinafter Veja), to quash a subpoena served upon it by the plaintiff Technology Multi Sources, S.A., in the course of seeking to enforce a judgment against the defendant Stack Global Holdings, Inc. (hereinafter Stack). Veja shared the same address, telephone number, ownership, and management with the defendant Stack. Moreover, Stack had not only been dissolved shortly after the judgment was entered against it, but it also had failed to satisfy the judgment and had evaded all attempts by the plaintiff to obtain discovery in connection with enforcement of
Veja’s remaining contentions are without merit. Crane, J.P., Ritter, Fisher, Covello and Dickerson, JJ., concur.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.