Citibank, N.A. v. Plapinger, 84-2504

Decision Date08 January 1985
Docket NumberNo. 84-2504,84-2504
Parties10 Fla. L. Weekly 149 CITIBANK, N.A., National Bank of Detroit, People's Trust Company, Broad Street National Bank of Trenton and Equibank, Petitioners, v. Wallace R. PLAPINGER, Respondent.
CourtFlorida District Court of Appeals

Shutts & Bowen and Eric B. Meyers and Debra L. Greenberg, Miami, for petitioners.

Alfred Aronovitz, Miami, for respondent.

Before HENDRY, DANIEL S. PEARSON and JORGENSON, JJ.

PER CURIAM.

We grant the petition for writ of certiorari and, as requested, quash that portion of the trial court's order of October 22, 1984, which denied the petitioners' motion to compel the production of the respondent's federal income tax returns and financial records of various general partnerships in which the respondent is a general partner. Clearly, the respondent's financial resources are relevant to the litigation below, namely, proceedings in aid of execution of a judgment entered against the respondent. Just as clearly, the documents sought are reasonably likely to disclose such assets. See Tennant v. Charlton, 377 So.2d 1169 (Fla.1979); Medel v. Republic National Bank of Miami, 388 So.2d 327 (Fla. 3d DCA 1980); Donahue v. Hebert, 355 So.2d 1264 (Fla. 4th DCA 1978). Thus, there being no claim that the respondent needed protection from harassment or an overly burdensome inquiry, or the like, the documents were discoverable. The trial court's view that these documents were not discoverable because "privileged" finds absolutely no support in the law.

Certiorari granted.

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4 cases
  • Friedman v. Heart Inst. of Port St. Lucie, Inc.
    • United States
    • Florida Supreme Court
    • 25 Septiembre 2003
    ...to the calculation of damages under the breach of contract count. Discovery of these matters was proper."); Citibank, N.A. v. Plapinger, 461 So.2d 1027, 1027 (Fla. 3d DCA 1985); Ashcraft v. Harvey, 315 So.2d 530, 531 (Fla. 4th DCA As we stated in Martin-Johnson, Inc. v. Savage, 509 So.2d 10......
  • Winderting Invs., LLC v. Furnell
    • United States
    • Florida District Court of Appeals
    • 1 Agosto 2014
    ...to collect the debt.” Regions Bank v. MDG Frank Helmerich, LLC, 118 So.3d 968, 969 (Fla. 2d DCA 2013) (citing Citibank, N.A. v. Plapinger, 461 So.2d 1027 (Fla. 3d DCA 1985)). In cases that have already proceeded to the entry of a money judgment, The creditor has the right to discover any as......
  • Citibank, N.A. v. Plapinger
    • United States
    • Florida District Court of Appeals
    • 8 Marzo 1985
    ...federal income tax returns and financial records of various general partnerships in which the respondent is a general partner. 461 So.2d 1027. On January 25, 1985, our mandate issued to the trial court. The petitioners are now before us seeking enforcement of our mandate, alleging that the ......
  • Regions Bank v. MDG Frank Helmerich, LLC, 2D12–2427.
    • United States
    • Florida District Court of Appeals
    • 14 Agosto 2013
    ...of contract; they are concerned with information that will enable the judgment creditor to collect the debt. See Citibank, N.A. v. Plapinger, 461 So.2d 1027 (Fla. 3d DCA 1985); cf. Gibson v. Progress Bank of Fla., 54 So.3d 1058 (Fla. 2d DCA 2011) (comparing prejudgment and postjudgment disc......

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