Sexter v. Kimmelman, Sexter, Warmflash & Leitner

Decision Date30 November 2000
Citation277 A.D.2d 186,716 N.Y.S.2d 661
CourtNew York Supreme Court — Appellate Division
PartiesALLAN S. SEXTER et al., Appellants-Respondents,<BR>v.<BR>KIMMELMAN, SEXTER, WARMFLASH & LEITNER, Defendant, and<BR>JEROME M. LEITNER et al., Respondents-Appellants.

Concur — Williams, J.P., Tom, Mazzarelli, Rubin and Saxe, JJ.

The court properly exercised its discretion in ordering plaintiffs to produce to defendant partners of Kimmelman, Sexter, Warmflash & Leitner documents and other information, including client will files, regarding matters that were ongoing as of September 17, 1992, the date of the partnership's dissolution (see, Finkelstein v Fine Finkelstein Olin & Anderman, 169 AD2d 662; Foley v Kaplan, 162 AD2d 155, 156; Partnership Law § 42).

Plaintiffs' notice for discovery and inspection was served more than five months after the date set by the court for service of such notice and, accordingly, the court did not improvidently exercise its broad discretion with respect to the conduct of discovery in denying plaintiffs' cross motion to compel a further response from defendants (see, Coudert Bros. v Malmrose, 268 AD2d 261).

The court also properly limited defendants' deposition of plaintiffs' former litigation counsel to the documents that plaintiffs disclosed. Defendants failed to show that the additional information they sought was likely to lead to relevant evidence (see, Crazytown Furniture v Brooklyn Union Gas Co., 150 AD2d 420, 421) or that the information could not be obtained by other means, such as by deposing plaintiffs (see, Perez v Board of Educ., 271 AD2d 251).

The court was not required to hold a hearing before issuing the appealed contempt order because the documents submitted by defendants established with reasonable certainty that plaintiffs knowingly disobeyed the court's earlier discovery orders (see, Coronet Capital Co. v Spodek, 202 AD2d 20, 29).

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7 cases
  • Forman v. Henkin
    • United States
    • New York Supreme Court — Appellate Division
    • December 17, 2015
    ...977 N.Y.S.2d 245 [1st Dept.2013] [sufficient factual predicate required for discovery demands]; Sexter v. Kimmelman, Sexter, Warmflash & Leitner, 277 A.D.2d 186, 716 N.Y.S.2d 661 [1st Dept.2000] ). Discovery demands are improper if they are based upon " ‘hypothetical speculations calculated......
  • Del Gallo v. City of N.Y.
    • United States
    • New York Supreme Court
    • June 17, 2014
    ...sought from driving records is likely to lead to relevant evidence or could not be obtained by other means. See Sexter v. Kimmelman, 277 A.D.2d 186, 187 (1st Dept 2000) ; Crazytown Furniture, 150 A.D.2d at 421. With respect to driving records of plaintiff's husband, Michael Ricciutti, and a......
  • People v. Trump
    • United States
    • New York Supreme Court — Appellate Division
    • February 14, 2023
    ...and related instructions in a December 1, 2021 subpoena petitioner issued to him (see Sexter v. Kimmelman, Sexter, Warmflash & Leitner, 277 A.D.2d 186, 187, 716 N.Y.S.2d 661 [1st Dept. 2000] ), and in issuing the daily financial sanction to compel his compliance with its order (see Sang Che......
  • Dondero v. Sylvester
    • United States
    • New York Supreme Court
    • December 6, 2021
    ...see Vargas v Lee, 170 A.D.3d 1073, 1077 [2d Dept 2019]; Miiligan v Bifulco, 153 A.D.3d 1624, 1625 [4th Dept 2017]; Sexter v Kimmetman, 277 A.D.2d 186, 187 [1st Dept 2000]), Even applying that broad standard, however, the production of Sylvester's personnel file will not likely lead to relev......
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