Tag Archives: discovery

Novikov v Oceana Holdings Corp., 506282/13, 11/3/2014 (Carolyn E. Demarest, J)

By Timothy Broschardt | Staff Writer Order to show cause; BCL § 624 right of inspection; common law right of inspection; discovery; 22 NYCRR § 130-1.1(a) frivolous conduct Petitioner filed an Order to Show Cause under BCL §624 against Respondent, … Continue reading

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Kenney v Immelt, Index No. 650542/2012, 5/8/2013 (Bransten, J.)

Shareholder derivative claims; BCL § 626 demand requirement; wrongful refusal; discovery; standing By Joshua Goldman┃Editor-In-Chief Plaintiffs are GE shareholders. Plaintiff 1 became a shareholder in August 2004 and Plaintiff 2 in January 2009. In early 2008, one of GE’s subsidiaries, contributing … Continue reading

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