Case involved litigation in Richmond County Surrogates Court involving various issue concerning the management of Trust assets.
NYS COMMISSIONER OF TAXATION AND FINANCE
Aug 02, 1999
Supreme Court held that the subsequent levy, effected on May 20, 1998, operated to restrain appellant from releasing the proceeds maintained in the judgment debtor's account. â€‚ The court therefore directed appellant bank to turn over to the Department the maximum amount maintained in the judgment debtor's account from the date of the levy until the funds were returned to the depositor.