Legal Opinion
State v. Abandoned Funds Information Center, Inc.
New York Supreme Court
Decided June 11, 1985PublishedCited by 3 opinions
1Opinion of the Court
OPINION OF THE COURT
George Bundy Smith, J.
The petition filed by the State of New York seeks an order pursuant to Executive Law § 63 (12) which (1) permanently enjoins respondents from engaging in certain allegedly fraudulent, deceptive and illegal acts; (2) declares invalid all agreements between respondents and consumers pursuant to Abandoned Property Law § 1416; (3) directs respondents jointly and severally to pay restitution to all consumers who paid money to respondents; (4) directs each respondent to pay penalties pursuant to General Business Law § 350; (5) enjoins respondents from…
2Cases cited5 opinions
- Central Hudson Gas & Electric Corp. v. Public Service CommissionSupreme Court of the United States · 1980
- Guggenheimer v. GinzburgNew York Court of Appeals · 1977
- Secretary of State of Md. v. Joseph H. Munson Co.Supreme Court of the United States · 1984
- Bolger v. Youngs Drug Products Corp.Supreme Court of the United States · 1983
- Allstate Insurance v. FoschioAppellate Division of the Supreme Court of the State of New York · 1983
3Cited by3 opinions
- McDonald v. North Shore Yacht Sales, Inc.New York Supreme Court · 1987
- Berkeley-Caines v. St. John Fisher CollegeAppellate Division of the Supreme Court of the State of New York · 2004
- In re the Estate of KrausNew York Surrogate's Court · 1989