Legal Opinion

People v. Nationwide Asset Services, Inc.

New York Supreme Court

Decided October 9, 2009PublishedCited by 4 opinions

1Opinion of the Court

OPINION OF THE COURT

Patrick H. NeMoyer, J.

This special proceeding was filed by the New York State Attorney General (hereinafter petitioner) in June 2009 pursuant to his authority under Executive Law § 63 (12) and General Business Law article 22-a, which authorize petitioner to sue for restitution, damages, an injunction, and other relief whenever an individual or entity has engaged in repeated fraud, deceptive business practices, false advertising, or other illegality in the carrying on, conduct, or transaction of business. Petitioner also proceeds pursuant to Business Corporation Law § 1303,…

2Cases cited33 opinions

  1. Guggenheimer v. GinzburgNew York Court of Appeals · 1977
  2. Oswego Laborers' Local 214 Pension Fund v. Marine Midland Bank, N. A.New York Court of Appeals · 1995
  3. New York University v. Continental InsuranceNew York Court of Appeals · 1995
  4. Channel Master Corp. v. Aluminium Limited Sales, Inc.New York Court of Appeals · 1958
  5. Small v. Lorillard Tobacco Co.New York Court of Appeals · 1999

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3Cited by4 opinions

  1. New York v. United Parcel Service, Inc.District Court, S.D. New York · 2016
  2. Anna Aybar v. Jose A. Aybar, JrNew York Court of Appeals · 2021
  3. Pavlov v. Debt Resolvers USA, Inc.Civil Court of the City of New York · 2010
  4. People v. Image Plastic Surgery, LLCAppellate Division of the Supreme Court of the State of New York · 2022

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