People v. First Meridian Planning Corp.
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
*148OPINION OF THE COURT
Mercure, J.
I
Defendant First Meridian Planning Corporation (hereinafter Meridian) was incorporated in 1978 to sell real estate, and its articles of incorporation were amended in 1982 to allow for the sale of precious metals, works of art and securities. Meridian sales representatives, including defendants Norman Whitney, Thomas George and Kenneth Hemming, would attempt to obtain clients for Meridian’s financial planning service, promising a financial plan suited to each individual’s needs. Financial information obtained from clients was submitted to Meridian’s advisory…
2Cases cited25 opinions
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- People v. JenningsNew York Court of Appeals · 1986
- People v. KeindlNew York Court of Appeals · 1986
- People v. KohutNew York Court of Appeals · 1972
- People v. DavisNew York Court of Appeals · 1988
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3Cited by19 opinions
- People v. First Meridian Planning Corp.New York Court of Appeals · 1995
- People v. SalaNew York Court of Appeals · 2000
- Lehman Bros. Commercial v. Minmetals International Non-Ferrous Metals Trading Co.District Court, S.D. New York · 2001
- People v. KirkhamAppellate Division of the Supreme Court of the State of New York · 2000
- People v. LobiancoCriminal Court of the City of New York · 2003
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