Legal Opinion
State v. 7040 Colonial Road Associates Co.
New York Supreme Court
Decided March 9, 1998PublishedCited by 1 opinion
1Opinion of the Court
*368OPINION OF THE COURT
Leland DeGrasse, J.
In this action brought by the Attorney-General of the State of New York pursuant to the Martin Act (General Business Law art 23-A) the State moves for partial summary judgment. Defendants 7040 Colonial Road Associates Co. (7040 Associates) and David Whitmore (Whitmore) cross-move for summary judgment.
FACTS
This action arises from allegedly fraudulent and misleading conduct in the promotion and sale of real estate securities in the cooperative corporation known as 7040 Colonial Road Corporation, owner of the 59-unit residential property located at 7040…
2Cases cited12 opinions
- CPC International Inc. v. McKessonNew York Court of Appeals · 1987
- LaBello v. Albany Medical Center HospitalNew York Court of Appeals · 1995
- Whalen v. LefkowitzNew York Court of Appeals · 1975
- State v. Rachmani Corp.New York Court of Appeals · 1988
- People v. LandesNew York Court of Appeals · 1994
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3Cited by1 opinion
- Langhamer v. JohnsonDistrict Court, S.D. New York · 2023