Legal Opinion

People v. George Henriques & Co.

New York Court of Appeals

Decided May 21, 1935PublishedCited by 10 opinions

1Opinion of the CourtLehman, J.

The corporate defendant, George Henriques & Co., Inc., has been engaged in the business of selling securities to the public. The defendant George Henriques manages and controls the corporation. In April, 1933, an order was granted upon the application of the Attorney-General, pursuant to the provisions of section 354 of the General Business Law (Cons. Laws, ch. 20), directing the defendants to appear and be examined concerning alleged fraudulent practices in their business and to produce papers, documents, books and records concerning the same. At that time no action had been commenced but,…

2Cases cited4 opinions

  1. Hovey v. ElliottSupreme Court of the United States · 1897
  2. Oriel v. RussellSupreme Court of the United States · 1929
  3. Feingold v. . Walworth Bros., Inc.New York Court of Appeals · 1924
  4. People ex rel. Morse v. NussbaumAppellate Division of the Supreme Court of the State of New York · 1900

3Cited by10 opinions

  1. People v. RichettiNew York Court of Appeals · 1951
  2. Mordecai Agur v. The Honorable Malcolm Wilson (As Successor in Office to the Honorable Nelsona. Rockefeller), Governor of the State of New YorkCourt of Appeals for the Second Circuit · 1974
  3. In re the Estate of AndrusNew York Surrogate's Court · 1935
  4. People ex rel. Morriale v. BranhamNew York Supreme Court · 1942
  5. Data-Guide, Inc. v. American R. D. M. Corp.New York Supreme Court · 1962

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