Legal Opinion
State v. First Investors Corp.
New York Supreme Court
Decided September 30, 1992PublishedCited by 4 opinions
1Opinion of the Court
OPINION OF THE COURT
Martin Schoenfeld, J.
In this action the State of New York (plaintiff) alleges (1) that the First Investors group of companies (First Investors) violated New York’s General Business Law by misrepresenting the nature of certain mutual fund shares that the companies were selling; and (2) that certain principals of the companies violated New York’s Debtor and Creditor Law by withdrawing money from the companies when the underlying circumstances, and/or the effects of the instant lawsuit, made it improper to do so. Plaintiff now moves (1) for leave to file an amended complaint;…
2Cases cited19 opinions
- Edenwald Contracting Co. v. City of New YorkNew York Court of Appeals · 1983
- Aetna Insurance v. CapassoNew York Court of Appeals · 1990
- People v. Federated Radio CorporationNew York Court of Appeals · 1926
- Cole v. . TylerNew York Court of Appeals · 1875
- United States v. 58th Street Plaza Theatre, Inc.District Court, S.D. New York · 1968
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3Cited by4 opinions
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- Lippe v. Bairnco Corp.District Court, S.D. New York · 2003
- CHRISTOPHER F. GRAHAM, as Plan Administrator of th v. 135 WAVERLY REALTY, LLCUnited States Bankruptcy Court, S.D. New York · 2021
- CHRISTOPHER F. GRAHAM, as Plan Administrator of th v. SerafisUnited States Bankruptcy Court, S.D. New York · 2021