Legal Opinion
People v. Bankers' Capital Corp.
New York Supreme Court
Decided April 9, 1930PublishedCited by 6 opinions
1Opinion of the CourtDunne, J.
The complaint charges the defendant Eastern
Bankers’ Corporation, a foreign corporation, with alleged fraudulent practices in violation of the Martin Act (Gen. Bus. Law, art. 23-A) while it was authorized to do business in this State. The mere fact that it filed a certificate of surrender of such authority to do business did not preclude the Attorney-General of his right to institute the present action. Paragraph e of subdivision 1 of section 216 of the General Corporation Law of 1929 (Laws of 1929, chap. 650) provides that the certificate of surrender contain the following: “ That it consents…
2Cases cited2 opinions
- Hunter v. Mutual Reserve Life InsuranceNew York Court of Appeals · 1906
- Saxe v. Sugarland Manufacturing Co.Appellate Division of the Supreme Court of the State of New York · 1919
3Cited by6 opinions
- In Re Grand Jury Subpoenas Duces Tecum Addressed to Canadian International Paper Co.District Court, S.D. New York · 1947
- United States v. Andrew L. Stone, and Amerbel Corporation and Joseph L. Wilmotte & Co., Inc., Successor to Amerbel CorporationCourt of Appeals for the Eighth Circuit · 1972
- United States v. Cigarette Merchandisers Ass'nDistrict Court, S.D. New York · 1955
- United States v. Brakes, Inc.District Court, S.D. New York · 1958
- United States v. Michael Santo Polizzi, United States of America v. Jack S. Shapiro, United States of America v. Peter James Bellanca, United States of America v. Anthony Giardano, United States of America v. Arthur J. Rooks, United States of America v. Anthony Joseph Zerilli, United States of America v. Emprise Corporation, a New York CorporationCourt of Appeals for the Ninth Circuit · 1974
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