New York City Department of Investigation v. Passannante
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Ross, J. P.
This appeal requires us to determine the validity of a nonjudicial subpoena duces tecum issued by the New York City Department of Investigation (DOI).
From 1979 until early 1988, Mr. Caesar Passannante and his company, The Network Group, Inc. (Network), performed consulting services for the Fashion Institute of Technology (FIT), which is located at 227 West 27th Street, New York County. During that time, Mr. Passannante worked on approximately 70 projects for FIT.
On March 1, 1988, Mr. Passannante and Network were personally served, at their place of business, 116…
2Cases cited14 opinions
- Matter of Edge Ho Holding Corp.New York Court of Appeals · 1931
- Anheuser-Busch, Inc. v. AbramsNew York Court of Appeals · 1988
- Myerson v. Lentini Brothers Moving & Storage Co.New York Court of Appeals · 1973
- Virag v. HynesNew York Court of Appeals · 1981
- Matter of A'hearn v. Comm. on Unlawful Practice of the Law of the New York County Lawyers'ass'nNew York Court of Appeals · 1969
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3Cited by10 opinions
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- Brasky v. City of New York Department of InvestigationAppellate Division of the Supreme Court of the State of New York · 2007
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