Legal Opinion

Roebling Liquors, Inc. v. Urbach

Appellate Division of the Supreme Court of the State of New York

Decided December 18, 1997PublishedCited by 7 opinions

1Opinion of the CourtCardona, P. J.

Appeal from a judgment of the Supreme Court (Ceresia, Jr., J.), entered October 7, 1996 in Rensselaer County, which, in a proceeding pursuant to CPLR article 78, dismissed the petition as time barred.

In connection with its investigation of the underreporting of sales tax by retail liquor distributors, the Revenue Opportunity Division of the Department of Taxation and Finance (hereinafter the Department), sent a letter on January 7, 1992 to various wholesalers of alcoholic beverages located throughout the State, requesting the names and addresses of their retail customers and a record of sales…

2Cases cited9 opinions

  1. New York City Health & Hospitals Corp. v. McBarnetteNew York Court of Appeals · 1994
  2. Press v. County of MonroeNew York Court of Appeals · 1980
  3. Goodman v. ReganAppellate Division of the Supreme Court of the State of New York · 1989
  4. Town of Brookhaven v. StateAppellate Division of the Supreme Court of the State of New York · 1988
  5. New York State Conference of Blue Cross & Blue Shield Plans v. CooperAppellate Division of the Supreme Court of the State of New York · 1991

4 more not listed; retrieve them via the Exa API.

3Cited by7 opinions

  1. Federation of Mental Health Centers, Inc. v. DeBuonoAppellate Division of the Supreme Court of the State of New York · 2000
  2. Marsh v. New York State & Local Employees' Retirement SystemAppellate Division of the Supreme Court of the State of New York · 2002
  3. Mangini v. ChristopherAppellate Division of the Supreme Court of the State of New York · 2002
  4. Roebling Liquors, Inc. v. Commissioner of Taxation & FinanceAppellate Division of the Supreme Court of the State of New York · 2001
  5. Butler v. WingAppellate Division of the Supreme Court of the State of New York · 2000

2 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API