Legal Opinion
State v. ITM, Inc.
New York Supreme Court
Decided September 29, 1966PublishedCited by 56 opinions
1Opinion of the CourtHyman Korn, J.
This is a special proceeding brought on behalf of the State of New York by the Attorney-General, pursuant to subdivision 12 of section 63 of the Executive Law which, so far as pertinent, reads: “Whenever any person shall engage in repeated fraudulent or illegal acts or otherwise demonstrates persistent fraud or illegality in the carrying on, conducting or transaction of business, the attorney-general may apply * * * for an order enjoining the continuance of such business activity or of any fraudulent or illegal acts * * * and the court may award the relief applied for or so much thereof as it…
2Cases cited21 opinions
- Ora Lee Williams v. Walker-Thomas Furniture Company, William Thorne v. Walker-Thomas Furniture CompanyCourt of Appeals for the D.C. Circuit · 1965
- Public Clearing House v. CoyneSupreme Court of the United States · 1904
- Ex Parte Public National Bank of New YorkSupreme Court of the United States · 1928
- Nau v. Vulcan Rail & Construction Co.New York Court of Appeals · 1941
- People v. HinesNew York Court of Appeals · 1940
16 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- State v. WolowitzAppellate Division of the Supreme Court of the State of New York · 1983
- State of NY v. Cortelle Corp.New York Court of Appeals · 1975
- State v. Avco Financial Service of New York Inc.New York Court of Appeals · 1980
- People v. Bestline Products, Inc.California Court of Appeal · 1976
- Sitogum Holdings, Inc. v. RopesNew Jersey Superior Court Appellate Division · 2002
51 more not listed; retrieve them via the Exa API.