Legal Opinion
Maison & Co. v. Hynes
Appellate Division of the Supreme Court of the State of New York
Decided December 9, 1975PublishedCited by 5 opinions
1Opinion of the CourtStevens, P. J.
Petitioner-appellant appeals from an order entered August 19, 1975 in the Supreme Court, New York County (Lang, J.), which denied its motion to quash a Grand Jury subpoena duces tecum issued by respondent and served upon the Community National Bank and Trust Company of New York requiring production of all records pertaining to appellant’s bank account for the period from February 1, 1974 through May 30, 1974.
This matter involves an aspect of respondent’s investigation of nursing homes within this State. Appellant asserts that it is a New York partnership engaged in the business of buying and…
2Cases cited6 opinions
- Blair v. United StatesSupreme Court of the United States · 1919
- California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
- United States v. BiscegliaSupreme Court of the United States · 1975
- Matter of Spector v. AllenNew York Court of Appeals · 1939
- Matter of Manning v. ValenteNew York Court of Appeals · 1947
1 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Cunningham & Kaming, P. C. v. NadjariAppellate Division of the Supreme Court of the State of New York · 1976
- People v. NeumanNew York Supreme Court · 1980
- Hynes v. LernerAppellate Division of the Supreme Court of the State of New York · 1977
- L & S Hospital & Institutional Supplies Co. v. HynesAppellate Division of the Supreme Court of the State of New York · 1976
- Shapiro v. HynesNew York Supreme Court · 1976