Legal Opinion
Dona v. Levin
Appellate Division of the Supreme Court of the State of New York
Decided July 1, 1999PublishedCited by 4 opinions
1Opinion of the CourtPeters, J.
Proceeding pursuant to CPLR article 78 (transferred to this Court by order of the Supreme Court, entered in Albany County) to review a determination of respondent which, inter alia, revoked all licenses issued to petitioner by the Insurance Department.
Petitioner, an insurance agent for Mutual of New York (hereinafter MONY), pleaded guilty in US District Court for the Northern District of New York to a violation of 18 USC § 1027, making a false statement in an Employees Retirement Income Security Act (hereinafter ERISA) document. As part of the plea agreement, petitioner specifically admitted…
2Cases cited7 opinions
- Berenhaus v. WardNew York Court of Appeals · 1987
- S. T. Grand, Inc. v. City of New YorkNew York Court of Appeals · 1973
- Perez v. WilmotNew York Court of Appeals · 1986
- Kuriansky v. Professional Care, Inc.Appellate Division of the Supreme Court of the State of New York · 1990
- Doolittle v. McMahonAppellate Division of the Supreme Court of the State of New York · 1997
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3Cited by4 opinions
- Herman v. SerioAppellate Division of the Supreme Court of the State of New York · 2006
- Matter of McNulty v. Craeco, Inc.Appellate Division of the Supreme Court of the State of New York · 2024
- Nichols v. New York State Department of Financial ServicesAppellate Division of the Supreme Court of the State of New York · 2017
- Nichols v. New York State Department of Financial ServicesAppellate Division of the Supreme Court of the State of New York · 2017