People v. Applied Card Systems, Inc.
New York Court of Appeals
1Opinion of the Court
OPINION OF THE COURT
Ciparick, J.
This appeal arises out of a special proceeding initiated by the Attorney General, seeking restitution, civil penalties, and injunctive relief for violations of New York’s Executive Law and Consumer Protection Act (see Executive Law § 63 [12]; General Business Law §§ 349, 350). We are asked to determine whether the federal Truth-in-Lending Act (TILA) preempts these claims of a fraudulent and deceptive credit card solicitation scheme. We conclude that it does not. We hold, however, that res judicata effect should be granted to a prior nationwide class action…
2Cases cited40 opinions
- Shaw v. Delta Air Lines, Inc.Supreme Court of the United States · 1983
- Cipollone v. Liggett Group, Inc.Supreme Court of the United States · 1992
- Taylor v. SturgellSupreme Court of the United States · 2008
- Medtronic, Inc. v. LohrSupreme Court of the United States · 1996
- Morales v. Trans World Airlines, Inc.Supreme Court of the United States · 1992
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3Cited by123 opinions
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- Zimmerman v. Poly Prep Country Day SchoolDistrict Court, E.D. New York · 2012
- Caldwell v. Gutman, Mintz, Baker & Sonnenfeldt, P.CDistrict Court, E.D. New York · 2010
- Doomes v. Best Transit Corp.New York Court of Appeals · 2011
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