Legal Opinion

People v. Applied Card Systems, Inc.

New York Court of Appeals

Decided June 26, 2008PublishedCited by 123 opinions

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

  1. Shaw v. Delta Air Lines, Inc.Supreme Court of the United States · 1983
  2. Cipollone v. Liggett Group, Inc.Supreme Court of the United States · 1992
  3. Taylor v. SturgellSupreme Court of the United States · 2008
  4. Medtronic, Inc. v. LohrSupreme Court of the United States · 1996
  5. Morales v. Trans World Airlines, Inc.Supreme Court of the United States · 1992

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

3Cited by123 opinions

  1. Swiatkowski v. CitibankDistrict Court, E.D. New York · 2010
  2. United States v. East River Housing Corp.District Court, S.D. New York · 2015
  3. Zimmerman v. Poly Prep Country Day SchoolDistrict Court, E.D. New York · 2012
  4. Caldwell v. Gutman, Mintz, Baker & Sonnenfeldt, P.CDistrict Court, E.D. New York · 2010
  5. Doomes v. Best Transit Corp.New York Court of Appeals · 2011

118 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