Legal Opinion

State v. Metz

Appellate Division of the Supreme Court of the State of New York

Decided April 14, 1998PublishedCited by 22 opinions

1Opinion of the Court

OPINION OF THE COURT

Andrias, J.

In this Martin Act case involving alleged fraudulent statements made in connection with the sponsorship of two cooperative apartment complexes, the issue presented by the parties is whether the State may use, in support of its motion for partial summary judgment, certain depositions and documents previously obtained by it during its investigation pursuant to sections 352 and 354 of the Act (General Business Law art 23-A).

Based upon information brought to his attention regarding the cooperative conversion of two apartment complexes in Rockville Centre, New York,…

2Cases cited7 opinions

  1. Phillips v. Joseph Kantor & Co.New York Court of Appeals · 1972
  2. Di Sabato v. SoffesAppellate Division of the Supreme Court of the State of New York · 1959
  3. Stainless, Inc. v. Employers Fire InsuranceAppellate Division of the Supreme Court of the State of New York · 1979
  4. Stainless, Inc. v. Employers' Fire InsuranceNew York Court of Appeals · 1980
  5. Exchange Leasing Corp. v. BundyAppellate Division of the Supreme Court of the State of New York · 1968

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

3Cited by22 opinions

  1. Kerusa Co. v. W10Z/515 Real Estate Ltd.New York Court of Appeals · 2009
  2. Kane v. CoundorousAppellate Division of the Supreme Court of the State of New York · 2004
  3. People v. GreenbergAppellate Division of the Supreme Court of the State of New York · 2012
  4. Matter of People of the State of N.Y. by Eric T. Schneiderman v. Trump Entrepreneur Initiative LLCAppellate Division of the Supreme Court of the State of New York · 2016
  5. Quinones v. CaballeroNew York Supreme Court · 2005

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

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