Legal Opinion

Badem Buildings v. Abrams

New York Court of Appeals

Decided June 9, 1987PublishedCited by 24 opinions

1Opinion of the Court

*48OPINION OF THE COURT

Simons, J.

The Attorney-General commenced this action, pursuant to article 23-A of the General Business Law (Martin Act, General Business Law §§ 352 — 359-h), alleging that defendants Louise Dembeck, Giora Neeman and Badem Buildings had engaged in a fraudulent scheme to consummate an eviction-type cooperative conversion plan by executing leases with non-bona fide, illusory tenants and by declaring the plan effective on the basis of subscription agreements executed by these tenants, in violation of General Business Law § 352-c (1) (a). By doing so, the Attorney-General…

2Cases cited10 opinions

  1. People v. Federated Radio CorporationNew York Court of Appeals · 1926
  2. People v. Lexington Sixty-First AssociatesNew York Court of Appeals · 1976
  3. All Seasons Resorts, Inc. v. AbramsNew York Court of Appeals · 1986
  4. Avon Furniture Leasing, Inc. v. PopolizioAppellate Division of the Supreme Court of the State of New York · 1986
  5. Hutchins v. Conciliation & Appeals BoardNew York Supreme Court · 1984

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

3Cited by24 opinions

  1. Rachmani Corp. v. 9 East 96th Street Apartment Corp.Appellate Division of the Supreme Court of the State of New York · 1995
  2. Partnership 92 LP v. State of New York Division of Housing & Community RenewalAppellate Division of the Supreme Court of the State of New York · 2007
  3. Primrose Management Co. v. DonahoeAppellate Division of the Supreme Court of the State of New York · 1998
  4. Louros v. KreicasDistrict Court, S.D. New York · 2005
  5. Manocherian v. Lenox Hill HospitalAppellate Division of the Supreme Court of the State of New York · 1997

19 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