Legal Opinion

State v. Easton

New York Supreme Court

Decided June 28, 1995PublishedCited by 27 opinions

1Opinion of the Court

*283OPINION OF THE COURT

Joseph Harris, J.

Plaintiff State of New York (State) has instituted this action against two corporations — Cobble Hill Center Corp. (CHCC) and 3 Lafayette Avenue Corp. (3LAC) — seeking to hold them liable for, and to enforce, a final judgment of over $7.5 million obtained against their president, defendant Karl Easton (Easton) — who is not a shareholder of the corporations — representing the proceeds of Medicaid fraud and treble damages established in People v Brooklyn Psychosocial Rehabilitation Inst. (185 AD2d 230 [2d Dept 1992], lv denied 81 NY2d 702, cert denied sub…

2Cases cited13 opinions

  1. Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
  2. Billy v. Consolidated Machine Tool Corp.New York Court of Appeals · 1980
  3. Walkovszky v. CarltonNew York Court of Appeals · 1966
  4. Establissement Tomis v. Shearson Hayden Stone, Inc.District Court, S.D. New York · 1978
  5. Hyland Meat Co. v. TsagarakisAppellate Division of the Supreme Court of the State of New York · 1994

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

3Cited by27 opinions

  1. Securities Investor Protection Corp. v. Stratton Oakmont, Inc.United States Bankruptcy Court, S.D. New York · 1999
  2. Manufacturers Consolidation Service, Inc. v. RodellCourt of Appeals of Tennessee · 2000
  3. LFC Marketing Group, Inc. v. LoomisNevada Supreme Court · 2000
  4. Litchfield Asset Management Corp. v. HowellConnecticut Appellate Court · 2002
  5. American Fuel Corporation v. Utah Energy Development Company, Inc.Court of Appeals for the Second Circuit · 1997

22 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