Legal Opinion
People v. Imported Quality Guard Dogs, Inc.
Appellate Division of the Supreme Court of the State of New York
Decided October 11, 2011PublishedCited by 3 opinions
1Opinion of the Court
*801In this summary proceeding, the petitioner submitted evidence establishing, prima facie, that Perry Reich (hereinafter the appellant) was an officer of a corporation that he knew had engaged “in repeated fraudulent or illegal acts or otherwise demonstrate^] persistent fraud or illegality in the carrying on, conducting or transaction of business” (Executive Law § 63 [12]; see General Business Law §§ 349, 350; People v Apple Health & Sports Clubs, 80 NY2d 803, 807 [1992]; Matter of People v Applied Card Sys., Inc., 27 AD3d 104, 106-107 [2005]; People v General Elec. Co., 302 AD2d 314, 314-315…
2Cases cited13 opinions
- Schumer v. HoltzmanNew York Court of Appeals · 1983
- People v. Apple Health & Sports Clubs, Ltd.New York Court of Appeals · 1992
- Scalone v. Phelps Memorial Hospital CenterAppellate Division of the Supreme Court of the State of New York · 1992
- People v. Applied Card Systems, Inc.Appellate Division of the Supreme Court of the State of New York · 2005
- People v. General Electric Co.Appellate Division of the Supreme Court of the State of New York · 2003
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3Cited by3 opinions
- People v. VeleanuAppellate Division of the Supreme Court of the State of New York · 2011
- Wicks v. Leemilt's Petroleum, Inc.Appellate Division of the Supreme Court of the State of New York · 2013
- Wicks v. Leemilt's Petroleum, Inc.Appellate Division of the Supreme Court of the State of New York · 2013