Legal Opinion
State of New York v. Justin
New York Supreme Court, Erie County
Decided November 19, 2003Published
1Opinion of the Court
State of New York v Justin (2003 NY Slip Op 23974)
State of New York v Justin
2003 NY Slip Op 23974 [3 Misc 3d 973]
November 19, 2003
Supreme Court, Erie County,
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
As corrected through Wednesday, August 18, 2004
[*1]
State of New York, Plaintiff,
v
Todd J. Justin et al., Defendants.
Supreme Court, Erie County, November 19, 2003
APPEARANCES OF COUNSEL
Frank T. Gaglione, P.C., Amherst, for Todd J. Justin and others, defendants. Winget, Spadafora & Schwartzberg, LLP, New York City (Luigi Spadafora of counsel), for Financial Network…
2Cases cited26 opinions
- Metropolitan Life Insurance v. TaylorSupreme Court of the United States · 1987
- Leon v. MartinezNew York Court of Appeals · 1994
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- United Housing Foundation, Inc. v. FormanSupreme Court of the United States · 1975
- Barnett Bank of Marion County, N. A. v. NelsonSupreme Court of the United States · 1996
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