Legal Opinion

Serio v. Hevesi

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

Decided March 6, 2007PublishedCited by 1 opinion

1Opinion of the Court

OPINION OF THE COURT

Tom, J.P.

At issue on this appeal is the authority of respondent Comptroller to perform an audit of the official accounts and monies under the control of the Liquidation Bureau of the New York State Insurance Department as well as its internal management and procedures. The case is one of first impression involving the respective constitutional and legislative authority of the Comptroller of the State of New York and the Superintendent of the New York State Insurance Department.

By way of background, it is appropriate to observe that the Superintendent of Insurance has two…

2Cases cited8 opinions

  1. Alliance of American Insurers v. ChuNew York Court of Appeals · 1991
  2. Helvering v. TherrellSupreme Court of the United States · 1938
  3. In Re the Matter of the Examination of the Union BankNew York Court of Appeals · 1912
  4. Matter of Casualty Co. of Am. (Rubin Claim)New York Court of Appeals · 1927
  5. In Re the Liquidation of Union Indemnity InsuranceNew York Court of Appeals · 1998

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3Cited by1 opinion

  1. Dinallo v. DiNapoliNew York Court of Appeals · 2007

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