PEOPLE v. GREENBERG

13989, 401720/05

127 A.D.3d 529 (2015)

8 N.Y.S.3d 68

2015 NY Slip Op 03234

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. MAURICE R. GREENBERG et al., Appellants.

Appellate Division of the Supreme Court of New York, First Department.

Decided April 16, 2015.


Order, Supreme Court, New York County (Charles E. Ramos, J.), entered May 29, 2014, which denied defendants' motion for summary judgment dismissing the complaint, unanimously affirmed, without costs.

[Prior Case History: 43 Misc.3d 1229(A), 2014 NY Slip Op 50840(U).]

The State's disgorgement claim was legally viable, despite the settlement of actions brought by American International Group, Inc. shareholders and by the corporation, and the accompanying...

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