STATE v. ABANDONED FUNDS


129 Misc.2d 614 (1985)

State of New York, Petitioner, v. Abandoned Funds Information Center, Inc., et al., Respondents.

Supreme Court, Special Term, New York County.

June 11, 1985


Attorney(s) appearing for the Case

Robert Abrams, Attorney-General, for petitioner. Herbert Monte Levy for respondents.


GEORGE BUNDY SMITH, J.

The petition filed by the State of New York seeks an order pursuant to Executive Law § 63 (12) which (1) permanently enjoins respondents from engaging in certain allegedly fraudulent, deceptive and illegal acts; (2) declares invalid all agreements between respondents and consumers pursuant to Abandoned Property Law § 1416; (3) directs respondents jointly and severally to pay restitution to all consumers who paid money...

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