In 1985 petitioner, Attorney-General, commenced this action against American Motor Club (AMC) and John Senise, one of AMC's officers, for purportedly engaging in an illegal and fraudulent insurance business. Petitioner sought to enjoin these parties and recover monetary damages and restitution. Later, the original petition was amended to join respondent Nicholas Neu, who was intimately involved in AMC's operations, as a party respondent.
In prior appeals involving...
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