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STATE v. FIRST INVESTORS CORP

156 Misc.2d 209 (1992)

592 N.Y.S.2d 561

State of New York, Plaintiff, v. First Investors Corporation et al., Defendants.

Supreme Court, New York County.

September 30, 1992

Attorney(s) appearing for the Case

Robert Abrams, Attorney-General (Alice McInerney, William H. Mohr and R. Verle Johnson of counsel), for plaintiff. Davis, Polk & Wardwell (Henry L. King, D. Scott Wise and Lisa L. Lang of counsel), for First Investors Corporation and others, defendants. Coleman & Rhine (Howard I. Rhine of counsel), for Howard Froman and another, defendants. Lankler, Siffert & Wohl (Frank H. Wohl of counsel), for Glenn O. Head, defendant. Henry Putzel III for David D. Grayson, defendant.

MARTIN SCHOENFELD, J.

In this action the State of New York (plaintiff) alleges (1) that the First Investors group of companies (First Investors) violated New York's General Business Law by misrepresenting the nature of certain mutual fund shares that the companies were selling; and (2) that certain principals of the companies violated New York's Debtor and Creditor Law by withdrawing money from the companies...

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