ARIM
v.
GENERAL MOTORS CORPORATION
AMERICAN TRANSMISSIONS, INC
v.
GENERAL MOTORS CORPORATION
AMERICAN TRANSMISSIONS, INC
v.
CURTIS
JAY ENTERPRISES, INC
v.
PIROCHTA
BOSSIO
v.
PIROCHTA
Michigan Court of Appeals.https://leagle.com/images/logo.png
Submitted April 20, 1994, at Detroit.
Decided July 6, 1994, at 9:05 A.M.
Attorney(s) appearing for the Case
Stringari, Fritz, Kreger, Ahearn, Hunsinger, Bennett & Crandall, P.C. (by Martin E. Crandall and Janice A. Kyko), for William Arim and Robert Ditta, and American Transmissions, Inc., American Transmissions Land Company, Inc., Jay Enterprises, Inc., J J & T, Inc., Commercial Transmissions, Inc., John F. Folino, Joyce Folino, John A. Folino, Thomas A. Folino, and B & C Corporation, Inc., and Trans-4, Inc.
James T. Loftus and Lee A. Schutzman, and Kirkland & Ellis (by Jeffrey A. Rosen and Karen A. Walker), for General Motors Corporation, Transmissions by Lucille, Lucille Treganowan, and Fairfax Group, Ltd.
Bendure & Thomas (by Mark R. Bendure), for Mario Bossio, B & C Corporation, Inc., and Trans-4, Inc.
Williams, Schaefer, Ruby & Williams (by James J. Williams), for Emilio Daloisio, Mary Daloisio, and M & E Corporation, Inc.
Frank J. Kelley, Attorney General, Thomas L. Casey, Solicitor General, Stewart H. Freeman, Assistant in Charge, and Brian D. Devlin, Assistant Attorney General, for Frederick Pirochta and Walter Curtis.
Before: FITZGERALD, P.J., and CONNOR and M.O. BATTANI, JJ.
Michigan Court of Appeals.
PER CURIAM.
These consolidated appeals arise from a 1986 investigation, known as "Operation Shifty," that was conducted by the Department of State's (DOS) Bureau of Automotive Regulation (BAR) in conjunction with the Office of the Attorney General (OAG) into fraudulent practices by transmission repair facilities pursuant to the Motor Vehicle Service and Repair Act (the Act), MCL 257.1301 et seq.; MSA 9.1720(1...
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