MATTER OF STATE v. DeFRANCO FORD, INC.


202 A.D.2d 593 (1994)

609 N.Y.S.2d 266

In the Matter of State of New York, Respondent, v. DeFranco Ford, Inc., et al., Respondents, and Ford Motor Credit Company, Appellant

Appellate Division of the Supreme Court of the State of New York, Second Department.

March 21, 1994


Ordered that the judgment is affirmed insofar as appealed from, with costs.

In November 1991, the State of New York commenced this proceeding pursuant to Executive Law § 63 (12), against the DeFranco Ford, Inc., a car dealership, and its principal, seeking, inter alia, injunctive relief and restitution for repeated fraudulent acts. DeFranco Ford, Inc., had filed a petition for bankruptcy in April 1991. The appellant...

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