MATTER OF GREENBERG


220 A.D.2d 205 (1995)

632 N.Y.S.2d 7

In the Matter of Debra Greenberg, Respondent. Liza Check Cashing, Inc., Appellant

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

October 3, 1995


The Special Referee correctly found that petitioner established her ownership of 40 of 200 shares of respondent's stock, the stock purchase agreement evidencing the purchase of 160 shares by respondent's present principals, the subsequently issued stock certificate certifying petitioner's ownership of 40 shares, and the testimony of a Banking Department examiner on the significance of certain documents that respondent was required to file as a check cashing corporation and...

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