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15 EAST 11TH APARTMENT CORP. v. ELGHANAYAN

220 A.D.2d 295 (1995)

632 N.Y.S.2d 119

15 East 11th Apartment Corp., Appellant-Respondent, v. H. Henry Elghanayan et al., Respondents, and Rothzeid, Kaiserman & Thomson, P. C., Respondent-Appellant, et al., Defendants. (And a Third-Party Action.) (Action No. 1.) Diane W. Ceribelli et al., Plaintiffs, v. Landmark Restoration Company, Defendant and Third-Party Plaintiff, and H. Henry Elghanayan et al., Defendants and Third-Party Plaintiffs-Respondents. Rothzeid, Kaiserman & Thomson, P. C., Third-Party Defendant-Appellant, et al., Third-Party Defendants. (Action No. 2.) 15 East 11th Street Owners Corp., Appellant, v. Greater New York Mutual Insurance Company, Respondent. (Action No. 3.)

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

October 17, 1995

The broad enforcement remedies available to the State under the Martin Act (General Business Law art 23-A) incorporate actions based upon the Attorney-General's belief that an entity "has engaged in, is engaged or is about to engage in any of the practices or transactions heretofore referred to as and declared to be fraudulent practices" (General Business Law § 353 [1]). Section 352-e (1) (b) requires that the offering statement...

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