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STATE v. 7040 COLONIAL ASSOCS

176 Misc.2d 367 (1998)

671 N.Y.S.2d 938

State of New York, Plaintiff, v. 7040 Colonial Road Associates Co. et al., Defendants.

Supreme Court, New York County.

March 9, 1998.

Attorney(s) appearing for the Case

Dennis C. Vacco, Attorney-General (Nancy Haber and Gary Connor of counsel), for plaintiff. Crocco & De Maio for 7040 Colonial Road Associates Co. and another, defendants.

LELAND DeGRASSE, J.

In this action brought by the Attorney-General of the State of New York pursuant to the Martin Act (General Business Law art 23-A) the State moves for partial summary judgment. Defendants 7040 Colonial Road Associates Co. (7040 Associates) and David Whitmore (Whitmore) cross-move for summary judgment.

FACTS

This action arises from allegedly fraudulent and misleading conduct...

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