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KIDD v. DELTA FUNDING CORPORATION

299 A.D.2d 457 (2002)

751 N.Y.S.2d 267

SHELLEY KIDD et al., Respondents, v. DELTA FUNDING CORPORATION et al., Appellants.

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

Decided November 18, 2002.

Ordered that the order is affirmed, with costs.

After receiving a complaint about the lending practices of the defendant Delta Funding Corporation, a mortgage lender controlled by the defendants Sidney Miller and Hugh Miller, the New York State Banking Department (hereinafter the Banking Department) investigated and discovered that the defendants were charging their customers illegal processing fees on mortgage applications. In June 1996 the defendants and the Banking...

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