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STATE OF NY v. JUSTIN

3 Misc.3d 973 (2003)

779 N.Y.S.2d 717

STATE OF NEW YORK, Plaintiff, v. TODD J. JUSTIN et al., Defendants.

Supreme Court, Erie County.

November 19, 2003.

Attorney(s) appearing for the Case

Frank T. Gaglione, PC., Amherst, for Todd J. Justin and others, defendants.

Winget, Spadafora & Schwartzberg, LLP, New York City (Luigi Spadafora of counsel), for Financial Network Investment Corporation, defendant.

Grashow & Bakshi, Williamsville (Murray J. Grashow of counsel), for Robert Mueller, defendant.

Harter, Secrest & Emery, Buffalo (Karen R. Kaczmarski of counsel), for Michael B. Crystal, defendant.

Jaeckle, Fleischman & Mugel, LLP, Buffalo (Charles C. Swanekamp of counsel), for David M. Sada and others, defendants.

Jay J. Gianni, defendant pro se.

Mary Beth Gianni, defendant pro se.

Eliot Spitzer, Attorney General, Buffalo (Dennis Rosen of counsel), for plaintiff.

OPINION OF THE COURT

JOSEPH G. MAKOWSKI, J.

This matter comes before the court on motions to dismiss or for summary judgment by several defendants.

I—Defendants Todd J. Justin, Todd J. Justin Agency, Inc., Alan J. Justin, Sr., Goldome Capital Management Inc., Alan J. Justin, Jr., Justin Financial Services, Inc., Eric J. Justin, E. Jonathan & Company, Inc., Patrick J. Justin, and Pat Justin Agency...

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