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PEOPLE v. NATIONWIDE

5710/2009

26 Misc.3d 258 (2009)

888 N.Y.S.2d 850

2009 NY Slip Op 29403

THE PEOPLE OF THE STATE OF NEW YORK, Petitioner, v. NATIONWIDE ASSET SERVICES, INC., et al., Respondents.

Supreme Court, Erie County.

Decided October 9, 2009.

Attorney(s) appearing for the Case

Andrew M. Cuomo, Attorney General (James M. Morrissey of counsel), for petitioner.

Michael P. Brundage, admitted pro hac vice, for FGL Clearwater, Inc., doing business as American Debt Arbitration, respondent.

Mark R. Walling, for Nationwide Asset Services, Inc., and others, respondents.

OPINION OF THE COURT

PATRICK H. NEMOYER, J.

This special proceeding was filed by the New York State Attorney General (hereinafter petitioner) in June 2009 pursuant to his authority under Executive Law § 63 (12) and General Business Law article 22-a, which authorize petitioner to sue for restitution, damages, an injunction, and other relief whenever an individual or entity has engaged in repeated fraud, deceptive business practices, false advertising...

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