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PEOPLE v. FRISCO MARKETING OF NY LLC

CA 11-01982.

93 A.D.3d 1352 (2012)

941 N.Y.S.2d 823

2012 NY Slip Op 2243

THE PEOPLE OF THE STATE OF NEW YORK, by ERIC SCHNEIDERMAN, Attorney General of the State of New York, Appellant, v. FRISCO MARKETING OF NY LLC, Doing Business as SMARTBUY, et al., Defendants, and STUART L. JORDAN, Individually and as Chairman and/or CEO of FRISCO MARKETING OF NY LLC and as an Officer and/or Director of INTEGRITY FINANCIAL OF NORTH CAROLINA, INC., and of BRITLEE, INC., et al., Respondents.

Appellate Division of the Supreme Court of New York, Fourth Department.

Decided March 23, 2012.

It is hereby ordered that the order so appealed from is unanimously modified on the law by denying the amended motions and reinstating the complaint against defendants Stuart L. Jordan, Rebecca Wirt and John Paul Jordan, individually and in their corporate capacities, and as modified the order is affirmed without costs.

Memorandum: In this action seeking, inter alia, to enjoin allegedly fraudulent business conduct, plaintiff...

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