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PEOPLE v. NORTHERN LEASING

Docket No. 450460/2016.

60 Misc.3d 867 (2017)

75 N.Y.S.3d 785

2017 NY Slip Op 32496(U)

THE PEOPLE OF THE STATE OF NEW YORK, by Eric T. Schneiderman, Attorney General of the State of New York, et al., Petitioners, v. NORTHERN LEASING SYSTEMS, INC., et al., Respondents.

Supreme Court, New York County.

Decided November 17, 2017.

Attorney(s) appearing for the Case

Cahill Gordon & Reindel LLP, New York City ( Thomas J. Kavaler of counsel), and Moses & Singer LLP, New York City ( Robert Lillienstein of counsel), for Northern Leasing Systems, Inc. and others, respondents.

Rottenberg Lipman Rich, P.C., New York City ( Mark M. Rottenberg of counsel), for Joseph I. Sussman, P.C. and others, respondents.

Eric T. Schneiderman , Attorney General, New York City ( Jane Azia , Mary Alestra and Mark Ladov of counsel), for petitioners.

OPINION OF THE COURT

I. Background

Petitioner Schneiderman, New York Attorney General, sues pursuant to Executive Law § 63 (12) and General Business Law § 349 for respondents' fraud and illegal conduct in leasing credit card equipment. The lessors...

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