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MATTER OF LIBRE BY NEXUS, INC. v. UNDERWOOD

11257N, 151982/18.

181 A.D.3d 488 (2020)

122 N.Y.S.3d 7

2020 NY Slip Op 01708

In the Matter of Libre by Nexus, Inc., et al., Appellants, v. Barbara D. Underwood, Respondent. Juan Valoy et al., Intervenors-Appellants.

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

Decided March 12, 2020.

The Attorney General demonstrated the authority to issue the subpoena to investigate allegations of fraudulent and deceptive business practices, "the relevance of the items sought, and some factual basis for [the] investigation" (Matter of American Dental Coop. v Attorney-General of State of N.Y., 127 A.D.2d 274, 280 [1st Dept 1987]; see Executive Law § 63[12]; General Business Law § 349[f]).

Although raising...

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