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MATTER OF GIARDINA v. JAMES

156209/19-1647. 11791N.

185 A.D.3d 451 (2020)

125 N.Y.S.3d 280

2020 NY Slip Op 03857

In the Matter of Robert Giardina et al., Appellants, v. Letitia James, Attorney General of the State of New York, Respondent.

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

Decided July 9, 2020.

Respondent was authorized to issue subpoenas in connection with an investigation into complaints and allegations that petitioners' employer engaged in fraudulent practices in its merchant cash advance business (see Executive Law § 63[12]; Matter of American Dental Coop. v Attorney-General of State of N.Y., 127 A.D.2d 274, 280 [1st Dept 1987]). The information sought "bears a reasonable relationship to the subject matter...

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