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PEOPLE v. NORTHERN LEASING

450460/2016.

70 Misc.3d 256 (2020)

133 N.Y.S.3d 389

2020 NY Slip Op 20243

THE PEOPLE OF THE STATE OF NEW YORK, by LETITIA JAMES, 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 May 29, 2020.

Attorney(s) appearing for the Case

Letitia James , Attorney General, New York City ( Jane M. Azia , Laura J. Levine , Mary Alestra and Mark Ladov of counsel), for petitioners.

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

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

OPINION OF THE COURT

I. Background

Petitioner James, New York Attorney General, sues pursuant to Executive Law § 63(12) for respondents' fraud and other illegal conduct in leasing equipment. The lessors are respondents Northern Leasing Systems, Inc., Lease Finance Group LLC, MBF Leasing LLC, Lease Source...

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