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MTR PEOPLE v. NORTHERN

Index No. 450460/16. Appeal No. 12898, 12899, 12900, 12901. Case Nos. 2020-02755, 2020-02756, 2020-02757, 2020-02758, 2020-02791.

193 A.D.3d 67 (2021)

142 N.Y.S.3d 36

2021 NY Slip Op 00914

In the Matter of THE PEOPLE OF THE STATE OF NEW YORK, by LETITIA JAMES, as Attorney General of the State of New York, et al., Respondents-Appellants, v. NORTHERN LEASING SYSTEMS, INC., et al., Appellants-Respondents.

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

Decided February 11, 2021.

Attorney(s) appearing for the Case

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

Dechert LLP, New York City ( Andrew J. Levander , Neil Steiner and Patrick Andriola of counsel) and Moses & Singer LLP, New York City ( Robert D. Lillienstein and Scott E. Silberfein of counsel) for Northern Leasing Systems, Inc. and others, respondents-appellants.

Letitia James , Attorney General, New York City ( Ester Murdukhayeva and Steven C. Wu of counsel), for the State of New York and another, respondents-appellants.

MAZZARELLI, GONZÁLEZ and SCARPULLA, JJ., concur.

OPINION OF THE COURT

In April 2016, petitioners, the Attorney General (AG) and the Deputy Chief Administrative Judge for New York City Courts, commenced the instant proceeding against respondents Northern Leasing Systems, Inc., Lease Finance Group LLC, MBF Leasing LLC, Lease Source—LSI, LLC, Golden Eagle Leasing LLC...

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