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MATTER OF PEOPLE v. COHEN

Index No. 452037/18 Appeal No. 17431-17432 Case Nos. 2020-04602, 2020-04605.

214 A.D.3d 421 (2023)

185 N.Y.S.3d 56

2023 NY Slip Op 01149

In the Matter of The People of the State of New York, by Letitia James, Attorney General of the State of New York, Appellant-Respondent, v. Ram Cohen et al., Respondents-Appellants.

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

Decided March 2, 2023.

Attorney(s) appearing for the Case

Letitia James , Attorney General, New York ( Mark S. Grube of counsel), for appellant-respondent.

Bernstein Cherney LLP, New York ( Hartley T. Bernstein of counsel), for respondents-appellants.

Concur—Renwick, J.P., Friedman, Gesmer, Singh, Higgitt, JJ.

Order, Supreme Court, New York County (Debra A. James, J.) entered June 15, 2020, granting the petition in part in accordance with a prior order, same court and Justice, entered May 18, 2020, which granted respondents' motion to dismiss the petition to the extent of dismissing the first through sixth claims and the ninth claim and setting down for trial the seventh, eighth, and tenth claims, unanimously modified, on the law, to reinstate the first through sixth and the ninth...

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