business violation (New York) · Go Syfert
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business violation in New York

14 New York opinions name it 4 courts 1906–2022 1 in the last five years

The cases below were cited by New York courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (2)

CaseFollowedCited
Nassau County Department of Social Services Ex. Rel. Dante M. v. Denise J.green
ny · 1995 · cited in 1 New York opinions naming this issue, 2022–2022
1 sentence

2022The finding of neglect is not based solely on respondent's use of drugs before the child was born, but that evidence is relevant to her long-standing substance abuse problems and mental health conditions, and it was properly considered in conjunction with other evidence of her conduct after the child's birth ( see Matter of Nassau County Dept. of Social Servs. v Denise J ., 87 NY2d 73, 75, 79-80 [1995]; Matter of Yisrael R. , 145 AD3d at 492 ).

11
People v. Kennedygreen
ny · 1986 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006The certificates were prepared in the course of the certifier’s routine official duties and “systematically” produced “in the conduct of [FIC] business” (People v Kennedy, 68 NY2d 569, 579 [1986]) to fulfill an official mandate that the machines be maintained in working order.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in New York. Read the followed side critically anyway.

Also cited on this issue (20)

CaseCitedYears
People v. . Alfani green
ny · 1919
2 sentences

1967Accordingly, any exercise of an ixxtelligent choice, or an informed discretion in advising another of his legal rights and duties, will bring the activity within the practice of the profession.” And in People v. Alfani ( 227 N. Y. 334, 338 ) the court stated: ££ to prepare, as a business, legal instruments and contracts by which legal rights are secured and to hold oneself out as entitled to draw and prepare such as a business is a violation of the law.” The court is convinced that the raising of the objection of constitutional inhibitions is ill-considered.

1967Under the circumstances, “we are dealing with the conduct of a person who renders legal services to the public as a business.” (See Matter of New York County Lawyers Assn. [Roel], 3 N Y 2d 224, 231, supra.) “ [T]o prepare as a business legal instruments and contracts by which legal rights are secured and to hold oneself out as entitled to draw and prepare such as a business is a violation of the law.” (People v. Alfani, 227 N. Y. 334, 338 .) Certainly, on this basis, Dacey is engaged in the practice of law, or, at the very least, he “ assumes to practice law ” (Judiciary Law, § 750, subd.

21967–1967
Matter of Yisrael R. (Jocelyn R.) neutral
nyappdiv · 2016
1 sentence

2022The finding of neglect is not based solely on respondent's use of drugs before the child was born, but that evidence is relevant to her long-standing substance abuse problems and mental health conditions, and it was properly considered in conjunction with other evidence of her conduct after the child's birth ( see Matter of Nassau County Dept. of Social Servs. v Denise J ., 87 NY2d 73, 75, 79-80 [1995]; Matter of Yisrael R. , 145 AD3d at 492 ).

12022–2022
Miriam Osborn Memorial Home Ass'n v. Chassin neutral
nysupct · 1996
1 sentence

2003Home Assn. v Chassin ( 172 Misc 2d 878 [Sup Ct, Westchester County 1996], affd in part and revd in part on other grounds 240 AD2d 143 [2d Dept 1998], appeal dismissed as nonfinal 92 NY2d 919 [1998]).

12003–2003
Miriam Osborn Memorial Home Ass'n v. Chassin green
nyappdiv · 1998
1 sentence

2003Home Assn. v Chassin ( 172 Misc 2d 878 [Sup Ct, Westchester County 1996], affd in part and revd in part on other grounds 240 AD2d 143 [2d Dept 1998], appeal dismissed as nonfinal 92 NY2d 919 [1998]).

12003–2003
Commonwealth Edison Co. v. Montana green
scotus · 1981
1 sentence

1991Finally, the lower courts’ and the majority’s novel "derivative benefit theory” would require taxpayers to shoulder an unconstitutional excess of their " 'just share of [the] state tax burden’ ” (Commonwealth Edison Co. v Montana, 453 US 609, 626 , supra).

11991–1991
Van Alphen v. Robinson green
nyappdiv · 1979
1 sentence

1981Similarly, in Wiggins v Fane ( 71 AD2d 1039 ) it was held that the financial stability and the troublesome nature of the proposed sublessee are germane to the issue as to whether the landlord has unreasonably withheld consent.

11981–1981
Time, Inc. v. Tager green
nycivct · 1965
1 sentence

1981In Time, Inc. v Tager ( 46 Misc 2d 658 ), the court pointed out that financial responsibility, respectability and the character of the business are factors to be taken into account.

11981–1981
People v. Santiago green
nysupct · 1971
1 sentence

1981(People v Santiago, 74 Misc 2d 10 ; People v Anderson, 74 Misc 2d 415 ; People v Santana, 77 Misc 2d 414 .) 1 But the Appellate Division in the Second and Fourth Departments has indorsed a narrower construction of the provision in cases involving places of business.

11981–1981
People v. Anderson green
nycrimct · 1973
1 sentence

1981(People v Santiago, 74 Misc 2d 10 ; People v Anderson, 74 Misc 2d 415 ; People v Santana, 77 Misc 2d 414 .) 1 But the Appellate Division in the Second and Fourth Departments has indorsed a narrower construction of the provision in cases involving places of business.

11981–1981
People v. Santana green
nycrimct · 1974
1 sentence

1981(People v Santiago, 74 Misc 2d 10 ; People v Anderson, 74 Misc 2d 415 ; People v Santana, 77 Misc 2d 414 .) 1 But the Appellate Division in the Second and Fourth Departments has indorsed a narrower construction of the provision in cases involving places of business.

11981–1981
Billinger v. United States green
dc · 1981
1 sentence

1981The court specifically reflected upon the fact that the New York statute still makes possession unlawful; “the subject language relates only to the degree of the offense.” ( Billinger, supra.) It is true that, for the most part, New York courts at Trial Term have applied the “home or business” exception in a fairly broad manner and, for example, as pointed out so recently in Billinger , have extended the business exception to include taxicabs and taxicab drivers.

11981–1981
Town of Brookhaven v. Monster Restaurant, Inc. neutral
nyappdiv · 1978
1 sentence

1979Relying upon our determinations in Town of Brookhaven v Monster Rest. ( 61 AD2d 980 ) and Phillips v Open Air County Fair ( 71 AD2d 882 ), appellants argue that plaintiff has failed to make the requisite showing of irreparable injury.

11979–1979
Phillips v. Open Air County Fair, Inc. green
nyappdiv · 1979
1 sentence

1979Relying upon our determinations in Town of Brookhaven v Monster Rest. ( 61 AD2d 980 ) and Phillips v Open Air County Fair ( 71 AD2d 882 ), appellants argue that plaintiff has failed to make the requisite showing of irreparable injury.

11979–1979
Ginzburg v. United States green
scotus · 1966
1 sentence

1967In Ginzburg v. United States ( 383 U. S. 463 ) a book was “ destroyed ”.

11967–1967
Schenne v. Benson neutral
nysupct · 1942
1 sentence

1954Though there may be competition between these litigants, and of this there is grave doubt, it nevertheless does not grow out of any criminal fraud on respondent’s part.” In Matter of Schenne v. Benson ( 178 Misc. 301 ), the court denied the petitioner’s application to enjoin respondent from continuing the business of a bar and restaurant under any name in which the word £ ‘ Dog ’ ’ is used.

11954–1954
In Re Haebler v. . N.Y. Produce Exchange green
ny · 1896
1 sentence

1922Produce Exchange ( 149 N. Y. 414, 428 ): “ The purpose of the appellant’s incorporation is not the transaction of business for gain, but to elevate and maintain the business standard of its members.

11922–1922
People v. . Spencer neutral
ny · 1911
1 sentence

1918(People v. Spencer, 201 N. Y. 105 .) The complaint does not state facts constituting two hundred and ninety-eight causes of action, neither does it state facts constituting one cause of action.

11918–1918
Hollister v. Simonson green
nyappdiv · 1899
1 sentence

1913More v. Rand, 60 N. Y. 208 ; Hollister v. Simonson, 36 App. Div. 63 .

11913–1913
More v. . Rand neutral
ny · 1875
1 sentence

1913More v. Rand, 60 N. Y. 208 ; Hollister v. Simonson, 36 App. Div. 63 .

11913–1913
Whiteley v. Terry neutral
nyappdiv · 1903
1 sentence

1906Whiteley v. Terry, 83 App. Div. 202 , 82 N. Y.

11906–1906

Where else courts name it

PA 84 (1899–2026) IL 21 (1895–2025) NY 14 (1906–2022) CA 14 (1907–2026) WA 14 (1922–2020) TX 10 (1914–2025) GA 9 (1898–2024) NJ 9 (1961–2022) MO 7 (1883–1993) AZ 7 (1965–2023) VA 7 (1917–2000) WI 7 (1887–2009) OH 6 (1990–2026) IN 6 (1904–2003) MI 6 (1921–2026) MA 5 (1988–2011) IA 5 (1984–2026) CT 5 (1934–1992) WV 4 (1949–2004) HI 4 (2004–2016) OK 4 (1910–2009) OR 3 (1916–2016) AL 3 (1937–2000) NM 3 (1979–2012) ME 2 (1972–1985) SC 2 (1988–1988) RI 2 (2009–2011) SD 2 (1933–1996) MS 2 (1930–2012) MD 2 (1979–1988) LA 2 (2012–2020)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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