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People v. Northern Leasing Systems Inc.

Respondents Counsel Not Liable for Petitioners Fraudulent Business Activity

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Cite as: The People v. Northern Leasing Systems, Inc., 450460/2016, NYLJ 1513612154NY450460201, at *1 (Sup., NY, Decided November 29, 2017)

People of the State of New York, by Eric T. Schneiderman, Attorney General of the State of New York, and Fern A. Fisher, Deputy Chief Administrative Judge for New York City Courts and Administrative Authority of the Civil Court of the City pf New York, Petitionersv.Northern Leasing Systems, Inc., Lease Finance Group LLC, MBF Leasing LLC, Lease Source-LSI, LLC a/k/a Lease Source, Inc., Golden Eagle Leasing LLC, Pushpin Holdings LLC, Jay Cohen a/k/a Ari Jay Cohen, individually, as principal of Northern Leasing Systems, Inc., as a member of Lease Finance Group LLC, and as an officer of Pushpin Holdings LLC, Neil Hertzman, individually and as an officer of Northern Leasing Systems, Inc., Joseph I. Sussman, P.C., Joseph I. Sussman, individually and as a principal of Joseph I. Sussman, P.C., and Eliyahu R. Babad, individually and as a principal or associate of Joseph I. Sussman, P.C., Respondents

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