2018 12:30 PM · 2019. 12. 14. · filed: jefferson county clerk 10/29/2018 12:30 pm index no....

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    injunctive relief, restitution, disgorgement, damages, penalties, and costs when any person or

    entity has engaged in repeated fraudulent or illegal acts or has otherwise engaged in persistent

    fraud or illegality in the conduct of its business. This Court also has jurisdiction pursuant to §

    349 of the New York General Business Law (“GBL”) which empowers the Attorney General to

    bring an action to restrain a corporation from engaging in misleading and deceptive business

    practices.

    4. This action arises out of a more than two-year long multistate investigation

    conducted together with the states of Tennessee, Delaware, Georgia, Hawaii, Idaho, Illinois,

    Kansas, Louisiana, Maryland, Nevada, North Carolina, Pennsylvania, and Virginia (hereinafter

    referred collectively as “Multistate Group”). The states of New York and Tennessee have led this

    multistate investigation together with an executive committee that also includes the states of

    Nevada and North Carolina.

    5. Defendants HARRIS ORIGINALS OF NY., INC. and HARRIS ORIGINALS OF

    WATERTOWN NY INC. are domestic corporations organized and doing business as one entity

    subject to the laws of the State of New York since 1958 and 2013, respectively, with a registered

    principal place of business at 800 Prime Place, Hauppauge, New York. Out of the Hauppauge

    office, Harris Originals of NY., Inc. directs and manages the operation of more than twenty (20)

    retail jewelry stores in states across the country. In New York State, Harris Originals of NY., Inc.

    and Harris Originals of Watertown NY Inc. operate a retail store located in Jefferson County at

    the Salmon Run Mall, 21182 Salmon Run Mall Loop West, Watertown, New York.

    6. Defendants CONSUMER ADJUSTMENT CORP. and CONSUMER

    ADJUSTMENT CORP., USA are domestic corporations authorized to do business within the

    State of New York since 1960 and 2009, respectively, with a registered principal place of

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    Signed Summons.pdfSigned Verified Complaint.pdfSigned Verified Complaint.pdfimage2018-10-29-111841.pdf

    Pages from Harris Verified Complaint-no Washington.pdf


INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED …...Jul 12, 2017  · NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/11/2017 This is a copy of a pleading filed electronically pursuant to

INDEX NO. UNASSIGNED NYSCEF DOC. NO. 2 RECEIVED …...Jul 12, 2017  · NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 07/11/2017 This is a copy of a pleading filed electronically pursuant to

INDEX NO. 153759/2017 NYSCEF DOC. NO. 123 RECEIVED …

INDEX NO. 153759/2017 NYSCEF DOC. NO. 123 RECEIVED …

NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 08/25/2011 of Hector... · To Affirmation of Hector Gonzalez Regarding Compliance with Notice Program FILED: NEW YORK COUNTY CLERK 08/25/2011

NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 08/25/2011 of Hector... · To Affirmation of Hector Gonzalez Regarding Compliance with Notice Program FILED: NEW YORK COUNTY CLERK 08/25/2011

2016 09:23 AM - Attorney General of New York · 2019-12-14 · filed: albany county clerk 07/19/2016 09:23 am index no. 904021-16 nyscef doc. no. 2 received nyscef: 07/19/2016 1 of

2016 09:23 AM - Attorney General of New York · 2019-12-14 · filed: albany county clerk 07/19/2016 09:23 am index no. 904021-16 nyscef doc. no. 2 received nyscef: 07/19/2016 1 of

EXHIBIT F - Florida Justice · 2019-02-12 · exhibit f filed: new york county clerk 01/10/2019 02:46 pm index no. 101616/2017 nyscef doc. no. 17 received nyscef: 01/10/2019

EXHIBIT F - Florida Justice · 2019-02-12 · exhibit f filed: new york county clerk 01/10/2019 02:46 pm index no. 101616/2017 nyscef doc. no. 17 received nyscef: 01/10/2019

NYSCEF 3 NO. DOC. NYSCEF No. 6 YORK NEW D EXFIIBIT...D NEW YORK 6 0422 ÏNDEX No. 6soo'ts/2016 NYSCEF DOC.NO. 3 RECETVED NYSCEF | 0r/0'7 /2016 EXFIIBIT il u Case 1:16-cv-00628-LAK

NYSCEF 3 NO. DOC. NYSCEF No. 6 YORK NEW D EXFIIBIT...D NEW YORK 6 0422 ÏNDEX No. 6soo'ts/2016 NYSCEF DOC.NO. 3 RECETVED NYSCEF | 0r/0'7 /2016 EXFIIBIT il u Case 1:16-cv-00628-LAK

NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/23/2017 INDEX …

NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/23/2017 INDEX …

Exhibit E - Sanford Heisler Sharp, LLP · exhibit e filed: new york county clerk 12/16/2019 08:55 pm index no. 654711/2019 nyscef doc. no. 11 received nyscef: 12/16/2019

Exhibit E - Sanford Heisler Sharp, LLP · exhibit e filed: new york county clerk 12/16/2019 08:55 pm index no. 654711/2019 nyscef doc. no. 11 received nyscef: 12/16/2019

INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: … · NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/09/2020 This is a copy of a pleading filed electronically pursuant to New York

INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: … · NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/09/2020 This is a copy of a pleading filed electronically pursuant to New York

2019 09:42 AM - Courthouse News Service · 2019. 2. 28. · filed: new york county clerk 02/28/2019 09:42 am index no. 152235/2018 nyscef doc. no. 70 received nyscef: 02/28/2019 1

2019 09:42 AM - Courthouse News Service · 2019. 2. 28. · filed: new york county clerk 02/28/2019 09:42 am index no. 152235/2018 nyscef doc. no. 70 received nyscef: 02/28/2019 1

2019-03-07 - RENN Consolidated Complaint (Final) · FILED: NEW YORK COUNTY CLERK 03/07/2019 01:21 PM INDEX NO. 653594/2018 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 03/07/2019 76 of 92.

2019-03-07 - RENN Consolidated Complaint (Final) · FILED: NEW YORK COUNTY CLERK 03/07/2019 01:21 PM INDEX NO. 653594/2018 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 03/07/2019 76 of 92.

INDEX NO. 655205/2017 NYSCEF DOC. NO. 23 RECEIVED NYSCEF ... · index no. 655205/2017 nyscef doc. no. 23 received nyscef: 03/23/2018 1 of 17. index no. 655205/2017 nyscef doc. no.

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EXHIBIT 34 - New York State Attorney General | New York ...exhibit 34 filed: new york county clerk 06/14/2018 11:10 am index no. 451130/2018 nyscef doc. no. 38 received nyscef: 06/14/2018

EXHIBIT 34 - New York State Attorney General | New York ...exhibit 34 filed: new york county clerk 06/14/2018 11:10 am index no. 451130/2018 nyscef doc. no. 38 received nyscef: 06/14/2018

RECEIVED NYSCEF : 12/09/2020 NYC

RECEIVED NYSCEF : 12/09/2020 NYC

INDEX NO. 650427/2019 NYSCEF DOC. NO. 96 RECEIVED NYSCEF ... re Uxin Limited... · INDEX NO. 650427/2019 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 03/09/2020 3 of 23 Transaction facilitation

INDEX NO. 650427/2019 NYSCEF DOC. NO. 96 RECEIVED NYSCEF ... re Uxin Limited... · INDEX NO. 650427/2019 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 03/09/2020 3 of 23 Transaction facilitation

NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/27/2017 INDEX NO ... · filed: new york county clerk 10/27/2017 02:41 pm index no. 654641/2017 nyscef doc. no. 21 received nyscef: 10/27/2017

NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/27/2017 INDEX NO ... · filed: new york county clerk 10/27/2017 02:41 pm index no. 654641/2017 nyscef doc. no. 21 received nyscef: 10/27/2017

NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 10/01/2019 1 2 …

NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 10/01/2019 1 2 …

NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/28/2017 REQUEST …

NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 06/28/2017 REQUEST …

NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/15/2020cdn.cnn.com/cnn/2020/images/09/15/lawsuit.pdfSep 15, 2020  · NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/15/2020 This is a copy of a pleading

NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/15/2020cdn.cnn.com/cnn/2020/images/09/15/lawsuit.pdfSep 15, 2020  · NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/15/2020 This is a copy of a pleading