In New York state’s Civil Practice Law and Rules, Article 2. Limitations of Time addresses statutes of limitation.
In New York, the statute of limitations on fraud begins to run on the date the plaintiff (the party bringing the lawsuit) is harmed by the fraudulent conduct. This is known as the accrual date. Under CPLR 213, the plaintiff must file the lawsuit within six years of the accrual date. Al...
Trump's attorneys repeated arguments they brought up frequently during the more than two-month-long 2023 bench trial. They claimed allegations made byNew York Attorney General Letitia Jameswere from outside the statute of limitations and revolved around deals that had "no victims and no losses."...
Her lawsuit details dozens of instances of alleged fraud, many involving claims made on annual financial statements that Trump would give to banks, business associates and financial magazines as proof of his riches as he sought loans and deals. Trump's legal troubles come to a head in New Yor...
This action was time-barred by submitting evidence demonstrating debt was accelerated in 2013, upon the commencement of the prior action. View Post 67 views Deutsche Bank Cannot Manipulate the Statute of Limitations in New York to Foreclose April 4, 2025 FAPA overruled judicial misinterpretations ...
Senate bank panel puts new bond fraud statute of limitations in reform package. (Senate Banking Committee)Campbell, Geoffrey A
Trump, Tax Fraud, and the Statute of Limitations By Sam Brunson Photo by Takver. CC BY-SA 2.0 By now I’m sure you’ve read the New York Times story about the Trump gift tax evasion (or, if not that story—which is really, really long—at least a summary of it). There is a...
This blog exclusively covers new developments concerning claims of fraud and misrepresentation in civil litigation under New York law.
and Eric have had to take the stand today in the fraud trial. “So sad to see my sons being PERSECUTED in a political Witch Hunt by this out of control, publicity seeking, New York State Judge, on a case that should have NEVER been brought,” Trump said on his social media ...
Former President Donald Trump is back in court today for the second day of a civil fraud trial in New York. His longtime accountant, Donald Bender, was the New York attorney general’s first witness. Trump has said that he will testify at some point later in the trial, and he is on...