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...
New York University on State and Local Taxation (Pub. #01125) – The new 2020 edition features articles on combined reporting and resurgence of worldwide combination; Wayfair income tax implications; ethical issues; role of technology; apportionment issues; and pass-through entities. Practice Under...
Donald Trumpdoes not have enough cash to obtain an appeal bond that would prevent New York's attorney general from seizing his real estate assets to satisfy a $454 million civil fraud judgment, his lawyers indicated in a court filing Monday. Trump's lawyers in the filing said...
A New York judge has imposed a limited gag order with a stern warning after Donald Trump disparaged a key court staffer during his civil business fraud trial.
Ivanka Trump, the former president's daughter and once an executive at the Trump Organization, was originally named as a defendant in the suit, but an appellate court later dismissed allegations against her, citing the state's statute of limitations. ...
He said the attorney general had misused a statute designed to target consumer fraud. "This is a fraud on me. What's happened here, sir, is a fraud on me," Trump said, before adding that the state should be forced to pay him damages as punishment for pursuing the case. ...
The plaintiff can combine a claim for NIED or IIED with another cause of action, such as personal injury, breach of contract, or fraud. The plaintiff should file their lawsuit as soon as possible after the incident. A different cause of action may have a different statute of limitations. ...
In June 1997, federal district court invalidated a New York state statute that attempted to criminalize using a computer to distribute obscene material to minors. In passing, that court eloquently explained why the Internet cannotbe regulated by the states. ...
in the case, but the trial has proceeded on allegations related to falsification of business records, insurance fraud and conspiracy. The state is seeking at least $250 million in what it calls "ill-gotten gains" and harsh penalties that would severely restrict Trump business in New York. ...
New York Attorney General Letitia James sits in the courtroom during the civil fraud trial of former President Donald Trump and his children at New York State Supreme Court on November 03, 2023, in New York City. Dave Sanders / Getty Images "Once again, the defendants are raising arguments...