State lawyers countered in court papers Thursday that Ivanka Trump “was a key participant” in many events discussed in the case and “remains financially and professionally intertwined” with the family business and its leaders.
court and contract claims against the state of NY just exclusive jurisdiction just bench trials court of claims(一个专门法院吧) (按地域范围)州级别的 trial court及管辖权[我肯定先看是要在当地,还是要去到州里;但你不能说谁是谁的上级法院之类的] Both criminal and civil Manhattan & Bronx fwo coun...
NEW YORK, Dec 7 (Reuters) - Donald Trump arrived at a New York court on Thursday to attend his ongoing civil fraud trial, where his defense team is arguing that the former U.S. president's family company did not manipulate the value of its properties to win favorable financing. The tria...
TRUMP ATTORNEY SOUNDS ALARM ON NY AG LETITIA JAMES AMID CIVIL FRAUD CASE: ‘SHE CAMPAIGNED ON TRUMP’ NY AG Letitia James was caught smirking in the courtroom as Donald Trump Jr. was about to offer his testimony as part of his father's civil fraud trial.(Fox News) James has been v...
Engoron decided the case because neither side sought a jury and state law doesn’t allow for juries for this type of lawsuit. The suit is one of many legal headaches for Trump as he campaigns for a return to the White House. Hehas been indicted four timesin the last year — accused ...
US official: NY terror case a win for civil courtsBy LARRY NEUMEISTERTOM HAYS
Donald Trump has appealed his $454 million New York civil fraud judgment, challenging a judge’s finding that he lied about his wealth as he grew the real estate empire that launched him to stardom and the presidency.
NEW YORK-A New York appeals court on Monday agreed to hold off collection of former President Donald Trump’s more than$454 million civil fraud judgmentif he puts up $175 million within 10 days. If Trump does, it will stop the clock on collection and prevent the state from seizing the ...
"I have been unfairly sued by the Trump Hating Democrat Attorney General of New York State, Letitia James, over the false fact that I inflated my Financial Statements in order to borrow money from Banks, etc. The Judge in the case, Arthur F. Engoron, refused to allow t...
If this occurs, the SHIELD Act requires that they alsogive notice to the New York State Attorney General within five business daysof notifying the Secretary of Health and Human Services. Penalties for Failing to Provide Notice There's no "private right of action" under the SHIELD Act, soNew...