Judge rules Trump engaged in repeated fraud, effectively deciding central question in $250M civil trial Tuesday, September 26 by ABC News(NEW YORK) -- Former President Donald Trump submitted "fraudulent valuations" for assets that were then used by himself, his eldest sons and his business to obtain better loan and insurance terms, a judge in New York decided Tuesday before ordering the cancelation of the company's... Read More.
Judge to hear arguments for summary judgment in New York AG’s $250M lawsuit against Trump Friday, September 22 by ABC News(NEW YORK) -- Attorneys for former President Donald Trump and his co-defendants in the New York attorney general's $250 million fraud lawsuit are scheduled to appear in New York Supreme Court Friday for a pre-trial conference.Judge Arthur Engoron is expected to hear arguments on... Read More.
Judge issues interim stay of New York AG’s $250M fraud suit against Trump: Sources Thursday, September 14 by ABC News(NEW YORK) -- A New York appellate judge on Thursday issued an interim stay of the state attorney general's $250 million civil fraud lawsuit against former President Donald Trump that is scheduled to go on trial Oct. 2, sources familiar with the matter tell... Read More.
Judge says New York AG’s $250M lawsuit against Trump will proceed without delay Wednesday, September 6 by ABC News(NEW YORK) -- A judge in New York on Wednesday said there would be no delay to the start of the civil trial in New York Attorney General Letitia James' $250 million lawsuit against former President Donald Trump and his namesake real estate company.Judge Arthur... Read More.
New York AG seeks legal sanctions against Trump as part of $250M lawsuit Tuesday, September 5 by ABC News(NEW YORK) -- New York Attorney General Letitia James on Tuesday asked a judge to impose legal sanctions against Donald Trump and the other defendants in her $250 million civil lawsuit against the former president and his company.James last year brought the $250 million lawsuit... Read More.
Judge dismisses claims against Ivanka Trump in New York AG’s $250M suit against Trump Organization Tuesday, June 27 by ABC News(NEW YORK) -- A New York appellate court on Tuesday dismissed a portion of the New York attorney general's civil lawsuit against former President Donald Trump and other members of the Trump Organization.New York Attorney General Letitia James last year sued Ivanka Trump, Eric Trump... Read More.
Donald Trump returning to New York for deposition in $250M civil lawsuit: Sources Monday, April 10 by ABC News(NEW YORK) -- Former President Donald Trump is scheduled to return to New York City Thursday to sit for a second deposition as part of New York Attorney General Letitia James' $250 million civil fraud lawsuit, sources familiar with the matter told ABC News.Trump... Read More.
Judge considers sanctioning Trump’s lawyers in ongoing New York $250M civil lawsuit Friday, January 6 by ABC News(NEW YORK) -- The judge overseeing New York Attorney General Letitia James' $250 million civil lawsuit against former President Trump is pondering whether to sanction his attorneys, new court filings revealed Thursday.Judge Arthur Engoron, in an email to the attorneys, said he "is considering... Read More.
Trump sues New York AG Letitia James after she sued him for $250M Thursday, November 3 by ABC News(NEW YORK) -- Former President Donald Trump asked a Florida court on Wednesday to shield his revocable trust from New York Attorney General Letitia James, who has filed a $250 million civil lawsuit against Trump and his family.In a 41-page civil lawsuit laden with... Read More.
New York AG Letitia James files $250M lawsuit against Trump for defrauding lenders, others Wednesday, September 21 by ABC News(NEW YORK) -- For 20 years, Donald Trump and his family enriched themselves through "numerous acts of fraud and misrepresentations," New York Attorney General Letitia James alleges in a new lawsuit that accuses the Trumps of "grossly" inflating the former president's net worth by... Read More.
