New York AG v. Donald Trump et al: Decision & Order on Motions (‘Accounting Fraud’)

Decision and order on motions, including granting, in part, plaintiff’s motions for summary judgment and sanctions against defendants’ attorneys, in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC at the Supreme Court of the State of New York, County of New York.

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Pages: 35

Date: September 26, 2023

Defendants/Respondents: Donald J. Trump, Donald Trump Jr., Eric Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, Seven Springs LLC

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Government & Politicians, Legal

Judge: Arthur Engoron

Plaintiffs/Applicants: New York Attorney General

Topics

United Kingdom

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Keywords

Allen Weisselberg Charles Martabano Cushman & Wakefield David McArdle Donald Trump

Eric Trump Jack Weisselberg Jeffrey McConney Patrick Birney Sheri Dillon Trump Organization

[ 6 more... ] [ top 5 ]

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New York AG v. Donald Trump et al: Decision & Order on Motions (‘Accounting Fraud’)

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