PEOPLE OF THE STATE OF NEW YORK, by LETITIA JAMES, Attorney General of the State of New York v. Trump, Donald J. et al

State Civil Lawsuit Supreme Court of the State of New York, New York County, Case No. 452564/2022
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Last Updated October 2, 2023 at 1:30 PM EDT (1.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Office of the New York Attorney General Office of the New York Attorney General, Plaintiff
Officially listed as "People of the State of New York, by Letitia James, Attorney General of the State of New York"
v.
No Logo 40 Wall Street LLC, Defendant
No Logo 401 North Wabash Venture LLC, Defendant
No Logo DJT Holdings, LLC, Defendant
No Logo DJT Holdings Managing Member, Defendant
No Logo McConney, Jeffrey, Defendant
No Logo Seven Springs LLC, Defendant
No Logo The Donald J. Trump Revocable Trust, Defendant
Trump Organization, Inc. Trump Organization, Inc., Defendant
Officially listed as "The Trump Organization, Inc."
Trump Endeavor 12 LLC Trump Endeavor 12 LLC, Defendant
No Logo Trump, Donald J. Jr., Defendant
Officially listed as "Trump Jr., Donald"
Trump Old Post Office LLC Trump Old Post Office LLC, Defendant
Trump Organization, LLC Trump Organization, LLC, Defendant
Trump, Donald J. Trump, Donald J., Defendant
Officer/Director, Riviera Holdings Corp
No Logo Trump, Eric, Defendant
No Logo Trump, Ivanka, Defendant
No Logo Weisselberg, Allen, Defendant
Attributes
Timeline
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Blank 768 Filed: 8/30/2023, Entered: 8/30/2023 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #026)
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Blank 709 Filed: 8/15/2023, Entered: 8/15/2023 Exhibit(s)
REQUEST TO SEAL
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Blank 708 Filed: 8/15/2023, Entered: 8/15/2023 Exhibit(s)
REQUEST TO SEAL
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Blank 707 Filed: 8/15/2023, Entered: 8/15/2023 Exhibit(s)
REQUEST TO SEAL
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Blank 706 Filed: 8/15/2023, Entered: 8/15/2023 Exhibit(s)
REQUEST TO SEAL
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Blank 705 Filed: 8/15/2023, Entered: 8/15/2023 Exhibit(s)
REQUEST TO SEAL
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Blank 704 Filed: 8/15/2023, Entered: 8/15/2023 Exhibit(s)
REQUEST TO SEAL
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Blank 703 Filed: 8/15/2023, Entered: 8/15/2023 AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #023)
Affirmation of Scott Hershman
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Blank 702 Filed: 8/15/2023, Entered: 8/15/2023 MEMORANDUM OF LAW IN SUPPORT (Motion #023)
Memorandum of Law in Support of Zurich American Insurance Company's Application for an Order to Show ... show more
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Blank 701 Filed: 8/15/2023, Entered: 8/15/2023 ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #023) *Corrected*
Order to Show Cause to File Documents Under Seal
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