Judge threatens Trump lawyer sanctions Judge slams attorneys for filing motions with "the same legal arguments that this court previously rejected" Salon · Jan 6, 2023
Trump heading to trial in NY Attorney General Letitia James’ civil fraud case NEW YORK — New York state’s $250 million civil fraud lawsuit against former president Donald Trump’s family real estate business is headed to trial next October. Tribune News Service · Nov 22, 2022
Ivanka tried to dodge financial monitor Ivanka is currently the only defendant in the NY AG lawsuit who attempted to negotiate a better deal on her own Salon · Nov 21, 2022
Trump’s company appeals judge's decision to appoint monitor Former President Donald Trump’s company is appealing a judge’s decision to appoint an independent monitor for its business dealings while it is being sued for fraud by New York’s attorney general The Independent UK · Nov 7, 2022
Trump will appeal judge’s order to appoint monitor to oversee his family real estate business NEW YORK — Former President Donald Trump and his adult children on Monday indicated they will appeal a judge’s decision to appoint a monitor to watch over their family real estate business. Tribune News Service · Nov 7, 2022
Trump fumes at judge for special monitor "It's communism, what's going on around our country," Trump claimed as he faces $250 million fraud lawsuit Salon · Nov 4, 2022
Judge orders monitor to "babysit" Trump Independent monitor will oversee Trump Organization to prevent "further fraud or illegality" Salon · Nov 4, 2022
Trump company gets court-appointed monitor for deals, assets NEW YORK — Former President Donald Trump’s company will have many of its business activities overseen by an outside monitor until New York Attorney General Letitia James’ lawsuit alleging fraudulent asset valuations is resolved, a judge ruled. Tribune News Service · Nov 3, 2022
Judge says he'll appoint monitor for Donald Trump's company A Manhattan judge said Thursday he will appoint an independent monitor for former President Donald Trump’s real estate empire, restricting his company’s ability to freely make deals, sell assets and change its corporate structure The Independent UK · Nov 3, 2022
Judge bars Trump Organization from transferring assets and appoints independent monitor for company The ruling means Mr Trump and his companies will have to provide the court-appointed monitor with 30 days prior notice before ‘any planned or anticipated restructuring of the Trump Organization’ The Independent UK · Nov 3, 2022
Judge "upbraids" Trump attorney in court Trump's company is accused of using "objectively false" info for profit Salon · Nov 3, 2022
'Vicious, biased': Trump assails judge in NY fraud lawsuit Donald Trump is lashing out at the judge handling the New York attorney general’s fraud lawsuit against him and his company The Independent UK · Oct 28, 2022
Trump loses bid to dodge "unfair" judge NY Judge Arthur Engoron repeatedly rebuked his attorneys and fined him $110,000 for defying the court Salon · Oct 20, 2022
NY attorney general says Donald Trump dodging $250 million lawsuit, formed new company in Delaware to evade responsibility NEW YORK — Former President Donald Trump and his son Eric Trump are trying to dodge a $250 million civil action lawsuit brought by New York Attorney General Letitia James, according to a Thursday filing that claims they’ve refused service for almost a month. Tribune News Service · Oct 13, 2022
The Independent UK · Sep 30, 2022 Trump fraud lawsuit goes to judge who held him in contempt The New York attorney general’s lawsuit accusing Donald Trump and his company of fraud has been assigned to a state court judge who repeatedly ruled against the former president in related subpoena disputes — including holding him in contempt, fining him $110,000 and forcing him to sit for a deposition
Tribune News Service · Sep 30, 2022 New York attorney general seeks Trump trial by end of 2023 New York Attorney General Letitia James said in a court filing she wants to go to trial in the state’s fraud lawsuit against Donald J. Trump and the Trump Organization by the end of next year.
Tribune News Service · Aug 10, 2022 Trump takes the Fifth, refuses to answer questions in NY attorney general deposition over real estate business NEW YORK — Ex-President Donald Trump refused to answer questions from the New York attorney general’s office Wednesday, providing the latest bizarre twist in the ongoing civil investigation of his real estate business.
Axios · Jul 6, 2022 Real estate firm Cushman & Wakefield held in contempt of court in Trump probe A New York judge on Wednesday ordered Cushman & Wakefield to pay $10,000 a day until it complies.
The Independent UK · Jun 29, 2022 Judge ends Trump contempt order after lengthy legal fight A New York judge has ruled that former President Donald Trump is no longer in contempt of court
Tribune News Service · Jun 8, 2022 Trump, Ivanka and Don Jr. must sit for questioning next month in NY AG James’ fraud probe Former President Donald Trump and his adult children must sit for a week of questioning under oath starting July 15 in the New York attorney general’s civil investigation into his business dealings, a judge ordered Wednesday.
Salon · May 27, 2022 Trump family to testify in fraud case "Our investigation will continue undeterred because no one is above the law," said New York Attorney General Letitia James.
Salon · May 26, 2022 Court orders Trump and kids to testify Trump was held in contempt and fined over $100,000 for trying to stonewall New York Attorney General investigation
Tribune News Service · May 26, 2022 Donald Trump, Ivanka and Don Jr. must testify in New York attorney general's investigation, appeals court rules Donald Trump and some of his adult children must testify in New York Attorney General Letitia James’ civil investigation into the former president’s family real estate business, an appeals court ruled Thursday.
WEKU · May 26, 2022 Trump loses an appeal and must testify in New York's civil investigation Former President Donald Trump must answer questions under oath in New York Attorney General Letitia James' civil investigation into his business practices, a state appeals court ruled Thursday.
The Independent UK · May 26, 2022 Trump loses appeal, must testify in New York civil probe A state appeals court court has ruled former President Donald Trump must answer questions under oath in New York state’s civil investigation into his business practices