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  2. New York City Civil Court - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Civil_Court

    The Civil Court of the City of New York is a civil court of the New York State Unified Court System in New York City that decides lawsuits involving claims for damages up to $25,000 and includes a small claims part (small claims court) for cases involving amounts up to $10,000 as well as a housing part (housing court) for landlord-tenant matters, and also handles other civil matters referred ...

  3. New York Executive Law § 63(12) - Wikipedia

    en.wikipedia.org/wiki/New_York_Executive_Law...

    New York Executive Law § 63(12), sometimes called simply "63 12" or "63(12)", [2] is a New York law that gives the Attorney General of New York broad powers [3] to investigate and prosecute cases of alleged civil fraud.

  4. Letters rogatory - Wikipedia

    en.wikipedia.org/wiki/Letters_rogatory

    Instead, the US court would issue a letter rogatory to a French court, which would then examine Jean in France, and send a deposition back to the requesting court. Insofar as requests to US courts are concerned, the use of letters rogatory for requesting the taking of evidence has been replaced in large part by applications under 28 USC 1782 ...

  5. Subpoena duces tecum - Wikipedia

    en.wikipedia.org/wiki/Subpoena_duces_tecum

    A subpoena duces tecum (pronounced in English / s ə ˈ p iː n ə ˌ dj uː s iː z ˈ t iː k ə m / sə-PEE-nə DEW-seez TEE-kəm), or subpoena for production of evidence, is a court summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial. In some jurisdictions ...

  6. New York judge holds Trump in contempt for failing to comply ...

    www.aol.com/news/york-judge-hears-arguments...

    The New York state attorney general's office on Monday urged a judge to hold former President Donald Trump in contempt of court for not producing documents subpoenaed in a probe of his business ...

  7. Subpoena - Wikipedia

    en.wikipedia.org/wiki/Supoena

    A subpoena (/ s ə ˈ p iː. n ə /; [1] also subpœna, supenna or subpena [2]) or witness summons is a writ issued by a government agency, most often a court, to compel testimony by a witness or production of evidence under a penalty for failure. There are two common types of subpoenas:

  8. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

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