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  2. Tellabs, Inc. v. Makor Issues & Rights, Ltd. - Wikipedia

    en.wikipedia.org/wiki/Tellabs,_Inc._v._Makor...

    Tellabs Inc. v. Makor Issues & Rights, 551 U.S. 308 (2007), was a United States Supreme Court case in which the Court ruled on the interpretation of the Private Securities Litigation Reform Act of 1995's requirement of scienter in a civil action in apply to Tellabs and Makor Issues & Rights. [1]

  3. 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).

  4. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    In 1985, New York City brought a lawsuit against Trump for allegedly using tactics to force out tenants of 100 Central Park South, [37] which he intended to demolish together with the building next door. After ten years in court, the two sides negotiated a deal allowing the building to stand as condominiums.

  5. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

  6. PepsiCo beats New York state's lawsuit over plastics pollution

    www.aol.com/news/pepsico-beats-york-states...

    The case is New York v. PepsiCo Inc et al, New York State Supreme Court, Erie County, No. 814682/2023.

  7. 'Depraved behavior': Leaders outraged after woman set ablaze ...

    www.aol.com/depraved-behavior-leaders-outraged...

    According to New York City Police Commissioner Jessica Tisch, the victim was aboard a New York City train at about 7:30 a.m. Sunday when she was approached by the suspect who intentionally set her ...

  8. 87-year-old NYC art dealer allegedly starved to death by much ...

    www.aol.com/87-old-nyc-art-dealer-125232113.html

    The art dealer amassed a fortune after opening the New York branch of the Marlborough in 1963; was married to wife Rosi for 55 years while keeping at least two lovers on the side, including a ...

  9. Prosecution of the Trump Organization in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_the_Trump...

    People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization.