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  2. 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).

  3. Jim Jordan subpoenas company of Trump judge’s daughter - AOL

    www.aol.com/jim-jordan-subpoenas-company-trump...

    The House Judiciary Committee has subpoenaed the company that employs the daughter of Juan Merchan, the New York judge who is overseeing former President Trump’s hush money trial. The subpoena ...

  4. 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 ...

  5. Subpoena - Wikipedia

    en.wikipedia.org/wiki/Subpoena

    In New South Wales, a court may set aside the whole, or part, of a subpoena on the basis that it is a "fishing expedition".In Lowery v Insurance Australia Ltd, the NSW Court of Appeal held that where documents requested in the schedule of a subpoena are deemed to have no relevance to the proceedings in dispute, the subpoena may be set aside as it has no legitimate forensic purpose.

  6. AOL Legal

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    Search the web. Legal Main; Terms of Service Summary; Terms of Service; Legal Information Privacy Policy. Privacy Policy Highlights

  7. Terms of Service - AOL Legal

    legal.aol.com/legacy/terms-of-service/full-terms/...

    Attention: Notice of Legal Dispute. Dept. 5771. PO Box 65101. Sterling, VA 20165-8806. A “Notice of Legal Dispute” is a written form in which you provide your name, address, contact information, your AOL username, the facts regarding your Dispute, and the relief you are requesting from us. You can get a Notice of Legal Dispute form by ...

  8. U.S. judge dismisses Trump's lawsuit to block subpoena for ...

    www.aol.com/finance/2020-08-20-us-judge...

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

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

    [2] [4] Due to its broad definitions, [5] section 63(12) provides the AG with far-reaching powers to issue subpoenas, as well as low legal hurdles to do so. [6] The law was passed in 1956, [ 7 ] while Jacob Javits was attorney general, [ 8 ] [ 1 ] and signed by governor Averell Harriman .

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