enow.com Web Search

  1. Ad

    related to: subpoena affidavit of custodian records new york search llc entity
  2. information-subpoena.pdffiller.com has been visited by 1M+ users in the past month

Search results

  1. Results from the WOW.Com Content Network
  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. 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 ...

  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 prosecutors subpoena Trump's tax returns: Source - AOL

    www.aol.com/finance/2019-09-16-new-york...

    New York City prosecutors have subpoenaed President Donald Trump's tax returns, a person familiar with the matter told The Associated Press on Monday.

  7. Harris organizer objects to subpoena from Judiciary Committee ...

    www.aol.com/harris-organizer-objects-subpoena...

    A Democratic strategist who helped organize a “White Dudes for Harris” call said Friday he is fighting back against a subpoena from House Judiciary Committee Chair Jim Jordan (R-Ohio). “I am ...

  8. 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 .

  9. AOL Legal

    legal.aol.com

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

  1. Ad

    related to: subpoena affidavit of custodian records new york search llc entity