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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. NY state presses court to uphold Trump civil fraud judgment

    www.aol.com/ny-state-presses-court-uphold...

    New York state lawyers are urging an appeals court to uphold a multimillion-dollar civil fraud judgment against former President Trump, contending that “overwhelming evidence” backs up a state ...

  4. Takeaways from the NY court hearing on Trump’s $454 ... - AOL

    www.aol.com/ny-appeals-court-thursday-hear...

    A New York appeals court grilled attorneys for both Donald Trump and the New York attorney general’s office Thursday over the $454 million civil fraud judgment against the former president ...

  5. United States District Court for the Southern District of New ...

    en.wikipedia.org/wiki/United_States_District...

    Two of these are in New York City: New York (Manhattan) and Bronx; six are in the Hudson Valley: Westchester, Putnam, Rockland, Orange, Dutchess, and Sullivan. Appeals from the Southern District of New York are taken to the United States Court of Appeals for the Second Circuit (except for patent claims and claims against the U.S. government ...

  6. Trump loses bid to pause $454.2 million judgment in NY civil ...

    www.aol.com/news/trump-cannot-line-full-bond...

    NEW YORK (Reuters) -Donald Trump on Wednesday lost a bid to pause a $454.2 million civil fraud judgment against him for overstating his net worth and real estate values to dupe lenders, meaning he ...

  7. Stambovsky v. Ackley - Wikipedia

    en.wikipedia.org/wiki/Stambovsky_v._Ackley

    Stambovsky v. Ackley, 169 A.D.2d 254 (N.Y. App. Div. 1991), commonly known as the Ghostbusters ruling, was a case in the New York Supreme Court, Appellate Division.The court held that a house, which the owner had previously advertised as haunted by ghosts, was legally haunted for the purpose of an action for rescission brought by a subsequent purchaser of the house.

  8. New York State Supreme Court, Appellate Division, Second ...

    en.wikipedia.org/wiki/New_York_State_Supreme...

    These counties comprise 8% of New York State's land area, yet account for more than 50% of its population. [1] As with all four departments of the Appellate Division, the Second Department was created in its current form by the Constitution of the State of New York, adopted at the 1894 constitutional convention. The constitution fixes the ...

  9. Judiciary of New York - Wikipedia

    en.wikipedia.org/wiki/Judiciary_of_New_York

    The New York State Court of Appeals is the state's highest court. In civil cases, appeals are taken almost exclusively from decisions of the Appellate Divisions. In criminal cases, depending on the type of case and the part of the state in which it arose, appeals can be heard from decisions of the Appellate Division, the Appellate Term, and the County Court.