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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 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...

    On February 16, 2024 New York Supreme Court Justice Arthur Engoron ruled that four of the defendants in New York's civil case against the Trump Organization (Donald Trump, Eric Trump, Donald Trump Jr., and Allen Weisselberg) be required to pay a total of $364 million, with Donald Trump being ordered to pay $355 million.

  5. NYC urologist convicted of sexually abusing patients hit with ...

    www.aol.com/news/nyc-urologist-convicted...

    He had been indicted in April 2023, and over time the number of his accusers only grew.. On Tuesday, 143 new civil cases were filed in New York Supreme Court against Paduch, and the hospitals that ...

  6. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    People of the State of New York v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a series ...

  7. E. Jean Carroll v. Donald J. Trump - Wikipedia

    en.wikipedia.org/wiki/E._Jean_Carroll_v._Donald...

    On June 21, 2019, E. Jean Carroll published an article in New York magazine titled Hideous Men, [18] stating that Donald Trump had sexually assaulted her in late 1995 or early 1996 in the Bergdorf Goodman department store in New York City. She is the only person to have accused him of rape, aside from a recanted allegation by his ex-wife Ivana ...

  8. New York City courts - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Courts

    It is the trial court of general jurisdiction, not the highest court in the state. In New York City, there are five venues for Supreme Court, one in each of New York City's five counties, which hear felony cases and major civil cases. Lesser criminal and civil cases are heard in the Criminal Court and Civil Court, respectively. [4]

  9. New York investigations of the Trump Organization - Wikipedia

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

    Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).

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