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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. Prosecution of Donald Trump in New York - Wikipedia

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

   People 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 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...

5. 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).

6. New York says Trump should be found liable for fraud, even ...

   www.aol.com/news/york-says-trump-found-liable...

   The New York civil case is New York v Trump et al, New York State Supreme Court, New York County, No. 452564/2022. (Reporting by Jonathan Stempel in New York; editing by Jonathan Oatis and Leslie ...

7. Why there is no jury in the New York civil case against Trump

   www.aol.com/why-no-jury-york-civil-222725818.html

   Former President Donald Trump has complained repeatedly that the civil trial in New York, where he’s accused of business fraud, does not have a jury – and the fate of the case is up to Judge ...

8. New York Supreme Court - Wikipedia

   en.wikipedia.org/wiki/New_York_Supreme_Court

   The Supreme Court of the State of New York is the trial-level court of general jurisdiction in the judiciary of New York.It is vested with unlimited civil and criminal jurisdiction, although in many counties outside New York City it acts primarily as a court of civil jurisdiction, with most criminal matters handled in County Court.

9. New York City courts - Wikipedia

   en.wikipedia.org/wiki/New_York_City_Courts

   The New York City Criminal Courts Building in Manhattan. The Criminal Court of the City of New York handles misdemeanors (generally, crimes punishable by fine or imprisonment of up to one year) and lesser offenses, and also conducts arraignments (initial court appearances following arrest) and preliminary hearings in felony cases (generally, more serious offenses punishable by imprisonment of ...