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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. Adult Survivors Act - Wikipedia

    en.wikipedia.org/wiki/Adult_Survivors_Act

    Adult Survivors Act; New York State Legislature; Full name: AN ACT to amend the civil practice law and rules, in relation to the statute of limitations for civil actions related to certain sexual offenses committed against a person eighteen years of age or older, reviving such actions otherwise barred by the existing statute of limitations and granting trial preference to such actions; and to ...

  4. New York City Civilian Complaint Review Board - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Civilian...

    The NYC Civilian Complaint Review Board ( CCRB) is a civilian oversight agency with jurisdiction over the New York City Police Department (NYPD), the largest police force in the United States. A board of the Government of New York City, the CCRB is tasked with investigating, mediating and prosecuting complaints of misconduct on the part of the ...

  5. Rep. Elise Stefanik to file ethics complaint against New York ...

    www.aol.com/news/rep-elise-stefanik-file-ethics...

    In November, she filed an ethics complaint against state Judge Arthur Engoron, who is presiding over the New York civil fraud case against Trump, and the following month she filed a complaint ...

  6. Rep. Elise Stefanik files ethics complaint against judge in ...

    www.aol.com/news/rep-elise-stefanik-files-ethics...

    Rep. Elise Stefanik has filed a judicial ethics complaint against the judge presiding over the New York civil fraud case against Donald Trump, accusing Judge Arthur Engoron of “weaponized law ...

  7. Former prosecutor on Stefanik’s ethics complaint against NY ...

    www.aol.com/news/former-prosecutor-stefanik...

    A former federal prosecutor went after Rep. Elise Stefanik (R-N.Y.) on Friday, saying her ethics complaint against the judge presiding over former President Trump’s New York business fraud trail ...

  8. 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 ...

  9. Service of process - Wikipedia

    en.wikipedia.org/wiki/Service_of_process

    Most states have a deadline for completing service of process after filing of the summons and complaint. In New York, for example, service must be completed in 120 days after filing for almost all cases, [20] and Hawaii state circuit courts require service in a civil lawsuit must be effected within six months from commencing suit. [21]

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