We are checking for the latest updates in this case. We will email you when the process is complete.

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organizat

Case Last Refreshed: 23 hours ago

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York, filed a(n) General Commercial - Commercial case represented by Amer, Andrew Stuart, Faherty, Colleen Kelly, Finkelstein, Alex William, Gaber, Sherief Ahmed Osama, Handley, Wil Simon, (total of 10) See All against 401 North Wabash Venture Llc, 40 Wall Street Llc, Allen Weisselberg, Djt Holdings Llc, Djt Holdings Managing Member, (total of 13) See All represented by Farina, Michael, Figel, Reid Mason, Habba, Alina Saad, Liberchuk, Viktoriya, Madaio, Michael Thomas, (total of 9) See All in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Arthur F. Engoron presiding.

Case Details for People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. 401 North Wabash Venture Llc , et al.

Judge

Arthur F. Engoron

Filing Date

September 21, 2022

Category

Commercial - Other (El 63(12)Fraud Illegality)

Last Refreshed

May 09, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

General Commercial

Filing Court House

Supreme

Case Complaint Summary

This is a Verified Complaint filed by the People of the State of New York against Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Tru...

Parties for People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. 401 North Wabash Venture Llc , et al.

Plaintiffs

People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York

Attorneys for Plaintiffs

Amer, Andrew Stuart

Faherty, Colleen Kelly

Finkelstein, Alex William

Gaber, Sherief Ahmed Osama

Handley, Wil Simon

Haren, Eric Ross

Ladov, Mark H.

Solomon, Louis Michael

Torre, Stephanie Lynn

Wallace, Kevin Christopher

Defendants

401 North Wabash Venture Llc

40 Wall Street Llc

Allen Weisselberg

Djt Holdings Llc

Djt Holdings Managing Member

Donald Trump Jr.

Eric Trump

Ivanka Trump

Jeffrey Mcconney

Seven Springs Llc

The Donald J. Trump Revocable Trust

The Trump Organization, Inc.

Trump Old Post Office Llc

Attorneys for Defendants

Farina, Michael

Figel, Reid Mason

Habba, Alina Saad

Liberchuk, Viktoriya

Madaio, Michael Thomas

Morian, Armen

Moskowitz, Bennet J

Robert, Clifford S

White, Mary Grace

Other Parties

Capital One, N.A. (Non Party)

Catherine Mckoy , Lynn Chadwick, Markus Frazier (Non Party)

Cbre Group, Inc. (Non Party)

Cushman & Wakefield, Inc. (Non Party)

Deutsche Bank Trust Company Americas (Non Party)

Duffy, Christopher Emmanuel (Attorney)

Fortress Investment Group Llc (Non Party)

Friesen, Jeffrey Louis (Attorney)

Hershman, Scott E (Attorney)

Holoszyc-Pimentel, Raphael (Attorney)

Huttenlocher, Michael R (Attorney)

Ivanka Trump (Non Party)

Jeffrey K Levine Esq Counsel For Non-Party Deposition Of Michael D. Cohen (Non Party)

Kaplan, Roberta A (Attorney)

Kennedy, John Patrick (Attorney)

Knight Specialty Insurance Company (Non Party)

Kuempel, Ashley Suzanne (Attorney)

Ladder Capital Corp. (Non Party)

Levine, Jeffrey K (Attorney)

Lw Hospitality Advisors, Llc (Non Party)

Matheson, Cameron Scott (Attorney)

Moskowitz, Bennet J (Attorney)

Musoff, Scott David (Attorney)

News Organizations (Non Party)

O'Connell, W. Scott (Attorney)

Pikus, David Heller (Attorney)

Robert S. Stone Jr. (Non Party)

Rsm Us Llp (Non Party)

Stevens, Alan Austin (Attorney)

Streeter, Jonathan R. (Attorney)

Tokio Marine Hcc (Non Party)

Turner, Katherine Marie (Attorney)

Wells Fargo Bank, N.A. (Non Party)

Whitley Penn Llp (Non Party)

Wsfs Bank (Non Party)

Zensky, David M (Attorney)

Zurich American Insurance Company (Non Party)

Case Documents for People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. 401 North Wabash Venture Llc , et al.

EXHIBIT(S)  - 20

Date: September 21, 2022

NOTICE OF APPEARANCE (POST RJI)

Date: September 28, 2022

EXHIBIT(S)  - 9

Date: September 21, 2022

EXHIBIT(S)  - 8

Date: September 21, 2022

EXHIBIT(S)  - 7

Date: September 21, 2022

EXHIBIT(S)  - 6

Date: September 21, 2022

EXHIBIT(S)  - 5

Date: September 21, 2022

EXHIBIT(S)  - 4

Date: September 21, 2022

EXHIBIT(S)  - 2

Date: September 21, 2022

EXHIBIT(S)  - 1

Date: September 21, 2022

EXHIBIT(S)  - 3

Date: September 21, 2022

SUMMONS + COMPLAINT

Date: September 21, 2022

AFFIRMATION  (Motion #010)

Date: November 21, 2022

AFFIRMATION  (Motion #009)

Date: November 21, 2022

AFFIRMATION  (Motion #008)

Date: November 21, 2022

AFFIRMATION  (Motion #007)

Date: November 21, 2022

AFFIRMATION  (Motion #004)

Date: November 02, 2022

NOTICE OF ENTRY

Date: November 04, 2022

AFFIRMATION  (Motion #004)

Date: November 02, 2022

EXHIBIT(S)  - 16

Date: September 21, 2022

NOTICE OF APPEARANCE (PRE RJI)

Date: September 28, 2022

EXHIBIT(S)  - 19

Date: September 21, 2022

NOTICE OF APPEARANCE (POST RJI)

Date: September 28, 2022

EXHIBIT(S)  - 24

Date: September 21, 2022

EXHIBIT(S)  - 15

Date: September 21, 2022

RJI -RE: OTHER

Date: September 21, 2022

EXHIBIT(S)  - 18

Date: September 21, 2022

EXHIBIT(S)  - 23

Date: September 21, 2022

EXHIBIT(S)  - 14

Date: September 21, 2022

EXHIBIT(S)  - 22

Date: September 21, 2022

EXHIBIT(S)  - 21

Date: September 21, 2022

EXHIBIT(S)  - 17

Date: September 21, 2022

EXHIBIT(S)  - 13

Date: September 21, 2022

EXHIBIT(S)  - 12

Date: September 21, 2022

EXHIBIT(S)  - 11

Date: September 21, 2022

EXHIBIT(S)  - 10

Date: September 21, 2022

ORDER - OTHER (NON-MOTION)

Date: December 09, 2022

ORDER - OTHER (NON-MOTION)

Date: December 01, 2022

ORDER - PRELIMINARY CONFERENCE

Date: November 22, 2022

AFFIRMATION  (Motion #010)

Date: December 23, 2022

ORDER - OTHER (NON-MOTION)

Date: December 16, 2022

AFFIRMATION  (Motion #008)

Date: December 23, 2022

AFFIRMATION  (Motion #009)

Date: December 23, 2022

AFFIRMATION  (Motion #007)

Date: December 23, 2022

ANSWER (AMENDED)

Date: February 21, 2023

ANSWER (AMENDED)

Date: February 21, 2023

ANSWER (AMENDED)

Date: February 21, 2023

ANSWER

Date: February 21, 2023

ANSWER (AMENDED)

Date: February 21, 2023

EXHIBIT(S)  - A

Date: February 21, 2023

STIPULATION - SO ORDERED

Date: February 23, 2023

ANSWER (AMENDED)

Date: February 21, 2023

ANSWER (AMENDED)

Date: February 21, 2023

ANSWER (AMENDED)

Date: February 21, 2023

ANSWER (AMENDED)

Date: February 21, 2023

ANSWER (AMENDED)

Date: February 21, 2023

EXHIBIT(S)  - 1

Date: February 09, 2023

ANSWER

Date: January 26, 2023

ANSWER

Date: February 21, 2023

ANSWER

Date: February 21, 2023

STIPULATION - SO ORDERED

Date: February 03, 2023

NOTICE OF APPEAL

Date: February 03, 2023

ANSWER

Date: January 26, 2023

ANSWER (AMENDED)

Date: February 21, 2023

NOTICE OF ENTRY

Date: June 27, 2023

AFFIRMATION

Date: July 31, 2023

RESPONSE TO DEMAND

Date: August 04, 2023

REMITTITUR

Date: July 06, 2023

ORDER - OTHER (NON-MOTION)

Date: August 09, 2023

RESPONSE TO DEMAND

Date: July 27, 2023

ORDER - OTHER (NON-MOTION)

Date: August 01, 2023

EXHIBIT(S)  - A

Date: April 27, 2023

ORDER - OTHER (NON-MOTION)

Date: August 17, 2023

NOTICE OF APPEARANCE (POST RJI)

Date: February 03, 2023

ANSWER (AMENDED)

Date: February 21, 2023

EXHIBIT(S)  - A

Date: February 21, 2023

ANSWER (AMENDED)

Date: February 21, 2023

ANSWER

Date: January 26, 2023

ANSWER (AMENDED)

Date: February 21, 2023

ANSWER

Date: January 26, 2023

ANSWER

Date: January 26, 2023

ANSWER

Date: January 26, 2023

ORDER - OTHER (NON-MOTION)

Date: March 27, 2023

ANSWER

Date: January 26, 2023

ANSWER

Date: January 26, 2023

ANSWER

Date: January 26, 2023

ANSWER

Date: January 26, 2023

ANSWER

Date: January 26, 2023

ANSWER

Date: January 26, 2023

ANSWER

Date: January 26, 2023

ANSWER

Date: January 26, 2023

ANSWER

Date: January 26, 2023

ANSWER

Date: January 26, 2023

ORDER - OTHER (NON-MOTION)

Date: January 19, 2023

STIPULATION - SO ORDERED

Date: March 14, 2023

EXHIBIT(S)  - I

Date: September 08, 2023

EXHIBIT(S)  - H

Date: September 08, 2023

EXHIBIT(S)  - G

Date: September 08, 2023

EXHIBIT(S)  - F

Date: September 08, 2023

EXHIBIT(S)  - E

Date: September 08, 2023

EXHIBIT(S)  - D

Date: September 08, 2023

EXHIBIT(S)  - C

Date: September 08, 2023

EXHIBIT(S)  - B

Date: September 08, 2023

EXHIBIT(S)  - A

Date: September 08, 2023

EXHIBIT(S)  - AZ

Date: September 08, 2023

EXHIBIT(S)  - AY

Date: September 08, 2023

EXHIBIT(S)  - AX

Date: September 08, 2023

EXHIBIT(S)  - AW

Date: September 08, 2023

EXHIBIT(S)  - AV

Date: September 08, 2023

EXHIBIT(S)  - AU

Date: September 08, 2023

EXHIBIT(S)  - AT

Date: September 08, 2023

EXHIBIT(S)  - AS

Date: September 08, 2023

EXHIBIT(S)  - AR

Date: September 08, 2023

EXHIBIT(S)  - AQ

Date: September 08, 2023

EXHIBIT(S)  - AP

Date: September 08, 2023

EXHIBIT(S)  - AO

Date: September 08, 2023

EXHIBIT(S)  - AN

Date: September 08, 2023

EXHIBIT(S)  - AM

Date: September 08, 2023

EXHIBIT(S)  - AL

Date: September 08, 2023

EXHIBIT(S)  - AG

Date: September 08, 2023

EXHIBIT(S)  - AJ

Date: September 08, 2023

EXHIBIT(S)  - AK

Date: September 08, 2023

EXHIBIT(S)  - AI

Date: September 08, 2023

EXHIBIT(S)  - AH

Date: September 08, 2023

EXHIBIT(S)  - AF

Date: September 08, 2023

EXHIBIT(S)  - AE

Date: September 08, 2023

EXHIBIT(S)  - AD

Date: September 08, 2023

EXHIBIT(S)  - AC

Date: September 08, 2023

EXHIBIT(S)  - AB

Date: September 08, 2023

EXHIBIT(S)  - AA

Date: September 08, 2023

EXHIBIT(S)  - Z

Date: September 08, 2023

EXHIBIT(S)  - Y

Date: September 08, 2023

EXHIBIT(S)  - X

Date: September 08, 2023

EXHIBIT(S)  - W

Date: September 08, 2023

EXHIBIT(S)  - V

Date: September 08, 2023

EXHIBIT(S)  - U

Date: September 08, 2023

EXHIBIT(S)  - T

Date: September 08, 2023

EXHIBIT(S)  - S

Date: September 08, 2023

DEMAND FOR:

Date: September 05, 2023

EXHIBIT(S)  - R

Date: September 08, 2023

EXHIBIT(S)  - Q

Date: September 08, 2023

EXHIBIT(S)  - P

Date: September 08, 2023

AFFIRMATION

Date: September 22, 2023

EXHIBIT(S)  - O

Date: September 08, 2023

EXHIBIT(S)  - N

Date: September 08, 2023

EXHIBIT(S)  - M

Date: September 08, 2023

EXHIBIT(S)  - L

Date: September 08, 2023

EXHIBIT(S)  - K

Date: September 08, 2023

EXHIBIT(S)  - D

Date: September 22, 2023

NOTICE OF ENTRY  (Motion #028)

Date: September 27, 2023

NOTICE OF ENTRY  (Motion #027)

Date: September 27, 2023

NOTICE OF ENTRY  (Motion #026)

Date: September 27, 2023

LETTER / CORRESPONDENCE TO JUDGE

Date: September 26, 2023

EXHIBIT(S)  - A

Date: September 22, 2023

EXHIBIT(S)  - -

Date: September 25, 2023

AFFIRMATION

Date: September 22, 2023

EXHIBIT(S)  - G

Date: September 22, 2023

EXHIBIT(S)  - F

Date: September 22, 2023

EXHIBIT(S)  - E

Date: September 22, 2023

EXHIBIT(S)  - E

Date: September 22, 2023

MEMORANDUM

Date: September 22, 2023

EXHIBIT(S)  - D

Date: September 22, 2023

AFFIRMATION

Date: September 22, 2023

EXHIBIT(S)  - C

Date: September 22, 2023

EXHIBIT(S)  - B

Date: December 01, 2023

EXHIBIT(S)  - A

Date: September 22, 2023

EXHIBIT(S)  - B

Date: September 22, 2023

EXHIBIT(S)  - D

Date: September 22, 2023

EXHIBIT(S)  - A

Date: September 22, 2023

AFFIRMATION

Date: September 22, 2023

EXHIBIT(S)  - A

Date: December 01, 2023

EXHIBIT(S)  - B

Date: September 22, 2023

AFFIRMATION

Date: September 22, 2023

EXHIBIT(S)  - C

Date: September 22, 2023

EXHIBIT(S)  - A

Date: December 01, 2023

EXHIBIT(S)  - B

Date: December 01, 2023

EXHIBIT(S)  - A

Date: December 01, 2023

AFFIRMATION  (Motion #035)

Date: November 02, 2023

AFFIDAVIT  (Motion #035)

Date: November 02, 2023

ORDER - OTHER (NON-MOTION)

Date: November 03, 2023

TRIAL MEMORANDUM

Date: October 30, 2023

NOTICE OF APPEAL

Date: November 01, 2023

TRANSCRIPT - SO ORDERED

Date: October 26, 2023

NOTICE OF ENTRY

Date: October 30, 2023

TRANSCRIPT - SO ORDERED

Date: October 30, 2023

JUDGMENT - MONEY

Date: February 23, 2024

ORDER - OTHER (NON-MOTION)

Date: March 21, 2024

EXHIBIT(S)  - A

Date: February 22, 2024

NOTICE OF ENTRY

Date: March 03, 2024

NOTICE OF APPEAL

Date: March 17, 2024

NOTICE OF APPEAL

Date: February 26, 2024

NOTICE OF APPEAL

Date: February 26, 2024

NOTICE OF ENTRY

Date: February 23, 2024

TRIAL DOCUMENTS

Date: January 22, 2024

TRIAL DOCUMENTS

Date: January 22, 2024

TRANSCRIPT OF PROCEEDINGS

Date: January 04, 2024

TRANSCRIPT OF PROCEEDINGS

Date: January 04, 2024

TRANSCRIPT OF PROCEEDINGS

Date: January 04, 2024

TRANSCRIPT OF PROCEEDINGS

Date: January 04, 2024

STIPULATION - SO ORDERED

Date: April 29, 2024

ORDER ( PROPOSED )

Date: April 26, 2024

REMITTITUR

Date: January 05, 2024

ORDER - SUPPLEMENTAL

Date: April 26, 2024

ORDER - OTHER (NON-MOTION)

Date: December 18, 2023

EXHIBIT(S)  - A

Date: December 15, 2023

EXHIBIT(S)  - A

Date: September 22, 2023

AFFIRMATION

Date: September 22, 2023

EXHIBIT(S)  - E

Date: September 22, 2023

EXHIBIT(S)  - J

Date: September 08, 2023

AFFIRMATION

Date: September 22, 2023

EXHIBIT(S)  - B

Date: September 22, 2023

EXHIBIT(S)  - A

Date: September 22, 2023

AFFIRMATION  (Motion #032)

Date: October 20, 2023

ORDER - ADMINISTRATIVE

Date: September 08, 2023

ORDER - AMENDED (NON-MOTION)

Date: September 08, 2023

NOTICE OF APPEAL

Date: October 05, 2023

NOTICE OF APPEAL

Date: October 04, 2023

TRIAL DOCUMENTS

Date: October 03, 2023

EXHIBIT(S)  - A

Date: October 02, 2023

LETTER / CORRESPONDENCE TO JUDGE

Date: September 29, 2023

NOTICE OF ENTRY

Date: September 28, 2023

EXHIBIT(S)  - C

Date: October 02, 2023

PRE-TRIAL DOCUMENT(S)

Date: September 27, 2023

EXHIBIT(S)  - B

Date: October 02, 2023

PRE-TRIAL DOCUMENT(S)

Date: September 27, 2023

EXHIBIT(S)  - A

Date: September 22, 2023

EXHIBIT(S)  - B

Date: September 22, 2023

ORDER - OTHER (NON-MOTION)

Date: October 26, 2023

EXHIBIT(S)  - A

Date: February 21, 2024

ORDER - OTHER (NON-MOTION)

Date: October 20, 2023

AFFIRMATION  (Motion #033)

Date: October 20, 2023

NOTICE OF ENTRY

Date: February 16, 2024

AFFIDAVIT  (Motion #033)

Date: October 20, 2023

DECISION AFTER TRIAL

Date: February 16, 2024

AFFIDAVIT  (Motion #032)

Date: October 20, 2023

BOND/UNDERTAKING

Date: April 04, 2024

Case Events for People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. 401 North Wabash Venture Llc , et al.

Type Description
STIPULATION - SO ORDERED
ORDER ( PROPOSED )
Document being processed – check back in 15 minutes
ORDER - SUPPLEMENTAL
SUPPLEMENT ORDER
LETTER / CORRESPONDENCE TO JUDGE
DECISION + ORDER ON MOTION (Motion #038)
VACATE JUDGMENT
EXHIBIT(S) - 14 (Motion #039)
ELANY printout re: List of Foreign Insurers and Insurers no longer listed in NY: Foreign
EXHIBIT(S) - 11 (Motion #039)
March 14, 2024 submission of supersedeas bond
EXHIBIT(S) - 13 (Motion #039)
ELANY publication
EXHIBIT(S) - 10 (Motion #039)
Charles Schwab account statement, Bates No. TrumpNYAG_0107257
EXHIBIT(S) - 12 (Motion #039)
June 2013 report issued by NY DFS t
See all events