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  5. 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 Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs Llc
  6. 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 Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs Llc

ORDER TO SHOW CAUSE - DECLINED/WITHDRAWN

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On September 21, 2022 a commercial - other (el 63(12)fraud illegality) case was filed by People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York, represented by Amer, Andrew Stuart, Faherty, Colleen Kelly, Finkelstein, Alex William et al. against 401 North Wabash Venture Llc, 40 Wall Street Llc, Allen Weisselberg et al. represented by Farina, Michael, Figel, Reid Mason, Habba, Alina Saad et al. in the jurisdiction of New York County. Judge Arthur F. Engoron presiding.

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INDEX   NO.   452564/2022
NYSCEF   DOC.   NO.     1640                                                                                      RECEIVED      NYSCEF:     11/17/2023
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Case Info

Case No.

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Judge

Arthur F. Engoron

Document Filed Date

November 20, 2023

Case Filing Date

September 21, 2022

County

New York County, NY

Status

Active

Parties

  • 40 Wall Street Llc Defendant

  • 401 North Wabash Venture Llc Defendant

  • Aaron Marcu Attorney

  • Adam Kahn Attorney

  • Adam Rosen Attorney

  • Alan Futerfas Attorneys For Defendants

  • Alan Garten Attorney

  • Allison Greenfield Attorney

  • Amer, Andrew Stuart Attorney For The Plaintiff

  • Amy Carlin Attorney

  • Andrew Page Attorney

  • Arthur Engoron Attorney

  • Austin Thompson Attorney

  • Allen Weisselberg Defendant

  • Andrew Amer Attorneys For Defendants

  • Barry Ross Attorney

  • Bettina Schein Attorney

  • Cbre Group, Inc. Non Party

  • Charles Martabano Attorney

  • Chris Kim Attorneys For Defendants

  • Chris Krimitsos Attorneys For Defendants

  • Christopher Mone Attorney

  • Capital One, N.A. Non Party

  • Catherine Mckoy , Lynn Chadwick, Markus Frazier Non Party

  • Cushman & Wakefield, Inc. Non Party

  • David Blaivas Attorney

  • David Cohen Attorney

  • David Kahn Attorney

  • David Miller Attorney

  • Derek Cohen Attorney

  • Djt Holdings Llc Defendant

  • Djt Holdings Managing Member Defendant

  • Douglas Marino Attorney

  • Duffy, Christopher Emmanuel Attorney

  • Deutsche Bank Trust Company Americas Non Party

  • Donald Trump Jr. Defendant

  • Edwin Weisl Attorney

  • Ellen Resnick Attorneys For Defendants

  • Elliot Cohen Attorney

  • Emily Hansen Attorney

  • Eric Del Pozo Attorneys For Plaintiffs

  • Eric Haren Attorney

  • Eric Trump Defendant

  • Faherty, Colleen Kelly Attorney For The Plaintiff

  • Farina, Michael Attorney For The Defendant

  • Figel, Reid Mason Attorney For The Defendant

  • Finkelstein, Alex William Attorney For The Plaintiff

  • Friesen, Jeffrey Louis Attorney

  • Fortress Investment Group Llc Non Party

  • Gaber, Sherief Ahmed Osama Attorney For The Plaintiff

  • Gary Fishman Attorney

  • Gedalia Stern Attorney

  • Habba, Alina Saad Attorney For The Defendant

  • Handley, Wil Simon Attorney For The Plaintiff

  • Haren, Eric Ross Attorney For The Plaintiff

  • Hershman, Scott E Attorney

  • Holoszyc-Pimentel, Raphael Attorney

  • Howard Mulligan Attorney

  • Huttenlocher, Michael R Attorney

  • Ivanka Trump Defendant

  • Ivanka Trump Non Party

  • Jason Greenblatt Attorney

  • Jason Ho Attorney

  • Jason Shames Attorney

  • Jay Neveloff Attorney

  • Jeffrey Lehrer Attorney

  • Jennifer Hernandez Attorneys For Defendants

  • Jennifer Levy Attorneys For Defendants

  • Jennifer Spencer Attorney

  • Jennifer Van De Kieft Attorney

  • Jerry Bernstein Attorney

  • Jessica Lee Attorney

  • Jessica Martin Attorney

  • John Kelly Attorney

  • John Shin Attorney

  • Jordan Kolar Attorney

  • Jose Suarez Attorney

  • Joseph Bailey Attorney

  • Joshua Steinglass Attorney

  • Judith Vale Attorneys For Plaintiffs

  • Justin Berg Attorney

  • Justin Outling Attorney

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

  • Jeffrey Mcconney Defendant

  • Jeffrey Steiner Attorney

  • Kaplan, Roberta A Attorney

  • Karin Goldman Attorney

  • Kennedy, John Patrick Attorney

  • Kevin Wallace Attorney

  • Kuempel, Ashley Suzanne Attorney

  • Knight Specialty Insurance Company Non Party

  • Ladov, Mark H. Attorney For The Plaintiff

  • Lee Dunst Attorney

  • Leo Solomon Attorney

  • Leonard Boxer Attorney

  • Levine, Jeffrey K Attorney

  • Liberchuk, Viktoriya Attorney For The Defendant

  • Louis Solomon Attorneys For Plaintiffs

  • Lw Hospitality Advisors, Llc Non Party

  • Ladder Capital Corp. Non Party

  • Madaio, Michael Thomas Attorney For The Defendant

  • Marc Mukasey Attorney

  • Marcy Hirschfeld Attorney

  • Martin Cohen Attorney

  • Mary Alestra Attorney

  • Mary Mulligan Attorney

  • Matheson, Cameron Scott Attorney

  • Matthew Colangelo Attorney

  • Matthew Jones Attorney

  • Michael Dannenberg Attorney

  • Michael Farina Attorney

  • Michael Gazdecki Attorney

  • Michael Van Der Linden Attorney

  • Milton Goldfine Attorney

  • Morian, Armen Attorney For The Defendant

  • Moskowitz, Bennet J Attorney

  • Moskowitz, Bennet J Attorney For The Defendant

  • Musoff, Scott David Attorney

  • Nakia Hansen Attorney

  • Nicholas Tambone Attorney

  • Norman Miller Attorney

  • News Organizations Non Party

  • O'Connell, W. Scott Attorney

  • Owen Reidy Attorney

  • Patricia Pileggi Attorney

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

  • Peter Garcia Attorney

  • Peter Seiden Attorney

  • Peter Swift Attorneys For Defendants

  • Phyllis Malgieri Attorney

  • Pikus, David Heller Attorney

  • Raymond Goldstein Attorney

  • Rebecca Gelozin Attorney

  • Ren Wang Attorney

  • Richard Brueckner Attorneys For Defendants

  • Rizwan Qureshi Attorney

  • Robert Freilich Attorney

  • Robert Jackson Attorneys For Defendants

  • Robert Lyon Attorney

  • Robert Peck Attorney

  • Robert Rosen Attorney

  • Robert Smith Attorney

  • Robert Ullman Attorney

  • Robert, Clifford S Attorney For The Defendant

  • Roger Roisman Attorney

  • Ronald Fischetti Attorneys For Defendants

  • Rsm Us Llp Non Party

  • Robert S. Stone Jr. Non Party

  • Samantha Stern Attorney

  • Samantha Storm Attorney

  • Seth Rosenberg Attorney

  • Solomon, Louis Michael Attorney For The Plaintiff

  • Stephanie Torres Attorneys For Defendants

  • Stephen Ohalek Attorney

  • Steven Friedman Attorney

  • Stevens, Alan Austin Attorney

  • Streeter, Jonathan R. Attorney

  • Stuart Rosen Attorney

  • Susan Hoffinger Attorney

  • Susan Necheles Attorney

  • Seven Springs Llc Defendant

  • Thomas Manisero Attorney

  • Thomas Mayer Attorney

  • Thomas Rotko Attorney

  • Timothy Haggerty Attorney

  • Timothy Miller Attorney

  • Todd Blanche Attorneys For Defendants

  • Torre, Stephanie Lynn Attorney For The Plaintiff

  • Turner, Katherine Marie Attorney

  • The Donald J. Trump Revocable Trust Defendant

  • The Trump Organization, Inc. Defendant

  • Tokio Marine Hcc Non Party

  • Trump Old Post Office Llc Defendant

  • Virginia Romano Attorney

  • Wallace, Kevin Christopher Attorney For The Plaintiff

  • Wayne Gosnell Attorney

  • White, Mary Grace Attorney For The Defendant

  • William Brennan Attorney

  • William Fleming Attorney

  • William Kelly Attorney

  • William Robinson Attorney

  • William Sulzer Attorney

  • Wsfs Bank Non Party

  • Wells Fargo Bank, N.A. Non Party

  • Whitley Penn Llp Non Party

  • Zensky, David M Attorney

  • Zurich American Insurance Company Non Party

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