Court Dockets
New York Supreme Court
New York County
Docket for Case # 451685/2020

PEOPLE OF THE STATE OF vs. TRUMP ORGANIZATION, INC.

DOCKET INFORMATION
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Date Filed: Aug 24, 2020
Status: Disposed
Assigned to:ENGORON, ARTHUR F.
Case Type:E-OTHER SPECIAL PROCEEDINGS
Action Description:EXPARTE
Category:E-FILED SPECIAL PROCEEDINGS
Complexity:Standard, Computer Assigned
Disposition Date:Sep 23, 2020
Part:37EFM
Preference:General Preference
RJI Filed Date:Aug 24, 2020
RJI Type:ORDER TO SHOW CAUSE PART

Parties and Attorneys

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 Plaintiff
THE PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, ATTORNEY GENERAL OF THE STATE OF NEW YORK
Plaintiff
Representation
ATTORNEY GENERAL, NYS
28 LIBERTY ST
NEW YORK, NY 10005
(212) 416-8000
 Defendant
THE TRUMP ORGANIZATION, INC. , DJT HOLDINGS LLC, DJT HOLDINGS MANAGING MEMBER LLC, SEVEN SPRINGS LLC, ERIC TRUMP, CHARLES MARTABANO, MORGA
Defendant
Representation
LAROCCA HORNIK ROSEN GREENBERG
40 WALL ST, 32ND FL
NEW YORK, NY 10005
(212) 530-4830
GEORGE J CALCAGNINI
376 ROUTE 202
SOMERS, NY 10589
(914) 277-2255
ZUCKERMAN SPAEDER LLP
MORGAN LEWIS & BOCKIUS LLP
1701 MARKET ST.,
PHILADELPHIA, PA 19103
(215) 963-5000
MUKASEY FRENCHMAN & SKLAROFF
140 E 45TH ST., 17TH FL
NEW YORK, NY 10017
(212) 466-6400
ALAN S. FUTERFAS, ESQ.
565 FIFTH AVENUE, 7TH FLOOR
NE YORK, NY 10017

Appearances

Appearances
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DateTimeTypeJudgeComments
Dec 15, 2020 11:00:00 Post Judgment  ENGORON, ARTHUR F.   Part: REMOTE CONFERENCE PART
REMOTE ORAL ARGUMENT  

Notes

Notes
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THIS CASE IS ELECTRONICALLY FILED, FROM THE NYS CIVIL CASE INFORMATION SYSTEM. SEE MINUTES AT: WWW.NYCOURTS.GOV/EFILE
8.26.2020 RANDOMLY REASSIGNED PURSUANT TO A RECUSAL ORDEER, SEE NYSCEF DOC. 182. GSG

Electronically Filed Documents

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Reverse Electronically Filed Documents
Numbers shown are court assigned numbers.
EntryFiledPDFSourceDescription
2Aug 24, 2020RequestNYS CEF NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)
3Aug 24, 2020RequestNYS CEF ORDER TO SHOW CAUSE ( PROPOSED )
4Aug 24, 2020RequestNYS CEF RJI -RE: ORDER TO SHOW CAUSE
5Aug 24, 2020RequestNYS CEF ADDENDUM - GENERAL (840A)
6Aug 24, 2020RequestNYS CEF AFFIRMATION
7Aug 24, 2020RequestNYS CEF MEMORANDUM OF LAW - REQUEST TO SEAL
8Aug 24, 2020RequestNYS CEF ORDER TO SHOW CAUSE - CONFORMED COPY
9Aug 24, 2020RequestNYS CEF ORDER TO SHOW CAUSE ( PROPOSED )
10Aug 24, 2020RequestNYS CEF AFFIRMATION
11Aug 24, 2020RequestNYS CEF MEMORANDUM OF LAW
12Aug 24, 2020RequestNYS CEF CERTIFICATE OF MERIT
13Aug 24, 2020RequestNYS CEF MEMORANDUM OF LAW - REQUEST TO SEAL
14Aug 24, 2020RequestNYS CEF AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL
15Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Exhibit 1
16Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: exhibit 2
17Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Exhibit 3
18Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: subpoena a.t.
19Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: subpoena d.t.
20Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: subpoena a.t.
21Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: subpoena d.t.
22Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: subpoena d.t.
23Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: subpoena a.t.
24Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: GAO report
25Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: GAO report
26Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: GAO report
27Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Chart
28Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Trust documents
29Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: transcript
30Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email
31Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: authorization form
32Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Transcript
33Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 2004 statement
34Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 2015 statement
35Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 2018 A/R
36Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 2012 Guaranty
37Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Certification
38Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 2012 Statement
39Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Appraisal
40Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Assessor file
41Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Findings statement
42Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Transcript
43Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 2015 file
44Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 2015 engagement
45Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email
46Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: signed form
47Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Form
48Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 2013 statement
49Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 2010 Note
50Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Prospectus
51Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Chart
52Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 2011 Statement
53Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 2015 Binder
54Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Appraisal
55Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Guaranty
56Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: transcript
57Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 1.12 letter
58Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 2.26 Letter
59Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 5.7 Letter
60Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 5.28 Letter
61Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 5.29 Letter
62Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.10 Letter
63Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.12 Letter
64Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.10 Letter
65Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.24 Letter
66Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.29 Letter
67Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 8.7 Letter
68Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Privilege Log
69Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Privilege Log
70Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email
71Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email
72Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 8.17 Letter
73Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 4.20 Letter
74Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 4.24 Letter
75Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 4.24 attachment
76Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 5.1 Letter
77Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.23 Letter
78Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 8.7 Letter
79Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 8.10 Letter
80Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 8.13 Letter
81Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.31 Letter
82Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.9 Letter
83Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.20 Letter
84Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.21 Letter
85Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.27 Letter
86Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Memo
87Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 1.21 Letter
88Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 2.7 Letter
89Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 1.27 Letter
90Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 3.2 Letter
91Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 4.9 Letter
92Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.15 Letter
93Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.18 Letter
94Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Privilege Log
95Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.19 Letter
96Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.23 Letter
97Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.30 Letter
98Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.1 Letter
99Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.14 Letter
100Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.2 Letter
101Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.22 Letter
102Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.30 Letter
103Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 8.6 Letter
104Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Transcript
105Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 1.7 Letter
106Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Reply
107Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.4 Letter
108Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.15 Letter
109Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.6 Letter
110Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 8.3 Letter
111Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 7.2 Letter
112Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.19 Letter
113Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.29 Letter
114Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Privilege Log
115Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Privilege Log
116Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: privilege log
117Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: privilege log
118Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Privilege Log
119Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: privilege log
120Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: privilege log
121Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: privilege log
122Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: privilege log
123Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Privilege Log
124Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Privilege Log
125Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: privilege log
126Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: privilege log
127Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: privilege log
128Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Privilege Log
129Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: privilege log
130Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Privilege Log
131Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email
132Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email
133Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email
134Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
135Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
136Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: draft report
137Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
138Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: appraisal
139Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
140Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: transcript
141Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: transcript
142Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
143Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
144Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
145Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
146Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
147Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: voice message
148Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
149Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
150Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 8.6 Letter
151Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 8.7 Letter
152Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.28 email
153Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 8.16 email
154Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
155Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
156Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Exhibit Intentionally Omitted
157Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: subpoena d.t.
158Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: subpoena d.t.
159Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: subpoena a.t.
160Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: subpoena a.t.
161Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: subpoena a.t.
162Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email
163Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 11.8 Letter
164Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 10.3 Letter
165Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 12.4 Letter
166Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 12.10 Letter
167Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 12.10 Letter
168Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 12.17 Letter
169Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 12-17 letter
170Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: subpoena d.t.
171Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: subpoena a.t.
172Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: transcript
173Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 12.10 Letter
174Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 12.16 Letter
175Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.2 Letter
176Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.8 Letter
177Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 6.25 Letter
178Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 8.17 Letter
179Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 8.18 Letter
180Aug 24, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: 8.18 Letter
181Aug 24, 2020RequestNYS CEF PETITION (AMENDED): Redacted version of the petition
182Aug 25, 2020RequestNYS CEF ORDER - RECUSAL
183Aug 25, 2020RequestNYS CEF ORDER - RECUSAL
184Aug 26, 2020RequestNYS CEF LETTER APPLICATION TO ADMINISTRATIVE JUDGE REQUESTING ASSIGNMENT TO COMMERCIAL DIVISION
185Aug 28, 2020RequestNYS CEF NOTICE OF APPEARANCE (POST RJI): Notice Of Appearance Of Timothy J. Stephens For Respondent Morgan, Lewis & Bockius LLP
186Aug 31, 2020RequestNYS CEF LETTER APPLICATION TO ADMINISTRATIVE JUDGE REQUESTING ASSIGNMENT TO COMMERCIAL DIVISION
187Sep 1, 2020RequestNYS CEF NOTICE OF APPEARANCE (POST RJI): Graeme W. Bush Notice of Appearance on behalf of Respondent Sheri Dillon
188Sep 1, 2020RequestNYS CEF NOTICE OF APPEARANCE (POST RJI)
189Sep 1, 2020RequestNYS CEF NOTICE OF APPEARANCE (POST RJI)
190Sep 2, 2020RequestNYS CEF ADMINISTRATIVE ORDER GRANTING/DENYING REQUEST TO ASSIGN CASE TO COMMERCIAL DIVISION
191Sep 2, 2020RequestNYS CEF ORDER TO SHOW CAUSE
192Sep 2, 2020RequestNYS CEF ORDER TO SHOW CAUSE
193Sep 3, 2020RequestNYS CEF NOTICE OF MOTION: Notice of Motion for Pro Hac Vice Admission of Catherine S. Duval for Respondent Sheri Dillon
194Sep 3, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION: Affirmation of Graeme W. Bush in Support of Motion for Admission Pro Hac Vice of Catherine S. Duval
195Sep 3, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION: Affidavit of Catherine S. Duval in Support of Motion for Admission Pro Hac Vice
196Sep 3, 2020RequestNYS CEF EXHIBIT(S): Exhibit A to Affidavit of Catherine S. Duval in Support of Motion for Pro Hac Vice Admission
197Sep 3, 2020RequestNYS CEF ORDER ( PROPOSED ): Proposed Order
198Sep 4, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE: Certificate of Service
199Sep 4, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE: Certificate of Service
200Sep 4, 2020RequestNYS CEF LETTER / CORRESPONDENCE TO JUDGE: Letter response to request to bifurcate 9.4.2020
201Sep 8, 2020RequestNYS CEF NOTICE OF MOTION: Notice Of Motion For Admission Pro Hac Vice Of Zane D. Memeger
202Sep 8, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION: Affirmation Of Timothy J. Stephens In Support Of Admission Pro Hac Vice Of Zane D. Memeger
203Sep 8, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION: Affidavit Of Zane D. Memeger In Support Of Admission Pro Hac Vice
204Sep 8, 2020RequestNYS CEF EXHIBIT(S): Certificate Of Good Standing
205Sep 8, 2020RequestNYS CEF ORDER ( PROPOSED ): Proposed Order Admitting Zane D. Memeger Pro Hac Vice
206Sep 8, 2020RequestNYS CEF NOTICE OF MOTION: Notice Of Motion For Admission Pro Hac Vice Of Nathan J. Andrisani
207Sep 8, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION: Affirmation Of Timothy J. Stephens In Support Of Admission Pro Hac Vice Of Nathan J. Andrisani
208Sep 8, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION: Affidavit Of Nathan J. Andrisani In Support Of Admission Pro Hac Vice
209Sep 8, 2020RequestNYS CEF EXHIBIT(S): Certificate Of Good Standing
210Sep 8, 2020RequestNYS CEF ORDER ( PROPOSED ): Proposed Order Admitting Nathan J. Andrisani Pro Hac Vice
211Sep 16, 2020RequestNYS CEF ANSWER: Answer on behalf of Respondent Charles Martabano
212Sep 16, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION: Affirmation by attorney for Respondent Martabano in opposition to the motion to submit papers in camera
213Sep 16, 2020RequestNYS CEF EXHIBIT(S): Exhibit A - Redacted copy of the petition herein
214Sep 16, 2020RequestNYS CEF MEMORANDUM OF LAW IN OPPOSITION: Memorandum of Law filed on behalf of Respondent Martabano in opposition to the motion to file papers in camera.
215Sep 16, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION: Affirmation by the attorney for Respondent Martabano in opposition to the motion to compel
216Sep 16, 2020RequestNYS CEF EXHIBIT(S): Exhibit A - Redacted copy of the petition herein
217Sep 16, 2020RequestNYS CEF MEMORANDUM OF LAW IN OPPOSITION: Memo of law submitted on behalf of respondent Martabano in opposition to the motion to compel.
218Sep 16, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE: Affidavit of service of opposition papers on behalf of Respondent Martabano
219Sep 16, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE: Affidavit of service of opposition papers on behalf of Respondent Martabano
220Sep 16, 2020RequestNYS CEF LETTER / CORRESPONDENCE TO JUDGE: Letter to Justice Engoron
221Sep 16, 2020RequestNYS CEF ANSWER: Verified Answer to Verified Petition
222Sep 16, 2020RequestNYS CEF MEMORANDUM OF LAW IN SUPPORT: Respondents Morgan, Lewis & Bockius, LLP's And Sheri Dillon's Memorandum Of Law In Response To The Attorney General's Motion To File In Camera And Under Seal
223Sep 16, 2020ViewNYS CEF MEMORANDUM OF LAW IN OPPOSITION: Respondents Morgan, Lewis & Bockius, LLP's And Sheri Dillon's Memorandum Of Law In Opposition To The Attorney General's Special Proceeding And Application To Compel Respondents To Comply With Investigatory Subpoenas (Redacted)
224Sep 16, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION: Affidavit Of Nathan J. Andrisani, Esq. (Redacted)
225Sep 16, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION: Affidavit Of Graeme W. Bush, Esq. (Redacted)
226Sep 16, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN SUPPORT
227Sep 16, 2020RequestNYS CEF MEMORANDUM OF LAW IN SUPPORT
228Sep 16, 2020RequestNYS CEF ANSWER IN SPECIAL PROCEEDING: Respondents Morgan, Lewis & Bockius LLP's And Sheri Dillon's Answer To The Verified Petition (Redacted)
229Sep 16, 2020RequestNYS CEF AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL: Respondents Morgan, Lewis & Bockius LLP's And Sheri Dillon's Answer To The Verified Petition
230Sep 16, 2020RequestNYS CEF AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL: Affidavit of Alan Garten
231Sep 16, 2020RequestNYS CEF MEMORANDUM OF LAW - REQUEST TO SEAL: Memo of Law of Respondents, The Trump Organization, Inc., DJT Holdings LLC, DJT Holdings Managing Member LLC, Seven Springs LLC and Eric Trump
232Sep 16, 2020RequestNYS CEF AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL: Verified Answer of Respondents The Trump Organization, Inc., DJT Holdings LLC, DJT Holdings Managing Member LLC, Seven Springs LLC and Eric Trump
233Sep 16, 2020RequestNYS CEF MEMORANDUM OF LAW - REQUEST TO SEAL: Respondents Morgan, Lewis & Bockius LLP's And Sherri Dillon's Memorandum Of Law In Opposition To The Attorney General's Special Proceeding And Application To Compel Respondents To Comply With Investigatory Subpoenas (Under Seal))
234Sep 16, 2020RequestNYS CEF AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL: Affidavit Of Nathan J. Andrisani, Esq. (Under Seal)
235Sep 16, 2020RequestNYS CEF AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL: Affidavit Of Graeme W. Bush, Esq. (Under Seal)
236Sep 17, 2020RequestNYS CEF MEMORANDUM OF LAW - REQUEST TO SEAL
237Sep 17, 2020RequestNYS CEF MEMORANDUM OF LAW IN OPPOSITION
238Sep 18, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE
239Sep 22, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE: Affirmation of Service of Timothy J. Stephens
240Sep 22, 2020RequestNYS CEF MEMORANDUM OF LAW IN REPLY
241Sep 22, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN REPLY
242Sep 22, 2020RequestNYS CEF DECISION + ORDER ON MOTION
243Sep 22, 2020RequestNYS CEF DECISION + ORDER ON MOTION
244Sep 22, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Email comm
245Sep 22, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Letter
246Sep 22, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: email comm
247Sep 22, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: transcript
248Sep 22, 2020RequestNYS CEF DECISION + ORDER ON MOTION
249Sep 22, 2020RequestNYS CEF MEMORANDUM OF LAW IN REPLY
250Sep 22, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN REPLY
251Sep 22, 2020RequestNYS CEF AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL
252Sep 22, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE
253Sep 22, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE
254Sep 23, 2020RequestNYS CEF DECISION + ORDER ON MOTION
255Sep 23, 2020ViewNYS CEF DECISION + ORDER ON MOTION
256Sep 25, 2020RequestNYS CEF LETTER / CORRESPONDENCE TO JUDGE: Letter Dated September 25, 2020 From Nathan J. Andrisani To The Honorable Arthur F. Engoron Requesting An Extension To October 9, 2020 For Respondent Morgan, Lewis & Bockius LLP To Produce Documents For In Camera Review
257Sep 30, 2020RequestNYS CEF ORDER TO SHOW CAUSE ( PROPOSED )
258Sep 30, 2020RequestNYS CEF AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL: Emergency Affirmation of L. Rosen
259Sep 30, 2020RequestNYS CEF AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL: Affirmation of G. Calcagnini
260Sep 30, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP: Affidavit of A. Garten
261Sep 30, 2020RequestNYS CEF MEMORANDUM OF LAW IN SUPPORT
262Sep 30, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP: Emergency Affirmation of L. Rosen (Redacted)
263Sep 30, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP: Affirmation of G. Calcagnini (Redacted)
264Sep 30, 2020RequestNYS CEF MEMORANDUM OF LAW IN OPPOSITION
265Sep 30, 2020ViewNYS CEF ORDER TO SHOW CAUSE
266Oct 1, 2020RequestNYS CEF NOTICE OF APPEARANCE (POST RJI): Notice Of Appearance Of Zane D. Memeger For Respondent Morgan, Lewis & Bockius LLP
267Oct 1, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE
268Oct 2, 2020ViewNYS CEF MEMORANDUM OF LAW IN OPPOSITION: THE ATTORNEY GENERALS OPPOSITION TO RESPONDENTS MOTION FOR LEAVE TO REARGUE
269Oct 2, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION: AFFIRMATION OF AUSTIN THOMPSON IN OPPOSITION TO RESPONDENTS MOTION FOR LEAVE TO REARGUE
270Oct 2, 2020RequestNYS CEF NOTICE OF APPEARANCE (POST RJI): Notice Of Appearance Of Nathan J. Andrisani For Respondent Morgan, Lewis & Bockius LLP
271Oct 2, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE: Certificate of Service
272Oct 5, 2020RequestNYS CEF LETTER / CORRESPONDENCE TO JUDGE
273Oct 5, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN REPLY: Affirmation of Amy D. Carlin
274Oct 5, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN REPLY: Second Affidavit of Alan Garten
275Oct 5, 2020RequestNYS CEF MEMORANDUM OF LAW IN REPLY
276Oct 6, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE
277Oct 7, 2020ViewNYS CEF DECISION + ORDER ON MOTION
278Oct 8, 2020RequestNYS CEF NOTICE OF ENTRY
279Oct 8, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE
280Oct 16, 2020ViewNYS CEF ORDER - SUPPLEMENTAL
281Oct 20, 2020RequestNYS CEF NOTICE OF ENTRY
282Oct 21, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE: Re: NYSCEF Doc. 281
283Oct 30, 2020ViewNYS CEF ORDER - SUPPLEMENTAL
284Nov 19, 2020RequestNYS CEF ORDER TO SHOW CAUSE ( PROPOSED ): [PROPOSED] ORDER TO SHOW CAUSE MOTION FOR LEAVE TO REARGUE
285Nov 19, 2020RequestNYS CEF NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION): Fee waiver letter
286Nov 19, 2020ViewNYS CEF MEMORANDUM OF LAW IN SUPPORT: MEMORANDUM OF LAW IN SUPPORT OF THE ATTORNEY GENERALS MOTION FOR LEAVE TO REARGUE
287Nov 19, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP: AFFIRMATION OF COLLEEN K. FAHERTY IN SUPPORT OF THE OFFICE OF THE ATTORNEY GENERALS MOTION FOR LEAVE TO REARGUE
288Nov 19, 2020RequestNYS CEF ORDER TO SHOW CAUSE
289Nov 20, 2020RequestNYS CEF EXHIBIT(S): supplemental order dated October 16, 2020
290Nov 20, 2020RequestNYS CEF EXHIBIT(S): supplemental order dated October 30, 2020
291Nov 20, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE: Certificate of Service
292Dec 7, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE
293Dec 7, 2020RequestNYS CEF MEMORANDUM OF LAW IN OPPOSITION
294Dec 10, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE
295Dec 10, 2020RequestNYS CEF MEMORANDUM OF LAW IN REPLY: REPLY MEMORANDUM OF LAW IN SUPPORT OF THE ATTORNEY GENERALS MOTION FOR LEAVE TO REARGUE
296Dec 10, 2020RequestNYS CEF AFFIDAVIT OR AFFIRMATION IN REPLY: SECOND AFFIRMATION OF COLLEEN K. FAHERTY IN SUPPORT OF THE OFFICE OF THE ATTORNEY GENERALS REPLY MEMORANDUM OF LAW IN SUPPORT OF THE ATTORNEY GENERALS MOTION TO REARGUE
297Dec 10, 2020RequestNYS CEF EXHIBIT(S): Ex. A1 - email
298Dec 10, 2020RequestNYS CEF EXHIBIT(S): Ex. B2 - Work Authorization
299Dec 10, 2020RequestNYS CEF EXHIBIT(S): C3 - Work authorization
300Dec 10, 2020RequestNYS CEF EXHIBIT(S): Ex. D4 - Town of Bedford Meeting Minutes
301Dec 11, 2020RequestNYS CEF AFFIRMATION/AFFIDAVIT OF SERVICE
302Dec 15, 2020ViewNYS CEF DECISION + ORDER ON MOTION
303Dec 23, 2020RequestNYS CEF LETTER / CORRESPONDENCE TO JUDGE
304Dec 23, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Dillon Day 2 Transcript
305Dec 23, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Dillon Day 1 Transcript
306Dec 23, 2020RequestNYS CEF EXHIBIT(S) - REQUEST TO SEAL: Examination Transcript
307Jan 19, 2021RequestNYS CEF ORDER - SUPPLEMENTAL: THIRD SUPPLEMENTAL ORDER
308Jan 19, 2021RequestNYS CEF NOTICE OF MOTION: Notice of Withdrawal - Colangelo
309Jan 19, 2021RequestNYS CEF NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION): No fee waiver letter
310Jan 19, 2021RequestNYS CEF SUBSTITUTION OF ATTORNEY (POST RJI): Notice of Withdrawal - Colangelo
311Jan 19, 2021RequestNYS CEF NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)
312Jan 21, 2021RequestNYS CEF SUBSTITUTION OF ATTORNEY (PRE RJI): DEPARTURE OF COLANGELO FROM AG'S OFFICE

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EntryFiledPDFDescription
001 RequestAction: CASE DISPOSED; Relief sought: SEAL ORDER; Part: IAS MOTION 37; Decision type: Short Form Order; Decision comment: MS; Motion filed by: ATTORNEY GENERAL, NYS; Decision date: 09/23/2020; Clerk notified: 09/24/2020
DateStatusJudgeComments
Sep 23, 2020 MOTION DECIDED-OPEN APPEARANCE  ENGORON, ARTHUR F.   Part: IAS MOTION 37
11 A.M.
VIA SKYPE  
002Aug 24, 2020 RequestAction: SEE DECISION; Relief sought: COMPEL; Part: IAS MOTION 37; Decision type: Short Form Order; Decision comment: PREV. DISP-MS; Motion filed by: ATTORNEY GENERAL, NYS; Decision date: 09/23/2020; Clerk notified: 09/24/2020
DateStatusJudgeComments
Sep 23, 2020 MOTION DECIDED-OPEN APPEARANCE  ENGORON, ARTHUR F.   Part: IAS MOTION 37
11 A.M.
VIA SKYPE  
003Sep 3, 2020 RequestAction: SEE DECISION; Relief sought: SUBST/RELIEVE/WITHDRAW/PROHAC; Part: PAPERLESS PART NO APPEARANCE; Decision type: Short Form Order; Decision comment: RS; Motion filed by: ZUCKERMAN SPAEDER LLP; Decision date: 09/22/2020
DateStatusJudgeComments
Sep 11, 2020 MOTION DECIDED-OPEN APPEARANCE  ENGORON, ARTHUR F.   Part: PAPERLESS PART NO APPEARANCE  
004Sep 8, 2020 RequestAction: SEE DECISION; Relief sought: SUBST/RELIEVE/WITHDRAW/PROHAC; Part: PAPERLESS PART NO APPEARANCE; Decision type: Short Form Order; Decision comment: RS; Decision date: 09/22/2020
DateStatusJudgeComments
Sep 16, 2020 MOTION DECIDED-OPEN APPEARANCE  ENGORON, ARTHUR F.   Part: PAPERLESS PART NO APPEARANCE  
005Sep 8, 2020 RequestAction: SEE DECISION; Relief sought: SUBST/RELIEVE/WITHDRAW/PROHAC; Part: PAPERLESS PART NO APPEARANCE; Decision type: Short Form Order; Decision comment: RS; Decision date: 09/22/2020
DateStatusJudgeComments
Sep 16, 2020 MOTION DECIDED-OPEN APPEARANCE  ENGORON, ARTHUR F.   Part: PAPERLESS PART NO APPEARANCE  
006Oct 1, 2020 RequestAction: SEE DECISION; Relief sought: REARGUMENT/RECONSIDERATION; Part: IAS MOTION 37; Decision type: Short Form Order; Decision comment: RS; Motion filed by: LAROCCA HORNIK ROSEN GREENBERG; Decision date: 10/07/2020
DateStatusJudgeComments
Oct 5, 2020 MOTION DECIDED-OPEN APPEARANCE  ENGORON, ARTHUR F.   Part: IAS MOTION 37
NO APPEARANCE
PAPERS ONLY  
007Nov 19, 2020 RequestAction: SEE DECISION; Relief sought: REARGUMENT/RECONSIDERATION; Part: IAS MOTION 37; Decision type: Short Form Order; Decision comment: MS; Decision date: 12/15/2020; Clerk notified: 12/16/2020
DateStatusJudgeComments
Dec 15, 2020 MOTION DECIDED-OPEN APPEARANCE  ENGORON, ARTHUR F.   Part: IAS MOTION 37
11 A.M.
VIA MS TEAMS  

This does not constitute the official record of the court. The information is provided "as is" and may be subject to errors or omissions.

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