One sentence summary – A New York state appeals court judge has temporarily halted the fraud lawsuit filed by New York Attorney General Letitia James against former U.S. President Donald Trump and his family business, with the trial now on hold and a five-judge panel expected to rule on the matter in the last week of September.
At a glance
- A New York state appeals court judge has temporarily halted the fraud lawsuit filed by New York Attorney General Letitia James against former U.S. President Donald Trump and his family business.
- The trial, which was scheduled to begin on Oct. 2, is now on hold.
- Trump accuses them of defying a court order that could narrow the lawsuit.
- Appeals court Justice David Friedman has granted an interim stay of the trial.
- Letitia James aims for a ruling that Trump’s financial statements were fraudulent.
The details
A New York state appeals court judge has temporarily halted the fraud lawsuit filed by New York Attorney General Letitia James against former U.S. President Donald Trump and his family business.
The trial, which was scheduled to begin on Oct. 2, is now on hold.
The trial judge overseeing the case, Justice Arthur Engoron, and Letitia James are now facing a lawsuit initiated by Donald Trump.
Trump accuses them of defying a court order that could narrow the lawsuit.
Appeals court Justice David Friedman has granted an interim stay of the trial.
The matter has been referred to a five-judge panel, which expects to rule in the last week of September.
Depending on the appeals court’s decision, the trial could still begin on Oct. 2.
However, the stay does not apply to a scheduled Sept. 22 hearing before Engoron on both sides’ motions for summary judgment.
Letitia James aims for a ruling that Trump’s financial statements were fraudulent.
The defendants seek the dismissal of most, if not all, of the attorney general’s claims.
Engoron has previously stated that the trial could last until near Christmas.
Lawyers representing Donald Trump did not immediately respond to requests for comment.
Letitia James expressed confidence in their case, stating that they will be prepared for trial.
The lawsuit was filed by Letitia James in September 2022 after a three-year probe.
It alleges that Trump and his associates misled lenders and insurers by providing false information about his assets and net worth.
Letitia James is seeking a $250 million fine.
She also aims to bar Trump and his sons, Donald Trump Jr and Eric Trump, from leading the Trump Organization.
In a previous ruling, the appeals court stated that statutes of limitations may preclude Letitia James from suing over claims that arose before July 13, 2014, or Feb. 6, 2016.
It is up to Engoron to determine which claims can proceed.
Donald Trump has consistently denied any wrongdoing.
He has referred to Letitia James’ case as a part of a Democratic “witch hunt.”
Engoron has previously dismissed the “witch hunt” argument.
He asserted that it does not justify a dismissal and criticized certain defense arguments as “borderline frivolous.”
The above information is based on multiple sources and aims to provide a comprehensive overview of the current status and details of the ongoing lawsuit.
Article X-ray
Here are all the sources used to create this article:
A gavel suspended in mid-air, symbolizing the temporary suspension of a fraud lawsuit against Donald Trump.
This section links each of the article’s facts back to its original source.
If you have any suspicions that false information is present in the article, you can use this section to investigate where it came from.
| reuters.com |
|---|
| – A New York state appeals court judge has temporarily halted the scheduled Oct. 2 trial in New York Attorney General Letitia James’ fraud lawsuit against Donald Trump and his family business. |
| – Former U.S. president Donald Trump sued Justice Arthur Engoron, the trial judge overseeing the case, accusing him and James of defying a court order that could narrow the lawsuit. – Appeals court Justice David Friedman granted an interim stay of the trial and referred the matter to a five-judge panel, which expects to rule in the last week of September. – |
| The trial could still begin on Oct. 2 depending on how the appeals court, known as the First Department, rules. |
| – |
| The stay does not apply to a scheduled Sept. 22 hearing before Engoron on both sides’ motions for summary judgment. |
| – Letitia James wants a ruling that Trump’s financial statements were fraudulent, while the defendants want most or all of the attorney general’s claims dismissed. – Engoron has said the trial could last until near Christmas. – Lawyers for Trump did not immediately respond to requests for comment. – Letitia James said in a statement that they are confident in their case and will be ready for trial. – Letitia James alleges that Trump and his associates lied about his assets and net worth to obtain better terms on loans and insurance. |
| – She is seeking a $250 million fine and to bar Trump and his sons |
| Donald Trump Jr and Eric Trump from leading the Trump Organization. |
| – James filed her lawsuit in September 2022 after a three-year probe. – |
| In July, the appeals court said statutes of limitations may preclude James from suing over claims that arose before July 13, 2014, or Feb. 6, 2016, and said Engoron should decide which could proceed. |
| – Trump has denied wrongdoing and called James’ case part of a Democratic “witch hunt. |
| ” – In January, Engoron said the “witch hunt” argument did not justify a dismissal and criticized some defense arguments as “borderline frivolous.” |
English 
Portuguese 
Turkish 
Chinese 
German