Search for: "Letitia A. James" Results 41 - 60 of 687
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21 Dec 2021, 9:39 am by Ryan J. Farrick
Trump clams that New York Attorney General Letitia James's probes into his business practices are but a continuation of a long-running "witch hunt. [read post]
11 Mar 2023, 1:31 am by Ann Lipton
This week, NYAG Letitia James filed a complaint against KuoCoin, a crypto exchange, for various violations of NY law, including running an unregistered commodities and securities exchange, and acting as an unregistered securities broker. [read post]
3 Nov 2022, 9:25 pm by Ryan J. Farrick
The former president is seeking a court order preventing New York Attorney General Letitia James from obtaining information about the Trump Organization's controlling trust. [read post]
20 Oct 2022, 4:25 am by SHG
And to be fair to New York Attorney General Letitia James, it can well be a festering, puss-filled sore that any decent person would want cured. [read post]
21 Sep 2022, 4:39 pm by Sabrina I. Pacifici
“New York Attorney General Letitia James today filed a lawsuit against Donald Trump, the Trump Organization, senior management, and involved entities for engaging in years of financial fraud to obtain a host of economic benefits. [read post]
10 Aug 2020, 5:40 am by Tom Smith
It is for the best that Ambrose Burnside is not alive, as New York Attorney General Letitia James has filed a complaint seeking, among other things, the dissolution of the National Rifle Association. [read post]
20 Jan 2022, 12:25 pm by Associated Press
Lawyers said that while Attorney General Letitia James could potentially bring a lawsuit against Donald Trump alleging fraud, she will face two major hurdles. [read post]
13 Apr 2022, 10:23 am by Nonprofit Blogger
As reported in numerous media outlets, the New York trial court hearing New York Attorney General Letitia James' lawsuit against the National Rifle Association and four of its current and former officers has dismissed the AG's attempt to dissolve the... [read post]
25 Jan 2023, 6:49 am by Associated Press
Donald Trump has abandoned efforts to revive his federal lawsuit against New York Attorney General Letitia James. [read post]
1 Oct 2019, 7:51 am by Immigration Prof
Last week New York Attorney General Letitia James and Brooklyn District Attorney Eric Gonzalez filed a lawsuit in federal district court against Immigration and Customs Enforcement alleging its execution of arrests in and around courthouses in New York State violates... [read post]
31 May 2023, 4:00 am by Nonprofit Blogger
Letitia James, a NY federal district court action revolving around VDARE's bumbling private inurement and excess benefit transactions. [read post]
11 Nov 2019, 2:30 pm by Adam Steinman
This past summer, Donald Trump filed a lawsuit against New York Attorney General Letitia James, Commissioner of the New York State Department of Taxation and Finance Michael Schmidt, and the House Ways and Means Committee seeking to block the disclosure... [read post]
3 Jan 2024, 9:14 am by The Nonprofit Blogger Named Below
The NRA, Wayne LaPierre and three other NRA leaders go on trial on Monday January 8 based on the lawsuit filed by New York State Attorney General Letitia James back in August 2020. [read post]
27 May 2022, 9:21 am by Associated Press
A federal judge dismissed Donald Trump’s lawsuit against New York Attorney General Letitia James, allowing her civil investigation into his business practices to continue. [read post]
25 May 2022, 8:05 pm by Nonprofit Blogger
Yesterday, New York Attorney General Letitia James filed a lawsuit against the Roman Catholic Diocese of Albany, its leadership, and others, for their alleged negligent and intentional actions that resulted in depriving over 1,100 former employees of St. [read post]
25 Aug 2020, 8:52 pm by Nonprofit Blogger
On August 6th, New York attorney general Letitia James filed suit to dissolve the National Rifle Association, a powerful nonprofit quartered in New York. [read post]
10 Jul 2020, 2:23 pm by BridgeTower Media Newswire
New York Attorney General Letitia James is leading a coalition of 19 attorneys general and one governor in a fight to recognize the Equal Rights Amendment as the 28th amendment to the U.S. [read post]
21 Feb 2024, 9:11 am by The Nonprofit Blogger Named Below
Here is the 265 page transcript of the closing arguments in NY by Letitia James v. [read post]
23 Feb 2024, 9:31 pm by Ryan J. Farrick
“LaPierre and senior leaders at the NRA blatantly abused their positions and broke the law,” New York Attorney General Letitia James said. [read post]
2 Apr 2020, 3:28 pm by Ryan J. Farrick
While the attorney general's office was quick to praise Zoom, it raised repeated questions about the app's security measures. [read post]