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PEOPLE v. TRUMP

Index No. 452564/22. Appeal No. 553. Case No. 2023-00717.

217 A.D.3d 609 (2023)

192 N.Y.S.3d 95

2023 NY Slip Op 03440

The People of the State of New York, by Letitia James, Attorney General of the State of New York, Respondent, v. Donald J. Trump et al., Appellants.

Appellate Division of the Supreme Court of New York, First Department.

Decided June 27, 2023.

Attorney(s) appearing for the Case

Habba Madaio & Associates, New York ( Alina Habba of counsel), and Continental PLLC, Tallahassee, FL ( Christopher M. Kise of the bar of the State of Florida, admitted pro hac vice, of counsel), for Donald J. Trump, Allen Weisselberg, Jeffrey McConney, Donald Trump, Jr., Eric Trump, The Trump Organization, Inc., Trump Organization LLC, The Donald J. Trump Revocable Trust, DJT Holdings LLC, DJT Holdings Managing Member LLC, Trump Endeavour 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC and Seven Springs LLC, appellants.

Troutman Pepper Hamilton Sanders LLP, New York ( Bennet J. Moskowitz of counsel), for Ivanka Trump, appellant.

Letitia James , Attorney General, New York ( Judith N. Vale of counsel), for respondent.

Concur—Webber, J.P., Singh, Kennedy, Scarpulla, Pitt-Burke, JJ.

Order, Supreme Court, New York County (Arthur F. Engoron, J.), entered January 9, 2023, which denied defendants' respective motions to dismiss the complaint, unanimously modified, on the law, to dismiss, as time-barred, the claims against defendant Ivanka Trump and the claims against the remaining defendants to the extent they accrued prior to July 2014 (with respect to those defendants subject to the August 2021 tolling agreement) and February 2016 (with respect to those...

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