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  2. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  3. Ohio v. American Express Co. - Wikipedia

    en.wikipedia.org/wiki/Ohio_v._American_Express_Co.

    Ohio v. American Express Co., 585 U.S. ___ (2018), was a United States Supreme Court case regarding the nature of antitrust law in relationship to two-sided markets.The case specifically involves policies set by some credit card banks that prevented merchants from steering customers to use cards from other issuers with lower transaction fees, forcing merchants to pay higher transaction fees to ...

  4. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).

  5. Appeals court upholds Donald Trump's gag order as he again ...

    www.aol.com/news/york-appeals-court-leaves-trump...

    August 1, 2024 at 10:01 PM. NEW YORK (AP) — Two months after his felony conviction, Donald Trump still isn’t allowed to say everything he wants about his historic hush money criminal case ...

  6. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    People of the State of New York v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a series ...

  7. Is The Platinum Card From American Express Worth its $550 ...

    www.aol.com/news/platinum-card-american-express...

    The Platinum Card from American Express is a popular rewards card known for its suite of luxury perks, such as concierge service, travel protections and access to various lounge networks. However ...

  8. Rodriguez de Quijas v. Shearson/American Express Inc.

    en.wikipedia.org/.../American_Express_Inc.

    Swan (1953) Rodriguez de Quijas v. Shearson/American Express Inc., 490 U.S. 477 (1989), is a United States Supreme Court decision concerning the arbitration of securities fraud claims. It was originally brought by a group of Texas investors against their brokerage house.

  9. Truckers suing to block New York's congestion fee for ... - AOL

    www.aol.com/news/truckers-suing-block-yorks...

    May 30, 2024 at 2:14 PM. NEW YORK (AP) — Add truckers to the list of opponents seeking to block New York’s first-in-the-nation congestion fee for driving into Manhattan. The Trucking ...

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