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  2. Attorney misconduct - Wikipedia

    en.wikipedia.org/wiki/Attorney_misconduct

    Attorney misconduct is unethical or illegal conduct by an attorney. Attorney misconduct may include: conflict of interest, overbilling, false or misleading statements, knowingly pursuing frivolous and meritless lawsuits, concealing evidence, abandoning a client, failing to disclose all relevant facts, arguing a position while neglecting to disclose prior law which might counter the argument ...

  3. Will Trump have to pay his huge fraud judgment? Appeals court ...

    www.aol.com/trump-pay-huge-civil-fraud-091306422...

    Former US President Donald Trump arrives at the New York State Supreme Court during the civil fraud trial against the Trump Organization, in New York City on December 7, 2023.

  4. Rep. Elise Stefanik to file ethics complaint against New York ...

    www.aol.com/news/rep-elise-stefanik-file-ethics...

    Rep. Elise Stefanik has filed a complaint against New York Attorney General Letitia James over her multimillion-dollar civil fraud case against former President Donald Trump, NBC News has ...

  5. Complaint - Wikipedia

    en.wikipedia.org/wiki/Complaint

    In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party or parties against whom the claim is brought (the defendant(s)) that entitles the plaintiff(s) to a remedy (either money damages or injunctive relief).

  6. 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).

  7. Will state panel recommend more or less transparency for NC ...

    www.aol.com/state-panel-recommend-more-less...

    At the most recent meeting, on Feb. 9, defense lawyers gave committee members recommendations that included the N.C. State Bar creating a system to expunge some public disciplinary actions against ...

  8. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    t. e. From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and over 100 business tax disputes. [1]

  9. Rep. Elise Stefanik files ethics complaint against judge in ...

    www.aol.com/news/rep-elise-stefanik-files-ethics...

    Rep. Elise Stefanik has filed a judicial ethics complaint against the judge presiding over the New York civil fraud case against Donald Trump, accusing Judge Arthur Engoron of “weaponized law ...