Legal Opinion
Matter of People of the State of N.Y. by Eric T. Schneiderman v. Trump Entrepreneur Initiative LLC
Appellate Division of the Supreme Court of the State of New York
Decided March 1, 2016No. 451463/13 16094 16093PublishedCited by 5 opinions
1Opinion of the Court
Order, Supreme Court, New York County (Cynthia S. Kern, J.), entered October 15, 2014, which, to the extent appealed from as limited by the briefs, granted respondents’ motions for summary dismissal of the first cause of action, alleging fraud under Executive Law § 63 (12), denied petitioner’s motion for a summary determination as to its common-law fraud claim, denied respondents’ motion to convert this special proceeding into a plenary action or for leave to conduct additional discovery as to the remaining causes of action, and granted petitioner’s motion to strike certain of the Trump…
2Cases cited20 opinions
- Gaidon v. Guardian Life Insurance of AmericaNew York Court of Appeals · 2001
- State of NY v. Cortelle Corp.New York Court of Appeals · 1975
- Assured Guaranty (UK) Ltd. v. J.P. Morgan Investment Management Inc.New York Court of Appeals · 2011
- Kennelly v. Mobius Realty Holdings LLCAppellate Division of the Supreme Court of the State of New York · 2006
- Wolfgang Doerr v. Daniel Goldsmith / Cheryl Dobinski v. George O. LockhartNew York Court of Appeals · 2015
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3Cited by5 opinions
- People v. Credit Suisse Sec.New York Court of Appeals · 2018
- People Ex Rel. Schneiderman v. Credit Suisse Securities (USA) LLCAppellate Division of the Supreme Court of the State of New York · 2016
- Matter of People of the State of New York v. Northern Leasing Sys., Inc.Appellate Division of the Supreme Court of the State of New York · 2021
- People v. Exxon Mobil Corp.New York Supreme Court · 2019
- People v. PepsiCo, Inc.New York Supreme Court, Erie County · 2024