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PEOPLE v. THE TRUMP ENTREPRENEUR INITIATIVE LLC

451463/13, 16094, 16093.

137 A.D.3d 409 (2016)

26 N.Y.S.3d 66

2016 NY Slip Op 01430

In the Matter of THE PEOPLE OF THE STATE OF NEW YORK, by ERIC T. SCHNEIDERMAN, as Attorney General of the State of New York, Appellant-Respondent, v. THE TRUMP ENTREPRENEUR INITIATIVE LLC, Formerly Known as TRUMP UNIVERSITY LLC, et al., Respondents-Appellants.

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

Decided March 1, 2016.

The New York State Attorney General brings this proceeding against Donald J. Trump individually and against several business entities bearing his name: The Trump Entrepreneur Initiative LLC, DJT Entrepreneur Member LLC, DJT Entrepreneur Managing Member LLC, The Trump Organization, Inc., Trump Organization LLC, (collectively, the Trump respondents). Trump is the Chief Executive Officer of The Trump Organization, Inc. and Trump Organization LLC. He was also the chairman of...

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