I. People v. Trump Entrepreneur Initiative LLC (Trump University) (2014; appeal decided 2016)
Court: Supreme Court of the State of New York, New York County (trial court); Appellate Division, First Department (appeal)
Index Number: 451463/2013
Trial-Court Decision (Education Law): October 8, 2014 - 2014 NY Slip Op 32685(U)
Holding: The court granted summary determination that Trump Entrepreneur Initiative (Trump University) operated in New York without the required license after May 31, 2010, in violation of New York Education Law, and held Donald J. Trump and Michael Sexton individually liable on that Education Law violation.
Appeal (fraud claim reinstated): March 1, 2016 - 2016 NY Slip Op 01430 (1st Dep’t)
https://iapps.courts.state.ny.us/webcivil/FCASMain
II. Carroll v. Trump (2023–2024)
Court: U.S. District Court, S.D.N.Y.
Carroll II (22-cv-10016)
Verdict (May 9, 2023): Jury found Trump liable for sexual abuse and defamation (2022 statements).
Carroll I (20-cv-07311)
Verdict (Jan. 26, 2024): Jury awarded $83.3 million in additional damages for defamation (2019 statements).
III. People of the State of New York v. Donald J. Trump (2024)
Court: Supreme Court of the State of New York, New York County
Index Number: 452564/2022
Decision Date: February 16, 2024
Statute: N.Y. Executive Law § 63(12)
Found by the New York Supreme Court to have engaged in persistent fraud under N.Y. Executive Law § 63(12).
https://iapps.courts.state.ny.us/webcivil/FCASMain
IV. People v. Donald J. Trump – Criminal Conviction (2024)
Court: Supreme Court of the State of New York, New York County
Indictment Number: 71543-23
Verdict Date: May 30, 2024
Statute: N.Y. Penal Law § 175.10
Found guilty by a New York jury on 34 felony counts of Falsifying Business Records in the First Degree.
https://ww2.nycourts.gov/people-v-donald-j-trump-criminal-37026