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Short Caption: The People of the State of New York, by Letitia James, Attorney General of the State of New York v. The Trump Organization, Inc. et al Case Type: Special Proceedings - Other (OSC to compel disclosure)
Case Status: Disposed
eFiling Status:  Full Participation Recorded
Assigned Judge: Arthur F. Engoron

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Document Type: Filed By: Motion Info: Filed Date: Enter Date   thru  Enter Date Document Number: Display Document List with Motion Folders   
Sort By: Page:  1 2 3 4 5 >> Last
# Document Filed By Status
 1 PETITION *Corrected*
Sealed
Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 2 NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed
Confirmation Notice
 3 ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #001) Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed
Confirmation Notice
 4 RJI -RE: ORDER TO SHOW CAUSE  (Motion #001) Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed
Confirmation Notice
 5 ADDENDUM - GENERAL (840A)  (Motion #001) Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed
Confirmation Notice
 6 AFFIRMATION  (Motion #001) Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed
Confirmation Notice
 7 MEMORANDUM OF LAW - REQUEST TO SEAL  (Motion #001) Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 8 ORDER TO SHOW CAUSE - CONFORMED COPY  (Motion #001) Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed
Confirmation Notice
 9 ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #002) Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
*** Pending ***
Confirmation Notice
 10 AFFIRMATION  (Motion #002) Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed
Confirmation Notice
 11 MEMORANDUM OF LAW  (Motion #002) Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed
Confirmation Notice
 12 CERTIFICATE OF MERIT  (Motion #002) Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed
Confirmation Notice
 13 MEMORANDUM OF LAW - REQUEST TO SEAL Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 14 AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 15 EXHIBIT(S) - REQUEST TO SEAL  - 1 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 16 EXHIBIT(S) - REQUEST TO SEAL  - 2 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 17 EXHIBIT(S) - REQUEST TO SEAL  - 3 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 18 EXHIBIT(S) - REQUEST TO SEAL  - 4 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 19 EXHIBIT(S) - REQUEST TO SEAL  - 5 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 20 EXHIBIT(S) - REQUEST TO SEAL  - 6 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 21 EXHIBIT(S) - REQUEST TO SEAL  - 7 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 22 EXHIBIT(S) - REQUEST TO SEAL  - 8 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 23 EXHIBIT(S) - REQUEST TO SEAL  - 9 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 24 EXHIBIT(S) - REQUEST TO SEAL  - 10 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 25 EXHIBIT(S) - REQUEST TO SEAL  - 11 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 26 EXHIBIT(S) - REQUEST TO SEAL  - 12 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 27 EXHIBIT(S) - REQUEST TO SEAL  - 13 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 28 EXHIBIT(S) - REQUEST TO SEAL  - 14 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 29 EXHIBIT(S) - REQUEST TO SEAL  - 15 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 30 EXHIBIT(S) - REQUEST TO SEAL  - 16 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 31 EXHIBIT(S) - REQUEST TO SEAL  - 17 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 32 EXHIBIT(S) - REQUEST TO SEAL  - 18 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 33 EXHIBIT(S) - REQUEST TO SEAL  - 19 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 34 EXHIBIT(S) - REQUEST TO SEAL  - 20 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 35 EXHIBIT(S) - REQUEST TO SEAL  - 21 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 36 EXHIBIT(S) - REQUEST TO SEAL  - 22 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 37 EXHIBIT(S) - REQUEST TO SEAL  - 23 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 38 EXHIBIT(S) - REQUEST TO SEAL  - 24 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 39 EXHIBIT(S) - REQUEST TO SEAL  - 25 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 40 EXHIBIT(S) - REQUEST TO SEAL  - 26 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 41 EXHIBIT(S) - REQUEST TO SEAL  - 27 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 42 EXHIBIT(S) - REQUEST TO SEAL  - 28 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 43 EXHIBIT(S) - REQUEST TO SEAL  - 29 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 44 EXHIBIT(S) - REQUEST TO SEAL  - 30 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 45 EXHIBIT(S) - REQUEST TO SEAL  - 31 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 46 EXHIBIT(S) - REQUEST TO SEAL  - 32 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 47 EXHIBIT(S) - REQUEST TO SEAL  - 33 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 48 EXHIBIT(S) - REQUEST TO SEAL  - 34 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 49 EXHIBIT(S) - REQUEST TO SEAL  - 35 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 50 EXHIBIT(S) - REQUEST TO SEAL  - 36 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 51 EXHIBIT(S) - REQUEST TO SEAL  - 37 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 52 EXHIBIT(S) - REQUEST TO SEAL  - 38 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 53 EXHIBIT(S) - REQUEST TO SEAL  - 39 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 54 EXHIBIT(S) - REQUEST TO SEAL  - 40 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 55 EXHIBIT(S) - REQUEST TO SEAL  - 41 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 56 EXHIBIT(S) - REQUEST TO SEAL  - 42 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 57 EXHIBIT(S) - REQUEST TO SEAL  - 43 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 58 EXHIBIT(S) - REQUEST TO SEAL  - 44 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 59 EXHIBIT(S) - REQUEST TO SEAL  - 45 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 60 EXHIBIT(S) - REQUEST TO SEAL  - 46 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 61 EXHIBIT(S) - REQUEST TO SEAL  - 47 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 62 EXHIBIT(S) - REQUEST TO SEAL  - 48 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 63 EXHIBIT(S) - REQUEST TO SEAL  - 49 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 64 EXHIBIT(S) - REQUEST TO SEAL  - 50 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 65 EXHIBIT(S) - REQUEST TO SEAL  - 51 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 66 EXHIBIT(S) - REQUEST TO SEAL  - 52 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 67 EXHIBIT(S) - REQUEST TO SEAL  - 53 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 68 EXHIBIT(S) - REQUEST TO SEAL  - 54 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 69 EXHIBIT(S) - REQUEST TO SEAL  - 55 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 70 EXHIBIT(S) - REQUEST TO SEAL  - 56 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 71 EXHIBIT(S) - REQUEST TO SEAL  - 57 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 72 EXHIBIT(S) - REQUEST TO SEAL  - 58 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 73 EXHIBIT(S) - REQUEST TO SEAL  - 59 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 74 EXHIBIT(S) - REQUEST TO SEAL  - 60 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

 75 EXHIBIT(S) - REQUEST TO SEAL  - 61 Faherty, C.
Filed: 08/24/2020
Received: 08/24/2020
Processed

Page: 1 2 3 4 5 >> Last

Hon. Milton A. Tingling New York County Clerk and Clerk of the Supreme Court
New York County Clerk's Office 60 Centre Street
New York, NY 10007
646-386-5956
Manuel J. Tavárez New York County Clerk's Office
J. Miller NY County Clerk E-Filing Dept. (646-386-3737)
cc-nyef@nycourts.gov

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