French Buyers of US Cheese Company Fail to Revive Florida Suit
French nationals who bought a US-based cheese distribution company can’t sue the sellers in Florida courts just because the buyers hired a lawyer based…
#dining #cooking #diet #food #Frenchcheese #Cheese #civilfraud #corporateofficers #dismissal #francais #france #French #frenchcheese #negotiatedacquisitions #personaljurisdiction
https://www.diningandcooking.com/2168297/french-buyers-of-us-cheese-company-fail-to-revive-florida-suit/
Via #RawStory @ 6:12pm ET on Dec 10, 2024
President-elect #DonaldTrump demanded that his $454 million #CivilFraud case be nullified after he was elected president, but the New York attorney general has rejected him.
#TristanSnell, former prosecutor for the #NewYork attorney general's office, posted the update Tuesday evening on #Bluesky, citing the refusal to stand down.
President-elect Donald Trump demanded that his $454 million civil fraud case be nullified after he was elected president, but the New York attorney general has rejected him. Tristan Snell, former prosecutor for the New York attorney general's office, posted the update Tuesday evening on Bluesky, cit...
#ConvictedFelon #DonaldTrump #lawyers to ask #appealscourt to toss $489 million #civilfraud #ruling
Not only did the #Ejudge #conclude Trump violated #civil #statutes, but also "that #defendants had engaged in #criminal, #illegal #conduct."
https://www.cbsnews.com/news/trump-fraud-appeals-court-489-million/
Lawyers for former President Donald Trump and his company will argue that an appeals panel should throw out the February ruling in his civil fraud case.
Will Trump have to pay his huge #civilfraud judgment? #Appealscourt to hear arguments
https://www.usatoday.com/story/news/politics/2024/09/26/donald-trump-civil-fraud-appeal/75356598007/
Via #RawStory
#DonaldTrump's lawyers may have made #misrepresentations to the court regarding the former president's #bond in his #CivilFraud case, and #legal experts are looking out for what comes next.
https://www.rawstory.com/trump-lawyers-deception-fraud-bond/
Donald Trump's lawyers may have made misrepresentations to the court regarding the former president's bond in his civil fraud case, and legal experts are looking out for what comes next.ProPublica reported on Friday that Trump's attorneys "had told the appellate court it was a 'practical impossibili...
«Bonding company owner that posted Trump's $175M bond in #NY against $465M #CivilFraud judgement JUST ADMITTED his co is violating ANTI MONEY LAUNDERING & "Know Your Customer" laws bcuz he DOES NOT KNOW THE SOURCE OF TRUMP'S cash collateral. #MichaelPopok examines new bond filed by co controlled by #Trump donor, & why UNAUDITED & stale financial statements filed by them raise new ??? about their SOLVENCY that Judge #Engoron will hold a hearing about later this month»
#trump #bond #newyork #letitiajames #civilfraud
And it keeps getting better;
“If Knight Specialty does not have Trump's cash collateral for the bond in its possession, Lederman questioned whether the company "could or would pay immediately" if Trump loses his appeal. Lederman said d New York Attorney General Letitia James should investigate to determine if the company is in compliance with the requirements of the state law.”
https://www.cbsnews.com/news/donald-trump-175-million-civil-fraud-bond-valid-new-york/
Attorney General Letitia James gave Knight Specialty Insurance Company or former President Donald Trump 10 days to "justify the surety" of the bond.
Trump's week-old stock dropped 21.47% on Monday as he ponied up $175 million to appeal his New York #CivilFraud conviction.
#Trump posts $175 million #bond in #civilfraud case, averting asset seizures
https://ground.news/article/trump-secures-175-million-bond-in-new-york-civil-fraud-case
Dining and Cooking
Trump Watch 👀
joe•iuculano 
Susan Larson ♀️🏳️🌈🏳️⚧️🌈
Steve Dustcircle 🌹
Jorro
Kathy E. Gill 🇺🇦
Steve Dustcircle 🌹