home.social

#summaryjudgement — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #summaryjudgement, aggregated by home.social.

  1. In Judge Engoron’s #SummaryJudgement, the order for dissolution of all Trump businesses, it discusses disgorgement — which is legalese for what they have to pay for their “ill-gotten gains.”

    #Trump atty, #Kise objected to the #Mccarty testimony saying the calculations aren’t "ill-gotten gains" for the purposes of disgorgement w/o testimony banks wouldn't authorize the loans w/accurate SFCs.

    (Besides the amt they’ll pay, the trial determines if they get barred from operating in NY)

  2. In Judge Engoron’s #SummaryJudgement, the order for dissolution of all Trump businesses, it discusses disgorgement — which is legalese for what they have to pay for their “ill-gotten gains.”

    #Trump atty, #Kise objected to the #Mccarty testimony saying the calculations aren’t "ill-gotten gains" for the purposes of disgorgement w/o testimony banks wouldn't authorize the loans w/accurate SFCs.

    (Besides the amt they’ll pay, the trial determines if they get barred from operating in NY)

  3. In Judge Engoron’s #SummaryJudgement, the order for dissolution of all Trump businesses, it discusses disgorgement — which is legalese for what they have to pay for their “ill-gotten gains.”

    #Trump atty, #Kise objected to the #Mccarty testimony saying the calculations aren’t "ill-gotten gains" for the purposes of disgorgement w/o testimony banks wouldn't authorize the loans w/accurate SFCs.

    (Besides the amt they’ll pay, the trial determines if they get barred from operating in NY)

  4. In Judge Engoron’s #SummaryJudgement, the order for dissolution of all Trump businesses, it discusses disgorgement — which is legalese for what they have to pay for their “ill-gotten gains.”

    #Trump atty, #Kise objected to the #Mccarty testimony saying the calculations aren’t "ill-gotten gains" for the purposes of disgorgement w/o testimony banks wouldn't authorize the loans w/accurate SFCs.

    (Besides the amt they’ll pay, the trial determines if they get barred from operating in NY)

  5. In Judge Engoron’s #SummaryJudgement, the order for dissolution of all Trump businesses, it discusses disgorgement — which is legalese for what they have to pay for their “ill-gotten gains.”

    #Trump atty, #Kise objected to the #Mccarty testimony saying the calculations aren’t "ill-gotten gains" for the purposes of disgorgement w/o testimony banks wouldn't authorize the loans w/accurate SFCs.

    (Besides the amt they’ll pay, the trial determines if they get barred from operating in NY)

  6. #NYAG shows footnote 21 from Judge #Engoron’s #SummaryJudgement re #Lostlnterest.

    It’s from the section ordering the #dissolution of #Trump's corporate entities.

    “The subject loans made the banks lots of money; but the fraudulent SFCs cost the banks lots of money. The less collateral for a loan, the riskier it is, & a first principal of loan accounting is that as risk rises, so do interest rates. Thus, accurate SFCs would have allowed the lenders to make even more money than they did.”

    #law

  7. #NYAG shows footnote 21 from Judge #Engoron’s #SummaryJudgement re #Lostlnterest.

    It’s from the section ordering the #dissolution of #Trump's corporate entities.

    “The subject loans made the banks lots of money; but the fraudulent SFCs cost the banks lots of money. The less collateral for a loan, the riskier it is, & a first principal of loan accounting is that as risk rises, so do interest rates. Thus, accurate SFCs would have allowed the lenders to make even more money than they did.”

    #law

  8. #NYAG shows footnote 21 from Judge #Engoron’s #SummaryJudgement re #Lostlnterest.

    It’s from the section ordering the #dissolution of #Trump's corporate entities.

    “The subject loans made the banks lots of money; but the fraudulent SFCs cost the banks lots of money. The less collateral for a loan, the riskier it is, & a first principal of loan accounting is that as risk rises, so do interest rates. Thus, accurate SFCs would have allowed the lenders to make even more money than they did.”

    #law

  9. #NYAG shows footnote 21 from Judge #Engoron’s #SummaryJudgement re #Lostlnterest.

    It’s from the section ordering the #dissolution of #Trump's corporate entities.

    “The subject loans made the banks lots of money; but the fraudulent SFCs cost the banks lots of money. The less collateral for a loan, the riskier it is, & a first principal of loan accounting is that as risk rises, so do interest rates. Thus, accurate SFCs would have allowed the lenders to make even more money than they did.”

    #law

  10. #NYAG shows footnote 21 from Judge #Engoron’s #SummaryJudgement re #Lostlnterest.

    It’s from the section ordering the #dissolution of #Trump's corporate entities.

    “The subject loans made the banks lots of money; but the fraudulent SFCs cost the banks lots of money. The less collateral for a loan, the riskier it is, & a first principal of loan accounting is that as risk rises, so do interest rates. Thus, accurate SFCs would have allowed the lenders to make even more money than they did.”

    #law

  11. More on the #stay & #dismissal filing:

    #Engoron's #SummaryJudgement #fraud ruling canceled Trump's #NY #business licenses & ordered #dissolution of defendants’ NY #LLCs due to persistent fraud.

    The filing to stay called the ruling a "grave miscarriage of justice."

    "The far-reaching implications of its unprecedented directives are of staggering consequence to Appellants.”

    The filing called the move "corporate death sentences,” & said that Engoron did not have the authority.

    #TrumpTrial #law

  12. More on the #stay & #dismissal filing:

    #Engoron's #SummaryJudgement #fraud ruling canceled Trump's #NY #business licenses & ordered #dissolution of defendants’ NY #LLCs due to persistent fraud.

    The filing to stay called the ruling a "grave miscarriage of justice."

    "The far-reaching implications of its unprecedented directives are of staggering consequence to Appellants.”

    The filing called the move "corporate death sentences,” & said that Engoron did not have the authority.

    #TrumpTrial #law

  13. More on the #stay & #dismissal filing:

    #Engoron's #SummaryJudgement #fraud ruling canceled Trump's #NY #business licenses & ordered #dissolution of defendants’ NY #LLCs due to persistent fraud.

    The filing to stay called the ruling a "grave miscarriage of justice."

    "The far-reaching implications of its unprecedented directives are of staggering consequence to Appellants.”

    The filing called the move "corporate death sentences,” & said that Engoron did not have the authority.

    #TrumpTrial #law

  14. More on the #stay & #dismissal filing:

    #Engoron's #SummaryJudgement #fraud ruling canceled Trump's #NY #business licenses & ordered #dissolution of defendants’ NY #LLCs due to persistent fraud.

    The filing to stay called the ruling a "grave miscarriage of justice."

    "The far-reaching implications of its unprecedented directives are of staggering consequence to Appellants.”

    The filing called the move "corporate death sentences,” & said that Engoron did not have the authority.

    #TrumpTrial #law

  15. More on the #stay & #dismissal filing:

    #Engoron's #SummaryJudgement #fraud ruling canceled Trump's #NY #business licenses & ordered #dissolution of defendants’ NY #LLCs due to persistent fraud.

    The filing to stay called the ruling a "grave miscarriage of justice."

    "The far-reaching implications of its unprecedented directives are of staggering consequence to Appellants.”

    The filing called the move "corporate death sentences,” & said that Engoron did not have the authority.

    #TrumpTrial #law

  16. From last week’s #SummaryJudgement ruling on the #fact that #Trump is #liable for committing #fraud:

    "Exacerbating defendants' obstreperous conduct is their continued reliance on bogus arguments, in papers & oral argument... That is a fantasy world, not the real world."

    - JUDGE ARTHUR #ENGORON
    #NY Supreme Court; 1st Judicial District
    🔥🔥🔥

    documentcloud.org/documents/23

  17. From last week’s #SummaryJudgement ruling on the #fact that #Trump is #liable for committing #fraud:

    "Exacerbating defendants' obstreperous conduct is their continued reliance on bogus arguments, in papers & oral argument... That is a fantasy world, not the real world."

    - JUDGE ARTHUR #ENGORON
    #NY Supreme Court; 1st Judicial District
    🔥🔥🔥

    documentcloud.org/documents/23

  18. From last week’s #SummaryJudgement ruling on the #fact that #Trump is #liable for committing #fraud:

    "Exacerbating defendants' obstreperous conduct is their continued reliance on bogus arguments, in papers & oral argument... That is a fantasy world, not the real world."

    - JUDGE ARTHUR #ENGORON
    #NY Supreme Court; 1st Judicial District
    🔥🔥🔥

    documentcloud.org/documents/23

  19. From last week’s #SummaryJudgement ruling on the #fact that #Trump is #liable for committing #fraud:

    "Exacerbating defendants' obstreperous conduct is their continued reliance on bogus arguments, in papers & oral argument... That is a fantasy world, not the real world."

    - JUDGE ARTHUR #ENGORON
    #NY Supreme Court; 1st Judicial District
    🔥🔥🔥

    documentcloud.org/documents/23

  20. From last week’s #SummaryJudgement ruling on the #fact that #Trump is #liable for committing #fraud:

    "Exacerbating defendants' obstreperous conduct is their continued reliance on bogus arguments, in papers & oral argument... That is a fantasy world, not the real world."

    - JUDGE ARTHUR #ENGORON
    #NY Supreme Court; 1st Judicial District
    🔥🔥🔥

    documentcloud.org/documents/23

  21. Before any of #Trump’s 4 #criminal trials take place, he is scheduled for a #civil #trial in NY in Oct. During the trial AG #LetitiaJames, will seek to bar him & 3 of his children from leading their family business, the #TrumpOrganization, & to require him to pay a fine of around $250M.

    #SummaryJudgement #Law #legal
    nytimes.com/2023/08/30/nyregio

  22. Before any of #Trump’s 4 #criminal trials take place, he is scheduled for a #civil #trial in NY in Oct. During the trial AG #LetitiaJames, will seek to bar him & 3 of his children from leading their family business, the #TrumpOrganization, & to require him to pay a fine of around $250M.

    #SummaryJudgement #Law #legal
    nytimes.com/2023/08/30/nyregio

  23. Before any of #Trump’s 4 #criminal trials take place, he is scheduled for a #civil #trial in NY in Oct. During the trial AG #LetitiaJames, will seek to bar him & 3 of his children from leading their family business, the #TrumpOrganization, & to require him to pay a fine of around $250M.

    #SummaryJudgement #Law #legal
    nytimes.com/2023/08/30/nyregio

  24. Before any of #Trump’s 4 #criminal trials take place, he is scheduled for a #civil #trial in NY in Oct. During the trial AG #LetitiaJames, will seek to bar him & 3 of his children from leading their family business, the #TrumpOrganization, & to require him to pay a fine of around $250M.

    #SummaryJudgement #Law #legal
    nytimes.com/2023/08/30/nyregio

  25. Before any of #Trump’s 4 #criminal trials take place, he is scheduled for a #civil #trial in NY in Oct. During the trial AG #LetitiaJames, will seek to bar him & 3 of his children from leading their family business, the #TrumpOrganization, & to require him to pay a fine of around $250M.

    #SummaryJudgement #Law #legal
    nytimes.com/2023/08/30/nyregio

  26. #Defense #Attorneys should take note of the following #statement and file for #SummaryJudgement as the #students are no longer #enrolled in #publicschools making most of the #issues raised in the #lawsuit #moot.

    The only remaining issue to be decided is are these homophobic parents entitled to public funds to privately educate their children, over their #FrivolousClaim that not being able to #OptOut of #classroom #lessons they don't like somehow infringes on their #1stAmendment rights (1/2)

  27. #Defense #Attorneys should take note of the following #statement and file for #SummaryJudgement as the #students are no longer #enrolled in #publicschools making most of the #issues raised in the #lawsuit #moot.

    The only remaining issue to be decided is are these homophobic parents entitled to public funds to privately educate their children, over their #FrivolousClaim that not being able to #OptOut of #classroom #lessons they don't like somehow infringes on their #1stAmendment rights (1/2)

  28. #Defense #Attorneys should take note of the following #statement and file for #SummaryJudgement as the #students are no longer #enrolled in #publicschools making most of the #issues raised in the #lawsuit #moot.

    The only remaining issue to be decided is are these homophobic parents entitled to public funds to privately educate their children, over their #FrivolousClaim that not being able to #OptOut of #classroom #lessons they don't like somehow infringes on their #1stAmendment rights (1/2)

  29. #Defense #Attorneys should take note of the following #statement and file for #SummaryJudgement as the #students are no longer #enrolled in #publicschools making most of the #issues raised in the #lawsuit #moot.

    The only remaining issue to be decided is are these homophobic parents entitled to public funds to privately educate their children, over their #FrivolousClaim that not being able to #OptOut of #classroom #lessons they don't like somehow infringes on their #1stAmendment rights (1/2)

  30. #Defense #Attorneys should take note of the following #statement and file for #SummaryJudgement as the #students are no longer #enrolled in #publicschools making most of the #issues raised in the #lawsuit #moot.

    The only remaining issue to be decided is are these homophobic parents entitled to public funds to privately educate their children, over their #FrivolousClaim that not being able to #OptOut of #classroom #lessons they don't like somehow infringes on their #1stAmendment rights (1/2)

  31. Coinbase supports new court action to remove Tornado Cash ban - The motion is part of a broader effort to restore internet privac... - cointelegraph.com/news/coinbas #u.s.officeofforeignassetcontrol #summaryjudgement #privacyprotocol #alexeypertsev #u.s.treasury #tornadocash #motion #mixer #ofac

  32. Coinbase supports new court action to remove Tornado Cash ban - The motion is part of a broader effort to restore internet privac... - cointelegraph.com/news/coinbas #u.s.officeofforeignassetcontrol #summaryjudgement #privacyprotocol #alexeypertsev #u.s.treasury #tornadocash #motion #mixer #ofac

  33. Coinbase supports new court action to remove Tornado Cash ban - The motion is part of a broader effort to restore internet privac... - cointelegraph.com/news/coinbas #u.s.officeofforeignassetcontrol #summaryjudgement #privacyprotocol #alexeypertsev #u.s.treasury #tornadocash #motion #mixer #ofac

  34. Coinbase supports new court action to remove Tornado Cash ban - The motion is part of a broader effort to restore internet privac... - cointelegraph.com/news/coinbas #u.s.officeofforeignassetcontrol #summaryjudgement #privacyprotocol #alexeypertsev #u.s.treasury #tornadocash #motion #mixer #ofac