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  2. Limited liability company - Wikipedia

    en.wikipedia.org/wiki/Limited_liability_company

    v. t. e. A limited liability company ( LLC) is the United States -specific form of a private limited company. It is a business structure that can combine the pass-through taxation of a partnership or sole proprietorship with the limited liability of a corporation. [1] An LLC is not a corporation under the laws of every state; it is a legal form ...

  3. New York business fraud lawsuit against the Trump ...

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  4. New York Business Corporation Law - Wikipedia

    en.wikipedia.org/wiki/New_York_Business...

    New York (state) Enacted by. New York State Legislature. Enacted. 1890. Status: In force. The New York Business Corporation Law is the primary corporation statute in the State of New York. It is an influential model in U.S. corporate law. It is chapter 4 of the Consolidated Laws of New York, originally enacted as chapter 567 of the Laws of 1890 .

  5. Judicial Dissolution of New York Limited Liability Companies

    www.aol.com/news/judicial-dissolution-york...

    New York Supreme Court, Commercial Division, at 60 Centre Street New York courts are frequently called upon to resolve disputes over whether a limited liability corporation (LLC) should be dissolved.

  6. Attorney General of New York - Wikipedia

    en.wikipedia.org/wiki/Attorney_General_of_New_York

    The attorney general of New York is the chief legal officer of the U.S. state of New York and head of the Department of Law of the state government. [1] The office has been in existence in some form since 1626, initially under the Dutch colonial government of New Netherland. The attorney general of the State of New York is the highest-paid ...

  7. Gemini (company) - Wikipedia

    en.wikipedia.org/wiki/Gemini_(company)

    Gemini Trust Company, LLC ( Gemini) is an American cryptocurrency exchange and custodian bank. It was founded in 2014 by Cameron and Tyler Winklevoss. [4] [5] [6] In 2023, the company, along with two others, was sued by New York attorney general Letitia James under allegations that it had "defrauded" investors by exposing them to undue risk.

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