The suit was dropped after Trump repaid the loan.
Shareholder challenge to the Trump Hotels & Casino Resorts loan to Trump: Outcome
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- 2000-01-01
- Evidence status
- documented
The ledger
23,302 matching recordsShareholder challenge to the Trump Hotels & Casino Resorts loan to Trump: Audit finding2000-01-013 sourcesShareholder challenge to the Trump Hotels & Casino Resorts loan to Trump: The record2000-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Shareholder challenge to the Trump Hotels & Casino Resorts loan to Trump2 sourcesShareholder challenge to the Trump Hotels & Casino Resorts loan to Trump: Outcome2000-01-012 sourcesShareholder challenge to the Trump Hotels & Casino Resorts loan to Trump: Evidentiary limit2000-01-012 sourcesAnti-casino advertising disclosure settlement: Promised2000-01-012 sourcesAnti-casino advertising disclosure settlement: The record2000-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Anti-casino advertising disclosure settlement2 sourcesTrump World's Fair casino closure: Audit finding1999-12-302 sourcesTrump World's Fair casino closure: The record1999-12-30Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump World's Fair casino closure2 sourcesTrump World's Fair casino closure: Affected group1999-12-302 sourcesMisleading casino-company earnings release: Audit finding1999-10-252 sourcesMisleading casino-company earnings release: Promised1999-10-251 sourceMisleading casino-company earnings release: The record1999-10-25Donald J. Trumplinked by cited action or authorityAmerica First Audit: Misleading casino-company earnings release1 sourceSEC casino-company disclosure order: Promised1999-10-251 sourcePolish demolition labor at Trump Tower: Evidentiary limit1998-12-301 sourceTrump Tower Polish workers settlement: Audit finding1998-12-302 sourcesTrump Tower Polish workers settlement: The record1998-12-30Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Tower Polish workers settlement1 sourceTrump Tower Polish workers settlement: Affected group1998-12-301 sourceTrump Tower Polish workers settlement: Evidentiary limit1998-12-301 sourceTrump settled the undocumented Polish workers case for $1.375 million1998-12-30Donald J. Trumpsettled Trump Tower labor litigationTrump Tower Polish workers litigation settlement1 sourcePublic condemnation request for Trump Plaza expansion: Evidentiary limit1998-07-201 sourceCourt rejection of Trump Plaza condemnations: Audit finding1998-07-202 sourcesCourt rejection of Trump Plaza condemnations: Affected group1998-07-202 sourcesCourt rejection of Trump Plaza condemnations: Evidentiary limit1998-07-201 sourceMaples and Trump litigate separation terms1998-06-19Donald J. Trumpestranged spouseMarla Maples1 sourceTaj Mahal anti-money-laundering penalty: Audit finding1998-01-283 sourcesTaj Mahal anti-money-laundering penalty: The record1998-01-28Donald J. Trumplinked by cited action or authorityAmerica First Audit: Taj Mahal anti-money-laundering penalty2 sourcesTaj Mahal anti-money-laundering penalty: Outcome1998-01-281 sourceTaj Mahal anti-money-laundering penalty: Evidentiary limit1998-01-282 sourcesTrump Taj Mahal Associates paid a $477,000 reporting-violation penalty1998-01-28Donald J. TrumpBuilt and owned the casino during the period of reporting violationsTrump Taj Mahal1 sourceTrump Hotels & Casino Resorts loan to Trump: Audit finding1998-01-013 sourcesTrump Hotels & Casino Resorts loan to Trump: The record1998-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Hotels & Casino Resorts loan to Trump2 sourcesTrump Hotels & Casino Resorts acquires the Taj Mahal: Evidentiary limit1997-03-281 sourceTrump Hotels & Casino Resorts debt refinancing: Evidentiary limit1997-03-281 sourceTrump Hotels & Casino Resorts acquires Trump's Castle: Evidentiary limit1997-03-281 sourceTrump Hotels & Casino Resorts forgives a Trump loan: Audit finding1997-03-282 sourcesTrump Hotels & Casino Resorts forgives a Trump loan: Outcome1997-03-282 sourcesTrump Hotels & Casino Resorts forgives a Trump loan: Evidentiary limit1997-03-281 sourceTrump's pay from Trump Hotels & Casino Resorts during expansion: Audit finding1997-03-283 sourcesTrump's pay from Trump Hotels & Casino Resorts during expansion: The record1997-03-28Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump's pay from Trump Hotels & Casino Resorts during expansion1 sourceTrump's pay from Trump Hotels & Casino Resorts during expansion: Outcome1997-03-282 sources