People v. Trump Entrepreneur Initiative, No. 451463/2013, was filed on 2013-08-24; the Ninth Circuit identified it as one of the three actions against Trump or Trump University resolved in the global settlement.
People v. Trump Entrepreneur Initiative filed over Trump University
Back to results- Date
- 2013-08-24
- Evidence status
- settled
- Current status
- Resolved by the final Trump University settlement
The ledger
21,048 matching recordsThe Trump-Branded Puerto Rico Golf Bankruptcy: Promised2015-06-161 sourceSilk Road — Drug sales documented in sentencing account2015-05-291 sourceNFL fines the Patriots $1 million and removes two draft picks2015-05-111 sourceFinCEN imposed a $10 million casino compliance penalty2015-03-06Donald J. Trumpfounded casino business admitting Bank Secrecy Act violations2015 FinCEN enforcement against Trump Taj Mahal Casino Resort1 sourceJury convicted four Blackwater contractors for the Nisur Square shooting2014-10-22Donald J. TrumpTrump-pardoned Blackwater contractor with Nisur Square convictionDustin Laurent Heard3 sourcesJury convicted four Blackwater contractors for the Nisur Square shooting2014-10-22Donald J. TrumpTrump-pardoned Blackwater contractor with Nisur Square convictionEvan Shawn Liberty3 sourcesJury convicted four Blackwater contractors for the Nisur Square shooting2014-10-22Donald J. TrumpTrump-pardoned Blackwater contractor with Nisur Square convictionNicholas Abram Slatten3 sourcesJury convicted four Blackwater contractors for the Nisur Square shooting2014-10-22Donald J. TrumpTrump-pardoned Blackwater contractor with Nisur Square convictionPaul Alvin Slough3 sourcesThe Paint Spot Judgment — The record2014-10-21Donald J. Trumplinked by cited action or authorityAmerica First Audit — The Paint Spot Judgment1 sourceTrump Model Management's Palmer Litigation: Audit finding2014-10-153 sourcesTrump Model Management's Palmer Litigation: Promised2014-10-152 sourcesTrump Model Management's Palmer Litigation: The record2014-10-15Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Model Management's Palmer Litigation2 sourcesThe Paint Spot Judgment — Promised2014-01-011 sourceCohen v. Donald J. Trump filed over Trump University2013-10-181 sourceTrump's charity made an illegal $25,000 political payment2013-09-09Donald J. Trumpreimbursed foundation for prohibited political contributionTrump Foundation payment to And Justice for All1 sourcePeople v. Trump Entrepreneur Initiative filed over Trump University2013-08-241 sourceLorance's court-martial imposed a 20-year term later reduced to 19 years2013-08-01Donald J. TrumpTrump-pardoned service member with court-martial convictionsClint Lorance1 sourceFailed Trump Baja project generated a $7.25 million buyer settlement2012-10-03Donald J. Trumpwas defendant and brand participant in failed-project litigationTrump Baja condominium litigation settlement1 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Donald J. Trumpson and Trump Organization executive involved in Trump-branded development marketingDonald Trump Jr.1 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Manhattan District Attorney's Officeinvestigated developer sales statements and closed without chargesTrump SoHo1 sourceThe Trump Network's Recession-Proof Marketing Claim: Outcome2012-01-311 sourceThe Trump Network's Recession-Proof Marketing Claim: The record2011-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: The Trump Network's Recession-Proof Marketing Claim2 sourcesTrump SoHo buyers recovered 90 percent of their deposits2011-11-02Donald J. Trumpsettled buyer claims with deposit refundsTrump SoHo buyer refund settlement1 sourceTrump Vodka launch and discontinuation: Outcome2011-01-012 sourcesTrump Vodka launch and discontinuation: Evidentiary limit2011-01-011 sourceTrump SoHo sales representations: Evidentiary limit2011-01-013 sourcesTrump SoHo sales representations: Affected group2010-08-012 sourcesLow v. Trump University filed over Trump University2010-04-301 sourceConnecticut environmental order records wastewater violations at Kraft-owned Rand-Whitney2010-03-15The Kraft GroupCorporate ownerRand-Whitney2 sourcesTrump University's Promise and Settlement — Promised2010-01-011 sourceThe Trump Network's Recession-Proof Marketing Claim: Audit finding2009-12-312 sourcesThe Trump Network's Recession-Proof Marketing Claim: Promised2009-12-312 sourcesTrump Magazine launch and cessation: Affected group2009-05-012 sourcesTrump Magazine launch and cessation: Evidentiary limit2009-05-011 sourceTrump Ocean Resort Baja marketing: Evidentiary limit2009-03-132 sourcesRenamed casino company returned to Chapter 11 in 20092009-02-17Donald J. Trumpfounded predecessor of Chapter 11 debtorTrump Entertainment Resorts, Inc.2 sourcesTrump Chicago loan default dispute: Evidentiary limit2009-02-012 sourcesTrump Fort Lauderdale licensing disclosures: Affected group2009-01-012 sourcesTrump Chicago loan default dispute: Audit finding2008-11-072 sources