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
330 matching recordsMichael Flynn pleads guilty to false statements2017-12-01Donald J. Trumpformer Trump national security adviserMichael Flynn1 sourceColony NorthStar terminates Gates's consulting contract after his indictment2017-10-30Donald J. Trumpformer deputy campaign chairmanRick Gates1 sourceColony NorthStar terminates Gates's consulting contract after his indictment2017-10-30Rick Gatesterminated consulting relationshipColony NorthStar1 sourceFederal grand jury charges Gates with Manafort in foreign-lobbying and laundering case2017-10-30Donald J. Trumpformer deputy campaign chairmanRick Gates1 sourceTrump pardoned Joe Arpaio after his criminal-contempt conviction2017-08-25Donald J. Trumpgranted full pardon throughJoe Arpaio pardon1 sourceAppeals court vacated Slatten's first conviction and ordered resentencing for Slough, Liberty, and Heard2017-08-04Donald J. TrumpTrump-pardoned Blackwater contractor in appellate dispositionDustin Laurent Heard2 sourcesAppeals court vacated Slatten's first conviction and ordered resentencing for Slough, Liberty, and Heard2017-08-04Donald J. TrumpTrump-pardoned Blackwater contractor in appellate dispositionEvan Shawn Liberty2 sourcesAppeals court vacated Slatten's first conviction and ordered resentencing for Slough, Liberty, and Heard2017-08-04Donald J. TrumpTrump-pardoned Blackwater contractor in appellate dispositionNicholas Abram Slatten2 sourcesAppeals court vacated Slatten's first conviction and ordered resentencing for Slough, Liberty, and Heard2017-08-04Donald J. TrumpTrump-pardoned Blackwater contractor in appellate dispositionPaul Alvin Slough2 sourcesSilk Road — Court considers drug-related deaths2017-05-311 sourceSilk Road — Court record distinguishes causes of death2017-05-311 sourceOSHA settlement leaves a serious citation and $12,675 penalty at Kraft-owned company2017-05-222 sourcesSessions recuses from campaign investigations2017-03-02Donald J. TrumpTrump attorney general recused from campaign investigationsJeff Sessions1 sourceTrump Organization pays Cohen $420,000 through monthly invoices labeled legal fees2017-02-14Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen3 sourcesFirst travel ban halted; emergency stay denied2017-02-09Donald J. Trumpissued order challenged in caseWashington v. Trump (2017)1 sourceFlynn gives the FBI false answers about his Kislyak conversations2017-01-24Donald J. Trumpnational security adviser and clemency recipientMichael Flynn2 sourcesSummer Zervos issued a signed statement alleging unwanted sexual contact by Trump2016-10-14Donald J. Trumppublicly accused Trump of sexual assaultSummer Zervos1 sourceTrump denied Zervos's allegation in a public statement2016-10-14Donald J. Trumppublicly denied allegationSummer Zervos1 sourceTrump through counsel denied Harth's allegations2016-07-20Donald J. Trumpdenial issued through counselJill Harth1 sourceJill Harth publicly reaffirmed the allegations in her 1997 complaint2016-07-20Donald J. Trumppublicly accused Trump of sexual assaultJill Harth1 sourceReporting documented Harth's 1997 complaint and withdrawal the following month2016-02-25Donald J. Trumpformer civil plaintiff against TrumpJill Harth1 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 sourcesCohen v. Donald J. Trump filed over Trump University2013-10-181 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 sourceTrump SoHo buyers recovered 90 percent of their deposits2011-11-02Donald J. Trumpsettled buyer claims with deposit refundsTrump SoHo buyer refund settlement1 sourceLow 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 sourcesNFL fines the Patriots and removes a first-round pick for prohibited sideline videotaping2007-09-13Robert KraftOwner and chairman of the sanctioned franchiseNew England Patriots2 sourcesTrump settled the undocumented Polish workers case for $1.375 million1998-12-30Donald J. Trumpsettled Trump Tower labor litigationTrump Tower Polish workers litigation settlement1 source