Status Update: Dueling Motions for Summary Judgement
In 2020, New York Attorney General Letitia James filed a civil lawsuit against Trump, the Trump Organization, and his three eldest children. James alleges Trump and the Trump Organization fraudulently inflated the value of their assets by billions of dollars in order to obtain favorable loan terms and tax breaks, and deflated the value of their assets in order to avoid paying taxes. Trump has denied all allegations. James seeks to bar Trump et al from leading their family business, the Trump Organization, and to require him to pay a fine of around $250 million.
Months ago, in pretrial activity, an appeals court dismissed Ivanka from the suit on statute of limitations grounds. The remaining parties are scheduled to begin trial in October.
As the October trial approaches, both parties have asked the judge (Engoron) to decide the case without a trial. In their motions for summary judgement, both parties say they are entitled to victory without a trial, based on undisputed facts in evidence. Trump moved to have the case dismissed. James moved to have the case decided by the judge alone, and for the sanctions to be applied.
The judge could deny both bids for early victory, which would set the case for trial. He is scheduled to hold a hearing in late September and could rule then.
Sources:
New York Times and Google Bard