The court order dismissed the claims against Ivanka Trump as untimely after finding that she was not a party to an August 2021 agreement between James’ office and the Trump Organization to toll the…
’ civil fraud lawsuit against Donald Trump, his children and the Trump Organization, according to a court order filed Tuesday.against the former US president, three of his adult children, and the Trump Organization, among others, last September, alleging they were involved in an expansive fraud lasting over a decade that the former president used to enrich himself.
The court order dismissed the claims against Ivanka Trump as untimely after finding that she was not a party to an August 2021 agreement between James’ office and the Trump Organization to toll the statute of limitations. “The record before us…indicates that defendant Ivanka Trump was no longer within the agreement’s definition of ‘Trump Organization’ by the date the tolling agreement was executed,” the order states. “The allegations against defendant Ivanka Trump do not support any claims that accrued after February 6, 2016. Thus, all claims against her should have been dismissed as untimely.
The appellate court referred the case back to the trial court to “determine, if necessary, the full range of defendants bound by the [August 2021] tolling agreement.”, James, a Democrat, alleged the fraud touched all aspects of the Trump business, including its properties and golf courses. According to the lawsuit, the Trump Organization deceived lenders, insurers and tax authorities by inflating the value of his properties using misleading appraisals.
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