Plaintiff

PEOPLE OF THE STATE OF NEW YORK, by LETITIA JAMES, Attorney General of the State of New York

Defendants

Donald J. TrumpDonald Trump JR.Eric TrumpIvanka TrumpAllen WeisselbergJeffrey McconneyThe Donald J. Trump Revocable TrustThe Trump Organization, Inc.Trump Organization LLCDJT Holdings LLCDJT Holdings Managing MemberTrump Endeavor 12 LLC401 North Wabash Venture LLCTrump Old Post Office LLC40 Wall Street LLCSeven Springs LLC + see more - see less

Other Parties

LW Hospitality Advisors, LLC, Non-Parties Capital One, N.A., Non-Parties CBRE Group, Inc., Non-Parties WSFS Bank, Non-Parties RSM US LLP, Non-Parties Deutsche Bank Trust Company Americas, Non-Parties Wells Fargo Bank, N.A., Non-Parties Fortress Investment Group LLC, Non-Parties Cushman & Wakefield, Inc., Non-Parties Catherine Mckoy , Lynn Chadwick, Markus Frazier, Non-Parties Whitley Penn LLP, Non-Parties Jeffrey K Levine ESQ counsel for non-party deposition of Michael D. Cohen, Non-Parties Tokio Marine HCC, Non-Parties Zurich American Insurance Company, Non-Parties Ladder Capital Corp., Non-Parties News Organizations, Non-Parties Ivanka Trump, Non-Parties Robert S. Stone JR., Non-Parties Knight Specialty Insurance Company, Non-Parties Adam Leitman bailey ESQ. Adam Leitman Bailey, P.C., Non-Parties Adam Leitman bailey ESQ. Adam Leitman Bailey, P.C., Non-Parties + see more - see less