He accused them of engaging “in an insidious plot to obtain confidential and highly sensitive records which they exploited for their own benefit. Nothing contained in the foregoing shall be deemed to limit the court in denying in a proper case, any one or more of the foregoing particulars, or in a proper case, in granting other, further or different particulars. 2022 New York Laws CVP - Civil Practice Law and Rules Article 30 - Remedies and Pleading R3043 - Bill of Particulars in Personal Injury Actions. The Times says its report was based on more than 100,000 pages of financial documents, including confidential tax returns for the father and his companies.ĭonald Trump, who sought $100 million in damages, alleged Mary Trump, the Times and the reporters “were motivated by a personal vendetta” against him.

The Times’ story said that Donald Trump and his father avoided gift and inheritance taxes by methods including setting up a sham corporation and undervaluing assets to tax authorities. Although the bill of particulars was denominated as a 'supplemental' bill of particulars, which may not be used to articulate a new theory of liability (see CPLR 3043b Hageman v Home Depot U.S.A., Inc., 45 AD3d 730, 731), the plaintiff was entitled to 'amend' his bill of particulars once as of right at any time prior to filing the note of. We hear family matters, personal injury claims, commercial disputes, trust and estates issues, criminal cases, and landlord-tenant cases.

We hear more than three million cases a year involving almost every type of endeavor. Mary Trump identified herself in a book published in 2020 as the source of the documents. The official home page of the New York State Unified Court System. The Times’ reporting challenged Donald Trump’s claims of self-made wealth by documenting how his father, Fred Trump, had given him at least $413 million over the decades, including through tax avoidance schemes. He claimed the reporters were aware her prior settlement agreement barred her from disclosing the documents, which she’d received in a dispute over family patriarch Fred Trump’s estate. “We look forward to proceeding with our claims against her,” Habba said.ĭonald Trump’s lawsuit, filed in 2021, accused the Times and its reporters of relentlessly seeking out Mary Trump as a source of information and convincing her to turn over confidential tax records.

Bill of particulars new york sample