Donald J. Trump v. Deutsche Bank AG

Donald J. Trump v. Deutsche Bank AG

Plaintiff / Appellant:	DJT Holdings Managing Member LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., DJT Holdings LLC, Donald J. Trump Revocable Trust and Eric Trump
Defendant / Appellee:	Permanent Select Committee on Intelligence of the United States House of Representatives, Committee on Financial Services of the United States House of Representatives and Deutsche Bank AG
Case Number:	19-1540
Filed:	May 24, 2019
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

Opinions

We have the following opinions for this case:

Date Filed	Description
October 10, 2019	Trump v. Deutsche Bank AG
December 3, 2019	Trump v. Deutsche Bank AG

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Docket Report

This docket was last retrieved on July 19, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 19, 2019	Filing 95 BRIEF, on behalf of Appellee Deutsche Bank AG , WAIVED. [2612514] [19-1540] [Entered: 07/19/2019 10:04 AM]
July 18, 2019	Filing 93 REPLY BRIEF, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 07/18/2019 by CM/ECF. [2612268] [19-1540] [Entered: 07/18/2019 05:43 PM]
July 18, 2019	Filing 90 CURED DEFECTIVE : BRIEF, [ # 85 ], on behalf of Amicus Curiae Constitutional Accountability Center, FILED.[2611610] [19-1540] [Entered: 07/18/2019 11:52 AM]
July 18, 2019	Filing 86 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/18/2019 by CM/ECF. [2611330] [19-1540] [Entered: 07/18/2019 09:43 AM]
July 18, 2019	Filing 85 AMICUS BRIEF, Amicus Curiae Constitutional Accountability Center, FILED. Service date 07/18/2019 by CM/ECF. [2611220] [19-1540] [Entered: 07/18/2019 08:34 AM]
July 18, 2019	Filing 84 DEFECTIVE DOCUMENT, AMICUS BRIEF , [76], on behalf of Amicus Curiae Constitutional Accountability Center, FILED.[2611199] [19-1540] [Entered: 07/18/2019 07:56 AM]
July 18, 2019	Filing 83 NEW PARTY, Amicus Curiae Constitutional Accountability Center, ADDED.[2611198] [19-1540] [Entered: 07/18/2019 07:53 AM]
July 18, 2019	Filing 82 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 07/18/2019 by CM/ECF. [2611195] [19-1540] [Entered: 07/18/2019 02:44 AM]
July 17, 2019	Filing 81 LETTER, requesting counsel for Appellee Deutsche Bank AG and Capital One Financial Corporation attend oral argument to be available to respond to questions the panel may have, SENT.[2610937] [19-1540] [Entered: 07/17/2019 03:05 PM]
July 17, 2019	Filing 80 LETTER, to the Solicitor General of the United States asking whether the United States would like to submit its views on the issues raised on appeal, SENT.[2610920] [19-1540] [Entered: 07/17/2019 02:58 PM]
July 17, 2019	Filing 79 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amicus Constitutional Accountability Center, FILED. Service date 07/17/2019 by CM/ECF. [2610873] [19-1540] [Entered: 07/17/2019 02:31 PM]
July 17, 2019	Filing 78 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2610872] [19-1540] [Entered: 07/17/2019 02:31 PM]
July 17, 2019	Filing 76 AMICUS BRIEF, on behalf of Constitutional Accountability Center, FILED. Service date 07/17/2019 by CM/ECF. [2610643] [19-1540] [Entered: 07/17/2019 11:53 AM]
July 12, 2019	Filing 73 BRIEF, on behalf of Appellee Capital One Financial Corporation , WAIVED. [2606730] [19-1540] [Entered: 07/12/2019 10:13 AM]
July 12, 2019	Filing 72 CURED DEFECTIVE : LETTER,[ # 71 ], on behalf of Appellee Capital One Financial Corporation, FILED.[2606714] [19-1540] [Entered: 07/12/2019 10:09 AM]
July 12, 2019	Filing 71 LETTER, on behalf of Appellee Capital One Financial Corporation, takes no position with respect to the instant appeal , will not file an appellate brief, does not request any time to addres the Court at oral argument, RECEIVED. Service date 07/12/2019 by CM/ECF.[2606672] [19-1540] [Entered: 07/12/2019 09:53 AM]
July 12, 2019	Filing 68 DEFECTIVE DOCUMENT, BRIEF, [64], on behalf of Appellee Capital One Financial Corporation, FILED.[2606527] [19-1540] [Entered: 07/12/2019 07:54 AM]
July 11, 2019	Filing 66 LETTER, on behalf of Appellee Deutsche Bank AG, states they take no position with respect to Plaintiffs'- Appellants' brief, nor on the legal issues raised by Plaintiffs-Appellants and Intervenor Defendants-Appellees in connection therewith, RECEIVED. Service date 07/11/2019 by CM/ECF.[2606511] [19-1540] [Entered: 07/11/2019 07:28 PM]
July 11, 2019	Filing 65 BRIEF, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/11/2019 by CM/ECF. [2606510] [19-1540] [Entered: 07/11/2019 07:19 PM]
July 11, 2019	Filing 64 BRIEF, on behalf of Appellee Capital One Financial Corporation, FILED. Service date 07/11/2019 by CM/ECF. [2606333] [19-1540] [Entered: 07/11/2019 04:21 PM]
July 11, 2019	Filing 63 ATTORNEY, Josephine Morse for Committee on Financial Services of the United States House of Representatives, in case 19-1540 , [ # 61 ], ADDED.[2605408] [19-1540] [Entered: 07/11/2019 09:46 AM]
July 11, 2019	Filing 62 ATTORNEY, Todd Barry Tatelman for Committee on Financial Services of the United States House of Representatives, in case 19-1540 , [ # 60 ], ADDED.[2605403] [19-1540] [Entered: 07/11/2019 09:44 AM]
July 11, 2019	Filing 61 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/11/2019 by CM/ECF. [2605345] [19-1540] [Entered: 07/11/2019 09:25 AM]
July 11, 2019	Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/11/2019 by CM/ECF. [2605343] [19-1540] [Entered: 07/11/2019 09:22 AM]
July 10, 2019	Filing 59 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/10/2019 by CM/ECF. [2604613] [19-1540] [Entered: 07/10/2019 01:09 PM]
July 9, 2019	Filing 57 LETTER, dated 07/07/2019, on behalf of Appellee Committee on Financial Services of the United States House of Representatives, request that the Court waive the attorney admission requirements and enter notices of appearances for Todd B. Tatelman, Josephine Morse, additionally request that the Court waive any readmission requirements for Douglas N. Letter, RECEIVED. Service date 07/09/2019 by email.[2603034] [19-1540] [Entered: 07/09/2019 11:33 AM]
July 9, 2019	Filing 55 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 07/09/2019 by CM/ECF. [2602618] [19-1540] [Entered: 07/09/2019 03:45 AM]
July 8, 2019	Filing 54 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2602202] [19-1540] [Entered: 07/08/2019 03:09 PM]
July 2, 2019	Filing 52 MOTION, for admission pro hac vice, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/02/2019 by email.[2600754] [19-1540] [Entered: 07/03/2019 12:26 PM]
July 2, 2019	Filing 51 MOTION, for admission pro hac vice, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/02/2019 by email.[2600206] [19-1540] [Entered: 07/03/2019 08:47 AM]
July 2, 2019	Filing 50 MOTION, for admission pro hac vice, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/02/2019 by email.[2600196] [19-1540] [Entered: 07/03/2019 08:44 AM]
July 2, 2019	Filing 39 CASE CALENDARING, for argument on 08/23/2019, SET.[2599034] [19-1540] [Entered: 07/02/2019 10:07 AM]
July 2, 2019	Filing 38 CURED DEFECTIVE : APPENDIX, BRIEF [ # 37 ] [2597208], on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED.[2599029] [19-1540]--[Edited 07/02/2019 by TW]--[Edited 07/02/2019 by TW] [Entered: 07/02/2019 10:04 AM]
July 1, 2019	Filing 37 JOINT APPENDIX, volume 1 of 1, (pp. 1-160), on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2598263] [19-1540] [Entered: 07/01/2019 01:31 PM]
July 1, 2019	Filing 36 DEFECTIVE DOCUMENT, JOINT APPENDIX, volume 1 of 1, (pp. 1-160), [34], on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED.[2598070] [19-1540] [Entered: 07/01/2019 11:47 AM]
June 28, 2019	Filing 35 BRIEF, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2597208] [19-1540] [Entered: 06/28/2019 01:17 PM]
June 28, 2019	Filing 34 JOINT APPENDIX, volume 1 of 1, (pp. 1-160), on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2597202] [19-1540] [Entered: 06/28/2019 01:14 PM]
June 28, 2019	Filing 33 ATTORNEY, Patrick Strawbridge for Trump Organization LLC DJT Holdings LLC Trump Acquisition LLC Donald J. Trump Revocable Trust DJT Holdings Managing Member LLC Trump Acquisition, Corp. Trump Organization, Inc., in case 19-1540 , [ # 17 ], ADDED.[2597193] [19-1540] [Entered: 06/28/2019 01:09 PM]
June 28, 2019	Filing 31 NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[2596843] [19-1540] [Entered: 06/28/2019 10:11 AM]
June 28, 2019	Filing 30 DEFECTIVE DOCUMENT, brief, joint appendix, [28], [27], on behalf of Appellant Donald Trump, Jr., Donald J. Trump, Eric Trump and Ivanka Trump, FILED.[2596671] [19-1540] [Entered: 06/28/2019 08:10 AM]
June 18, 2019	Filing 28 BRIEF, on behalf of Appellant Donald J. Trump, Donald Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2589811] [19-1540] [Entered: 06/18/2019 06:16 PM]
June 18, 2019	Filing 27 JOINT APPENDIX, volume 1 of 1, (pp. 1-160), on behalf of Appellant Donald J. Trump, Donald Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2589810] [19-1540] [Entered: 06/18/2019 06:13 PM]
June 18, 2019	Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED. Service date 06/18/2019 by CM/ECF.[2589576] [19-1540] [Entered: 06/18/2019 03:40 PM]
June 18, 2019	Filing 25 ATTORNEY, Cameron Thomas Norris for Ivanka Trump Donald J. Trump Eric Trump, in case 19-1540 , [ # 24 ], ADDED.[2589424] [19-1540] [Entered: 06/18/2019 02:53 PM]
June 18, 2019	Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Donald J. Trump, Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF. [2589206] [19-1540] [Entered: 06/18/2019 01:27 PM]
June 18, 2019	Filing 23 ATTORNEY, Megan Barbero for Committee on Financial Services of the United States House of Representatives Permanent Select Committee on Intelligence of the United States House of Representatives, in case 19-1540 , [ # 22 ], ADDED.[2589139] [19-1540] [Entered: 06/18/2019 12:40 PM]
June 18, 2019	Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Permanent Select Committee on Intelligence of the United States House of Representatives and Committee on Financial Services of the United States House of Representatives, FILED. Service date 06/18/2019 by CM/ECF. [2588995] [19-1540] [Entered: 06/18/2019 11:34 AM]
June 18, 2019	Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 06/18/2019 by CM/ECF.[2588975] [19-1540] [Entered: 06/18/2019 11:30 AM]
June 18, 2019	Filing 20 NOTICE, to Appellee Permanent Select Committee on Intelligence of the United States House of Representatives and Committee on Financial Services of the United States House of Representatives, for failure to file an appearance, SENT.[2588590] [19-1540]--[Edited 06/18/2019 by DGB] [Entered: 06/18/2019 08:42 AM]
June 18, 2019	Filing 19 ATTORNEY, Marc Lee Mukasey for Ivanka Trump Donald J. Trump Eric Trump, in case 19-1540 , [ # 18 ], ADDED.[2588587] [19-1540] [Entered: 06/18/2019 08:40 AM]
June 17, 2019	Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Trump Organization, Inc., Trump Organization LLC, Trump Acquisition, Corp., Trump Acquisition LLC, Donald J. Trump Revocable Trust, DJT Holdings Managing Member LLC and DJT Holdings LLC, FILED. Service date 06/17/2019 by CM/ECF. [2588309] [19-1540] [Entered: 06/17/2019 03:18 PM]
June 17, 2019	Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Donald J. Trump, Eric Trump and Ivanka Trump, FILED. Service date 06/17/2019 by CM/ECF.[2588113] [19-1540] [Entered: 06/17/2019 12:36 PM]
June 12, 2019	Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Capital One Financial Corporation, FILED. Service date 06/12/2019 by CM/ECF.[2585178] [19-1540] [Entered: 06/12/2019 10:39 AM]
June 10, 2019	Filing 14 CASE CALENDARING, for the week of 08/19/2019, PROPOSED.[2583054] [19-1540] [Entered: 06/10/2019 09:53 AM]
June 6, 2019	Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deutsche Bank AG, FILED. Service date 06/06/2019 by CM/ECF.[2582103] [19-1540] [Entered: 06/06/2019 08:39 PM]
June 6, 2019	Filing 12 ATTORNEY, Steven David Feldman for Capital One Financial Corporation, in case 19-1540 , [ # 11 ], ADDED.[2581070] [19-1540] [Entered: 06/06/2019 08:48 AM]
June 5, 2019	Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital One Financial Corporation, FILED. Service date 06/05/2019 by CM/ECF. [2580978] [19-1540] [Entered: 06/05/2019 05:34 PM]
May 31, 2019	Filing 8 MOTION ORDER, granting motion to expedite appeal, Appellant's opening Brief and Appendix will be filed by June 18, 2019; Appellees response briefs will be filed by July 11, 2019; and Appellants reply brief will be filed by July 18, 2019, [ # 5 ] filed by Appellant Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member LLC, Trump Acquisition LLC and Trump Acquisition, Corp., by RJL, FILED. [2576240][8] [19-1540] [Entered: 05/31/2019 09:24 AM]
May 25, 2019	Filing 5 MOTION, to expedite appeal, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED. Service date 05/25/2019 by CM/ECF, email. [2572636] [19-1540] [Entered: 05/25/2019 12:47 PM]
May 24, 2019	Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., district court receipt # ANYSDC-16950902, FILED.[2572581] [19-1540] [Entered: 05/24/2019 04:49 PM]
May 24, 2019	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2572574] [19-1540] [Entered: 05/24/2019 04:43 PM]
May 24, 2019	Filing 2 DISTRICT COURT ORDER, dated 05/22/2019, RECEIVED.[2572571] [19-1540] [Entered: 05/24/2019 04:42 PM]
May 24, 2019	Filing 1 INTERLOCUTORY NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED. [2572546] [19-1540] [Entered: 05/24/2019 04:25 PM]

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Search for this case: Donald J. Trump v. Deutsche Bank AG
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Plaintiff / appellant: DJT Holdings Managing Member LLC
Represented By:	Marc Lee Mukasey Esq.
Represented By:	Patrick Strawbridge Esq.
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Plaintiff / appellant: Trump Acquisition, Corp.
Represented By:	Marc Lee Mukasey Esq.
Represented By:	Patrick Strawbridge Esq.
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Plaintiff / appellant: Trump Organization LLC
Represented By:	Marc Lee Mukasey Esq.
Represented By:	Patrick Strawbridge Esq.
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Plaintiff / appellant: Trump Organization, Inc.
Represented By:	Marc Lee Mukasey Esq.
Represented By:	Patrick Strawbridge Esq.
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Plaintiff / appellant: DJT Holdings LLC
Represented By:	Marc Lee Mukasey Esq.
Represented By:	Patrick Strawbridge Esq.
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Plaintiff / appellant: Donald J. Trump Revocable Trust
Represented By:	Marc Lee Mukasey Esq.
Represented By:	Patrick Strawbridge Esq.
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Plaintiff / appellant: Eric Trump
Represented By:	Patrick Strawbridge
Represented By:	Marc Lee Mukasey Esq.
Represented By:	Cameron Thomas Norris Esq.
Represented By:	Patrick Strawbridge Esq.
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Defendant / appellee: Permanent Select Committee on Intelligence of the United States House of Representatives
Represented By:	Douglas Neal Letter
Represented By:	Megan Barbero Esq.
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Defendant / appellee: Committee on Financial Services of the United States House of Representatives
Represented By:	Douglas Neal Letter
Represented By:	Megan Barbero Esq.
Represented By:
Represented By:
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Defendant / appellee: Deutsche Bank AG
Represented By:	Parvin Daphne Moyne
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