TRUMP et al v. CUMMINGS et al Featured Case

A lawsuit filed by Donald Trump against the Democrats of the U.S. House of Representatives in order to stop the subpoena of Trump's tax records.

Plaintiff: DONALD J. TRUMP, TRUMP CORPORATION, DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, TRUMP ORGANIZATION LLC, TRUMP OLD POST OFFICE LLC and TRUMP ORGANIZATION, INC.
Defendant: ELIJAH E. CUMMINGS, PETER KENNY and MAZARS USA LLP
Intervenor Defendant: COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES
Case Number: 1:2019cv01136
Filed: April 22, 2019
Court: US District Court for the District of Columbia
Office: Washington, DC Office
Presiding Judge: Amit P Mehta
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1331
Jury Demanded By: None

Docket Report

This docket was last retrieved on April 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2019 Filing 12 Consent MOTION to Intervene as Defendant by COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES (Attachments: #1 Text of Proposed Order)(Letter, Douglas)
April 23, 2019 Set/Reset Deadlines/Hearings: Oppositions due by 5/1/2019. Replies due by 5/8/2019. Oral Argument for 5/14/2019 at 11:00 AM in Courtroom 10 before Judge Amit P. Mehta. (zjd)
April 23, 2019 Opinion or Order MINUTE ORDER. Consistent with the parties' joint scheduling submission, the court sets the following schedule for further proceedings in this matter. Intervenor-Defendant Committee on Oversight and Reform agrees to postpone the return date on its subpoena to Mazars USA, LLP until seven days after the court rules on Plaintiffs' Motion for Preliminary Injunction. Intervenor-Defendant Committee on Oversight and Reform's and Mazars USA LLP's Opposition(s), if any, shall be filed by Wednesday, May 1, 2019. Plaintiffs' Replies shall be filed by May 8, 2019. Oral Argument is scheduled for May 14, 2019, at 11:00 a.m. in Courtroom 10. In addition, in light of the parties' agreed-upon schedule, Plaintiffs' Emergency Motion to Shorten Time, ECF No. 10, is denied as moot. Plaintiffs' Application for a Temporary Restraining Order, ECF No. 9, is likewise denied as moot. Signed by Judge Amit P. Mehta on 04/23/2019. (lcapm3)
April 22, 2019 Filing 11 MOTION for Preliminary Injunction by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC. (Attachments: #1 Memorandum in Support, #2 Declaration of William S. Consovoy, #3 Text of Proposed Order)(Consovoy, William)
April 22, 2019 Filing 10 Emergency MOTION for Order Shortening Defendants' Time to Respond to TRO Application by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC. (Attachments: #1 Text of Proposed Order)(Consovoy, William)
April 22, 2019 Filing 9 MOTION for Temporary Restraining Order by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC. (Attachments: #1 Memorandum in Support, #2 Declaration of William S. Consovoy, #3 Text of Proposed Order, #4 Local Rule 65.1(a) Certificate of Counsel)(Consovoy, William)
April 22, 2019 Filing 8 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TRUMP OLD POST OFFICE LLC (Consovoy, William)
April 22, 2019 Filing 7 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by DJT HOLDINGS LLC (Consovoy, William)
April 22, 2019 Filing 6 SUMMONS (3) Issued Electronically as to ELIJAH E. CUMMINGS, PETER KENNY, MAZARS USA LLP. (Attachments: #1 Notice and Consent)(zef, )
April 22, 2019 Filing 5 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TRUMP CORPORATION (Consovoy, William)
April 22, 2019 Filing 4 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TRUMP ORGANIZATION LLC (Consovoy, William)
April 22, 2019 Filing 3 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TRUMP ORGANIZATION, INC. (Consovoy, William)
April 22, 2019 Case Assigned to Judge Amit P. Mehta. (zef, )
April 22, 2019 Filing 2 REQUEST FOR SUMMONS TO ISSUE to Mazars USA LLP filed by DONALD J. TRUMP REVOCABLE TRUST, TRUMP ORGANIZATION LLC, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION, INC., DONALD J. TRUMP, TRUMP CORPORATION, DJT HOLDINGS LLC.(Consovoy, William)
April 22, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-6072689) filed by All Plaintiffs (Attachments: #1 Civil Cover Sheet, #2 Summons for Elijah E. Cummings, #3 Summons for Peter Kenny)(Consovoy, William) Modified to add "All Plaintiffs" on 4/22/2019 (zef, ).
April 22, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-6072689) filed by All Plaintiffs (Attachments: # 1 Civil Cover Sheet, # 2 Summons for Elijah E. Cummings, # 3 Summons for Peter Kenny)(Consovoy, William) Modified to add "All Plaintiffs" on 4/22/2019 (zef, ).

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Search for this case: TRUMP et al v. CUMMINGS et al
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Plaintiff: DONALD J. TRUMP
Represented By: William S. Consovoy
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Plaintiff: TRUMP CORPORATION
Represented By: William S. Consovoy
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Plaintiff: DJT HOLDINGS LLC
Represented By: William S. Consovoy
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Plaintiff: DONALD J. TRUMP REVOCABLE TRUST
Represented By: William S. Consovoy
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Plaintiff: TRUMP ORGANIZATION LLC
Represented By: William S. Consovoy
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Plaintiff: TRUMP OLD POST OFFICE LLC
Represented By: William S. Consovoy
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Plaintiff: TRUMP ORGANIZATION, INC.
Represented By: William S. Consovoy
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Defendant: ELIJAH E. CUMMINGS
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Defendant: PETER KENNY
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Defendant: MAZARS USA LLP
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Intervenor defendant: COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES
Represented By: Douglas N. Letter
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