COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES v. UNITED STATES DEPARTMENT OF THE TREASURY et al Featured Case

The House Committee on Ways and Means filed this lawsuit requesting access to President Donald Trump's tax returns, escalating a battle between the House and the President. The Committee argues that the administration's defiance constitutes "an extraordinary attack on the authority of Congress to obtain information needed to conduct oversight of Treasury, the I.R.S., and the tax laws on behalf of the American people."

Plaintiff: COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES
Defendant: INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, UNITED STATES DEPARTMENT OF THE TREASURY and STEVEN T. MNUCHIN
Petitioner: DUANE MORLEY COX
Intervenor Defendant: DTTM OPERATIONS MANAGING MEMBER CORP., DONALD J. TRUMP REVOCABLE TRUST, DJT HOLDINGS LLC, DTTM OPERATIONS LLC, LFB ACQUISITION MEMBER CORP., LAMINGTON FARM CLUB, LLC, DJT HOLDINGS MANAGING MEMBER, LLC, DONALD J. TRUMP and LFB ACQUISITION LLC
Case Number: 1:2019cv01974
Filed: July 2, 2019
Court: US District Court for the District of Columbia
Office: Washington, DC Office
Presiding Judge: Trevor N McFadden
Nature of Suit: Other Statutory Actions
Cause of Action: 05:0706
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2019 Set/Reset Deadlines: Plaintiff's opposition to the Motion to Dismiss due by 9/23/2019. Defendants' and Defendant-Intervenors' replies due by 9/30/2019. (hmc)
September 19, 2019 Opinion or Order MINUTE ORDER. Upon consideration of the parties' 46 Joint Motion for Scheduling Order and the Plaintiff's 48 Consent Motion for Leave to File Excess Pages, it is hereby ordered that both motions are granted. It is further ordered that the Plaintiff's opposition to the 44 Motion to Dismiss is due on or before September 23, 2019. It is further ordered that the Plaintiff's forthcoming opposition may be up to 65 pages in length. It is further ordered that the Defendants' and Defendant-Intervenors' replies are due on or before September 30, 2019. Signed by Judge Trevor N. McFadden on 09/19/2019. (lctnm2)
September 19, 2019 Filing 48 Consent MOTION for Leave to File Excess Pages by COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES (Letter, Douglas)
September 18, 2019 Filing 47 NOTICE of filing of Supplemental Declaration of Frederick W. Vaughan by CHARLES P. RETTIG, INTERNAL REVENUE SERVICE, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Declaration (Supplemental) of Frederick W. Vaughan)(Myers, Steven)
September 18, 2019 Filing 46 Joint MOTION to Modify Scheduling Order by COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES (Attachments: # 1 Text of Proposed Order)(Letter, Douglas) Modified event on 9/19/2019 (znmw).
September 12, 2019 Set/Reset Deadlines: Amicus Brief due by 9/20/2019. (hmc)
September 12, 2019 Opinion or Order MINUTE ORDER. Any amicus brief shall be filed on or before September 20, 2019. Any amicus brief shall include a statement certifying that the amicus has attempted not to duplicate arguments presented in a party's brief and shall be no longer than 15 pages. Signed by Judge Trevor N. McFadden on 9/12/19. (lctnm1)
September 9, 2019 Filing 45 AMICUS BRIEF by DUANE MORLEY COX. (ztth)
September 9, 2019 Opinion or Order MINUTE ORDER. Upon consideration of the Defendants' 43 Motion to Excuse Filing of a Certified List of Contents of the Administrative Record, it is hereby ordered that the motion is granted. The Defendant is directed to file the certified index with the Court within 7 days of a ruling on the 44 Motion to Dismiss. This Order is without prejudice to the Defendant-Intervenors' ability to file a motion for discovery after the Court's decision on the Motion to Dismiss. Signed by Judge Trevor N. McFadden on 09/09/2019. (lctnm2)
September 6, 2019 Filing 44 MOTION to Dismiss (joint motion of Defendants and Defendant-Intervenors) by CHARLES P. RETTIG, INTERNAL REVENUE SERVICE, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Exhibit A. 1960 House Memo, # 2 Exhibit B. Transcript of Trump v. Committee on Ways and Means, # 3 Declaration of Frederick Vaughan and Exhibits, # 4 Declaration of Sunita Lough and Exhibits, # 5 Text of Proposed Order)(Myers, Steven); Modified event and text on 9/9/2019 (ztth).
September 6, 2019 Filing 43 MOTION to excuse filing of certified list of contents of administrative record by CHARLES P. RETTIG, INTERNAL REVENUE SERVICE, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(Myers, Steven)
September 6, 2019 Opinion or Order MINUTE ORDER. The Court denied Duane Morley Cox's 10 Motion to Intervene. See Order, ECF No. 39 . Mr. Cox's 42 Motion to Amend his proposed Answer in Intervention therefore is denied as moot. Mr. Cox may, however, file an amicus brief, which shall not exceed fifteen pages. Signed by Judge Trevor N. McFadden on 09/06/2019. (lctnm2)
September 5, 2019 Set/Reset Deadlines: Amicus brief in support of the Administration or President Trump due by 9/6/2019. Amicus brief in support of the Committee due by 9/20/2019. (hmc)
September 4, 2019 Opinion or Order MINUTE ORDER. Upon consideration of the Defendants' and Defendant-Intervenors' 41 Motion for Leave to Exceed Page Limit, it is hereby ordered that the motion is granted. It is further ordered that the Defendants' and Defendant-Intervenors' forthcoming consolidated Memorandum of Law in support of their Motion to Dismiss may be up to 60 pages in length. Signed by Judge Trevor N. McFadden on 09/04/2019. (lctnm2)
September 4, 2019 Filing 41 Consent MOTION for Leave to File Excess Pages by CHARLES P. RETTIG, INTERNAL REVENUE SERVICE, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(Bernie, Andrew)
September 4, 2019 Opinion or Order MINUTE ORDER. Any amicus brief in support of the Administration or President Trump shall be filed on or before September 6, 2019. Any amicus brief in support of the Committee shall be filed on or before September 20, 2019. Any amicus brief shall include a statement certifying that the amicus has attempted not to duplicate arguments presented in a party's brief and shall be no longer than 15 pages. Signed by Judge Trevor N. McFadden on 9/4/2019. (lctnm1)
September 4, 2019 Filing 40 NOTICE of Appearance by Andrew Marshall Bernie on behalf of All Defendants (Bernie, Andrew)
September 4, 2019 Opinion or Order Filing 39 ORDER denying 10 Motion to Intervene. See attached Order for details. Signed by Judge Trevor N. McFadden on 9/4/2019. (lctnm1)
September 3, 2019 Filing 42 MOTION to Amend/Correct by DUANE MORLEY COX. (ztth)
August 30, 2019 Set/Reset Deadlines: Any responsive pleading(s) to the Complaint, by the Administration and President Trump, is due by 9/6/2019. (hmc)
August 29, 2019 Opinion or Order Filing 38 ORDER denying 29 Motion for Summary Judgment as premature; denying 30 Motion to Expedite; denying 33 Motion to Hold Motion for Summary Judgment in Abeyance as moot. See attached order for details. Signed by Judge Trevor N. McFadden on 08/29/2019. (lctnm2)
August 27, 2019 Filing 37 NOTICE by DUANE MORLEY COX. (ztth)
August 26, 2019 Filing 36 REPLY to opposition to motion re 29 MOTION for Summary Judgment , 30 MOTION to Expedite Consideration of this Case MOTION for Briefing Schedule filed by COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES. (See Docket Entry 35 to view document). (ztth)
August 26, 2019 Filing 35 Memorandum in opposition to re 33 MOTION to Hold in Abeyance re 29 MOTION for Summary Judgment (Defendants' and Defendant-Intervenors' Consolidated Motion to Hold Plaintiff's Motion for Summary Judgment in Abeyance Pending Resolution of Defendants) filed by COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES. (Letter, Douglas)
August 21, 2019 Opinion or Order MINUTE ORDER. It is hereby ordered that the Plaintiff's #29 Motion for Summary Judgment is held in abeyance pending the Court's ruling on the #30 Motion to Expedite Consideration of this Case. Signed by Judge Trevor N. McFadden on 08/21/2019. (lctnm2)
August 21, 2019 Opinion or Order MINUTE ORDER. It is hereby ordered that the Plaintiff's 29 Motion for Summary Judgment is held in abeyance pending the Court's ruling on the 30 Motion to Expedite Consideration of this Case. Signed by Judge Trevor N. McFadden on 08/21/2019. (lctnm2)
August 20, 2019 Filing 34 Memorandum in opposition to re 30 MOTION to Expedite Consideration of this Case MOTION for Briefing Schedule (Defendants' and Defendant-Intervenors' Consolidated Motion to Hold Plaintiff's Motion for Summary Judgment in Abeyance Pending Resolution of Defendants' and Defendant-Intervenors' Forthcoming Motion(s) To Dismiss and Opposition to Plaintiff's Motion for Concurrent Briefing) filed by CHARLES P. RETTIG, INTERNAL REVENUE SERVICE, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Gilligan, James)
August 20, 2019 Filing 33 MOTION to Hold in Abeyance re 29 MOTION for Summary Judgment (Defendants' and Defendant-Intervenors' Consolidated Motion to Hold Plaintiff's Motion for Summary Judgment in Abeyance Pending Resolution of Defendants' and Defendant-Intervenors' Forthcoming Motion(s) To Dismiss and Opposition to Plaintiff's Motion for Concurrent Briefing) by CHARLES P. RETTIG, INTERNAL REVENUE SERVICE, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(Gilligan, James)
August 20, 2019 Filing 32 NOTICE of Appearance by James J. Gilligan on behalf of All Defendants (Gilligan, James)
August 20, 2019 Filing 31 NOTICE of Appearance by James Mahoney Burnham on behalf of All Defendants (Burnham, James)
August 20, 2019 Filing 30 MOTION to Expedite Consideration of this Case, MOTION for Briefing Schedule by COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES (Attachments: # 1 Text of Proposed Order)(Letter, Douglas)
August 16, 2019 Opinion or Order MINUTE ORDER. Upon consideration of the Plaintiff's #28 Motion for Leave to Exceed Page Limit, it is hereby ordered that the Plaintiff's motion is granted. It is further ordered that the Plaintiff's forthcoming Memorandum of Law in support of its Motion for Summary Judgment may be up to 55 pages in length. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/16/2019. (lctnm2)
August 16, 2019 Opinion or Order MINUTE ORDER. Upon consideration of the Plaintiff's 28 Motion for Leave to Exceed Page Limit, it is hereby ordered that the Plaintiff's motion is granted. It is further ordered that the Plaintiff's forthcoming Memorandum of Law in support of its Motion for Summary Judgment may be up to 55 pages in length. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/16/2019. (lctnm2)
August 15, 2019 Filing 28 Consent MOTION for Leave to File Excess Pages by COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES (Attachments: # 1 Text of Proposed Order)(Letter, Douglas)
August 9, 2019 Filing 27 REPLY to opposition to motion re 10 MOTION to Intervene filed by DUANE MORLEY COX. (ztd)
August 9, 2019 Filing 24 NOTICE of Appearance by Todd Barry Tatelman on behalf of COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES (Tatelman, Todd)
August 9, 2019 Filing 23 NOTICE of Appearance by Sarah Edith Clouse on behalf of COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES (Clouse, Sarah)
August 9, 2019 Filing 22 NOTICE of Appearance by Megan Barbero on behalf of COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES (Barbero, Megan)
August 9, 2019 Filing 21 NOTICE of Appearance by Josephine T. Morse on behalf of COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES (Morse, Josephine)
August 9, 2019 Filing 20 NOTICE of Appearance by Douglas N. Letter on behalf of COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES (Letter, Douglas)
August 9, 2019 Filing 19 NOTICE of Appearance by Brooks McKinly Hanner on behalf of COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES (Hanner, Brooks)
August 6, 2019 Filing 26 NOTICE by DUANE MORLEY COX re 10 MOTION to Intervene. (tth)
August 6, 2019 Filing 25 AMENDED REPLY to opposition to motion re 10 MOTION to Intervene filed by DUANE MORLEY COX. (tth) Modified event title on 8/14/2019 (znmw).
July 25, 2019 Filing 17 NOTICE of Appearance by Serena Maya Schulz Orloff on behalf of All Defendants (Orloff, Serena)
July 25, 2019 Filing 16 Memorandum in opposition to re #10 MOTION to Intervene filed by Duane Morley Cox filed by CHARLES P. RETTIG, INTERNAL REVENUE SERVICE, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY. (Attachments: #1 Text of Proposed Order)(Myers, Steven)
July 25, 2019 Filing 15 NOTICE of Appearance by Steven A. Myers on behalf of CHARLES P. RETTIG, INTERNAL REVENUE SERVICE, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY (Myers, Steven)
July 18, 2019 Opinion or Order Filing 14 ORDER granting #12 Unopposed Motion to Intervene. Upon consideration of the Proposed Defendant-Intervenors' #12 Motion to Intervene, it is hereby ordered that the motion is granted. The Clerk of Court shall add the movants as Intervenor-Defendants to the case. See attached Order for further details. Signed by Judge Trevor N. McFadden on 07/18/2019. (lctnm2)
July 18, 2019 Filing 13 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by DTTM OPERATIONS LLC, DJT HOLDINGS MANAGING MEMBER, LLC, DTTM OPERATIONS MANAGING MEMBER CORP., LAMINGTON FARM CLUB, LLC D/B/A TRUMP NATIONAL GOLF CLUB-BEDMINSTER, LFB ACQUISITION LLC, LFB ACQUISITION MEMBER CORP. (Consovoy, William)
July 17, 2019 Filing 12 Unopposed MOTION to Intervene by DTTM OPERATIONS LLC, DJT HOLDINGS LLC, DJT HOLDINGS MANAGING MEMBER, LLC, DTTM OPERATIONS MANAGING MEMBER CORP., LAMINGTON FARM CLUB, LLC D/B/A TRUMP NATIONAL GOLF CLUB-BEDMINSTER, LFB ACQUISITION LLC, LFB ACQUISITION MEMBER CORP., THE DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP (Attachments: #1 Text of Proposed Order)(Consovoy, William)
July 17, 2019 Filing 11 NOTICE of Appearance by William S. Consovoy on behalf of DONALD J. TRUMP, THE DONALD J. TRUMP REVOCABLE TRUST, DJT HOLDINGS LLC, DJT HOLDINGS MANAGING MEMBER, LLC, DTTM OPERATIONS LLC, DTTM OPERATIONS MANAGING MEMBER CORP., LFB ACQUISITION LLC, LFB ACQUISITION MEMBER CORP., LAMINGTON FARM CLUB, LLC D/B/A TRUMP NATIONAL GOLF CLUB-BEDMINSTER (Consovoy, William)
July 16, 2019 Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF THE TREASURY served on 7/10/2019 (Letter, Douglas)
July 16, 2019 Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CHARLES P. RETTIG served on 7/9/2019 (Letter, Douglas)
July 16, 2019 Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. STEVEN T. MNUCHIN served on 7/10/2019 (Letter, Douglas)
July 16, 2019 Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. INTERNAL REVENUE SERVICE served on 7/9/2019 (Letter, Douglas)
July 16, 2019 Filing 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 07/10/2019. (Letter, Douglas)
July 11, 2019 Filing 10 MOTION to Intervene by DUANE MORLEY COX. (Attachments: #1 Exhibit - Answer in Intervention, #2 Exhibit - Notice of Appearance, #3 Text of Proposed Order) (tth)
July 8, 2019 Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/8/2019. Answer due for ALL FEDERAL DEFENDANTS by 9/6/2019. (Letter, Douglas)
July 8, 2019 Filing 3 SUMMONS (6) Issued Electronically as to CHARLES P. RETTIG, INTERNAL REVENUE SERVICE, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(zsb)
July 3, 2019 Opinion or Order Filing 2 STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 07/03/2019. (lctnm2)
July 3, 2019 Case Assigned to Judge Trevor N. McFadden. (zsb)
July 2, 2019 Filing 1 COMPLAINT against CHARLES P. RETTIG, INTERNAL REVENUE SERVICE, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY (Fee Status:Filing Fee Waived) filed by COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Civil Cover Sheet, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons)(Letter, Douglas)
July 2, 2019 Filing 1 COMPLAINT against CHARLES P. RETTIG, INTERNAL REVENUE SERVICE, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY (Fee Status:Filing Fee Waived) filed by COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Civil Cover Sheet, # 18 Summons, # 19 Summons, # 20 Summons, # 21 Summons, # 22 Summons, # 23 Summons)(Letter, Douglas)

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Search for this case: COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES v. UNITED STATES DEPARTMENT OF THE TREASURY et al
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Plaintiff: COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES
Represented By: Douglas N. Letter
Represented By: Sarah Edith Clouse
Represented By: Todd Barry Tatelman
Represented By: Josephine T. Morse
Represented By: Brooks McKinly Hanner
Represented By: Megan Barbero
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Defendant: INTERNAL REVENUE SERVICE
Represented By: Steven A. Myers
Represented By: Cristen Cori Handley
Represented By: James Mahoney Burnham
Represented By: Serena Maya Schulz Orloff
Represented By: James J. Gilligan
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Defendant: CHARLES P. RETTIG
Represented By: Steven A. Myers
Represented By: Cristen Cori Handley
Represented By: James Mahoney Burnham
Represented By: Serena Maya Schulz Orloff
Represented By: James J. Gilligan
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Defendant: UNITED STATES DEPARTMENT OF THE TREASURY
Represented By: Steven A. Myers
Represented By: Cristen Cori Handley
Represented By: James Mahoney Burnham
Represented By: Serena Maya Schulz Orloff
Represented By: James J. Gilligan
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Defendant: STEVEN T. MNUCHIN
Represented By: Steven A. Myers
Represented By: Cristen Cori Handley
Represented By: James Mahoney Burnham
Represented By: Serena Maya Schulz Orloff
Represented By: James J. Gilligan
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Intervenor defendant: DTTM OPERATIONS MANAGING MEMBER CORP.
Represented By: William S. Consovoy
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Intervenor defendant: DONALD J. TRUMP REVOCABLE TRUST
Represented By: William S. Consovoy
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Intervenor defendant: DJT HOLDINGS LLC
Represented By: William S. Consovoy
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Intervenor defendant: DTTM OPERATIONS LLC
Represented By: William S. Consovoy
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Intervenor defendant: LFB ACQUISITION MEMBER CORP.
Represented By: William S. Consovoy
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Intervenor defendant: LAMINGTON FARM CLUB, LLC
Represented By: William S. Consovoy
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Intervenor defendant: DJT HOLDINGS MANAGING MEMBER, LLC
Represented By: William S. Consovoy
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Intervenor defendant: DONALD J. TRUMP
Represented By: William S. Consovoy
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Intervenor defendant: LFB ACQUISITION LLC
Represented By: William S. Consovoy
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Petitioner: DUANE MORLEY COX
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