Cases 1 - 10 of 14
Catherine McKoy, Marcus Frazier and Lynn Chadwick v. The Trump Corporation and Donald J. Trump
as 24-241
Plaintiff:
JANE DOE, individually and on behalf of all others similarly situated, LUKE LOE, individually and on behalf of all others similarly situated, RICHARD ROE, individually and on behalf of all others similarly situated and others
Intervenor Plaintiff:
RAJ K. PATEL
Defendant / Appellee:
THE TRUMP CORPORATION, DONALD TRUMP, in his personal capacity, DONALD TRUMP, JR. and others
Catherine McKoy, Marcus Frazier and Lynn Chadwick v. The Trump Corporation and Donald J. Trump
as 24-180
Plaintiff:
JANE DOE, individually and on behalf of all others similarly situated, LUKE LOE, individually and on behalf of all others similarly situated, RICHARD ROE, individually and on behalf of all others similarly situated and others
Plaintiff / Appellant:
LYNN CHADWICK, individually and on behalf of all others similarly situated,, MARKUS FRAZIER, individually and on behalf of all others similarly situated, and CATHERINE MCKOY, Individually
Defendant / Appellee:
THE TRUMP CORPORATION, DONALD TRUMP, in his personal capacity, DONALD TRUMP, JR. and others
Intervenor:
RAJ K. PATEL
Catherine McKoy, Marcus Frazier and Lynn Chadwick v. The Trump Corporation and Donald J. Trump
as 24-181
Plaintiff:
JANE DOE, individually and on behalf of all others similarly situated, LUKE LOE, individually and on behalf of all others similarly situated, RICHARD ROE, individually and on behalf of all others similarly situated and others
Intervenor Plaintiff:
RAJ K. PATEL
Defendant / Appellee:
THE TRUMP CORPORATION, DONALD TRUMP, in his personal capacity, DONALD TRUMP, JR. and others
Doe v. Trump Corporation
as 20-1706
Defendant / Appellee:
Trump Corporation, Donald J. Trump, Donald J. Trump, Jr. and others
Plaintiff:
Luke Loe, individually and on behalf of all others similarly situated, Mary Moe, individually and on behalf of all others similarly situated, Jane Doe, individually and on behalf of all others similarly situated and others
Appellant:
Raj K. Patel
Jane Doe v. Trump Corporation
as 20-1278
Defendant:
Ivanka Trump, Eric Trump, Donald J. Trump and others
Plaintiff / Appellee:
Luke Loe, individually and on behalf of all others similarly situated, Mary Moe, individually and on behalf of all others similarly situated, Jane Doe, individually and on behalf of all others similarly situated and others
Appellant:
ACN Opportunity, LLC
Doe v. Trump Corporation
as 20-1228
Defendant / Appellant:
Donald J. Trump, Jr., Trump Corporation, Donald J. Trump and others
Plaintiff / Appellee:
Luke Loe, individually and on behalf of all others similarly situated, Mary Moe, individually and on behalf of all others similarly situated, Jane Doe, individually and on behalf of all others similarly situated and others
Appellant:
ACN Opportunity, LLC
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff:
Leo Cono and Cono
Defendant:
Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: 18 U.S.C. § 1961
Donald J. Trump v. Deutsche Bank AG
as 19-1540
Plaintiff / Appellant:
DJT Holdings Managing Member LLC, Trump Acquisition, Corp., Trump Organization LLC and others
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
Donald J. Trump et al v. Deutsche Bank, AG et al
as 1:2019cv03826
Plaintiff:
Donald J. Trump, The Donald J. Trump Revocable Trust, Ivanka Trump and others
Defendant:
Deutsche Bank, AG and Capital One Financial Corp.
Intervenor Defendant:
Permanent Select Committee on Intelligence of the U.S. House of Representatives and Committee on Financial Services of the U.S. House of Representatives
Cause Of Action: 28 U.S.C. § 2201
Doe et al v. The Trump Corporation et al
as 1:2018cv09936
Defendant:
Ivanka Trump, Eric Trump, The Trump Corporation and others
Plaintiff:
Jane Doe, Luke Loe, Richard Roe and others
Intervenor Plaintiff:
Raj K. Patel
Alternative Dispute Resolution (Adr) Provider:
ACN Opportunity, LLC
Interested Party:
Metro-Goldwyn-Mayer Studios Inc., JMBP, LLC, Anne Archer Butcher and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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