Cases 11 - 20 of 24
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
Smith v. Smith et al
as 1:2020cv00518
Defendant:
Instagram, Kyle ? (App Official From Ohio), App and others
Plaintiff:
Charlotte Prayton Smith
Cause Of Action: 42 U.S.C. § 1983
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
Sanders et al v. Medical Doctors Viva - Sanchez et al
as 6:2018cv00769
Plaintiff:
J.Z. Christian Sanders, Christina Hail DeBond, J.L. Hail-Morris and others
Defendant:
Medical Doctors Viva - Sanchez, Perez-Lugo, Filingane and others
Cause Of Action: 42 U.S.C. § 1983
Adams v. Trump et al
as 2:2018cv10133
Defendant:
Stephen A. Smith, Ryan Friedlinghaus, Mario Lemieux and others
Plaintiff:
Jerome S. Adams
Mendoza et al v. Trump et al
as 1:2017cv02390
Plaintiff:
Stella Dawn Mendoza and Manuel Angel Rivera
Defendant:
Donald John Trump, Melania Trump, Ivanka Trump and others
Cause Of Action: 42 U.S.C. § 1983
Engel v. Trump et al
as 3:2017cv05209
Plaintiff:
Noel J. P. Engel
Defendant:
Melania Trump, Tiffany Trump, Donald Trump, Jr. and others
Cause Of Action: 28 U.S.C. § 1343
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