Cases
Cases 1 - 10 of 10
Portillo v. Richardson et al
as 1:2023cv10237
Plaintiff: Minerva Portillo
Defendant: Terry Richardson, Trump Model Management LLC, T-Management LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Committee on Ways and Means, United States House v. TREA, et al
as 21-5289
Plaintiff / Appellee: Committee on Ways and Means, United States House of Representatives
Defendant / Appellee: United States Department of the Treasury, Internal Revenue Service, Charles Paul Rettig, in his official capacity as Commissioner of the Internal Revenue Service and others
Intervenor Defendant / Appellant: Donald J. Trump, Donald J. Trump Revocable Trust, DJT Holdings LLC and others
Amicus Curiae: Constitutional Accountability Center
Donald Trump, et al v. Mazars USA, LLP
as 21-5176
Plaintiff / Appellant: Donald J. Trump, Trump Organization, Inc., Trump Organization, LLC and others
Defendant / Appellee: Mazars USA, LLP
Intervenor Defendant / Appellee: Committee on Oversight and Reform of the U.S. House of Representatives
Amicus Curiae: Constitutional Accountability Center
Donald Trump, et al v. Mazars USA, LLP
as 21-5177
Plaintiff / Appellee: Donald J. Trump, Trump Organization, Inc., Trump Organization, LLC and others
Defendant / Appellee: Mazars USA, LLP
Intervenor Defendant / Appellant: Committee on Oversight and Reform of the U.S. House of Representatives
Amicus Curiae: Constitutional Accountability Center
COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES v. UNITED STATES DEPARTMENT OF THE TREASURY et al Featured Case We have downloadable decisions or orders for this case
as 1:2019cv01974
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 others
Intervenor Defendant: DTTM OPERATIONS MANAGING MEMBER CORP., DONALD J. TRUMP REVOCABLE TRUST, DJT HOLDINGS LLC and others
Petitioner: DUANE MORLEY COX
Amicus Curiae: THOMAS J. SPULAK, GERALDINE R. GENNET, IRVIN B. NATHAN and others
Cause Of Action: 05 U.S.C. § 0706
SNOW v. TRUMP OLD POST OFFICE, LLC et al
as 1:2019cv01705
Plaintiff: ELLEN SNOW
Defendant: DJT HOLDINGS, LLC, DJT PROPERTIES, INC., TRUMP OLD POST OFFICE, LLC and others
Cause Of Action: 28 U.S.C. § 2674
Donald J. Trump v. Deutsche Bank AG We have downloadable decisions or orders for this case
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 Trump, et al v. Mazars USA, LLP We have downloadable decisions or orders for this case
as 19-5142
Plaintiff / Appellant: Trump Organization, Inc., Donald J. Trump Revocable Trust, Trump Old Post Office LLC and others
Defendant / Appellee: Mazars USA, LLP
Intervenor Defendant / Appellee: Committee on Oversight and Reform of the U.S. House of Representatives
Amicus Curiae: Duane Morley Cox, Constitutional Accountability Center and United States of America
Donald J. Trump et al v. Deutsche Bank, AG et al We have downloadable decisions or orders for this case
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
TRUMP et al v. COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES et al Featured Case We have downloadable decisions or orders for this case
as 1:2019cv01136
Plaintiff: DONALD J. TRUMP, TRUMP CORPORATION, DJT HOLDINGS LLC and others
Defendant: ELIJAH E. CUMMINGS, PETER KENNY and MAZARS USA LLP
Intervenor Defendant: COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES
Petitioner: DUANE MORLEY COX
Interested Party: HOMER DOUGLAS COBB, IV
Cause Of Action: 28 U.S.C. § 1331

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