Cases 1 - 3 of 3
COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES v. UNITED STATES DEPARTMENT OF THE TREASURY et al
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
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
TRUMP et al v. COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES et al
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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