Cases 1 - 6 of 6
KPOKYC v. President, et al
as 20-13921
Defendant / Appellee:
PRESIDENT, JOHN DOES, TRUMP ORGANIZATION and others
Plaintiff / Appellant:
KPOKYC
KPOKYC v. Trump et al
as 5:2020cv00393
Defendant:
John Does, Donald Trump, Trump National Doral Resort and others
Plaintiff:
KPOKYC
Cause Of Action: 42 U.S.C. § 1983
Greg Landau, et al v. Donald Trump, et al
as 11-13131
Plaintiff - Appellant:
GREG LANDAU, EUGENIA BAUMEL, BELLA MAR CORPORATION, S.A. and others
Defendant - Appellee:
DONALD TRUMP, TRUMP ORGANIZATION, ROGER KHAFIF and others
Aaron et al v. The Trump Organization, Inc. et al
as 8:2009cv02493
Plaintiff:
Steve Aaron, Ilene Aaron, Rudolph Alexander and others
Defendant:
The Trump Organization, Inc. and Donald J. Trump
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Trilogy Properties LLC et al v. SB Hotel Associates LLC et al
as 1:2009cv21406
Plaintiff:
Trilogy Properties LLC, Trilogy Properties LLC, Gaetano Salerno and others
Defendant:
SB Hotel Associates LLC, Bayrock Group L.L.C., Roy Stillman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dorcinvil v. Mar-A-Lago Club, LLC et al
as 9:2007cv80922
Plaintiff:
Guy Dorcinvil
Defendant:
Mar-A-Lago Club, LLC, Mar-A-Club, L.L.C., L.C.,, The Trump Organization, Inc. and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
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