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Summary
Parties (22)
Timeline (104)
Attributes (3)
Tools
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DJT Holdings, LLC, Plaintiff - Appellant |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Marc Lee Mukasey |
+1 212 466 6400 |
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marc.mukasey@mukaseylaw.com |
▼ Represented by Consovoy McCarthy PLLC
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Name |
Phone |
Fax |
E-Mail |
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Patrick Strawbridge |
+1 617 951 2830 |
+1 617 951 8736 |
patrick@consovoymccarthy.com |
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DJT Holdings Managing Member, LLC, Plaintiff - Appellant |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Marc Lee Mukasey |
+1 212 466 6400 |
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marc.mukasey@mukaseylaw.com |
▼ Represented by Consovoy McCarthy PLLC
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Name |
Phone |
Fax |
E-Mail |
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Patrick Strawbridge |
+1 617 951 2830 |
+1 617 951 8736 |
patrick@consovoymccarthy.com |
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Trump, Donald J., Plaintiff - Appellant
Officially listed as "Donald J. Trump"
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Marc Lee Mukasey |
+1 212 466 6400 |
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marc.mukasey@mukaseylaw.com |
▼ Represented by Consovoy McCarthy PLLC
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Name |
Phone |
Fax |
E-Mail |
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Patrick Strawbridge |
+1 617 951 2830 |
+1 617 951 8736 |
patrick@consovoymccarthy.com |
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Donald J. Trump Revocable Trust, Plaintiff - Appellant |
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▼ Represented by Consovoy McCarthy PLLC
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Name |
Phone |
Fax |
E-Mail |
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Patrick Strawbridge |
+1 617 951 2830 |
+1 617 951 8736 |
patrick@consovoymccarthy.com |
▼ Represented by mukaseylaw.com Law Firm Placeholder
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Name |
Phone |
Fax |
E-Mail |
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Marc Lee Mukasey |
+1 212 466 6400 |
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marc.mukasey@mukaseylaw.com |
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Trump, Donald J. Jr., Plaintiff - Appellant
Officially listed as "Donald J. Trump, Jr."
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▼ Represented by Unknown Firm
▼ Represented by Consovoy McCarthy PLLC
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Name |
Phone |
Fax |
E-Mail |
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Patrick Strawbridge |
+1 617 951 2830 |
+1 617 951 8736 |
patrick@consovoymccarthy.com |
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Trump, Eric, Plaintiff - Appellant
Officially listed as "Eric Trump"
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▼ Represented by Unknown Firm
▼ Represented by Consovoy McCarthy PLLC
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Name |
Phone |
Fax |
E-Mail |
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Patrick Strawbridge |
+1 617 951 2830 |
+1 617 951 8736 |
patrick@consovoymccarthy.com |
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Ivanka Trump, Plaintiff - Appellant |
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▼ Represented by Unknown Firm
▼ Represented by Consovoy McCarthy PLLC
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Name |
Phone |
Fax |
E-Mail |
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Patrick Strawbridge |
+1 617 951 2830 |
+1 617 951 8736 |
patrick@consovoymccarthy.com |
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Trump Acquisition Llc, Plaintiff - Appellant |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Marc Lee Mukasey |
+1 212 466 6400 |
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marc.mukasey@mukaseylaw.com |
▼ Represented by Consovoy McCarthy PLLC
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Name |
Phone |
Fax |
E-Mail |
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Patrick Strawbridge |
+1 617 951 2830 |
+1 617 951 8736 |
patrick@consovoymccarthy.com |
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Trump Acquisition, Corp., Plaintiff - Appellant |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Marc Lee Mukasey |
+1 212 466 6400 |
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marc.mukasey@mukaseylaw.com |
▼ Represented by Consovoy McCarthy PLLC
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Name |
Phone |
Fax |
E-Mail |
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Patrick Strawbridge |
+1 617 951 2830 |
+1 617 951 8736 |
patrick@consovoymccarthy.com |
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Trump Organization, LLC, Plaintiff - Appellant |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Marc Lee Mukasey |
+1 212 466 6400 |
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marc.mukasey@mukaseylaw.com |
▼ Represented by Consovoy McCarthy PLLC
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Name |
Phone |
Fax |
E-Mail |
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Patrick Strawbridge |
+1 617 951 2830 |
+1 617 951 8736 |
patrick@consovoymccarthy.com |
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Trump Organization, Inc., Plaintiff - Appellant |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Marc Lee Mukasey |
+1 212 466 6400 |
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marc.mukasey@mukaseylaw.com |
▼ Represented by Consovoy McCarthy PLLC
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Name |
Phone |
Fax |
E-Mail |
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Patrick Strawbridge |
+1 617 951 2830 |
+1 617 951 8736 |
patrick@consovoymccarthy.com |
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Capital One Financial Corporation, Defendant - Appellee |
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▼ Represented by Unknown Firm
▼ Represented by Murphy Pearson Bradley & Feeney, PC
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Committee On Financial Services Of The United States House Of Representatives, Defendant - Appellee |
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▼ Represented by Unknown Firm
▼ Represented by United States Department of Justice
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Deutsche Bank AG, Defendant - Appellee |
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▼ Represented by Unknown Firm
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United States House of Representatives, Permanent Select Committee On Intelligence, Defendant - Appellee
Officially listed as "Permanent Select Committee On Intelligence Of The United States House Of Representatives"
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▼ Represented by Unknown Firm
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Megan Barbero |
+1 202 225 9700 |
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megan.barbero@mail.house.gov |
▼ Represented by United States Department of Justice
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| Other Parties |
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Cable News Network, Inc., Movant |
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▼ Represented by Unknown Firm
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Politico LLC, Movant |
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▼ Represented by Unknown Firm
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The Associated Press, Movant
Officially listed as "The Associated Press ("ap")"
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▼ Represented by Unknown Firm
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The New York Times Company, Movant |
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▼ Represented by Unknown Firm
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Wp Co. Llc, D/b/a The Washington Post, Movant |
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▼ Represented by Unknown Firm
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Constitutional Accountability Center, Amicus Curiae |
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▼ Represented by Unknown Firm
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United States of America, Amicus Curiae |
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▼ Represented by Unknown Firm
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Filed: 9/11/2019, Entered: None |
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CURED DEFECTIVE Motion for Leave to Intervene, [172], on behalf of Movant Cable News Network, Inc., POLITICO LLC, The Associated Press ("AP"), The New York Times Company and WP Co. LLC, FILED.[2653136] [19-1540]
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 00207096398 |
Filed: 9/11/2019, Entered: None |
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MOTION FOR LEAVE TO INTERVENE, on behalf of Movants Cable News Network, Inc., POLITICO LLC, The Associated Press ("AP"), The New York Times Company and WP Co. LLC, FILED. Service date09/11/2019 by CM/ECF.[2653049] [19-1540]--[Edited 09/11/2019 by EM]
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 00207096181 |
Filed: 9/11/2019, Entered: None |
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DEFECTIVE DOCUMENT, motion to intervene, unseal judicial records, [168], on behalf of Movant Cable News Network, Inc., POLITICO LLC, The Associated Press ("AP"), The New York Times Company and WP Co. LLC, FILED.[2652951] [19-1540]
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 Request |
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Filed: 9/11/2019, Entered: None |
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NEW PARTY, Movants The Associated Press ("AP"), Cable News Network, Inc., The New York Times Company, POLITICO LLC and WP Co. LLC, ADDED.[2652926] [19-1540]
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Filed: 9/11/2019, Entered: None |
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MOTION FOR LEAVE TO INTERVENE, on behalf of Movants The Associated Press ("AP"), Cable News Network, Inc., The New York Times Company, POLITICO LLC and WP Co. LLC , FILED. Service date 09/11/2019 by CM/ECF.[2652598] [19-1540]
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| 00207073155 |
Filed: 8/29/2019, Entered: None |
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LETTER, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, response to the Committees August 27, 2019 letter, RECEIVED. Service date 08/29/2019 by CM/ECF.[2644218] [19-1540]
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Request |
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 00207069391 |
Filed: 8/27/2019, Entered: None |
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SEALED LETTER, dated 08/27/2019, on behalf of Appellee Deutsche Bank AG, RECEIVED. Service date 08/27/2019 by hand delivery.[2642764] [19-1540]
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| 00207067394 |
Filed: 8/27/2019, Entered: None |
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LETTER, on behalf of Appellee Capital One Financial Corporation, in response to the questions raised by the Court at oral argument and its order dated August 26, it does not posses any tax returns responsive to the Capital One Subpeona, RECEIVED. Service date 08/27/2019 by CM/ECF.[2641975] [19-1540]
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Request |
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| 00207067378 |
Filed: 8/27/2019, Entered: None |
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REDACTED LETTER, on behalf of Appellee Deutsche Bank AG, in response to the Court's order directing the Bank to inform the Court "whether it has in its possession any tax returns of any of the individuals or entities named or referred to (directly or indirectly) in paragraph 1 of the subpoenas" served on the Bank on April 15, 2019 by the House Committee on Financial Services and Permanent Select Committee on Intelligence (the"Subpoenas"). ECF No. 156 (Aug. 26, 2019). RECEIVED. Service date 08/27/2019 by CM/ECF.[2641969] [19-1540]
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Request |
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| 00207067339 |
Filed: 8/27/2019, Entered: None |
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LETTER, on behalf of Appellee Deutsche Bank AG, states a non-redacted letter filed under seal has been submitted to the Court, RECEIVED. Service date 08/27/2019 by CM/ECF.[2641956] [19-1540]
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| 00207066869 |
Filed: 8/27/2019, Entered: None |
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LETTER, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, responds to questions raised by the Court during the August 23, 2019 oral argument, RECEIVED. Service date 08/27/2019 by CM/ECF.[2641782] [19-1540]
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Request |
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| 00207066428 |
Filed: 8/27/2019, Entered: None |
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ORDER, dated 08/27/2019, An order issued 08/26/2019 directs that Defendants-Appellees Deutsche Bank AG and Capital One Financial Corporation each file a letter with the Court by 4 p.m. Tuesday, 08/27/2019. It is further ordered that if Defendants-Appellees file an unredacted letter under seal with the Court, the redacted version of the letter served on the Intervenor-Committees also be served on Plaintiffs-Appellants and filed on the public docket, by JON, PWH, DAL, FILED.[2641621] [19-1540]
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Request |
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| 00207064286 |
Filed: 8/26/2019, Entered: None |
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Filed: 8/23/2019, Entered: None |
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CASE, before JON, PWH, DAL, HEARD.[2640051] [19-1540]
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Filed: 8/23/2019, Entered: None |
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CASE, before JON, PWH, DAL, HEARD.[2640051] [19-1540]
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| 00207058495 |
Filed: 8/21/2019, Entered: None |
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SUPPLEMENTAL BRIEF, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 08/21/2019 by CM/ECF.[2638601] [19-1540]
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Request |
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| 00207058290 |
Filed: 8/21/2019, Entered: None |
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SUPPLEMENTAL BRIEF, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 08/21/2019 by CM/ECF.[2638525] [19-1540]
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Request |
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| 00207052387 |
Filed: 8/20/2019, Entered: None |
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MOTION ORDER, granting motion for leave to respond [138] filed by Appellant Ivanka Trump, Donald J. Trump, Eric Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member LLC, Trump Acquisition LLC, Trump Acquisition, Corp. and Donald J. Trump, Jr., FILED. [2636414][145] [19-1540]
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| 00207050724 |
Filed: 8/19/2019, Entered: None |
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AMICUS BRIEF, on behalf of Amicus Curiae United States of America, FILED. Service date 08/19/2019 by CM/ECF.[2635768] [19-1540]
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Filed: 8/19/2019, Entered: None |
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NEW PARTY, Amicus Curiae United States of America, ADDED.[2635765] [19-1540]
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| 00207050274 |
Filed: 8/19/2019, Entered: None |
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NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of United States of America, FILED. Service date 08/19/2019 by CM/ECF. [2635591] [19-1540]--[Edited 08/19/2019 by TW]--[Edited 08/19/2019 by TW]
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Request |
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| 00207049849 |
Filed: 8/19/2019, Entered: None |
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MOTION, for leave to respond, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 08/19/2019 by CM/ECF. [2635414] [19-1540]
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Request |
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| 00207046087 |
Filed: 8/16/2019, Entered: None |
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MOTION ORDER, granting motion for leave to respond [134] filed by Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. [2633924][137] [19-1540]
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Request |
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| 00207041618 |
Filed: 8/14/2019, Entered: None |
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MOTION, for leave to respond, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 08/14/2019 by CM/ECF. [2632240] [19-1540]
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Filed: 8/13/2019, Entered: None |
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ATTORNEY, Thomas C. Moyer for Deutsche Bank AG, in case 19-1540 , [130], ADDED.[2631254] [19-1540]
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Filed: 8/13/2019, Entered: None |
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ATTORNEY, Parvin Daphne Moyne for Deutsche Bank AG, in case 19-1540 , [128], ADDED.[2631249] [19-1540]
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Filed: 8/13/2019, Entered: None |
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ATTORNEY, Steven R. Ross for Deutsche Bank AG, in case 19-1540 , [127], ADDED.[2631244] [19-1540]
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| 00207038574 |
Filed: 8/13/2019, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank AG, FILED. Service date 08/13/2019 by CM/ECF. [2631110] [19-1540]
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Filed: 8/13/2019, Entered: None |
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ATTORNEY, Raphael A. Prober, [127], in place of attorney Parvin D. Moyne, SUBSTITUTED.[2631105] [19-1540]
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| 00207038557 |
Filed: 8/13/2019, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank AG, FILED. Service date 08/13/2019 by CM/ECF. [2631103] [19-1540]
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Request |
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| 00207038539 |
Filed: 8/13/2019, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank AG, FILED. Service date 08/13/2019 by CM/ECF. [2631096] [19-1540]
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Request |
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| 00207038525 |
Filed: 8/13/2019, Entered: None |
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NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Deutsche Bank AG, FILED. Service date 08/13/2019 by CM/ECF. [2631091] [19-1540]
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Request |
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| 00207032213 |
Filed: 8/9/2019, Entered: None |
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ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Douglas Neal Letter for Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 08/09/2019 by CM/ECF. [2628695] [19-1540]
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Request |
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| 00207031621 |
Filed: 8/9/2019, Entered: None |
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ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Patrick Strawbridge, Esq. for Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 08/09/2019 by CM/ECF. [2628450] [19-1540]
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| 00207015681 |
Filed: 8/1/2019, Entered: None |
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FRAP 28(j) LETTER, dated 08/01/2019, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, RECEIVED. Service date 08/01/2019 by CM/ECF.[2622414] [19-1540]
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| 00207007290 |
Filed: 7/29/2019, Entered: None |
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SEALED, Subpoenas, filed on behalf of Appellee in response to letter dated 07/26/2019, FILED.[2619242] [19-1540]
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| 00207005355 |
Filed: 7/26/2019, Entered: None |
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FRAP 28(j) LETTER, dated 07/26/2019, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, RECEIVED. Service date 07/26/2019 by CM/ECF.[2618467] [19-1540]
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Request |
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| 00207004307 |
Filed: 7/26/2019, Entered: None |
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LETTER, requesting counsel for Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives promptly file with the Court, under seal if appropriate, unredacted copies of the subpoena, in paper and digital format, that each Committee served on Deutsche Bank AG, SENT.[2618090] [19-1540]
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Request |
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| 00206996966 |
Filed: 7/23/2019, Entered: None |
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MOTION ORDER, granting motion for admission pro hac vice [51] filed by Appellee Deutsche Bank AG, FILED. [2615343][104] [19-1540]
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Request |
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| 00206996841 |
Filed: 7/23/2019, Entered: None |
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MOTION ORDER, granting motion for admission pro hac vice [50] filed by Appellee Deutsche Bank AG, FILED. [2615293][103] [19-1540]
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Request |
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| 00206996793 |
Filed: 7/23/2019, Entered: None |
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MOTION ORDER, granting motion for admission pro hac vice [52] filed by Appellee Deutsche Bank AG, FILED. [2615277][102] [19-1540]
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Request |
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Filed: 7/19/2019, Entered: None |
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BRIEF, on behalf of Appellee Deutsche Bank AG , WAIVED. [2612514] [19-1540]
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| 00206989052 |
Filed: 7/18/2019, Entered: None |
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REPLY BRIEF, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 07/18/2019 by CM/ECF. [2612268] [19-1540]
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Filed: 7/18/2019, Entered: None |
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CURED DEFECTIVE : BRIEF, [85], on behalf of Amicus Curiae Constitutional Accountability Center, FILED.[2611610] [19-1540]
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| 00206986607 |
Filed: 7/18/2019, Entered: None |
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NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/18/2019 by CM/ECF. [2611330] [19-1540]
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Request |
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| 00206986304 |
Filed: 7/18/2019, Entered: None |
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AMICUS BRIEF, Amicus Curiae Constitutional Accountability Center, FILED. Service date 07/18/2019 by CM/ECF. [2611220] [19-1540]
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Request |
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| 00206986269 |
Filed: 7/18/2019, Entered: None |
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DEFECTIVE DOCUMENT, AMICUS BRIEF , [76], on behalf of Amicus Curiae Constitutional Accountability Center, FILED.[2611199] [19-1540]
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Request |
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Filed: 7/18/2019, Entered: None |
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NEW PARTY, Amicus Curiae Constitutional Accountability Center, ADDED.[2611198] [19-1540]
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| 00206986252 |
Filed: 7/18/2019, Entered: None |
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NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 07/18/2019 by CM/ECF. [2611195] [19-1540]
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| 00206985572 |
Filed: 7/17/2019, Entered: None |
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LETTER, requesting counsel for Appellee Deutsche Bank AG and Capital One Financial Corporation attend oral argument to be available to respond to questions the panel may have, SENT.[2610937] [19-1540]
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Request |
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| 00206985527 |
Filed: 7/17/2019, Entered: None |
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LETTER, to the Solicitor General of the United States asking whether the United States would like to submit its views on the issues raised on appeal, SENT.[2610920] [19-1540]
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| 00206985402 |
Filed: 7/17/2019, Entered: None |
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NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amicus Constitutional Accountability Center, FILED. Service date 07/17/2019 by CM/ECF. [2610873] [19-1540]
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| 00206985422 |
Filed: 7/17/2019, Entered: None |
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ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2610872] [19-1540]
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Request |
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Filed: 7/17/2019, Entered: None |
Unknown Document Type |
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AMICUS BRIEF, on behalf of Constitutional Accountability Center, FILED. Service date 07/17/2019 by CM/ECF. [2610643] [19-1540]
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| 00206974415 |
Filed: 7/12/2019, Entered: None |
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BRIEF, on behalf of Appellee Capital One Financial Corporation , WAIVED. [2606730] [19-1540]
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Filed: 7/12/2019, Entered: None |
Unknown Document Type |
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CURED DEFECTIVE : LETTER,[71], on behalf of Appellee Capital One Financial Corporation, FILED.[2606714] [19-1540]
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| 00206974273 |
Filed: 7/12/2019, Entered: None |
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LETTER, on behalf of Appellee Capital One Financial Corporation, takes no position with respect to the instant appeal , will not file an appellate brief, does not request any time to addres the Court at oral argument, RECEIVED. Service date 07/12/2019 by CM/ECF.[2606672] [19-1540]
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Request |
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| 00206973899 |
Filed: 7/12/2019, Entered: None |
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DEFECTIVE DOCUMENT, BRIEF, [64], on behalf of Appellee Capital One Financial Corporation, FILED.[2606527] [19-1540]
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Request |
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| 00206973850 |
Filed: 7/11/2019, Entered: None |
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LETTER, on behalf of Appellee Deutsche Bank AG, states they take no position with respect to Plaintiffs'- Appellants' brief, nor on the legal issues raised by Plaintiffs-Appellants and Intervenor Defendants-Appellees in connection therewith, RECEIVED. Service date 07/11/2019 by CM/ECF.[2606511] [19-1540]
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Request |
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| 00206973847 |
Filed: 7/11/2019, Entered: None |
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BRIEF, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/11/2019 by CM/ECF. [2606510] [19-1540]
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Filed: 7/11/2019, Entered: None |
Unknown Document Type |
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BRIEF, on behalf of Appellee Capital One Financial Corporation, FILED. Service date 07/11/2019 by CM/ECF. [2606333] [19-1540]
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Filed: 7/11/2019, Entered: None |
Unknown Document Type |
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ATTORNEY, Josephine Morse for Committee on Financial Services of the United States House of Representatives, in case 19-1540 , [61], ADDED.[2605408] [19-1540]
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Filed: 7/11/2019, Entered: None |
Unknown Document Type |
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ATTORNEY, Todd Barry Tatelman for Committee on Financial Services of the United States House of Representatives, in case 19-1540 , [60], ADDED.[2605403] [19-1540]
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| 00206970690 |
Filed: 7/11/2019, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/11/2019 by CM/ECF. [2605345] [19-1540]
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Request |
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| 00206970682 |
Filed: 7/11/2019, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/11/2019 by CM/ECF. [2605343] [19-1540]
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Request |
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| 00206968743 |
Filed: 7/10/2019, Entered: None |
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NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/10/2019 by CM/ECF. [2604613] [19-1540]
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Request |
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| 00206964434 |
Filed: 7/9/2019, Entered: None |
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LETTER, dated 07/07/2019, on behalf of Appellee Committee on Financial Services of the United States House of Representatives, request that the Court waive the attorney admission requirements and enter notices of appearances for Todd B. Tatelman, Josephine Morse, additionally request that the Court waive any readmission requirements for Douglas N. Letter, RECEIVED. Service date 07/09/2019 by email.[2603034] [19-1540]
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Request |
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| 00206963334 |
Filed: 7/9/2019, Entered: None |
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NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 07/09/2019 by CM/ECF. [2602618] [19-1540]
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Request |
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| 00206962202 |
Filed: 7/8/2019, Entered: None |
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ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2602202] [19-1540]
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Request |
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| 00206958157 |
Filed: 7/2/2019, Entered: None |
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MOTION, for admission pro hac vice, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/02/2019 by email.[2600754] [19-1540]
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Request |
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| 00206956684 |
Filed: 7/2/2019, Entered: None |
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MOTION, for admission pro hac vice, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/02/2019 by email.[2600206] [19-1540]
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Request |
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| 00206956658 |
Filed: 7/2/2019, Entered: None |
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MOTION, for admission pro hac vice, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/02/2019 by email.[2600196] [19-1540]
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Request |
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Filed: 7/2/2019, Entered: None |
Unknown Document Type |
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CASE CALENDARING, for argument on 08/23/2019, SET.[2599034] [19-1540]
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Filed: 7/2/2019, Entered: None |
Unknown Document Type |
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CURED DEFECTIVE : APPENDIX, BRIEF [37] [2597208], on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED.[2599029] [19-1540]--[Edited 07/02/2019 by TW]--[Edited 07/02/2019 by TW]
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| 00206951623 |
Filed: 7/1/2019, Entered: None |
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JOINT APPENDIX, volume 1 of 1, (pp. 1-160), on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2598263] [19-1540]
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Request |
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| 00206951146 |
Filed: 7/1/2019, Entered: None |
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DEFECTIVE DOCUMENT, JOINT APPENDIX, volume 1 of 1, (pp. 1-160), [34], on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED.[2598070] [19-1540]
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Request |
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| 00206948914 |
Filed: 6/28/2019, Entered: None |
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BRIEF, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2597208] [19-1540]
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Request |
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Filed: 6/28/2019, Entered: None |
Unknown Document Type |
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JOINT APPENDIX, volume 1 of 1, (pp. 1-160), on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2597202] [19-1540]
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Filed: 6/28/2019, Entered: None |
Unknown Document Type |
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ATTORNEY, Patrick Strawbridge for Trump Organization LLC DJT Holdings LLC Trump Acquisition LLC Donald J. Trump Revocable Trust DJT Holdings Managing Member LLC Trump Acquisition, Corp. Trump Organization, Inc., in case 19-1540 , [17], ADDED.[2597193] [19-1540]
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| 00206947911 |
Filed: 6/28/2019, Entered: None |
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NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[2596843] [19-1540]
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Request |
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| 00206947431 |
Filed: 6/28/2019, Entered: None |
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DEFECTIVE DOCUMENT, brief, joint appendix, [28], [27], on behalf of Appellant Donald Trump, Jr., Donald J. Trump, Eric Trump and Ivanka Trump, FILED.[2596671] [19-1540]
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Request |
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Filed: 6/18/2019, Entered: None |
Unknown Document Type |
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BRIEF, on behalf of Appellant Donald J. Trump, Donald Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2589811] [19-1540]
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Filed: 6/18/2019, Entered: None |
Unknown Document Type |
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JOINT APPENDIX, volume 1 of 1, (pp. 1-160), on behalf of Appellant Donald J. Trump, Donald Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2589810] [19-1540]
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| 00206928890 |
Filed: 6/18/2019, Entered: None |
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ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED. Service date 06/18/2019 by CM/ECF.[2589576] [19-1540]
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Request |
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Filed: 6/18/2019, Entered: None |
Unknown Document Type |
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ATTORNEY, Cameron Thomas Norris for Ivanka Trump Donald J. Trump Eric Trump, in case 19-1540 , [24], ADDED.[2589424] [19-1540]
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| 00206927962 |
Filed: 6/18/2019, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Donald J. Trump, Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF. [2589206] [19-1540]
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Request |
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Filed: 6/18/2019, Entered: None |
Unknown Document Type |
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ATTORNEY, Megan Barbero for Committee on Financial Services of the United States House of Representatives Permanent Select Committee on Intelligence of the United States House of Representatives, in case 19-1540 , [22], ADDED.[2589139] [19-1540]
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| 00206927392 |
Filed: 6/18/2019, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Permanent Select Committee on Intelligence of the United States House of Representatives and Committee on Financial Services of the United States House of Representatives, FILED. Service date 06/18/2019 by CM/ECF. [2588995] [19-1540]
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Request |
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| 00206927338 |
Filed: 6/18/2019, Entered: None |
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ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 06/18/2019 by CM/ECF.[2588975] [19-1540]
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Request |
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| 00206926380 |
Filed: 6/18/2019, Entered: None |
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NOTICE, to Appellee Permanent Select Committee on Intelligence of the United States House of Representatives and Committee on Financial Services of the United States House of Representatives, for failure to file an appearance, SENT.[2588590] [19-1540]--[Edited 06/18/2019 by DGB]
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Request |
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Filed: 6/18/2019, Entered: None |
Unknown Document Type |
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ATTORNEY, Marc Lee Mukasey for Ivanka Trump Donald J. Trump Eric Trump, in case 19-1540 , [18], ADDED.[2588587] [19-1540]
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| 00206925630 |
Filed: 6/17/2019, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Trump Organization, Inc., Trump Organization LLC, Trump Acquisition, Corp., Trump Acquisition LLC, Donald J. Trump Revocable Trust, DJT Holdings Managing Member LLC and DJT Holdings LLC, FILED. Service date 06/17/2019 by CM/ECF. [2588309] [19-1540]
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Request |
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| 00206925151 |
Filed: 6/17/2019, Entered: None |
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ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Donald J. Trump, Eric Trump and Ivanka Trump, FILED. Service date 06/17/2019 by CM/ECF.[2588113] [19-1540]
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Request |
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| 00206917593 |
Filed: 6/12/2019, Entered: None |
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ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Capital One Financial Corporation, FILED. Service date 06/12/2019 by CM/ECF.[2585178] [19-1540]
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Request |
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Filed: 6/10/2019, Entered: None |
Unknown Document Type |
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CASE CALENDARING, for the week of 08/19/2019, PROPOSED.[2583054] [19-1540]
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| 00206909540 |
Filed: 6/6/2019, Entered: None |
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ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deutsche Bank AG, FILED. Service date 06/06/2019 by CM/ECF.[2582103] [19-1540]
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Request |
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Filed: 6/6/2019, Entered: None |
Unknown Document Type |
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ATTORNEY, Steven David Feldman for Capital One Financial Corporation, in case 19-1540 , [11], ADDED.[2581070] [19-1540]
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| 00206906616 |
Filed: 6/5/2019, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital One Financial Corporation, FILED. Service date 06/05/2019 by CM/ECF. [2580978] [19-1540]
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Request |
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| 00206894029 |
Filed: 5/31/2019, Entered: None |
? |
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Request |
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| 00206884306 |
Filed: 5/25/2019, Entered: None |
? |
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MOTION, to expedite appeal, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED. Service date 05/25/2019 by CM/ECF, email. [2572636] [19-1540]
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Request |
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| Save 25% on a pre-paid one year subscription. |
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Filed: 5/24/2019, Entered: None |
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PAYMENT OF DOCKETING FEE, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., district court receipt # ANYSDC-16950902, FILED.[2572581] [19-1540]
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| 00206884123 |
Filed: 5/24/2019, Entered: None |
? |
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ELECTRONIC INDEX, in lieu of record, FILED.[2572574] [19-1540]
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Request |
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| 00206884117 |
Filed: 5/24/2019, Entered: None |
? |
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DISTRICT COURT ORDER, dated 05/22/2019, RECEIVED.[2572571] [19-1540]
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Request |
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| 00206884054 |
Filed: 5/24/2019, Entered: None |
? |
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INTERLOCUTORY NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED. [2572546] [19-1540]
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Request |
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