Name: United States v. Fred C. Trump, Donald Trump, and Trump Management, Inc. :: New York Eastern District Court :: Federal Civil Lawsuit No. 73-cv-01529
Creator: New York Eastern District Court
Published: 1973-10-15
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Eastern District Court

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79	Filed: 7/17/1979, Entered: None
	Letter of July 11, 1979 recvd from Chambers from Brian Heffernan Atty, General Litigation Section . rs


78	Filed: 7/17/1979, Entered: None
	Letter of July 5, 1979 filed recvd from Chambers from Dept. of Justice, Brian Heffernan, Atty. General Litigation Section . (re motion for supplemental relief, etc.)


	Filed: 5/9/1978, Entered: None
	Before Neaher, J.-Case called. Attys for both sides present. Motion conferecne held. Case adjourned w/o date.jm


77	Filed: 3/21/1978, Entered: None
	Letter dtd. 3-14-78 from J. Handley to J. Neaher re: motion for supplemental relief filed. fy


76	Filed: 3/7/1978, Entered: None
	Pltff's motion for supplemental relief, no ret date, filed.jm


75	Filed: 11/6/1975, Entered: None
	Stenographer's transcript of 6/10/75 filed.


74	Filed: 10/29/1975, Entered: None
	By NEAHER, J.-Supplemental order dtd 10-28-75 amending Part V(A)(2) of the Consent Order in this action filed. (mg)


	Filed: 9/24/1975, Entered: None
	Before NEAHER, J.- Case called- Attys for both sides present- Conference held and concluded


73	Filed: 6/10/1975, Entered: None
	By NEAHER, J.-Consent Order dtd 6-10-75 permanently enjoining defts from refusing to sell or rent etc to any person on account of race, color, religion, sex or natural origin etc filed. See Order. (p/c mailed)


	Filed: 6/10/1975, Entered: None
	Before NEAHER, J.- Case called- Attys for all parties present- Pltff's motion granted to the extent of agreed revisions in proposed consent degree signed by the attys in open court.


72	Filed: 6/10/1975, Entered: None
	Affidavit of Roy M. Cohn filed.


71	Filed: 6/10/1975, Entered: None
	By NEAHER, J. - Order to show cause dtd 6-6-75 for a permanent injunction pursuant to the memorandum of understanding submitted 1-20-75 filed.


	Filed: 6/4/1975, Entered: None
	Before NEAHER, J.-Case called. Pre trial held and adj'd without date.


70	Filed: 6/4/1975, Entered: None
	Memorandum in support of pltff's request to enforce settlement agreement filed.


69	Filed: 5/19/1975, Entered: None
	By NEAHER, J.- Order dated 5/19/75 filed that a conference concerning the progress of settlement of the action is scheduled for 3:00 P.M. , June 4, 1975 in Courtroom #2. Copy of Order mailed to the attys.


68	Filed: 5/19/1975, Entered: None
	Letter dtd 5-8-75 to J. Neaher from Frank E. Schwelb filed.


	Filed: 3/5/1975, Entered: None
	Before NEAHER,J.- Case called- Adjd without date.


67	Filed: 2/20/1975, Entered: None
	By NEAHER, J.-Memorandum Order dtd 2-20-75 that counsel for the parties appear in chambers, Room. 252 at 10 AM on 3-5-75 for the purposes as set forth in the Memorandum of Understanding filed. (p/c mailed.)


66	Filed: 2/20/1975, Entered: None
	Copy of letter dtd 2-18-75 to J. Neaher from Frank E. Schwelb filed.


65	Filed: 12/19/1974, Entered: None
	Supplemental answer to defts' interrogatories filed.


64	Filed: 12/5/1974, Entered: None
	Notice to take deposition upon oral examination of A. Gomez filed.


63	Filed: 12/3/1974, Entered: None
	Supplemental answer to deft's interrogatories filed.


62	Filed: 11/20/1974, Entered: None
	Pltff's Supplemental Answers to Deft's Interrogatories filed.


	Filed: 11/20/1974, Entered: None
	Before NEAHER,J. - Case called. Hearing held and concluded. Case set for trial 1-27-75 at 10 A.M.


61	Filed: 11/19/1974, Entered: None
	Letter dated 11/16/74 filed fromR. Cohn to J. Neaher


60	Filed: 11/14/1974, Entered: None
	Supplemental answers to defts' interrogatories filed.


59	Filed: 11/7/1974, Entered: None
	Transcript dated 10-24474 filed.


58	Filed: 11/6/1974, Entered: None
	Letter dated Sept. 3, 1974 filed from J. Pottinger to J. Catoggio


57	Filed: 11/6/1974, Entered: None
	Letter dated Sept. 5, 1974 filed from R. Cohn to J. Cattoggio


56	Filed: 11/6/1974, Entered: None
	Letter dated Sept. 13, 1974 filed from S. Pottinger to J. Catoggio.


55	Filed: 11/6/1974, Entered: None
	Copy of Letter of Sept. 13, 1974 filed from J. Pottinger to J. Catoggio.


54	Filed: 11/6/1974, Entered: None
	Letter dated Sept. 17, 1974 filed from J. S. Pottinger to J. Neaher.


53	Filed: 11/6/1974, Entered: None
	Supplemental Answers to Deft's Interrogatories filed.


	Filed: 10/24/1974, Entered: None
	Before NEAHER, J.-Case called. Hearing held & concluded.Court ruled in favor of pltff(gov't). Date set for trial on 11-25-74 at 10:00 AM


	Filed: 10/21/1974, Entered: None
	Before NEAHER, J.-Case called and adjourned to 10-24-74 at 10:00 AM.


52	Filed: 9/24/1974, Entered: None
	Memorandum of law in support of above motion filed


51	Filed: 9/24/1974, Entered: None
	Notifce of motionf ro an order denying defts motion for sanctions, etc. ret. 10-21-74 at 10:00 A.M.


50	Filed: 9/11/1974, Entered: None
	Pltff's Supplemental Answers to Deft's Interrogatories filed.


49	Filed: 9/5/1974, Entered: None
	Copy of letter from Scott E. Manley dtd 5-16-74 filed.


48	Filed: 9/5/1974, Entered: None
	Letter from Donna F. Goldstein dtd 8-20-74 filed.


47	Filed: 9/5/1974, Entered: None
	Letter from Roy M. Cohn dtd 8-20-74 filed.


46	Filed: 8/20/1974, Entered: None
	Pltff's request to produce filed.


45	Filed: 8/20/1974, Entered: None
	Pltff's request for production of documents filed


44	Filed: 8/19/1974, Entered: None
	Notice to take deposition of Trump Management Inc filed


	Filed: 8/16/1974, Entered: None
	Before NEAHER,.- Case called- Adjd without date


	Filed: 8/8/1974, Entered: None
	Before NEAHER, J. - Case called. Matter referred to Mag. Catoggio by consent of parties. See Order


43	Filed: 8/7/1974, Entered: None
	Affidavit of personal service of order of 8/6/74 filed


42	Filed: 8/6/1974, Entered: None
	By NEAHER, J. - Order to shpw cause why defts should not be required to answer pltff's interrogatories etc. ret. 8-8-74 @ 2 P.M. without proof of service filed


41	Filed: 8/5/1974, Entered: None
	Response of U.S. to defts' motion of 7-26-74 filed


40	Filed: 8/2/1974, Entered: None
	Notice to take deposition of Paul Ziselman filed.


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39	Filed: 8/2/1974, Entered: None
	Notice to take deposition of Donald Trump filed.


38	Filed: 8/2/1974, Entered: None
	Notice to take deposition of Thomas Miranda filed.


37	Filed: 8/2/1974, Entered: None
	Notice to take deposition of Carol R. Falcone filed.


36	Filed: 7/30/1974, Entered: None
	Notice of motion for an order finding Donna F. Goldstein guilty of contempt, ret 8-16-74 at 10 A.M. filed.


35	Filed: 7/12/1974, Entered: None
	Notice to take deposition of Trump Management filed


34	Filed: 6/25/1974, Entered: None
	Stenographer's transcript of 5-3-74 filed.


33	Filed: 6/14/1974, Entered: None
	Copy of letter from Donna F. Goldstein dtd 6-13-74 filed.


32	Filed: 6/5/1974, Entered: None
	Defts' first answer to interrogatories filed.


31	Filed: 5/30/1974, Entered: None
	Notice to take deposition of Trump Management Inc filed.


30	Filed: 5/8/1974, Entered: None
	Pltff's request to produce filed.


	Filed: 5/6/1974, Entered: None
	Before CATOGGIO, MAG.- Case called- Delayed 2 hrs. due to defts attys lateness- Govt attorneys present as scheduled-Respective parties heard-Prceedings recorded-


29	Filed: 4/23/1974, Entered: None
	Memorandum in Support of pltff's motion for sanctions filed.


28	Filed: 4/23/1974, Entered: None
	Notice of Motion, ret. 5/3/74 filed re: motion for sanctions


27	Filed: 4/2/1974, Entered: None
	By NEAHER, J.- Order dated 4/1/74 filed that the depositions of defts are adjd to another date.


26	Filed: 3/19/1974, Entered: None
	Notice to take deposition upon oral examination filed.


25	Filed: 3/19/1974, Entered: None
	Notice to take deposition upon oral examination filed.


24	Filed: 3/19/1974, Entered: None
	Notice to take deposition upon oral examination filed.


23	Filed: 3/6/1974, Entered: None
	Pltff's Answers and Objections to deft's first interrogatories filed.


22	Filed: 2/28/1974, Entered: None
	Stenographer's transcript dtd 1-25-74 filed.


21	Filed: 2/8/1974, Entered: None
	Defts' first demand for interrogatories to pltff filed.


	Filed: 1/25/1974, Entered: None
	Before NEAHER, J. - Case called for hearing on motions to dismiss complaint & counterclaim. Motions argued. - Defts' motion to dismiss denied as indcated. Deft has 2 weeks to prepare interrogatories. Order to be submitted. Pltff's motion to dismiss defts' counterclaim granted. Order to be submitted.


20	Filed: 2/8/1974, Entered: None
	Deft's answer to complaint for injunction filed.


19	Filed: 2/6/1974, Entered: None
	By NEAHER, J.- Order dated 2/5/74 filed that the deft's motion for an order dismiss the complaint is denied, etc.(see order)


18	Filed: 1/24/1974, Entered: None
	Memorandum of law filed.


17	Filed: 1/24/1974, Entered: None
	Notice of motion to compel defts to answer pltff's interrogatories ret. 1-25-74 @ 10:00 A.M.


16	Filed: 1/22/1974, Entered: None
	Defts' reply memorandum of law in support of motion to dismiss counterclaim filed.


15	Filed: 1/16/1974, Entered: None
	By NEAHER, J. - Order dated 1/15/74 filed that the deft's motion to dismiss is adjd to 1/25/74


	Filed: 1/11/1974, Entered: None
	Before NEAHER, J. Case called Adjd to 1/25/74


14	Filed: 1/8/1974, Entered: None
	Memorandum of U.S. in response to affidavits of Donald Trump & Roy Cohn filed.


13	Filed: 1/8/1974, Entered: None
	Unreported orders cited in memo of U.S. in opposition to motion to dismiss filed.


12	Filed: 1/8/1974, Entered: None
	Memorandum of law to dismiss defts' counterclaim, ret 1-11-74 at 10 A.M. filed.


11	Filed: 1/8/1974, Entered: None
	Notice of motion


10	Filed: 12/12/1973, Entered: None
	Counterclaim filed.


9	Filed: 12/12/1973, Entered: None
	Memorandum of law in support of motion filed.


8	Filed: 12/12/1973, Entered: None
	Notice of motion ret 1-11-74 for an order dismissing the complaint


7	Filed: 12/4/1973, Entered: None
	By NEAHER, J.- Order dated 11/30/73 filed extending time for ;the defts to answer to 12/10/73


6	Filed: 11/26/1973, Entered: None
	By NEAHER, J. - Order dtd 11-23-73 extending time to answer the complaint to 12-3-73 filed.


5	Filed: 11/15/1973, Entered: None
	Pltff's first interrogatories to defts filed.


4	Filed: 11/7/1973, Entered: None
	By NEAHER, J.- Order dated 11/5/73 filed extending time for the defts to answer to 11/26/73.


3	Filed: 11/2/1973, Entered: None
	Notice of appearance for defts .


2	Filed: 10/29/1973, Entered: None
	Summons returned & filed/executed.


1	Filed: 10/15/1973, Entered: None
	Complaint filed. Summons issued.