Radcliffe v. Trump, et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:90-cv-08094
District Judge VJ, Leonard B. Sand, presiding
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District Judge VJ, Leonard B. Sand
Last Updated January 13, 2017 at 5:51 AM EST (9.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Don Radcliffe, Plaintiff

Represented by Law Offices of John E. Lawlor

Name Phone Fax E-Mail
LEAD ATTORNEY Aaron Brody +1 212 687 7230 +1 212 490 2022 abrody@ssbny.com

Represented by Strull Strull & Brody

Name Phone Fax E-Mail
Space Aaron Brody +1 212 687 7230 +1 212 490 2022 abrody@ssbny.com
v.
No Logo C. Bucky Willard, Defendant
Trump, Donald J. Trump, Donald J., Defendant
Officially listed as "Donald J. Trump"
Officer/Director, Riviera Holdings Corp
No Logo Harvey I. Freeman, Defendant
Merrill Lynch, Pierce, Fenner & Smith, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc., Defendant
Bank of America, NA Officer/Director, Bank of America, NA
Officer/Director, Infospace.com, Inc.
Officer/Director, Cumulus Media Inc.
Officer/Director, Chart Industries, Inc.
Officer/Director, Blue Ridge Investments, LLC
Merrill Lynch International Officer/Director, Merrill Lynch International
Officer/Director, Lodgian, Inc.
Officer/Director, Mlgpe Ltd
Merrill Lynch GP Inc. Officer/Director, Merrill Lynch GP Inc.
Officer/Director, Pimco High Income Fund
Officer/Director, Merrill Lynch & Co Inc
Officer/Director, NATIONSBANK CORP
Officer/Director, Koll Real Estate Group Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Quality Fund Inc
Officer/Director, Munivest Fund II Inc
Officer/Director, Uslife Income Fund Inc
Officer/Director, Muniholdings Fund Inc
Officer/Director, Gabelli Utility Fund
Officer/Director, Merrill Lynch Trust Co Fsb
Officer/Director, Fund Asset Management Lp
Officer/Director, Merrill Lynch Group, Inc
Hertz Global Holdings Inc Officer/Director, Hertz Global Holdings Inc
Officer/Director, New BlackRock, Inc.
Officer/Director, Princeton Administrators Lp
Officer/Director, Blackrock, Inc.
Officer/Director, Muniyield Insured Fund Inc
Officer/Director, Gabelli Equity Trust Inc
Officer/Director, Chem International Inc
NIO Company, Ltd. Officer/Director, NIO Company, Ltd.
Officer/Director, Libbey Inc.
Officer/Director, Muniyield Pennsylvania Fund
Officer/Director, Muniholdings Fund II Inc
Officer/Director, Munivest Fund Inc
Officer/Director, Muniyield Fund Inc
Officer/Director, Pimco Corporate Income Fund
Officer/Director, Pioneer Floating Rate Trust
Officer/Director, Pioneer High Income Trust
Officer/Director, Utility Income Trust
Officer/Director, Nbg Radio Network, Inc.
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Pimco Municipal Income Fund
Officer/Director, Muniassets Fund Inc
No Logo Trump, Robert S., Defendant
Officially listed as "Robert S. Trump"
Officer/Director, Financial Performance Corp
Officer/Director, Thermoenergy Corp
Trump Organization, Inc. Trump Organization, Inc., Defendant
Officially listed as "The Trump Organization, Inc."
Trump Taj Mahal Associates, LP Trump Taj Mahal Associates, LP, Defendant
Officially listed as "Trump Taj Mahal Associates Ltd. Partnership"
Trump Taj Mahal Funding, Inc. Trump Taj Mahal Funding, Inc., Defendant
Trump Taj Mahal, Inc. Trump Taj Mahal, Inc., Defendant
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (4) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 4 Filed: 8/28/1991, Entered: None Court Filing
ORDER, dismissing the above-captioned matter purs. to Rule 41(a) of the FRCP..Upon representation of counsel that there is a companion MDL proceeding in N.J. Dist. Court...SO ORDERED, MCKENNA, J., PART I ( signed by Judge Lawrence M. McKenna ); Copies mailed (mk) (Entered: 09/04/1991)
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Legal Document (Payment Possibly Required) 3 Filed: 1/2/1991, Entered: None Court Filing
Notice of asgmnt to Judge Leonard B. Sand Copy of notice and judge's rules mailed to Attorney(s) of record: Brody . (pa) (Entered: 01/04/1991)
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Legal Document (Payment Possibly Required) 2 Filed: 12/18/1990, Entered: None
Notice of relatedness (pa) (Entered: 12/19/1990)
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Legal Document (Payment Possibly Required) 1 Filed: 12/18/1990, Entered: None
COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); FILING FEE $ 120.00 RECEIPT # 26424 (pa) (Entered: 12/19/1990)
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