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 125 |
Filed: 9/28/2022, Entered: None |
Order |
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| 124 |
Filed: 9/27/2022, Entered: None |
Status Report |
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| 123 |
Filed: 8/29/2022, Entered: None |
Order |
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| 122 |
Filed: 8/26/2022, Entered: None |
Status Report |
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| 121 |
Filed: 7/28/2022, Entered: None |
Order |
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| 120 |
Filed: 7/27/2022, Entered: None |
Status Report |
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| 119 |
Filed: 6/24/2022, Entered: None |
Order |
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| 118 |
Filed: 6/23/2022, Entered: None |
Status Report |
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| 117 |
Filed: 5/26/2022, Entered: None |
Order |
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| 116 |
Filed: 5/25/2022, Entered: None |
Status Report |
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| 115 |
Filed: 5/23/2022, Entered: None |
Order on Motion to Withdraw as Attorney |
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| 114 |
Filed: 5/10/2022, Entered: None |
Order on Motion to Withdraw as Attorney |
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| 113 |
Filed: 5/9/2022, Entered: None |
Withdraw as Attorney |
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| 112 |
Filed: 5/3/2022, Entered: None |
Withdraw as Attorney |
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| 111 |
Filed: 4/29/2022, Entered: None |
Withdraw as Attorney |
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| 110 |
Filed: 4/26/2022, Entered: None |
Order |
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| 109 |
Filed: 4/25/2022, Entered: None |
Status Report |
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| 108 |
Filed: 3/28/2022, Entered: None |
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| 107 |
Filed: 3/25/2022, Entered: None |
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| 106 |
Filed: 2/24/2022, Entered: None |
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| 105 |
Filed: 2/23/2022, Entered: None |
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Filed: 1/24/2022, Entered: None |
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Filed: 1/21/2022, Entered: None |
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| 102 |
Filed: 12/27/2021, Entered: None |
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| 101 |
Filed: 12/23/2021, Entered: None |
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Filed: 11/23/2021, Entered: None |
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Filed: 11/22/2021, Entered: None |
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Filed: 10/21/2021, Entered: None |
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Filed: 10/20/2021, Entered: None |
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Filed: 9/21/2021, Entered: None |
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Filed: 9/20/2021, Entered: None |
Status Report |
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Filed: 9/17/2021, Entered: None |
Order on Motion to Withdraw as Attorney |
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| 93 |
Filed: 9/17/2021, Entered: None |
Order on Motion to Withdraw as Attorney |
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| 92 |
Filed: 8/23/2021, Entered: None |
Order |
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Filed: 8/20/2021, Entered: None |
Status Report |
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Filed: 7/20/2021, Entered: None |
Withdraw as Attorney |
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| 89 |
Filed: 7/20/2021, Entered: None |
Order |
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Filed: 7/20/2021, Entered: None |
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Filed: 7/9/2021, Entered: None |
Withdraw as Attorney |
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Filed: 6/22/2021, Entered: None |
Order |
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Filed: 6/18/2021, Entered: None |
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Filed: 5/19/2021, Entered: None |
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Filed: 5/17/2021, Entered: None |
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Filed: 4/16/2021, Entered: None |
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Filed: 4/15/2021, Entered: None |
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Filed: 2/4/2021, Entered: None |
Appear Pro Hac Vice |
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Filed: 1/27/2021, Entered: None |
Notice of Filing Transcript |
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Filed: 1/27/2021, Entered: None |
Transcript |
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Filed: 1/14/2021, Entered: None |
Appear Pro Hac Vice |
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Filed: 1/4/2021, Entered: None |
Notice of Hearing |
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| 72 |
Filed: 12/30/2020, Entered: None |
USCA Mandate |
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| 71 |
Filed: 12/14/2020, Entered: None |
USCA Order - Other |
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| 70 |
Filed: 10/14/2020, Entered: None |
Stipulation and Order of Voluntary Dismissal |
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| 69 |
Filed: 10/13/2020, Entered: None |
Stipulation of Voluntary Dismissal |
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| 68 |
Filed: 10/13/2020, Entered: None |
Stipulation of Voluntary Dismissal |
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| 67 |
Filed: 2/20/2020, Entered: None |
Appeal Remark |
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| 66 |
Filed: 12/16/2019, Entered: None |
USCA Order - Other |
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| 65 |
Filed: 12/3/2019, Entered: None |
USCA Mandate |
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| 64 |
Filed: 12/3/2019, Entered: None |
USCA Order |
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 63 |
Filed: 10/10/2019, Entered: 10/10/2019 |
USCA Order - Other |
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OPINION of USCA (Certified Copy) as to [60] Notice of Interlocutory Appeal,, filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540-cv. This opinion considers motions by several news organizations to intervene in a pending appeal and to unseal an unredacted letter filed in this Court on August 27, 2019, under seal in that appeal. See Trump v. Deutsche Bank, AG, No. 19. 1540 (2d Cir. argued Aug. 23, 2019). The letter was filed by Deutsche Bank AG in an appeal from an Order denying a preliminary injunction sought by President Donald J. Trump, members of his family, and several affiliated entities ("Appellants") to prevent compliance with subpoenas issued to Deutsche Bank and Capital One Financial Corporation by two committees of the United States House of Representatives. The subpoenas seek production of numerous documents, including tax returns. The appeal is still pending. Unsealing the letter is sought to learn the redacted names of taxpayers whose income tax returns are in Deutsche Bank's possession. Appellants in the pending appeal and Deutsche Bank oppose the motion. The motions to intervene are GRANTED; the motions for unsealing are DENIED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 10/10/2019. (nd)
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| 62 |
Filed: 5/28/2019, Entered: 5/28/2019 |
Order on Motion to stay |
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MEMO ENDORSEMENT granting [61] Motion to Stay. ENDORSEMENT: The application is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 5/28/2019) (kv) Modified on 8/30/2019 (kv).
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Filed: None, Entered: None |
USCA Case Number |
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USCA Case Number 19-1540 from the U.S.C.A. - 2nd Circ. assigned to [60] Notice of Interlocutory Appeal,, filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump Organization LLC, Donald J. Trump. (nd)
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Filed: None, Entered: None |
USCA Case Number |
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USCA Case Number 19-1540 from the U.S.C.A. - 2nd Circ. assigned to [60] Notice of Interlocutory Appeal,, filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump Organization LLC, Donald J. Trump. (nd)
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| 61 |
Filed: 5/25/2019, Entered: 5/25/2019, Terminated: 5/28/2019 |
Motion To Stay |
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JOINT MOTION to Stay . Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..(Strawbridge, Patrick)
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| 60 |
Filed: 5/24/2019, Entered: 5/24/2019 |
Notice of Interlocutory Appeal |
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NOTICE OF INTERLOCUTORY APPEAL from [59] Order on Motion for Preliminary Injunction,. Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc.. Filing fee $ 505.00, receipt number ANYSDC-16950902. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Strawbridge, Patrick)
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Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [60] Notice of Interlocutory Appeal, filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump Organization LLC, Donald J. Trump were transmitted to the U.S. Court of Appeals. (tp)
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Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [60] Notice of Interlocutory Appeal. (tp)
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| 59 |
Filed: 5/22/2019, Entered: 5/22/2019 |
Order on Motion for Preliminary Injunction |
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ORDER: denying [26] Motion for Preliminary Injunction. For the reasons set forth on the record in today's hearing, Plaintiffs' motion for a preliminary injunction is DENIED, Plaintiffs' motion for a stay pending appeal is DENIED, and the Committees' application for consolidation is DENIED. The Clerk of Court is respectfully directed to terminate the motion, Doc. 26. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 5/22/2019) (ama)
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| 58 |
Filed: 5/21/2019, Entered: 5/21/2019 |
Order on Motion to appear pro hac vice |
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ORDER granting [37] Motion for Thomas C. Moyer to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Attorney Services/Help Desk.
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| 57 |
Filed: 5/21/2019, Entered: 5/21/2019 |
Order on Motion to appear pro hac vice |
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ORDER granting [36] Motion for Raphael A. Prober to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Attorney Services/Help Desk.
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| 56 |
Filed: 5/21/2019, Entered: 5/21/2019 |
Order on Motion to appear pro hac vice |
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ORDER granting [35] Motion for Steven R. Ross to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Attorney Services/Help Desk.
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| 55 |
Filed: 5/20/2019, Entered: 5/20/2019 |
Notice - Other |
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NOTICE of Supplemental Authority. Document filed by Committee on Financial Services of the U.S. House of Representatives, Permanent Select Committee on Intelligence of the U.S. House of Representatives. (Attachments: # (1) Exhibit Opinion, # (2) Exhibit Order)(Letter, Douglas)
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| 54 |
Filed: 5/15/2019, Entered: 5/15/2019 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [26] MOTION for Preliminary Injunction . . Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc.. (Strawbridge, Patrick)
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| 53 |
Filed: 5/14/2019, Entered: 5/14/2019 |
Order on Motion for Leave to File Excess Pages |
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ORDER granting [52] Letter Motion for Leave to File Excess Pages. Plaintiffs are granted leave to file a 15-page reply brief. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
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| 52 |
Filed: 5/13/2019, Entered: 5/13/2019, Terminated: 5/14/2019 |
Motion for Leave to File Excess Pages |
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CONSENT LETTER MOTION for Leave to File Excess Pages addressed to Judge Edgardo Ramos from Patrick Strawbridge dated 5/13/2019. Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..(Strawbridge, Patrick)
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| 51 |
Filed: 5/10/2019, Entered: 5/10/2019 |
response in opposition to motion |
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RESPONSE in Opposition to Motion re: [26] MOTION for Preliminary Injunction . . Document filed by Committee on Financial Services of the U.S. House of Representatives, Permanent Select Committee on Intelligence of the U.S. House of Representatives. (Attachments: # (1) Affidavit Declaration of Todd B. Tatelman, # (2) Exhibit Ex. A to Declaration of Todd B. Tatelman, # (3) Exhibit Ex. B to Declaration of Todd B. Tatelman)(Letter, Douglas)
- Attachment 2 Exhibit Ex. A to Declaration of Todd B. Tatelman
- Attachment 3 Exhibit Ex. B to Declaration of Todd B. Tatelman
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| 50 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Josephine Morse on behalf of Committee on Financial Services of the U.S. House of Representatives, Permanent Select Committee on Intelligence of the U.S. House of Representatives. (Morse, Josephine)
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| 49 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Brooks M Hanner on behalf of Committee on Financial Services of the U.S. House of Representatives, Permanent Select Committee on Intelligence of the U.S. House of Representatives. (Hanner, Brooks)
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| 48 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Megan Barbero on behalf of Committee on Financial Services of the U.S. House of Representatives, Permanent Select Committee on Intelligence of the U.S. House of Representatives. (Barbero, Megan)
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| 47 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Todd Barry Tatelman on behalf of Committee on Financial Services of the U.S. House of Representatives, Permanent Select Committee on Intelligence of the U.S. House of Representatives. (Tatelman, Todd)
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| 46 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Response to motion |
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RESPONSE to Motion re: [26] MOTION for Preliminary Injunction . . Document filed by Capital One Financial Corp.. (Murphy, James)
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| 45 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Response to motion |
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RESPONSE to Motion re: [26] MOTION for Preliminary Injunction . Defendant Deutsche Bank AG's Statement of Position as to Plaintiffs' Motion for a Preliminary Injunction. Document filed by Deutsche Bank, AG. (Ross, Steven)
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| 44 |
Filed: 5/8/2019, Entered: 5/8/2019 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [43] Letter, filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump Organization LLC, Donald J. Trump. ENDORSEMENT: The conference previously scheduled for May 9, 2019, is hereby terminated. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 5/8/2019) (kv)
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| 43 |
Filed: 5/8/2019, Entered: 5/8/2019 |
Letter |
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LETTER addressed to Judge Edgardo Ramos from Patrick Strawbridge dated 05/08/2019 re: Withdrawing Letter Motion for Conference. Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..(Strawbridge, Patrick)
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| 42 |
Filed: 5/7/2019, Entered: 5/8/2019 |
Order on motion for extension of time to file Response/Reply |
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ORDER GRANTING INTERVENOR-DEFENDANTS' CONSENT MOTION FOR EXTENSION OF TIME granting [41] Letter Motion for Extension of Time to File Response/Reply. It is SO ORDERED that the consent motion of intervenor-defendants Committee on Financial Services and Permanent Select Committee on Intelligence of the U.S. House of Representatives for a 24-hour extension of time to respond to plaintiffs' May 3, 2019 letter is GRANTED. (Signed by Judge Edgardo Ramos on 5/7/2019) Copies Mailed By Chambers. (rro)
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| 41 |
Filed: 5/7/2019, Entered: 5/7/2019, Terminated: 5/7/2019 |
Motion for Extension of Time to File Response/Reply |
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CONSENT LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Edgardo Ramos from Douglas N. Letter, General Counsel, U.S. House of Representatives dated 05/07/2019. Document filed by Committee on Financial Services of the U.S. House of Representatives, Permanent Select Committee on Intelligence of the U.S. House of Representatives. (Attachments: # (1) Text of Proposed Order)(Letter, Douglas)
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| 40 |
Filed: 5/7/2019, Entered: 5/7/2019 |
Letter |
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LETTER addressed to Judge Edgardo Ramos from James A. Murphy dated May 7, 2019 re: Statement of Position. Document filed by Capital One Financial Corp..(Murphy, James)
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| 39 |
Filed: 5/7/2019, Entered: 5/7/2019 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Douglas Neal Letter on behalf of Committee on Financial Services of the U.S. House of Representatives, Permanent Select Committee on Intelligence of the U.S. House of Representatives. (Letter, Douglas)
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| 38 |
Filed: 5/7/2019, Entered: 5/7/2019 |
Letter |
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LETTER addressed to Judge Edgardo Ramos from Steven R. Ross dated May 7, 2019 re: Statement of Position. Document filed by Deutsche Bank, AG.(Ross, Steven)
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Filed: None, Entered: None |
Notice to Court Regarding Proposed Order |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [29] Proposed Order was reviewed and approved as to form. (km)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [35] MOTION for Steven R. Ross to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16820370. Motion and supporting papers to be reviewed by Clerk's Office staff., [36] MOTION for Raphael A. Prober to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16820786. Motion and supporting papers to be reviewed by Clerk's Office staff., [37] MOTION for Thomas C. Moyer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16820815. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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| 37 |
Filed: 5/3/2019, Entered: 5/3/2019, Terminated: 5/21/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for Thomas C. Moyer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16820815. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments: # (1) Declaration of Thomas C. Moyer, # (2) District of Columbia Certificate of Good Standing, # (3) Virginia Certificate of Good Standing, # (4) Text of Proposed Order)(Moyer, Thomas)
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| 36 |
Filed: 5/3/2019, Entered: 5/3/2019, Terminated: 5/21/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for Raphael A. Prober to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16820786. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments: # (1) Declaration of Raphael A. Prober, # (2) District of Columbia Certificate of Good Standing, # (3) New York Certificate of Good Standing, # (4) Text of Proposed Order)(Prober, Raphael)
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| 35 |
Filed: 5/3/2019, Entered: 5/3/2019, Terminated: 5/21/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for Steven R. Ross to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16820370. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments: # (1) Declaration of Steven R. Ross, # (2) District of Columbia Certificate of Good Standing, # (3) Text of Proposed Order)(Ross, Steven)
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| 34 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deutsche Bank, AG.(Moyne, Parvin)
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| 33 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Parvin Daphne Moyne on behalf of Deutsche Bank, AG. (Moyne, Parvin)
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| 32 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Order on Motion for conference |
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ORDER granting [30] Letter Motion for Conference. A pre-motion conference will be held on Thursday, May 9, 2019, at 2:30 p.m. Defendants are directed to submit a response to Plaintiffs' letter by close of business Tuesday, May 7, 2019. It is SO ORDERED. (Pre-Motion Conference set for 5/9/2019 at 02:30 PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 5/3/2019) (jca)
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| 31 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Order on Motion for Leave to File Document |
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ORDER GRANTING MOTION TO INTERVENE OF COMMITTEE ON FINANCIAL SERVICES OF THE U.S. HOUSE OF REPRESENTATIVES AND PERMANENT SELECT COMMITTEE ON INTELLIGENCE OF THE U.S. HOUSE OF REPRESENTATIVES [25] Letter Motion for Leave to File Document. It is SO ORDERED that the motion of the proposed intervenor-defendants Committee on Financial Services and Permanent Select Committee on Intelligence of the U.S. House of Representatives (Committees) is GRANTED.IT IS FURTHER ORDERED THAT the intervenor-defendant Committees shall comply with the deadlines set forth in this Courts May 1, 2019 order setting a briefing schedule (ECF No. 22). (Signed by Judge Edgardo Ramos on 5/3/2019) (jca)
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| 30 |
Filed: 5/3/2019, Entered: 5/3/2019, Terminated: 5/3/2019 |
Motion for Conference |
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LETTER MOTION for Conference regarding Limited Expedited Discovery addressed to Judge Edgardo Ramos from Patrick Strawbridge dated 5/3/2019. Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..(Strawbridge, Patrick)
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| 29 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Proposed Order |
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PROPOSED ORDER. Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc.. Related Document Number: [26]. (Strawbridge, Patrick) Proposed Order to be reviewed by Clerk's Office staff.
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| 28 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Declaration in Support of Motion |
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DECLARATION of Patrick Strawbridge in Support re: [26] MOTION for Preliminary Injunction .. Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc.. (Strawbridge, Patrick)
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| 27 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [26] MOTION for Preliminary Injunction . . Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc.. (Strawbridge, Patrick)
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| 26 |
Filed: 5/3/2019, Entered: 5/3/2019, Terminated: 5/22/2019 |
Motion for Preliminary Injunction |
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MOTION for Preliminary Injunction . Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..(Strawbridge, Patrick)
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| 25 |
Filed: 5/3/2019, Entered: 5/3/2019, Terminated: 5/3/2019 |
Motion for Leave to file document |
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CONSENT LETTER MOTION for Leave to File intervention addressed to Judge Edgardo Ramos from Douglas N. Letter, General Counsel, U.S. House of Representatives dated 5/3/2019. Document filed by Committee on Financial Services of the U.S. House of Representatives, Permanent Select Committee on Intelligence of the U.S. House of Representatives. (Attachments: # (1) Text of Proposed Order)(Letter, Douglas)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Responses due by 5/7/2019 (jca)
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| 24 |
Filed: 5/2/2019, Entered: 5/2/2019 |
waiver of service executed |
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WAIVER OF SERVICE RETURNED EXECUTED. Deutsche Bank, AG waiver sent on 4/30/2019, answer due 7/1/2019. Document filed by Trump Organization, Inc.; Trump Acquisition, Corp.; Eric Trump; Trump Organization LLC; DJT Holdings Managing Member LLC; Donald J. Trump, Jr; DJT Holdings LLC; Donald J. Trump; Ivanka Trump; Trump Acquisition LLC; Donald J. Trump Revocable Trust. (Strawbridge, Patrick)
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| 23 |
Filed: 5/2/2019, Entered: 5/2/2019 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Marc Lee Mukasey on behalf of 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.. (Mukasey, Marc)
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| 22 |
Filed: 5/1/2019, Entered: 5/2/2019 |
order on motion for miscellaneous relief |
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ORDER granting [21] motion SETTING BRIEFING SCHEDULE ON MOTION FOR PRELIMINARY INJUNCTION So Ordered. (Signed by Judge Edgardo Ramos on 5/1/2019) (js) Modified on 5/2/2019 (js).
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| 21 |
Filed: 5/1/2019, Entered: 5/1/2019, Terminated: 5/1/2019 |
Motion for Miscellaneous Relief |
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CONSENT MOTION to Set Briefing Schedule for Preliminary-Injunction Motion . Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc.. (Attachments: # (1) Text of Proposed Order)(Strawbridge, Patrick)
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| 20 |
Filed: 5/1/2019, Entered: 5/1/2019 |
waiver of service executed |
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WAIVER OF SERVICE RETURNED EXECUTED. Capital One Financial Corp. waiver sent on 4/30/2019, answer due 7/1/2019. Document filed by Trump Organization, Inc.; Trump Acquisition, Corp.; Eric Trump; Trump Organization LLC; DJT Holdings Managing Member LLC; Donald J. Trump, Jr; DJT Holdings LLC; Donald J. Trump; Ivanka Trump; Trump Acquisition LLC; Donald J. Trump Revocable Trust. (Strawbridge, Patrick)
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| 19 |
Filed: 5/1/2019, Entered: 5/1/2019 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Capital One Financial Corp..(Feldman, Steven)
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| 18 |
Filed: 5/1/2019, Entered: 5/1/2019 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Steven David Feldman on behalf of Capital One Financial Corp.. (Feldman, Steven)
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| 17 |
Filed: 5/1/2019, Entered: 5/1/2019 |
Notice of Appearance |
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NOTICE OF APPEARANCE by James Alwin Murphy on behalf of Capital One Financial Corp.. (Murphy, James)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: ( Motions due by 5/3/2019., Responses due by 5/10/2019, Replies due by 5/15/2019.), Set/Reset Hearings:( Oral Argument set for 5/22/2019 at 02:30 PM before Judge Edgardo Ramos.) (js)
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| 16 |
Filed: 4/30/2019, Entered: 4/30/2019 |
Order on Motion to appear pro hac vice |
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ORDER granting [12] Motion for William S. Consovoy to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Attorney Services/Help Desk.
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| 15 |
Filed: 4/30/2019, Entered: 4/30/2019 |
Order on Motion to appear pro hac vice |
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ORDER granting [11] Motion for Patrick Strawbridge to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Attorney Services/Help Desk.
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| 14 |
Filed: 4/30/2019, Entered: 4/30/2019 |
Summons issued |
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ELECTRONIC SUMMONS ISSUED as to Capital One Financial Corp.. (dnh)
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| 13 |
Filed: 4/30/2019, Entered: 4/30/2019 |
Summons issued |
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ELECTRONIC SUMMONS ISSUED as to Deutsche Bank, AG. (dnh)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF. (dnh)
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Filed: None, Entered: None |
Case Designation |
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Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (dnh)
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Filed: None, Entered: None |
Case Opening Initial Assignment Notice |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (dnh)
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Filed: None, Entered: None |
Notice to Attorney Regarding Party Modification |
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patrick Strawbridge. The party information for the following party/parties has been modified: The Donald J. Trump Revocable Trust; The Trump Organization, Inc.. The information for the party/parties has been modified for the following reason/reasons: Exclude from the entry of business name any leading A, An or The.. (dnh)
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Filed: None, Entered: None |
Notice to Attorney Regarding Case Opening Statistical Error Correction |
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Patrick Strawbridge. The following case opening statistical information was erroneously selected/entered: Cause of Action code 12:3410. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:2201. (dnh)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [12] MOTION for William S. Consovoy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16789731. Motion and supporting papers to be reviewed by Clerk's Office staff., [11] MOTION for Patrick Strawbridge to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16789656. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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| 12 |
Filed: 4/29/2019, Entered: 4/29/2019, Terminated: 4/30/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for William S. Consovoy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16789731. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC. (Attachments: # (1) Affidavit, # (2) Certificate of Good Standing (Virginia), # (3) Certificate of Good Standing (D.C.), # (4) Text of Proposed Order)(Consovoy, William)
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| 11 |
Filed: 4/29/2019, Entered: 4/29/2019, Terminated: 4/30/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for Patrick Strawbridge to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16789656. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC. (Attachments: # (1) Affidavit, # (2) Certificate of Good Standing (Maine), # (3) Certificate of Good Standing (Massachusetts), # (4) Certificate of Good Standing (Connecticut), # (5) Text of Proposed Order)(Strawbridge, Patrick)
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| 10 |
Filed: 4/29/2019, Entered: 4/29/2019 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Trump Organization LLC.(Strawbridge, Patrick)
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| 9 |
Filed: 4/29/2019, Entered: 4/29/2019 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Trump Organization, Inc..(Strawbridge, Patrick)
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| 8 |
Filed: 4/29/2019, Entered: 4/29/2019 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Trump Acquisition LLC.(Strawbridge, Patrick)
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| 7 |
Filed: 4/29/2019, Entered: 4/29/2019 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Trump Acquisition, Corp..(Strawbridge, Patrick)
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| 6 |
Filed: 4/29/2019, Entered: 4/29/2019 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by DJT Holdings Managing Member LLC.(Strawbridge, Patrick)
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| 5 |
Filed: 4/29/2019, Entered: 4/29/2019 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by DJT Holdings LLC.(Strawbridge, Patrick)
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| 4 |
Filed: 4/29/2019, Entered: 4/29/2019 |
Request for Issuance of Summons |
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REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Financial Corp., re: [1] Complaint,. Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC. (Strawbridge, Patrick)
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| 3 |
Filed: 4/29/2019, Entered: 4/29/2019 |
Request for Issuance of Summons |
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REQUEST FOR ISSUANCE OF SUMMONS as to Deutsche Bank AG, re: [1] Complaint,. Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC. (Strawbridge, Patrick)
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| 2 |
Filed: 4/29/2019, Entered: 4/29/2019 |
Civil Cover Sheet |
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CIVIL COVER SHEET filed. (Strawbridge, Patrick)
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| 1 |
Filed: 4/29/2019, Entered: 4/29/2019 |
Complaint |
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COMPLAINT against Deutsche Bank, AG, Capital One Financial Corp.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16789203)Document filed by The Trump Organization, Inc., Trump Acquisition, Corp., Eric Trump, Trump Organization LLC, DJT Holdings Managing Member LLC, Donald J. Trump, Jr, DJT Holdings LLC, Donald J. Trump, Ivanka Trump, Trump Acquisition LLC, The Donald J. Trump Revocable Trust.(Strawbridge, Patrick)
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