Donald J. Trump v. Deutsche Bank AG :: Court of Appeals for the Second Circuit

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	Filed: 9/11/2019, Entered: None	?
	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]


00207096398	Filed: 9/11/2019, Entered: None	?
	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] Attachment 1


00207096181	Filed: 9/11/2019, Entered: None	?
	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]
	Request

	Filed: 9/11/2019, Entered: None	?
	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]


	Filed: 9/11/2019, Entered: None	?
	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]


00207073155	Filed: 8/29/2019, Entered: None	?
	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]
	Request

00207069391	Filed: 8/27/2019, Entered: None	?
	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]


00207067394	Filed: 8/27/2019, Entered: None	?
	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]
	Request

00207067378	Filed: 8/27/2019, Entered: None	?
	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]
	Request

00207067339	Filed: 8/27/2019, Entered: None	?
	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]


00207066869	Filed: 8/27/2019, Entered: None	?
	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]
	Request

00207066428	Filed: 8/27/2019, Entered: None	?
	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]
	Request

00207064286	Filed: 8/26/2019, Entered: None	?

	Request

	Filed: 8/23/2019, Entered: None	?
	CASE, before JON, PWH, DAL, HEARD.[2640051] [19-1540]


	Filed: 8/23/2019, Entered: None	?
	CASE, before JON, PWH, DAL, HEARD.[2640051] [19-1540]


00207058495	Filed: 8/21/2019, Entered: None	?
	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]
	Request

00207058290	Filed: 8/21/2019, Entered: None	?
	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]
	Request

00207052387	Filed: 8/20/2019, Entered: None	?
	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]
	Request

00207050724	Filed: 8/19/2019, Entered: None	?
	AMICUS BRIEF, on behalf of Amicus Curiae United States of America, FILED. Service date 08/19/2019 by CM/ECF.[2635768] [19-1540]
	Request

	Filed: 8/19/2019, Entered: None	?
	NEW PARTY, Amicus Curiae United States of America, ADDED.[2635765] [19-1540]


00207050274	Filed: 8/19/2019, Entered: None	?
	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]
	Request

00207049849	Filed: 8/19/2019, Entered: None	?
	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]
	Request

00207046087	Filed: 8/16/2019, Entered: None	?
	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]
	Request

00207041618	Filed: 8/14/2019, Entered: None	?
	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]
	Request

	Filed: 8/13/2019, Entered: None	?
	ATTORNEY, Thomas C. Moyer for Deutsche Bank AG, in case 19-1540 , [130], ADDED.[2631254] [19-1540]


	Filed: 8/13/2019, Entered: None	?
	ATTORNEY, Parvin Daphne Moyne for Deutsche Bank AG, in case 19-1540 , [128], ADDED.[2631249] [19-1540]


	Filed: 8/13/2019, Entered: None	?
	ATTORNEY, Steven R. Ross for Deutsche Bank AG, in case 19-1540 , [127], ADDED.[2631244] [19-1540]


00207038574	Filed: 8/13/2019, Entered: None	?
	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]
	Request

	Filed: 8/13/2019, Entered: None	?
	ATTORNEY, Raphael A. Prober, [127], in place of attorney Parvin D. Moyne, SUBSTITUTED.[2631105] [19-1540]


00207038557	Filed: 8/13/2019, Entered: None	?
	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]
	Request

00207038539	Filed: 8/13/2019, Entered: None	?
	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]
	Request

00207038525	Filed: 8/13/2019, Entered: None	?
	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]
	Request

00207032213	Filed: 8/9/2019, Entered: None	?
	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]
	Request

00207031621	Filed: 8/9/2019, Entered: None	?
	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]
	Request

00207015681	Filed: 8/1/2019, Entered: None	?
	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]
	Request

00207007290	Filed: 7/29/2019, Entered: None	?
	SEALED, Subpoenas, filed on behalf of Appellee in response to letter dated 07/26/2019, FILED.[2619242] [19-1540]


00207005355	Filed: 7/26/2019, Entered: None	?
	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]
	Request

00207004307	Filed: 7/26/2019, Entered: None	?
	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]
	Request

00206996966	Filed: 7/23/2019, Entered: None	?
	MOTION ORDER, granting motion for admission pro hac vice [51] filed by Appellee Deutsche Bank AG, FILED. [2615343][104] [19-1540]
	Request

00206996841	Filed: 7/23/2019, Entered: None	?
	MOTION ORDER, granting motion for admission pro hac vice [50] filed by Appellee Deutsche Bank AG, FILED. [2615293][103] [19-1540]
	Request

00206996793	Filed: 7/23/2019, Entered: None	?
	MOTION ORDER, granting motion for admission pro hac vice [52] filed by Appellee Deutsche Bank AG, FILED. [2615277][102] [19-1540]
	Request

	Filed: 7/19/2019, Entered: None	Unknown Document Type
	BRIEF, on behalf of Appellee Deutsche Bank AG , WAIVED. [2612514] [19-1540]


00206989052	Filed: 7/18/2019, Entered: None	?
	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]


	Filed: 7/18/2019, Entered: None	Unknown Document Type
	CURED DEFECTIVE : BRIEF, [85], on behalf of Amicus Curiae Constitutional Accountability Center, FILED.[2611610] [19-1540]


00206986607	Filed: 7/18/2019, Entered: None	?
	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]
	Request

00206986304	Filed: 7/18/2019, Entered: None	?
	AMICUS BRIEF, Amicus Curiae Constitutional Accountability Center, FILED. Service date 07/18/2019 by CM/ECF. [2611220] [19-1540]
	Request

00206986269	Filed: 7/18/2019, Entered: None	?
	DEFECTIVE DOCUMENT, AMICUS BRIEF , [76], on behalf of Amicus Curiae Constitutional Accountability Center, FILED.[2611199] [19-1540]
	Request

	Filed: 7/18/2019, Entered: None	Unknown Document Type
	NEW PARTY, Amicus Curiae Constitutional Accountability Center, ADDED.[2611198] [19-1540]


00206986252	Filed: 7/18/2019, Entered: None	?
	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]


00206985572	Filed: 7/17/2019, Entered: None	?
	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]
	Request

00206985527	Filed: 7/17/2019, Entered: None	?
	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]
	Request

00206985402	Filed: 7/17/2019, Entered: None	?
	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]
	Request

00206985422	Filed: 7/17/2019, Entered: None	?
	ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2610872] [19-1540]
	Request

	Filed: 7/17/2019, Entered: None	Unknown Document Type
	AMICUS BRIEF, on behalf of Constitutional Accountability Center, FILED. Service date 07/17/2019 by CM/ECF. [2610643] [19-1540]


00206974415	Filed: 7/12/2019, Entered: None	?
	BRIEF, on behalf of Appellee Capital One Financial Corporation , WAIVED. [2606730] [19-1540]
	Request

	Filed: 7/12/2019, Entered: None	Unknown Document Type
	CURED DEFECTIVE : LETTER,[71], on behalf of Appellee Capital One Financial Corporation, FILED.[2606714] [19-1540]


00206974273	Filed: 7/12/2019, Entered: None	?
	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]
	Request

00206973899	Filed: 7/12/2019, Entered: None	?
	DEFECTIVE DOCUMENT, BRIEF, [64], on behalf of Appellee Capital One Financial Corporation, FILED.[2606527] [19-1540]
	Request

00206973850	Filed: 7/11/2019, Entered: None	?
	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]
	Request

00206973847	Filed: 7/11/2019, Entered: None	?
	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]
	Request

	Filed: 7/11/2019, Entered: None	Unknown Document Type
	BRIEF, on behalf of Appellee Capital One Financial Corporation, FILED. Service date 07/11/2019 by CM/ECF. [2606333] [19-1540]


	Filed: 7/11/2019, Entered: None	Unknown Document Type
	ATTORNEY, Josephine Morse for Committee on Financial Services of the United States House of Representatives, in case 19-1540 , [61], ADDED.[2605408] [19-1540]


	Filed: 7/11/2019, Entered: None	Unknown Document Type
	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]


00206970690	Filed: 7/11/2019, Entered: None	?
	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]
	Request

00206970682	Filed: 7/11/2019, Entered: None	?
	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]
	Request

00206968743	Filed: 7/10/2019, Entered: None	?
	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]
	Request

00206964434	Filed: 7/9/2019, Entered: None	?
	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]
	Request

00206963334	Filed: 7/9/2019, Entered: None	?
	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]
	Request

00206962202	Filed: 7/8/2019, Entered: None	?
	ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2602202] [19-1540]
	Request

00206958157	Filed: 7/2/2019, Entered: None	?
	MOTION, for admission pro hac vice, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/02/2019 by email.[2600754] [19-1540]
	Request

00206956684	Filed: 7/2/2019, Entered: None	?
	MOTION, for admission pro hac vice, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/02/2019 by email.[2600206] [19-1540]
	Request

00206956658	Filed: 7/2/2019, Entered: None	?
	MOTION, for admission pro hac vice, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/02/2019 by email.[2600196] [19-1540]
	Request

	Filed: 7/2/2019, Entered: None	Unknown Document Type
	CASE CALENDARING, for argument on 08/23/2019, SET.[2599034] [19-1540]


	Filed: 7/2/2019, Entered: None	Unknown Document Type
	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]


00206951623	Filed: 7/1/2019, Entered: None	?
	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]
	Request

00206951146	Filed: 7/1/2019, Entered: None	?
	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]
	Request

00206948914	Filed: 6/28/2019, Entered: None	?
	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]
	Request

	Filed: 6/28/2019, Entered: None	Unknown Document Type
	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]


	Filed: 6/28/2019, Entered: None	Unknown Document Type
	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]


00206947911	Filed: 6/28/2019, Entered: None	?
	NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[2596843] [19-1540]
	Request

00206947431	Filed: 6/28/2019, Entered: None	?
	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]
	Request

	Filed: 6/18/2019, Entered: None	Unknown Document Type
	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]


	Filed: 6/18/2019, Entered: None	Unknown Document Type
	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]


00206928890	Filed: 6/18/2019, Entered: None	?
	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]
	Request

	Filed: 6/18/2019, Entered: None	Unknown Document Type
	ATTORNEY, Cameron Thomas Norris for Ivanka Trump Donald J. Trump Eric Trump, in case 19-1540 , [24], ADDED.[2589424] [19-1540]


00206927962	Filed: 6/18/2019, Entered: None	?
	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]
	Request

	Filed: 6/18/2019, Entered: None	Unknown Document Type
	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]


00206927392	Filed: 6/18/2019, Entered: None	?
	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]
	Request

00206927338	Filed: 6/18/2019, Entered: None	?
	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]
	Request

00206926380	Filed: 6/18/2019, Entered: None	?
	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]
	Request

	Filed: 6/18/2019, Entered: None	Unknown Document Type
	ATTORNEY, Marc Lee Mukasey for Ivanka Trump Donald J. Trump Eric Trump, in case 19-1540 , [18], ADDED.[2588587] [19-1540]


00206925630	Filed: 6/17/2019, Entered: None	?
	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]
	Request

00206925151	Filed: 6/17/2019, Entered: None	?
	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]
	Request

00206917593	Filed: 6/12/2019, Entered: None	?
	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]
	Request

	Filed: 6/10/2019, Entered: None	Unknown Document Type
	CASE CALENDARING, for the week of 08/19/2019, PROPOSED.[2583054] [19-1540]


00206909540	Filed: 6/6/2019, Entered: None	?
	ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deutsche Bank AG, FILED. Service date 06/06/2019 by CM/ECF.[2582103] [19-1540]
	Request

	Filed: 6/6/2019, Entered: None	Unknown Document Type
	ATTORNEY, Steven David Feldman for Capital One Financial Corporation, in case 19-1540 , [11], ADDED.[2581070] [19-1540]


00206906616	Filed: 6/5/2019, Entered: None	?
	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]
	Request

00206894029	Filed: 5/31/2019, Entered: None	?

	Request

00206884306	Filed: 5/25/2019, Entered: None	?
	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]
	Request

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	Filed: 5/24/2019, Entered: None	?
	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]


00206884123	Filed: 5/24/2019, Entered: None	?
	ELECTRONIC INDEX, in lieu of record, FILED.[2572574] [19-1540]
	Request

00206884117	Filed: 5/24/2019, Entered: None	?
	DISTRICT COURT ORDER, dated 05/22/2019, RECEIVED.[2572571] [19-1540]
	Request

00206884054	Filed: 5/24/2019, Entered: None	?
	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]
	Request