Trump, Ivanka

Trump, Ivanka 115 Calvin Ave Springfield, IL 627046113
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Document Type	Academic Paper Corporate Document - Internal Corporate Document - Public Court Document Equity Research Government Document - Federal Government Document - State Government Document - Local FBI File Public Records Request Response - FOIA Public Records Request Response - State Non-Profit Report Police Report White Paper
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	Date Filed	Venue	Case Number	Title	Party Type
	9/21/2022	Supreme Court of the State of New York, New York County	452564/2022	PEOPLE OF THE STATE OF NEW YORK, by LETITIA JAMES, Attorney ...	Defendant
	10/21/2021	Superior Court of California, County of Los Angeles	21STCV38717	Muhammad Umair Nabeel v. Facebook, et al.	Defendant
	4/29/2019	New York Southern District Court	1:19-cv-03826-ER	Donald J. Trump et al v. Deutsche Bank, AG et al	Plaintiff
	10/29/2018	New York Southern District Court	1:18-cv-09936-LGS-SLC	Doe v. The Trump Corporation	Defendant
	1/4/2018	District Of Columbia District Court	1:18-cv-00020	ROSSMANN v. TRUMP	Defendant
	12/17/2017	District Of Columbia District Court	1:17-cv-02693	LOVITKY v. KUSHNER	Defendant
	9/28/2017	Illinois Northern District Court	1:17-cv-07000	Rossman v. Trump	Defendant
	3/2/2017	North Carolina Eastern District Court	5:17-ct-03060	Banks v. Trump	Defendant
	6/21/2016	New York Southern District Court	1:16-cv-04782-KBF	Aquazzura Italia SRL v. Trump et al	Defendant
	5/19/2016	New York Southern District Court	1:16-cv-03761	Brinker v. The Bilderberg Group et al	Defendant
	12/17/2015	Court of Appeals for the Second Circuit	15-4077	Kriss v. Bayrock Group, LLC	Defendant
	6/7/2013	New York Southern District Court	1:13-cv-03905	Kriss et al v. Bayrock Group LLC et al	Defendant
	3/7/2013	Superior Court of California, County of Los Angeles	BC502452	Sudha Tokala v. Donald J Trump et al	Defendant/Respondent
	4/15/2011	Superior Court of California, County of Los Angeles	BC459781	Robert Briggs v. Donald J Trump et al	Defendant
	1/6/2011	Superior Court of California, County of Los Angeles	BC452657	Jay Shin et al v. Donald J Trump et al	Defendant
	8/5/2010	Superior Court of California, County of Los Angeles	BC443134	R J Ruggiero v. Donald J Trump et al	Defendant
	8/2/2010	New York Southern District Court	1:10-cv-05830	Palmer Gardens LLC et al v. Bayrock/Sapir Organization LLC e...	Defendant
	7/9/2010	Superior Court of California, County of Los Angeles	BC441346	Gus Arvanitis et al v. Donald J Trump et al	Defendant
	6/18/2010	Superior Court of California, County of Los Angeles	BC439950	Keyvan Chapchian et al v. Donald J Trump et al	Defendant
	5/17/2010	Superior Court of California, County of Los Angeles	BC437908	Emma Breslin et al v. Donald J Trump et al	Defendant
	3/8/2010	Superior Court of California, County of Los Angeles	BC433300	Toni Ko et al v. Donald J Trump et al	Defendant
	4/9/2009	New York Southern District Court	1:09-cv-03664	Trump et al v. Grosfeld et al	Plaintiff
	3/13/2009	Superior Court of California, County of Los Angeles	BC409651	Derek Obrien et al v. Donald J Trump et al	Defendant

23 Rows Total

Outside Counsel (9)

	Last Name	First Name	Middle Name	Firm	Location
	Strawbridge	Patrick		Consovoy McCarthy PLLC
	Consovoy	William	S.	Consovoy McCarthy PLLC	ARLINGTON, VA
		AUSA		United States Department of Justice	Chicago, IL
	Kretzing	Laurel	Row	Jaspan Schlesinger Hoffman LLP	Garden City, NY
	Schlesinger	Steven	Robert	Jaspan Schlesinger Hoffman LLP	Garden City, NY
	Leon	Michael	A.	Jaspan Schlesinger Hoffman LLP	Great Neck, NY
	Harris	Julie	Straus	United States Department of Justice	Washington, DC
	Andrapalliyal	Vinita		United States Department of Justice	Washington, DC
	Weinstein	Fred	David	Kurzman Eisenberg Corbin Lever & Goodman, LL...	White Plains, NY

9 Rows Total

Trump, Ivanka has not filed any forms with the United States Securities and Exchange Commission.

Trump, Ivanka has not been involved in any patent assignment transactions in the PlainSite database.

Trump, Ivanka has not been involved in any trademark assignment transactions in the PlainSite database.

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

Filter By From To

	Transaction Date	To	Description	Reference No.	Total
	11/26/2007	American Solutions for Winning the Future	Donation	Cash	$50.00
	10/23/2007	American Solutions for Winning the Future	Donation	Cash	$50.00
	10/23/2007	American Solutions for Winning the Future	Donation	Cash	$50.00
	Total				$150.00

3 Rows Total