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Trump Organization, Inc.
 United States C Corporation
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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 |
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5/24/2019 |
Court of Appeals for the Second Circuit |
19-1540 |
Donald J. Trump v. Deutsche Bank AG |
Plaintiff - Appellant |
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5/21/2019 |
Court of Appeals for the D.C. Circuit |
19-5142 |
Donald Trump, et al v. Mazars USA, LLP |
Plaintiff - Appellant |
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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 |
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4/22/2019 |
District Of Columbia District Court |
1:19-cv-01136-APM |
TRUMP et al v. CUMMINGS et al |
Plaintiff |
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7/28/2017 |
Missouri Western District Court |
3:17-cv-05071 |
Engel v. Gray Television and Subsidiaries et al |
Defendant |
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6/26/2017 |
Missouri Western District Court |
6:17-cv-03190 |
Engel v Gray Television & Subsidiaries, et al |
Defendant |
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1/20/2017 |
Alaska District Court |
3:17-cv-00016 |
McLaren v. Trump Organization |
Defendant |
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12/5/2016 |
Colorado District Court |
1:16-cv-02980 |
Mendoza v. Trump et al |
Defendant |
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11/7/2016 |
Illinois Northern District Court |
1:16-cv-10408 |
Chambers v. Rodham Clinton et al |
Defendant |
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9/29/2016 |
District Of Columbia District Court |
1:16-cv-01936 |
ODEMNS v. TRUMP ORGANIZATION et al |
Defendant |
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9/29/2016 |
District Of Columbia District Court |
1:16-cv-01937 |
ODEMNS v. TRUMP ORGANIZATION et al |
Defendant |
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3/7/2013 |
Superior Court of California, County of Los Angeles |
BC502452 |
Sudha Tokala v. Donald J Trump et al |
Defendant/Respondent |
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2/17/2012 |
Virginia Eastern District Court |
3:12-cv-00131-HEH |
Cook, Heyward, Lee, Hopper & Feehan, P.C. et al v. Trump Vir... |
Defendant |
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7/7/2011 |
Nevada District Court |
2:11-cv-01121-GMN -GWF |
Feagins et al v. Trump Organization et al |
Defendant |
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7/1/2011 |
California Central District Court |
2:11-mc-00253 |
Trump Organization v. Does |
Plaintiff |
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1/6/2011 |
Superior Court of California, County of Los Angeles |
BC452657 |
Jay Shin et al v. Donald J Trump et al |
Defendant |
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11/12/2010 |
Florida Southern District Court |
9:10-cv-81466 |
Landau v. Trump et al |
Defendant |
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8/5/2010 |
Superior Court of California, County of Los Angeles |
BC443134 |
R J Ruggiero v. Donald J Trump et al |
Defendant |
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7/8/2010 |
California Central District Court |
2:10-cv-05004 |
Stephen Henry et al v. Donald Trump et al |
Defendant |
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6/18/2010 |
Superior Court of California, County of Los Angeles |
BC439950 |
Keyvan Chapchian et al v. Donald J Trump et al |
Defendant |
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6/11/2010 |
Superior Court of California, County of Los Angeles |
SC108375 |
Stephen Henry, et al Vs. Donald Trump, et al |
Defendant |
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5/17/2010 |
Superior Court of California, County of Los Angeles |
BC437908 |
Emma Breslin et al v. Donald J Trump et al |
Defendant |
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12/9/2009 |
Florida Middle District Court |
8:09-cv-02493 |
Aaron et al v. The Trump Organization, Inc. et al |
Defendant |
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10/13/2009 |
Washington Western District Court |
2:09-cv-01442 |
Majlesy v. PB Impulsores S de RL de CV et al |
Defendant |
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8/7/2009 |
New York Southern District Court |
1:09-cv-06992 |
Kosovich v. Metro Homes, LLC |
Defendant |
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6/3/2009 |
New York Southern District Court |
1:09-cv-05211 |
Lambert v. Trump |
Defendant |
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6/3/2009 |
New York Southern District Court |
1:09-cv-05211 |
Lambert v. Trump |
Cross Defendant |
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4/9/2009 |
New York Southern District Court |
1:09-cv-03664 |
Trump et al v. Grosfeld et al |
Plaintiff |
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2/9/2009 |
Superior Court of California, County of Los Angeles |
SC101673 |
Larry Harris Vs. Irongate Capital Partners Et. Al. |
Defendant |
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2/9/2009 |
Superior Court of California, County of Los Angeles |
SC101673 |
Larry Harris Vs. Irongate Capital Partners Et. Al. |
Defendant |
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10/22/2008 |
New Jersey District Court |
2:08-cv-05132 |
TRUMP ORGANIZATION, THE et al v. OFFICIAL COMMITTEE OF UNSEC... |
Appellant |
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10/5/2007 |
Florida Southern District Court |
9:07-cv-80922 |
Dorcinvil v. Mar-A-Lago Club, LLC et al |
Defendant |
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1/4/2007 |
Massachusetts District Court |
1:07-cv-10007 |
Hewett v. Trump Organization |
Defendant |
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11/28/2000 |
Florida Southern District Court |
1:00-cv-04481 |
May v. Merryday, et al |
Defendant |
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10/10/2000 |
Florida Middle District Court |
8:00-cv-02079 |
May v. Bucklew, et al |
Defendant |
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4/4/2000 |
New York Southern District Court |
1:00-cv-02545 |
Trump Organization v. Williams, et al |
Plaintiff |
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12/27/1999 |
Florida Southern District Court |
9:99-cv-09095 |
May v. Trump |
Defendant |
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2/5/1999 |
New York Eastern District Court |
1:99-cv-00736 |
Cuffaro, et al v. Felco Title Trust Co, et al |
Defendant |
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10/8/1998 |
New York Southern District Court |
1:98-cv-07132 |
Jones v. Maples/Trump, et al |
Defendant |
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8/25/1998 |
Florida Middle District Court |
8:98-cv-01737 |
May v. Trump, et al |
Defendant |
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5/8/1998 |
New York Southern District Court |
1:98-cv-03311 |
Jones, et al v. Maples/Trump, et al |
Defendant |
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8/28/1997 |
New Jersey District Court |
1:97-cv-04291-JEI |
DOUG GRANT, INC., et al v. GREATE BAY CASINO, et al |
Defendant |
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2/5/1997 |
New Jersey District Court |
1:97-cv-00761-JBS |
POPWELL (WHEALTON) v. TRUMP TAJ MAHAL, et al |
Defendant |
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9/13/1996 |
New York Southern District Court |
1:96-cv-07009 |
Pelled, et al v. Ferragamo, et al |
Defendant |
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9/13/1996 |
New York Southern District Court |
1:96-cv-07009 |
Pelled, et al v. Ferragamo, et al |
Cross Claimant |
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9/13/1996 |
New York Southern District Court |
1:96-cv-07009 |
Pelled, et al v. Ferragamo, et al |
Cross Defendant |
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9/12/1996 |
New York Southern District Court |
1:96-cv-06927 |
Jones v. Trump, et al |
Defendant |
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4/25/1996 |
New York Southern District Court |
1:96-cv-02995 |
Jones v. Trump, et al |
Defendant |
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6/26/1995 |
Connecticut District Court |
3:95-cv-01269 |
Jones, et al v. Trump, et al |
Defendant |
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Inside Counsel (0)
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Outside Counsel (59)
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Goldberg |
Jay |
K. |
Goldberg & Allen, LLP |
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Gould |
Milton |
S. |
Shea & Gould |
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Bolan |
Thomas |
A. |
Thomas A. Bolan, P.C. |
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Houlihan |
Christopher |
M. |
Putney Twombly Hall & Hirson LLP |
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Kaplan |
Alan |
D. |
Herrick Feinstein LLP |
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Casper |
Marie |
A. |
Zeldes, Needle & Cooper, PC |
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Goldman |
Jeffrey |
L. |
Belkin Burden Wenig & Goldman, LLP |
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Pickerstein |
Harold |
James |
Pepe & Hazard, LLP |
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Novack |
Stephen |
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Novack & Macey LLP |
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Bracken |
Hugh |
J. |
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Creamer |
J. |
Shane |
J. SHANE CREAMER |
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Pantaleo |
Peter |
S. |
Akin Gump Strauss Hauer & Feld LLP |
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Marenberg |
Roxane |
Sokolove |
DLA Piper (US) LLP |
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Strawbridge |
Patrick |
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Consovoy McCarthy PLLC |
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Consovoy |
William |
S. |
Consovoy McCarthy PLLC |
ARLINGTON, VA |
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Donnelly |
John |
M. |
LEVINE, STALLER, SKLAR, CHAN, & DONNELLY, PA |
Atlantic City, NJ |
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Friedlieb |
Lysa |
M. |
Luks & Santaniello, LLC |
Boca Raton, FL |
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Bowling |
James |
Morton |
St. John Bowling Lawrence & Quagliana LLP |
Charlottesville, VA |
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Shonkwiler |
John |
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Novack & Macey LLP |
Chicago, IL |
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Drury |
Shelby |
Lynn |
Novack & Macey LLP |
Chicago, IL |
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Sarnelli |
Jennifer |
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Gardy & Notis, LLP |
Englewood Cliffs, NJ |
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Pickerstein |
Harold |
James |
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Fairfield, CT |
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Kretzing |
Laurel |
Row |
Jaspan Schlesinger Hoffman LLP |
Garden City, NY |
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Schlesinger |
Steven |
Robert |
Jaspan Schlesinger Hoffman LLP |
Garden City, NY |
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Alan |
alan |
D. |
Gallagher Gosseen & Faller |
Garden City, NY |
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Leon |
Michael |
A. |
Jaspan Schlesinger Hoffman LLP |
Great Neck, NY |
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Hodel |
Matthew |
Allen |
Hodel Wilks LLP |
Irvine, CA |
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Briggswinterllp |
Hodel |
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Irvine, CA |
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Avakian |
David |
B. |
Lewis, Brisbois, Bisgaard & Smith, LLP |
Las Vegas, NV |
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Aicklen |
Josh |
Cole |
Lewis, Brisbois, Bisgaard & Smith, LLP |
Las Vegas, NV |
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Russomanno |
Herman |
Joseph |
Russomanno & Borello, PA |
Miami, FL |
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Borrello |
Robert |
John |
Russomanno & Borello, PA |
Miami, FL |
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Posen |
Richard |
L. |
Willkie Farr & Gallagher LLP (DC) |
New York, NY |
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Robinson |
Alexis |
Lyn |
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New York, NY |
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Armstrong |
Michael |
F. |
Howrey LLP |
New York, NY |
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Maron |
Matthew |
Russell |
Donald J. Trump Foundation |
New York, NY |
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Rosen |
Lawrence |
S. |
ROSEN GREENBERG BLAHA LLP |
New York, NY |
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Derschowitz |
Harold |
Jay |
Bivona, Cohen, Kunzman, Coley, Yospin, Berns... |
New York, NY |
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Wenig |
Howard |
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Fobean, Jeff |
NEW YORK, NY |
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Mukasey |
Marc |
Lee |
mukaseylaw.com Law Firm Placeholder |
New York, NY |
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Tarantino |
Mayra |
Velez |
Lite DePalma Greenberg & Rivas, LLC |
Newark, NJ |
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Barry |
John |
J. |
McCarter & English LLP |
Newark, NJ |
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Barry |
John |
J. |
Clapp & Eisenberg |
Newark, NJ |
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Hoffman |
Matthew |
E. |
Duane Morris LLP |
Philadelphia, PA |
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Sprague |
Richard |
A. |
SPRAGUE & SPRAGUE |
PHILADELPHIA, PA |
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Kalbaugh |
Gary |
Allen |
Law Offices of Robert E Worst |
Richmond, VA |
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Hoyle |
James |
Leslie |
Law Offices of Robert E Worst |
Richmond, VA |
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Leboff |
Michael |
S. |
Callahan & Blaine |
Santa Ana, CA |
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Arntsen |
David |
H. |
Devitt Spellman Barrett, LLP |
Smithtown, NY |
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Griffin |
Christopher |
Lee |
Foley & Lardner, LLP |
Tampa, FL |
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Valiente |
Lauren |
Lisette |
Foley & Lardner, LLP |
Tampa, FL |
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Cafritz |
Brian |
Allen |
Law Offices of Robert E Worst |
Va, |
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Simonsen |
David |
R. |
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Va, |
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Passantino |
Stefan |
Charles |
Michael Best & Friedrich LLP |
Washington, DC |
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Paul |
John |
Baptist |
Sellars, Marion & Bachi, PA |
West Palm Beach, FL |
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Aronson |
Alan |
Mitchell |
Rosenthal & Levy, PA |
West Palm Beach, FL |
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Shwayri |
Andrea |
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Greenberg Traurig, LLP |
West Palm Beach, FL |
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Bachi |
Daniel |
Michael |
Sellars, Marion & Bachi, PA |
West Palm Beach, FL |
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Rockenbach |
Bard |
Daniel |
McCormac & Associates |
West Palm Beach, FL |
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Incoming Payments
Outgoing Payments
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Date Filed
Location
