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12/17/2015 Court of Appeals for the Second Circuit 15-4077 Kriss v. Bayrock Group, LLC Bayrock Group LLC

12/15/2015 New York Southern District Court 1:15-cr-00867-RMB USA v. Zarrab et al HalkbankTurkey

8/4/2015 New York Southern District Court 1:15-mc-00241-P1 International Mineral Resources B.V. v. Salisbury Rinat AkhmetshinRussia

7/13/2015 Puerto Rico Bankruptcy Court 15-05312 COCO BEACH GOLF & COUNTRY CLUB SE Donald J. Trump Bankruptcies

7/9/2015 New York Southern District Court 1:15-cv-05345-AJN-KHP City of Almaty, Kazahkstan v. Mukhtar Ablyazov Bayrock Group LLCFelix SaterPanama Papers

1/23/2015 New York Southern District Court 1:15-cr-00073-RMB-1 USA v. Buryakov et al Carter PageRussiaФедеральная служба безопасности Российской Федерации

9/9/2014 Delaware Bankruptcy Court 14-12103 Trump Entertainment Resorts, Inc. Donald J. Trump Bankruptcies

6/7/2013 New York Southern District Court 1:13-cv-03905 Kriss et al v. Bayrock Group LLC et al Bayrock Group LLC

6/7/2013 New York Southern District Court 1:13-cv-03905-LGS Kriss et al v. Bayrock Group LLC et al Bayrock Group LLC

5/3/2013 Florida Southern District Court 9:13-cv-80456-KAM Hirsch v. Jupiter Golf Club LLC

8/4/2011 California Northern District Court 4:11-cr-00523 United States v. Baras

12/4/2009 Florida Southern District Court 9:09-cv-82380 Ramirez v. Mar-A-Lago Club, LLC

7/28/2009 New Jersey Bankruptcy Court 09-02120 TCI 2 Holdings, LLC- Adversary Proceeding Donald J. Trump Bankruptcies

2/17/2009 New Jersey Bankruptcy Court 09-13654 TCI 2 Holdings, LLC

2/17/2009 New Jersey Bankruptcy Court 09-13654-JHW TCI 2 Holdings, LLC

2/17/2009 New Jersey Bankruptcy Court 09-13655-JHW Trump Entertainment Resorts, Inc. Donald J. Trump Bankruptcies

12/3/1998 New York Eastern District Court 1:98-cr-01101-ILG USA v. Sater Felix Sater

3/9/1992 New Jersey Bankruptcy Court 92-11188-JHW Trump Plaza Associates

3/9/1992 New Jersey Bankruptcy Court 92-11191-JHW Trump Castle Associates

7/16/1991 New Jersey Bankruptcy Court 91-13321 Trump Taj Mahal Associates Donald J. Trump Bankruptcies

8/26/1988 Pennsylvania Eastern District Court 2:88-cv-06644-JK DCA INCORPORATED v. RESORTS INTL INC NJ

1/29/1985 District Of Columbia District Court 1:85-cr-00033-JGP USA v. NADER Child PornographyMueller Trump InvestigationRussiaSeychellesUnited Arab Emirates

10/15/1973 New York Eastern District Court 73-cv-01529 United States v. Fred C. Trump, Donald Trump, and Trump Mana... Race

None Court of Appeals for the Third Circuit 20-3371 Donald J. Trump for President, et al v. Secretary Commonweal... 2020 Presidential CandidatesTrump Attempted Coup

None Court of Appeals for the Ninth Circuit 14-10396 USA v. Hugh Baras

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