Tags :: President Donald J. Trump

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	Aaron Greenspan President Donald J. Trump USA v. SUSSMANN, District Of Columbia District Court Case No. 1:21-cr-00582-CRC is in the news as Special Counsel John Durham—who should probably resign from any and all government positions he holds—continues to travel down a Trumpian rabbit hole he may never be able to crawl out of.
	May 9, 2022 at 1:12 AM EDT • Reply • ▲0▼

Court Cases

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Date Filed	Court / Case No.	Title	Other Tags	Hits	Status

1/28/2017	Illinois Northern District Court Case No. 1:17-cv-00696	Seyed v. Trump et al	Trump Muslim Immigration Ban Executive Order	188	Unknown

1/28/2017	Illinois Northern District Court Case No. 1:17-cv-00694	Unknown v. Unknown	Trump Muslim Immigration Ban Executive Order	185	Unknown

1/28/2017	Washington Western District Court Case No. 2:17-cv-00126	DOE 1, et al v. Trump, et al	Trump Muslim Immigration Ban Executive Order	385	Unknown

11/17/2016	New York Southern District Court Case No. 1:16-cv-08954	Aroch v. Yohai	2016 Presidential Candidates Paul Manafort	509	Unknown

8/19/2016	Arizona District Court Case No. 2:16-cr-01012-SRB	USA v. Arpaio et al	Race	1,384	Unknown

5/10/2016	New York Southern District Court Case No. 1:16-cv-03495	In re Deutsche Bank Aktiengesellshaft Securities Litigation	Russia	628	Unknown

4/26/2016	California Central District Court Case No. 5:16-cv-00797	Katie Johnson v. Donald J. Trump et al	Child Exploitation Civil Rights Donald J. Trump Child Rape Allegations Jeffrey E. Epstein Jeffrey Epstein Personal injury Pro Se Litigation Sexual Assault	2,659	Unknown

12/17/2015	Court of Appeals for the Second Circuit Case No. 15-4077	Kriss v. Bayrock Group, LLC	Bayrock Group LLC	347	Unknown

12/15/2015	New York Southern District Court Case No. 1:15-cr-00867-RMB	USA v. Zarrab et al	Bank Fraud Halkbank Iran Sanctions Money Laundering OFAC Sanctions Evasion Turkey	2,963	Unknown

8/4/2015	New York Southern District Court Case No. 1:15-mc-00241-P1	International Mineral Resources B.V. v. Salisbury	Rinat Akhmetshin Russia	387	Unknown

7/13/2015	Puerto Rico Bankruptcy Court Case No. 15-05312	COCO BEACH GOLF & COUNTRY CLUB SE	Donald J. Trump Bankruptcies	510	Unknown

7/9/2015	New York Southern District Court Case No. 1:15-cv-05345-AJN-KHP	City of Almaty, Kazahkstan v. Mukhtar Ablyazov	Asset Recovery Bank Fraud Bayrock Group LLC Felix Sater Money Laundering Panama Papers	2,181	Pending (Discovery)

1/23/2015	New York Southern District Court Case No. 1:15-cr-00073-RMB-1	USA v. Buryakov et al	Carter Page Counterintelligence Espionage National Security Russia Russian Intelligence SVR Unregistered Agent Федеральная служба безопасности Российской Федерации	2,717	Unknown

9/9/2014	Delaware Bankruptcy Court Case No. 14-12103	Trump Entertainment Resorts, Inc.	Donald J. Trump Bankruptcies	1,613	Unknown

8/14/2014	Court of Appeals for the Ninth Circuit Case No. 14-10396	USA v. Hugh Baras		49

6/7/2013	New York Southern District Court Case No. 1:13-cv-03905	Kriss et al v. Bayrock Group LLC et al	Bayrock Group LLC	1,171	Unknown

6/7/2013	New York Southern District Court Case No. 1:13-cv-03905-LGS	Kriss et al v. Bayrock Group LLC et al	Bayrock Group LLC	261	Unknown

5/3/2013	Florida Southern District Court Case No. 9:13-cv-80456-KAM	Hirsch v. Jupiter Golf Club LLC		530	Unknown

8/4/2011	California Northern District Court Case No. 4:11-cr-00523-YGR All Defendan	United States v. Baras		21	Unknown

3/8/2011	New York Southern District Court Case No. 1:11-cr-00205-AKH-2	USA v. Carvajal-Barrios	Dictators Venezuela	285	Pending (Pre-Discovery)

12/4/2009	Florida Southern District Court Case No. 9:09-cv-82380	Ramirez v. Mar-A-Lago Club, LLC		163	Unknown

7/28/2009	New Jersey Bankruptcy Court Case No. 09-02120	TCI 2 Holdings, LLC- Adversary Proceeding	Donald J. Trump Bankruptcies	239	Unknown

2/17/2009	New Jersey Bankruptcy Court Case No. 09-13654	TCI 2 Holdings, LLC		198	Unknown

2/17/2009	New Jersey Bankruptcy Court Case No. 09-13654-JHW	TCI 2 Holdings, LLC		454

2/17/2009	New Jersey Bankruptcy Court Case No. 09-13655-JHW	Trump Entertainment Resorts, Inc.	Donald J. Trump Bankruptcies	269	Unknown

12/3/1998	New York Eastern District Court Case No. 1:98-cr-01101-ILG	USA v. Sater	Felix Sater	718	Unknown

4/30/1997	New York Southern District Court Case No. 1:97-cv-03135-JFK	Houraney v. Trump, et al	Sexual Assault Sexual Predators	519	Dismissed (Voluntary)

3/9/1992	New Jersey Bankruptcy Court Case No. 92-11188-JHW	Trump Plaza Associates		376	Unknown

3/9/1992	New Jersey Bankruptcy Court Case No. 92-11191-JHW	Trump Castle Associates		274

7/16/1991	New Jersey Bankruptcy Court Case No. 91-13321	Trump Taj Mahal Associates	Donald J. Trump Bankruptcies	654	Unknown

8/26/1988	Pennsylvania Eastern District Court Case No. 2:88-cv-06644-JK	DCA INCORPORATED v. RESORTS INTL INC NJ		66	Unknown

1/29/1985	District Of Columbia District Court Case No. 1:85-cr-00033-JGP	USA v. NADER	Child Pornography Mueller Trump Investigation Russia Seychelles United Arab Emirates	229

10/15/1973	New York Eastern District Court Case No. 73-cv-01529	United States v. Fred C. Trump, Donald Trump, and Trump Management, Inc.	Race	1,435

None	District Of Columbia District Court Case No. 1:25-cv-03494	MASSEY et al v. TRUMP et al		4	Unknown

384 Rows Total	Page 8 of 8 \| Go To

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