Lawsuit Overview

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This is a quick overview of major known lawsuits involving Donald Trump or his business interests.

Federal Lawsuits

The following list was generated by searching the federal PACER database for all cases listing Donald Trump as a party. We have removed some cases from the result set that clearly did not involve President Trump. Some of the cases remaining in this list may have involved defendants or plaintiffs who merely share a name with Donald Trump.

IMPORTANT CAVEAT: Donald Trump has been a celebrity for more than forty years. Celebrities are often named in lawsuits filed by inmates and/or the mentally ill. We are going to use the term Frivolous Lawsuits to identify these cases. In some instances, these cases are anything but "frivolous" - they are often filed by people faced with serious and deeply sad problems. The cases are united, however, by the fact that the real Donald Trump had no actual awareness of or participation in the lawsuits.

Category Case Caption Nature of Case Date Filed Date Terminated Jurisdiction Case Number
Labor Hardy, et al v. Kaszycki & Sons, et al Labor Violations 8/25/1983 10/29/1998 New York - Southern District 1:1983-cv-06346
Labor Ghilduta v. Trump Corporation Labor Violations 9/22/2004 2/28/2008 New York - Southern District 1:04-cv-07494
Securities Fishbein v. Resorts Internationa Securities Recordkeeping 9/12/1989 1/22/1991 New York - Southern District 1:1989-cv-06043
Securities Zucker v. Resorts Internationa Securities Recordkeeping 9/29/1989 1/22/1991 New York - Southern District 1:1989-cv-06494
Securities Marcus v. Resorts Internationa Securities Recordkeeping 9/29/1989 1/22/1992 New York - Southern District 1:1989-cv-06495
Trademark Donald J. Trump v. Trump Travel & Tours Trademark Infringement 11/14/1989 7/9/1991 New York - Eastern District 9:1989-cv-03807
Contracts Brockington v. Trump, et al Contract Dispute 3/1/1990 10/12/1990 Michigan - Eastern District 2:1990-cv-70575
Torts Sgaliardich v. Trump Taj Mahal Personal Injury 11/18/1998 7/21/2000 New York - Eastern District 1:98-cv-07199
Undetermined TAJ MAHAL v. TRUMP 4/3/1990 8/15/1990 New Jersey 1:1990-cv-01503
Undetermined Kemper, et al v. American Appraisal E 4/9/1990 6/24/1991 Illinois - Northern District 1:1990-cv-02055
Undetermined Peter Stuyvesant Ltd v. Trump 6/5/1990 12/12/1990 New York - Southern District 1:1990-cv-03826
Undetermined KAUFMAN, et al v. CASTLE, et al 6/15/1990 7/23/1993 New Jersey 1:1990-cv-02349
Undetermined SCHWARTZ, et al v. CASTLE, et al 6/15/1990 6/25/1992 New Jersey 1:1990-cv-02350
Undetermined ROFFMAN v. TRUMP, et al 7/10/1990 4/22/1991 Pennsylvania - Eastern District 2:1990-cv-04511
Undetermined Bowser, et al v. Trump, et al 7/19/1990 9/6/1991 Pennsylvania - Middle District 1:1990-cv-01362
Undetermined Cagan, et al v. Trump, et al 8/13/1990 12/12/1990 New York - Eastern District 9:1990-cv-02842
Undetermined Fairmont Financial, et al v. Trump, et al 9/26/1990 1/8/1991 New York - Southern District 1:1990-cv-06202
Undetermined Glosser, et al v. Trump, et al 10/10/1990 1/14/1991 New York - Southern District 1:1990-cv-06534
Undetermined Kloss v. Trump, et al 10/12/1990 1/9/1991 New York - Eastern District 9:1990-cv-03516
Undetermined Del Zotto v. Trump, et al 10/12/1990 2/6/1992 New York - Eastern District 9:1990-cv-03522
Undetermined ZATKO v. TRUMP 10/22/1990 10/23/1990 New Jersey 2:1990-cv-04188
Undetermined SMITH v. TRUMP 11/8/1990 12/19/1990 Pennsylvania - Eastern District 2:1990-cv-07170
Undetermined Zatko, et al v. Trump 11/9/1990 2/13/1991 Court of Appeals - 3rd District 0:1990-pr-05940
Contracts CONTE v. TRUMP TAJ MAHAL, et al Breach of Contract 11/16/1990 6/13/1991 New Jersey 1:1990-cv-04545
Undetermined In Re: TRUMP SECURITIES MDL, et al v. , et al 12/6/1990 New Jersey 1:1990-mc-00919
Undetermined STUYVESANT LTD., et al v. CASTLE, et al 12/17/1990 6/25/1992 New Jersey 1:1990-cv-05004
Undetermined Radcliffe v. Trump, et al 12/18/1990 8/28/1991 New York - Southern District 1:1990-cv-08094
Undetermined CHARNIS, et al v. TAJ, et al 12/20/1990 7/23/1993 New Jersey 1:1990-cv-05052
Undetermined CAGAN, et al v. TAJ, et al 12/21/1990 7/23/1993 New Jersey 1:1990-cv-05051
Undetermined FAIRMONT FINANCIAL, et al v. TAJ, et al 1/8/1991 7/23/1993 New Jersey 1:1991-cv-00018
Undetermined KLOSS, et al v. TAJ, et al 1/8/1991 7/23/1993 New Jersey 1:1991-cv-00019
Undetermined GLOSSNER, et al v. TAJ, et al 1/8/1991 6/18/1992 New Jersey 1:1991-cv-00020
Undetermined BPHC ACQUISITIONS, et al v. TRUMP, et al 1/11/1991 7/19/1993 New Jersey 3:1991-cv-00028
Undetermined GLADE, et al v. TWSP. 0F GREEN PLAN., et al 2/11/1991 10/20/1992 New Jersey 2:1991-cv-00535
Undetermined Burfict v. Black Masons, et al 2/15/1991 4/11/1991 Oklahoma - Western District 5:1991-cv-00209
Undetermined Zatko v. Trump 3/25/1991 3/25/1991 New York - Southern District 7:1991-cv-02029
Undetermined Lowenschuss, et al v. Resorts Intl Inc, et al 5/30/1991 10/31/1991 Court of Appeals - 3rd District 0:1991-cv-01447
Undetermined Om v. Weathers, et al 6/26/1991 9/30/1994 Illinois - Northern District 1:1991-cv-04005
Undetermined ZOTTO v. TRUMP, et al 2/13/1992 1/24/1994 New Jersey 1:1992-cv-00621
Undetermined Donald Trump 5/19/1992 9/9/1992 Tennessee - Eastern District Bankruptcy 3:92-bk-32472
Undetermined Donald Trump Casino, et al v. , et al 6/30/1992 10/14/1993 Court of Appeals - 3rd District 0:1992-cv-05350
Undetermined Trump v. Town of Palm Beach 7/20/1992 10/21/1993 Florida - Southern District 9:1992-cv-08427
Undetermined Smith v. Taj Mahal Associates, et al 9/4/1992 2/22/1993 New York - Southern District 1:1992-cv-06600
Undetermined De Castro v. Trump, et al 4/8/1993 4/9/1993 Florida - Southern District 1:1993-cv-00669
Undetermined TRUMP, et al v. BABBITT, et al 4/30/1993 11/29/1994 New Jersey 2:1993-cv-01882
Undetermined HAKIMOGLU v. TRUMP TAJ MAHAL, et al 5/11/1993 2/20/1996 New Jersey 1:1993-cv-02084
Undetermined De Castro v. Trump, et al 7/8/1993 8/12/1993 Florida - Southern District 1:1993-cv-01302
Undetermined Trump, et al v. Hyatt Corporation, et al 7/28/1993 5/11/1995 New York - Southern District 1:1993-cv-05242
Undetermined BPHC Acquisition Inc, et al v. Trump, et al 8/26/1993 4/20/1994 Court of Appeals - 3rd District 0:1993-cv-05510
Undetermined De Castro v. Trump, et al 9/27/1993 9/27/1993 Florida - Southern District 1:1993-cv-00106
Undetermined Refco Properties v. Trump, et al 3/28/1994 10/2/1995 New York - Southern District 1:1994-cv-02124
Undetermined Llarena v. Trump, et al 7/19/1994 7/19/1994 New York - Southern District 1:1994-cv-05237
Undetermined Jones v. Globe International, et al 8/31/1994 9/28/1995 Connecticut 3:1994-cv-01468
Undetermined Jones v. National Enquirer, et al 9/2/1994 9/28/1995 Connecticut 3:1994-cv-01512
Undetermined Lloyd G Perry 1/4/1995 5/10/1995 Ohio - Southern District Bankruptcy 1:95-bk-10023
Undetermined Hakimoglu v. Trump Taj Mahal, et al 1/12/1995 11/20/1995 Court of Appeals - 3rd District 0:1995-cv-05022
Undetermined American Dream, Inc. v. Trump, et al 1/27/1995 7/22/1997 New York - Southern District 1:1995-cv-00625
Undetermined American Dream, Inc. v. Trump, et al 1/27/1995 7/22/1997 New York - Southern District 1:1995-cv-00625
Undetermined PETRILLO v. TRUMP 6/16/1995 New Jersey 1:1995-mc-00266
Undetermined Jones, et al v. Trump, et al 6/26/1995 3/27/1996 Connecticut 3:1995-cv-01269
Undetermined PETRILLO v. TRUMP, et al 7/7/1995 7/14/1995 New Jersey 1:1995-cv-03380
Undetermined Mar-A-Lago Club, et al v. Palm Beach County, et al 7/14/1995 11/13/1995 Florida - Southern District 9:1995-cv-08441
Undetermined Petrillo v. Trump, et al 7/27/1995 12/19/1995 Court of Appeals - 3rd District 0:1995-cv-05499
Undetermined KWALLET CORPORATION, et al v. TRUMP ORGANIZATION, et al 12/8/1995 5/22/1996 New Jersey 1:1995-cv-06347
Undetermined Princess Cruises Inc v. Trump Indiana Inc, et al 1/23/1996 4/1/1996 California - Central District 2:1996-cv-00478
Undetermined Jones v. Trump, et al 4/25/1996 5/27/1997 New York - Southern District 1:1996-cv-02995
Undetermined FALKEN v. TRUMP TAJ MAHAL, et al 8/9/1996 1/14/1998 New Jersey 1:1996-cv-03916
Undetermined Jones v. Trump, et al 9/12/1996 5/27/1997 New York - Southern District 1:1996-cv-06927
Undetermined Ziemak v. Trump, et al 10/16/1996 12/18/2001 New York - Southern District 1:1996-cv-07820
Undetermined WILLIAMSON v. TRUMP PLAZA CASINO, et al 10/28/1996 12/5/1996 New Jersey 1:1996-cv-05148
Undetermined Kalodner, et al v. Trump, et al 11/13/1996 2/1/2002 New York - Southern District 1:1996-cv-08527
Undetermined POPWELL (WHEALTON) v. TRUMP TAJ MAHAL, et al 2/5/1997 4/30/1998 New Jersey 1:1997-cv-00761
Undetermined Houraney v. Trump, et al 4/30/1997 5/21/1997 New York - Southern District 1:1997-cv-03135
Undetermined GADSON v. NJ BOXING COMMISION, et al 8/26/1997 8/27/1997 New Jersey 3:1997-cv-04282
Undetermined Mirage Resorts Inc. v. Trump, et al 9/9/1997 2/29/2000 New York - Southern District 1:1997-cv-06693
Undetermined Gadson v. NJ Boxing Comm, et al 9/19/1997 2/24/1998 Court of Appeals - 3rd District 0:1997-cv-05589
Undetermined TRUMP TAJ MAHAL, et al v. ATRONIC CASINO TECH. 10/28/1997 2/9/1998 New Jersey 1:1997-cv-05362
Undetermined Jones, et al v. Maples/Trump, et al 5/8/1998 2/4/2000 New York - Southern District 1:1998-cv-03311
Undetermined Jones, et al v. Maples/Trump, et al 5/8/1998 2/4/2000 New York - Southern District 1:1998-cv-03311
Undetermined Belinda Stevenson, et al v. Cynthia Kemp, et al 6/29/1998 9/23/1998 Court of Appeals - 8th District 0:1998-cv-02711
Undetermined TRUMP TAJ MAHAL, et al v. TAJ LINE EXPRESS, et al 7/22/1998 11/23/1998 New Jersey 2:1998-cv-03448
Undetermined May v. Trump, et al 8/25/1998 7/7/1999 Florida - Middle District 8:1998-cv-01737
Undetermined Jones v. Maples/Trump, et al 10/8/1998 2/28/2002 New York - Southern District 1:1998-cv-07132
Undetermined Merrill v. Trump Casino Inc, et al 8/4/1999 5/9/2002 Indiana - Northern District 2:1999-cv-00292
Undetermined Trump v. Duane 8/17/1999 2/1/2000 Michigan - Western District 5:1999-cv-00098
Election Hooker v. Federal Elec Comm, et al Failure Enforce Compliance 8/18/1999 4/12/2000 Tennessee - Middle District 3:1999-cv-00794
Undetermined Tanaka v. USAF, et al 8/27/1999 9/14/1999 Missouri - Eastern District 4:1999-cv-01355
Undetermined International Plaza v. Trump 767 Fifth Ave., et al 9/13/1999 11/8/1999 New York - Southern District 1:1999-cv-09582
Undetermined May v. Trump, et al 12/27/1999 3/3/2000 Florida - Southern District 9:1999-cv-09095
Undetermined Trump, et al v. Berman, et al 2/11/2000 2/16/2000 New York - Northern District 1:2000-cv-00265
Undetermined Essenberg, et al v. Berman, et al 2/22/2000 3/2/2000 New York - Northern District 1:2000-cv-00317
Undetermined THE MONET GROUP, INC. 5/11/2000 7/21/2006 Delaware - Bankruptcy 1:00-bk-01936
Undetermined Hooker v. FEC, et al 5/22/2000 10/11/2001 Court of Appeals - 6th District 0:2000-cv-05660
Undetermined Hollings v. Hialeah, et al 6/21/2000 7/12/2000 Florida - Southern District 1:2000-cv-02216
Undetermined May v. Bucklew, et al 10/10/2000 11/17/2000 Florida - Middle District 8:2000-cv-02079
Undetermined May v. Merryday, et al 11/28/2000 6/2/2001 Florida - Southern District 1:2000-cv-04481
Undetermined Hollings v. Pre-School Teacher, et al 3/6/2001 7/16/2001 Florida - Southern District 2:2001-cv-14072
Undetermined Trump Deutschland AG v. Trump, et al 3/9/2001 10/16/2001 New York - Southern District 1:2001-cv-02006
Undetermined Trump Deutschland AG v. Trump, et al 3/9/2001 10/16/2001 New York - Southern District 1:2001-cv-02006
Undetermined Dangler v. Atlantis Resort, et al 6/25/2001 8/1/2002 California - Eastern District 2:2001-cv-01228
Undetermined Al-Nour v. Bush, et al 7/18/2001 8/1/2001 Pennsylvania - Middle District 4:2001-cv-01350
Undetermined MCCANN v. TRUMP MARINA HOTEL, et al 8/6/2002 8/22/2002 New Jersey 1:2002-cv-03796
Undetermined COBB v. SUPER INT. N.J., et al 8/16/2002 11/27/2002 New Jersey 1:2002-cv-03983
Undetermined Carmel Fifth Llc and 767 Manager Llc 3/3/2003 7/1/2003 Illinois - Northern District Bankruptcy 1:03-ap-00642
Undetermined Conseco Inc, et al v. Trump, et al 4/2/2003 6/24/2003 Illinois - Northern District 1:2003-cv-02274
Undetermined Trump v. Conseco, Inc., et al 5/29/2003 6/3/2003 New York - Southern District 1:2003-cv-03930
Undetermined Davidson v. United States of America 10/24/2003 2/5/2004 Court of Appeals - 2nd District 0:2003-op-03631
Undetermined Mark Bethea et al v. Mark Burnett et al 9/15/2004 6/28/2005 California - Central District 2:2004-cv-07690
Undetermined Oravec v. Sunny Isles Luxury, et al 11/2/2004 3/30/2010 Florida - Southern District 1:2004-cv-22780
Undetermined THCR/LP Corporation 11/21/2004 3/17/2009 New Jersey - Bankruptcy 1:04-bk-46898
Undetermined Reed v. Barrash, et al 4/12/2005 8/6/2007 Arizona 2:2005-cv-01090
Undetermined Bethea, et al v. Burnett, et al 8/18/2005 6/13/2006 Court of Appeals - 9th District 0:2005-cv-56238
Undetermined Bethea, et al v. Burnett, et al 9/23/2005 6/13/2006 Court of Appeals - 9th District 0:2005-cv-56417
Undetermined Cobb v. Supt NJ State Pol, et al 12/29/2005 2/7/2006 Court of Appeals - 3rd District 0:2005-cv-05535
Undetermined Arledge v. Trump 3/6/2006 5/24/2006 Georgia - Southern District 4:2006-cv-00061
Undetermined BETHEA v. TRUMP et al 3/6/2006 8/7/2006 New Jersey 1:2006-cv-01052
Undetermined RICHES v. BUSH et al 3/9/2006 7/26/2006 Pennsylvania - Eastern District 2:2006-cv-01055
Undetermined Young v. Trump et al 4/21/2006 5/30/2006 New York - Eastern District 1:2006-cv-02061
Undetermined Christakis v. Mark Burnett Productions, INC., et al 7/3/2006 7/11/2007 Massachusetts 1:2006-cv-11149
Undetermined Arledge v. Trump 7/25/2006 8/23/2006 Georgia - Southern District 4:2006-cv-00179
Undetermined Bethea v. Trump, et al 9/14/2006 3/15/2007 Court of Appeals - 3rd District 0:2006-cv-04019
Undetermined Hewett v. Trump Organization et al 1/4/2007 5/21/2007 Massachusetts 1:2007-cv-10007
Trademark Trump v. Baker et al Trademark Infringement 1/19/2007 6/25/2007 California - Northern District 3:2007-cv-00378
Undetermined Turner v. Crum(b) 5/2/2007 5/15/2007 Illinois - Northern District 1:2007-cv-02431
Undetermined Trump v. Simdag/Robel, et al. 5/29/2007 9/30/2008 Florida - Middle District 8:2007-cv-00910
Undetermined Trump v. Simdag/Robel, et al. 5/29/2007 9/30/2008 Florida - Middle District 8:2007-cv-00910
Undetermined Riches v. Bush et al 7/25/2007 8/17/2007 Illinois - Northern District 1:2007-cv-04192
Undetermined Riches v. Trump et al 10/12/2007 10/16/2007 Nevada 3:2007-cv-00478
Undetermined (PS) Hubbard v. Trump 12/3/2007 2/20/2008 California - Eastern District 2:2007-cv-02585
Undetermined Nights at Vegas, Inc. v. Trump Ruffin LLC et al 1/26/2008 5/13/2008 Nevada 2:2008-cv-00122
Undetermined SimDag/Robel, LLC 6/17/2008 11/16/2009 Florida - Middle District Bankruptcy 8:08-bk-08804
Undetermined Leslie et al v. George Soros et al 9/10/2008 10/30/2009 New York - Southern District 1:2008-cv-07900
Undetermined Nicholas G. Christakis v. Mark Bunnett Productions et al 10/17/2008 4/27/2009 California - Central District 2:2008-cv-06864
Undetermined TCI 2 Holdings, LLC 2/17/2009 1/11/2012 New Jersey - Bankruptcy 1:09-bk-13654
Undetermined Trump et al v. Grosfeld et al 4/9/2009 3/9/2012 New York - Southern District 1:2009-cv-03664
Undetermined Trump et al v. Grosfeld et al 4/9/2009 3/9/2012 New York - Southern District 1:2009-cv-03664
Undetermined Trilogy Properties LLC et al v. SB Hotel Associates LLC et al 5/26/2009 10/17/2014 Florida - Southern District 1:2009-cv-21406
Undetermined Lambert v. Trump et al 6/3/2009 9/10/2009 New York - Southern District 1:2009-cv-05211
Undetermined Coastal Marina, LLC and Trump Marina Associates, LLC 7/28/2009 12/14/2010 New Jersey - Bankruptcy 1:09-ap-02120
Undetermined Kosovich v. Metro Homes, LLC et al 8/7/2009 12/31/2009 New York - Southern District 1:2009-cv-06992
Undetermined TCI 2 HOLDINGS, LLC et al v. AD HOC COMMITTEE OF HOLDERS OF 8.5% SENIOR SECURED NOTES DUE 2015 et al 10/8/2009 12/9/2009 New Jersey 1:2009-cv-05137
Undetermined Trump v. Dagostino et al 12/3/2009 7/1/2011 Florida - Middle District 8:2009-cv-02460
Undetermined Aaron et al v. The Trump Organization, Inc. et al 12/9/2009 1/23/2012 Florida - Middle District 8:2009-cv-02493
Undetermined Shaffer et al v. SB Hotel Associates, LLC et al 12/28/2009 7/15/2010 Florida - Southern District 0:2009-cv-62027
Undetermined Patrick J Sheppard 12/30/2009 6/19/2013 Florida - Middle District Bankruptcy 8:09-bk-29612
Undetermined Kosovich v. Metro Homes, LLC 1/19/2010 12/16/2010 Court of Appeals - 2nd District 0:2010-cv-00206
Undetermined Low v. Trump University, LLC et al 4/30/2010 California - Southern District 3:2010-cv-00940
Undetermined BEAL BANK, S.S.B. et al v. AD HOC COMMITTEE OF HOLDERS OF 8.5% SENIOR SECURED NOTES DUE 2015 et al 6/10/2010 1/31/2011 New Jersey 1:2010-cv-02924
Contracts Stephen Henry et al v. Donald Trump et al Breach of Contract 7/8/2010 9/15/2010 California - Central District 2:2010-cv-05004
Undetermined Palmer Gardens LLC et al v. Bayrock/Sapir Organization LLC et al 8/2/2010 11/8/2011 New York - Southern District 1:2010-cv-05830
Undetermined Landau v. Trump et al 11/12/2010 6/9/2011 Florida - Southern District 9:2010-cv-81466
Undetermined Donald Trump, et al v. FAA, et al 12/3/2010 5/11/2011 Court of Appeals - 11th District 0:2010-agen-15543
Undetermined Tarla Makaeff, et al v. Trump University, LLC, et al 1/4/2011 4/17/2013 Court of Appeals - 9th District 0:2011-cv-55016
Undetermined Yung v. Trump 3/22/2011 3/27/2014 New York - Eastern District 1:2011-cv-01413
Undetermined Banks v. Sager et al 4/19/2011 4/21/2011 Pennsylvania - Middle District 1:2011-cv-00741
Undetermined Frederick Banks v. Sager, et al 5/4/2011 8/5/2011 Court of Appeals - 3rd District 0:2011-cv-02153
Contracts Quality Properties Asset Management Company v Trump Virginia Acquisitions LLC Diversity - Declaratory Judgment 8/26/2011 8/16/2012 Virginia - Western District 3:2011-cv-00053
Undetermined Choice et al v. Turner et al 8/31/2011 9/7/2011 Florida - Southern District 1:2011-cv-23152
Undetermined BITON et al v. UNITED CONTINENTAL AIRLINES 9/1/2011 10/7/2011 New Jersey 2:2011-cv-05106
Undetermined REDFORD et al v. ABRUTYN et al 9/1/2011 6/13/2012 New Jersey 2:2011-cv-05130
Undetermined Norman v. Caretakers of the Constitution et al 9/6/2011 12/7/2011 New York - Southern District 1:2011-cv-06831
Undetermined Choice et al v. Turner et al 10/25/2011 10/26/2011 Florida - Southern District 1:2011-cv-23836
Undetermined Lee v. Trump et al 1/17/2012 10/25/2012 Nevada 2:2012-cv-00077
Undetermined Carter v. Sullivan et al 2/2/2012 2/8/2012 North Carolina - Western District 3:2012-cv-00060
Undetermined Kennedy v. Few et al 2/29/2012 6/15/2012 Ohio - Southern District 2:2012-cv-00191
Undetermined Townsend v. NBC National Broadcasting Company et al 6/6/2012 6/11/2012 Illinois - Northern District 1:2012-cv-04431
Undetermined Robin Lee v. Donald Trump, et al 6/15/2012 8/8/2012 Court of Appeals - 9th District 0:2012-cv-16386
Undetermined Bitton v. Chitrid et al 10/24/2012 2/28/2013 New York - Eastern District 1:2012-cv-05359
Torts Bishop v Trump Taj Mahal Personal Injury 7/12/2002 8/21/2002 New York - Southern District 1:02-cv-05359
Undetermined Fluker v. Trump et al 2/1/2013 3/27/2013 New York - Southern District 1:2013-cv-00809
Undetermined Biton v. Aventura, et al 3/28/2013 5/17/2013 Court of Appeals - 2nd District 0:2013-cv-01167
Undetermined Biton v. Chitrid 3/28/2013 5/17/2013 Court of Appeals - 2nd District 0:2013-cv-01168
Undetermined Yung v. Trump 3/29/2013 7/17/2013 Court of Appeals - 2nd District 0:2013-cv-01162
Undetermined Kriss et al v. Bayrock Group LLC et al 6/7/2013 7/13/2015 New York - Southern District 1:2013-cv-03905
Undetermined Maisonette v. Trump et al 6/20/2013 8/15/2013 New York - Southern District 1:2013-cv-04311
Undetermined Cohen v. Trump 10/18/2013 California - Southern District 3:2013-cv-02519
Undetermined Makaeff v. Trump University, LLC 10/23/2013 6/18/2014 Florida - Middle District 6:2013-cv-01679
Undetermined Tarla Makaeff, et al v. Trump University, LLC, et al 3/10/2014 4/10/2014 Court of Appeals - 9th District 0:2014-23f-80031
Undetermined Yung v. Trump 5/2/2014 4/28/2016 Court of Appeals - 2nd District 0:2014-cv-01554
Undetermined Trump Entertainment Resorts, Inc. 9/9/2014 Delaware - Bankruptcy 1:14-bk-12103
Undetermined Art Cohen v. Donald Trump 11/12/2014 2/2/2015 Court of Appeals - 9th District 0:2014-23f-80162
Undetermined Stephens v. Trump Organization LLC et al 4/19/2015 9/7/2016 New York - Eastern District 1:2015-cv-02217
Undetermined Cohen v. Trump 5/28/2015 9/2/2015 Georgia - Northern District 1:2015-mi-00044
Undetermined Witherspoon v. Rivera et al 5/29/2015 6/30/2015 New York - Southern District 1:2015-cv-04328
Undetermined EDWARDS v. OBAMA et al 6/23/2015 6/25/2015 Pennsylvania - Eastern District 2:2015-cv-03537
Undetermined Miss Universe L.P., LLLP et al v. Univision Networks & Studios, Inc. et al 7/10/2015 2/11/2016 New York - Southern District 1:2015-cv-05377
Undetermined Fernandez v. Lopez et al 9/10/2015 9/21/2015 New York - Southern District 1:2015-cv-07173
Undetermined Oliveras-Lopez de Victoria v. National Republican Party et al 9/24/2015 3/29/2016 Puerto Rico 3:2015-cv-02324
Undetermined BANKS v. HARPER et al 10/20/2015 2/17/2016 District of Columbia 1:2015-cv-01780
Undetermined Khaimov v. The United States Of America et al 11/9/2015 12/2/2015 New York - Southern District 1:2015-cv-08841
Undetermined BANKS v. HARPER et al 11/16/2015 12/29/2015 Pennsylvania - Western District 2:2015-cv-01498
Undetermined Khaimov v. City of New York 11/17/2015 2/16/2016 New York - Southern District 1:2015-cv-09001
Undetermined Witherspoon v. Rivera 11/19/2015 1/12/2016 Court of Appeals - 2nd District 0:2015-cv-03731
Undetermined Trump your Competiton, Inc v. Trump 12/10/2015 1/6/2016 New York - Southern District 1:2015-mc-00400
Undetermined Lewis v. Trump et al 12/30/2015 3/8/2016 Illinois - Central District 1:2015-cv-01519
Undetermined BANKS v. TRUMP et al 12/30/2015 Pennsylvania - Western District 2:2015-mc-00936
Undetermined Trump Your Competiton, Inc. v. Trump 1/19/2016 4/11/2016 Court of Appeals - 2nd District 0:2016-cv-00183
Undetermined Backer v. U.S. et al 2/17/2016 7/19/2016 Kentucky - Western District 3:2016-cv-00089
Undetermined Duke v. Trump 3/7/2016 3/21/2016 Florida - Middle District 8:2016-cv-00533
Undetermined SANDERS v. TRUMP 3/16/2016 3/29/2016 Pennsylvania - Eastern District 2:2016-mc-00062
Undetermined Carson v. Trump 3/18/2016 4/7/2016 Tennessee - Eastern District 1:2016-mc-00022
Undetermined Riches v. Trump 3/28/2016 4/13/2016 Montana 1:2016-cv-00028
Undetermined Edwards v. Gates et al 4/11/2016 5/20/2016 New York - Southern District 1:2016-cv-02689
Undetermined HERZ, PH.D v. GOODMAN et al 4/19/2016 6/1/2016 Indiana - Southern District 1:2016-cv-00876
Undetermined Nwanguma et al v. Trump et al 4/29/2016 Kentucky - Western District 3:2016-cv-00247
Undetermined Banks v. Trump et al 5/2/2016 5/17/2016 New York - Southern District 1:2016-cv-03253
Undetermined Banks v. Eddy et al 5/19/2016 Nevada 2:2016-cv-01152
Undetermined Banks v. Langford et al 5/19/2016 7/7/2016 Nevada 2:2016-cv-01153
Undetermined Banks v. Werner et al 5/19/2016 10/24/2016 Nevada 2:2016-cv-01154
Undetermined Banks v. Federal Bureau Of Investigation et al 5/19/2016 9/15/2016 Nevada 2:2016-cv-01158
Undetermined Brinker v. The Bilderberg Group et al 5/19/2016 9/1/2016 New York - Southern District 1:2016-cv-03761
Undetermined Banks v. Central Intelligence Agency et al 5/20/2016 6/30/2016 Ohio - Northern District 4:2016-cv-01222
Undetermined Woodard v. Grant et al 5/23/2016 6/15/2016 New York - Southern District 1:2016-cv-03866
Undetermined Banks v. Federal Bureau of Investigation et al 5/26/2016 7/20/2016 Massachusetts 1:2016-cv-10938
Undetermined Banks v. Werner et al 5/26/2016 8/1/2016 Massachusetts 1:2016-cv-10964
Undetermined Banks v. Langford et al 5/26/2016 9/30/2016 Massachusetts 1:2016-cv-10973
Undetermined Banks v. Eddy et al 5/26/2016 7/25/2016 Massachusetts 1:2016-cv-10974
Undetermined BLACKFEATHER v. OBAMA et al 5/31/2016 8/24/2016 District of Columbia 1:2016-cv-01022
Undetermined Banks v. McCorkle et al 6/14/2016 North Carolina - Eastern District 5:2016-hc-02139
Undetermined Doe v. Trump et al 6/20/2016 9/16/2016 New York - Southern District 1:2016-cv-04642
Undetermined Banks v. Disney et al 6/21/2016 6/29/2016 Florida - Middle District 6:2016-cv-01080
Undetermined EDWARDS et al v. GATES et al 6/23/2016 7/7/2016 Pennsylvania - Eastern District 2:2016-cv-03382
Undetermined WOODARD v. GRANT et al. 6/24/2016 10/14/2016 Florida - Northern District 3:2016-cv-00307
Undetermined Banks v. Disney et al 6/28/2016 9/29/2016 California - Northern District 3:2016-cv-03635
Undetermined BANKS v. DISNEY et al 7/11/2016 Pennsylvania - Western District 2:2016-mc-00650
Undetermined Frederick Banks v. Disney et al 7/25/2016 7/27/2016 California - Central District 2:2016-cv-05554
Undetermined United States Government v. Barack Obama, et al 7/25/2016 Court of Appeals - 5th District 0:2016-usc-41077
Undetermined Banks v. Disney et al 7/25/2016 Georgia - Northern District 1:2016-cv-02698
Undetermined Banks v. Disney et al 7/25/2016 Idaho 1:2016-cv-00333
Undetermined Banks v. Disney et al 8/1/2016 Florida - Southern District 1:2016-cv-23288
Undetermined Louis Hamilton, II v. Donald Trump, Sr. 8/17/2016 9/8/2016 Court of Appeals - 5th District 0:2016-pcf-20552
Undetermined Allister v. Rodham Clinton et al 8/31/2016 9/13/2016 Georgia - Northern District 1:2016-cv-03273
Undetermined Kherdeen v. Obabma et al 9/9/2016 10/25/2016 California - Southern District 3:2016-cv-02304
Undetermined Hurt v. Trump 9/9/2016 9/13/2016 New York - Southern District 1:2016-cv-07088
Undetermined Brinker v. Bilderberg Group, et al 9/15/2016 Court of Appeals - 2nd District 0:2016-cv-03199
Undetermined Kaighn et al v. Trump 9/19/2016 California - Eastern District 2:2016-cv-02227
Undetermined Hardy, et al v. Kaszycki & Sons Contractors In, et al 9/22/2016 Court of Appeals - 2nd District 0:2016-cv-03273
Undetermined EDWARDS v. GATES et al 9/27/2016 New Jersey 1:2016-cv-06084
Undetermined ODEMNS v. TRUMP ORGANIZATION et al 9/29/2016 9/29/2016 District of Columbia 1:2016-cv-01936
Undetermined ODEMNS v. TRUMP ORGANIZATION et al 9/29/2016 9/29/2016 District of Columbia 1:2016-cv-01937
Undetermined Doe v. Trump et al 9/30/2016 11/4/2016 New York - Southern District 1:2016-cv-07673
Undetermined Hurt v. Trump 10/6/2016 10/28/2016 Court of Appeals - 2nd District 0:2016-mv-03405
Undetermined Kaighn v Trump et al 10/20/2016 California - Eastern District 2:2016-cv-02507
Undetermined Engel v. United States Government et al 10/20/2016 Missouri - Western District 6:2016-cv-01124
Undetermined Baker v. Federal Election Commission et al 10/28/2016 South Carolina 6:2016-cv-03522
Undetermined Nolley v. Trump et al 11/1/2016 11/8/2016 New York - Western District 1:2016-cv-00876
Undetermined Clark Armstead v. Martinez et al 11/3/2016 New Mexico 1:2016-cv-01209
Undetermined Chambers v. Rodham Clinton et al 11/7/2016 Illinois - Northern District 1:2016-cv-10408
Undetermined Tafuto v. Donald J. Trump For President Inc. et al 11/7/2016 New York - Southern District 1:2016-cv-08648
Undetermined Trump v. Cheng et al 7/11/2005' 8/17/2005 New York - Southern District 1:2005-cv-06323
Undetermined Kriss v. Bayrock Group, LLC Court of Appeals - 2nd District 0:2015-cv-04077
Undetermined Greg Landau, et al v. Donald Trump, et al 12/16/2011 Court of Appeals - 11th District 0:2011-prici-13131
Undetermined Ford v Bay Area Football Partners 3/9/1984 Pennsylvania - Western District 2:1984-cv-00593
Undetermined Palmer v. Trump Model Management, LLC Fair Labor Standards 10/15/2014 3/23/2016 Southern District of New York 1:2014-cv-08307
Undetermined USA v. TRUMP 4/5/1988 4/12/1988 District of Columbia 1:1988-cv-00929
Undetermined Caesar, et al v. Mullane, et al 8/21/1987 3/13/1990 New Jersey 2:1987-cv-03367
Undetermined Schwartz v. Bally Mfg., et al 3/4/1987 9/21/1990 New Jersey 1:1987-cv-00817
Undetermined Trump Plaza Associat v. Thomas 9/30/1988 10/4/1989 Alabama - Northern District 1:1988-cv-01670
Undetermined Donald Trump v. Commerce Savings Ass 3/30/1989 4/26/1989 Colorado 1:1989-cv-00542
Undetermined Fry v. Bally Manufacturing, et al 8/20/1987 6/27/1990 New Jersey 1:1987-cv-03374
Contracts Driscoll v. Trump International Hotels Management LLC Contract Dispute 10/2/2015 12/23/2015 Illinois - Southern District 3:2015-cv-01089
Undetermined FSLIC v. U.S. Dist. Ct. - CO 5/26/1989 8/3/1989 Court of Appeals - 10th District 0:1989-op-01155
Undetermined Lowenschuss, et al v. Resorts Intl Inc, et al 9/7/1989 3/1/1991 Court of Appeals - 3rd District 0:1989-cv-01751
Bankruptcy Resorts International, Inc. 11/12/1989 4/13/2005 New Jersey - Bankruptcy 2:89-bk-10119
Bankruptcy Trump Taj Mahal Associates 7/16/1991 8/9/2000 New Jersey - Bankruptcy [91-13321]]
Undetermined Resorts International, Inc. and Lowenschuss 1/9/1990 6/27/2002 New Jersey - Bankruptcy 2:90-ap-01005
Undetermined Trump v. International Tradin 6/2/1989 6/28/1989 New York - Southern District 1:1989-cv-03829
Frivolous Llrena, et al v. Trump, et al Breach of Contract 3/16/1998 5/14/1998 Texas - Western District 1:1998-cv-00167
Frivolous Jadama v. Loungen et al Prisoner Civil Rights 1/24/2011 4/25/2011 Utah 2:2011-cv-00100
Frivolous Cruz v. Trump Civil Rights: Other Civil Rights 3/11/2016 1/9/2017 Tennessee - Middle District 3:2016-cv-00560
Frivolous Katie Johnson v. Donald J. Trump et al Civil Rights: Other 4/26/2016 5/2/2016 California - Central District 5:2016-cv-00797
Frivolous Busch v. CPS et al Civil Rights: Other Civil Rights 5/19/2016 10/6/2016 Texas - Northern District 3:2016-cv-01378
Frivolous United States Government et al v. Obama et al Conspiracy Against Citizen Rights 6/9/2016 9/19/2016 Texas - Southern District 1:2016-cv-00119
Frivolous Ray v. Trump et al Prisoner Pet/Other Civil Rights 10/17/2016 10/19/2016 Texas - Northern District 3:2016-cv-02914
Frivolous Hamilton v. Trump 7/18/2016 8/3/2016 Texas - Southern District 4:2016-mc-01633

State Lawsuits

California Lawsuits

County: Riverside Date Filed: 3/27/1995 Case Name: Trump Plaza v Sollano Case Number: 081608 Case Subject: Sister State Judgment Notes: The debtor of record doesn't appear in the case file, but his son appears on the Proof of Service. That son was on trial for criminal offenses related to arms trafficking at the time.

County: San Diego Date Filed: 12/1/09 Case Name: Flint v Trump Organization Case Number: 37-2009-00103044 Case Subject: Fraud Notes: Investor lawsuit from the Trump condo tower in Tijuanaa

County: San Diego Date Filed: 7/10/2006 Case Name: Engle v Trump Mortgage Case Number: 868752 Case Subject: Breach of Contract Notes:

County: San Diego Date Filed: 1/14/1999 Case Name: Trump Taj Mahal v Amon Case Number: 727302 Case Subject: Sister State Judgment Notes: David Amon owed Trump Taj Mahal $114,248.25

County: San Diego Date Filed: 1/14/1999 Case Name: Trump Taj Mahal v Amon Case Number: 727307 Case Subject: Sister State Judgment Notes: David Amon owed Trump Taj Mahal $455,083.60

County: San Diego Date Filed: 1/10/1983 Case Name: Trump v Tobias Case Number: 514557 Case Subject: Sister State Judgment Notes:

County: Orange Date Filed: 3/26/1993 Case Name: Trump Taj Mahal Associates v Bouvier Case Number: 707725 Case Subject: Fraud Notes:

County: Orange Date Filed: 10/28/2008 Case Name: Khosravi v Trump Organization Case Number: 30-2008-00113912 Case Subject: Fraud Notes: Investor in the Tijuana condo tower

County: Orange Date Filed: 8/13/2004 Case Name: Panattoni v Chase Case Number: 04CC08533 Case Subject: Fraud Notes:

County: Orange Date Filed: 4/9/1992 Case Name: Las Vegas Sands v Bouvier Case Number: 686487 Case Subject: Constructive Trust Notes: Trump Taj Mahal was a co-plaintiff

County: Orange Date Filed: 12/3/1992 Case Name: Amplicon v Trum Castle (sic) Case Number: 700971 Case Subject: Breach of Contract Notes:

County: Orange Date Filed: 7/13/1990 Case Name: Westrend Champagne Crest Assoc v Di Case Number: 630392 Case Subject: Breach of Contract Notes: Trump Mortgage is listed as a party, but this lawsuit is about 15 years before Trump Mortgage was founded. Probably an earlier, unrelated business entity.

County: Orange Date Filed: 12/13/1993 Case Name: Trump Plaza v Kim Case Number: 722042 Case Subject: Enforcement Notes:

County: Orange Date Filed: 1/14/1993 Case Name: Trump Taj Mahal Associates v Akel Case Number: 703466 Case Subject: Sister State Judgment Notes: Case file destroyed in 2005

County: Los Angeles Date Filed: 3/13/2009 Case Name: O'Brien v Trump Case Number: BC409651 Case Subject: Fraud Notes: Main fraud lawsuit on the Tijuana condo tower - transferred to the Pasadena courthouse

County: Los Angeles Date Filed: 3/8/2010 Case Name: Toni Ko v Trump Case Number: BC433300 Case Subject: Fraud Notes: Fraud lawsuit consolidated into O'Brien v Trump - underlying case file sent to archives

County: Los Angeles Date Filed: 5/17/2010 Case Name: Breslin v Trump Case Number: BC437908 Case Subject: Fraud Notes: Fraud lawsuit consolidated into O'Brien v Trump - underlying case file sent to archives

County: Los Angeles Date Filed: 6/18/2010 Case Name: Chapchian v Trump Case Number: BC439950 Case Subject: Fraud Notes: Fraud lawsuit consolidated into O'Brien v Trump - underlying case file sent to archives

County: Los Angeles Date Filed: 7/9/2010 Case Name: Arvanitis v Trump Case Number: BC441346 Case Subject: Fraud Notes: Fraud lawsuit consolidated into O'Brien v Trump. Case file reviewed by RAGEPATH. No copies ordered due to expense ($0.50 per page), duplication with other case files already obtained.

County: Los Angeles Date Filed: 8/5/2010 Case Name: Ruggiero v Trump Case Number: BC443134 Case Subject: Fraud Notes: Fraud lawsuit consolidated into O'Brien v Trump. Case file reviewed by RAGEPATH. No copies ordered due to expense ($0.50 per page), duplication with other case files already obtained.

County: Los Angeles Date Filed: 1/6/2011 Case Name: Shin v Trump Case Number: BC452657 Case Subject: Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 4/15/2011 Case Name: Briggs v Trump Case Number: BC459781 Case Subject: Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 2/4/2013 Case Name: Trump v Maher Case Number: BC499537 Case Subject: Notes: This lawsuit was brought when Trump followed through on a threat to sue entertainer Bill Maher. (Stanley Mosk Courthouse)

County: Los Angeles Date Filed: 3/7/2013 Case Name: Tokala v Trump Case Number: BC502452 Case Subject: Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 9/23/2010 Case Name: Trump Organization "Baja Project" Case Number: JCCP4642 Case Subject: Notes: Procedural case related to the consolidation of fraud lawsuits stemming from the Tijuana tower.

County: Los Angeles Date Filed: 9/10/2014 Case Name: Trump Endeavor 12 LLC v Beverly Furniture Case Number: KC067123 Case Subject: Notes: Pomona Courthouse

County: Los Angeles Date Filed: 2/22/2007 Case Name: Trump Hotels & Casino Resort v Fields Case Number: BS107528 Case Subject: Notes: Archives if not destroyed (possible small claims?)

County: Los Angeles Date Filed: 3/9/2007 Case Name: Robinson v Business Strategies Group Case Number: NC039556 Case Subject: Notes: Governor Deukmeijian Courthouse

County: Los Angeles Date Filed: 1/20/2005 Case Name: Lobo v Fox Case Number: SC084167 Case Subject: Santa Monica Courthouse Notes:

County: Los Angeles Date Filed: 6/11/2010 Case Name: Henry v Trump Case Number: SC108375 Case Subject: Notes: Santa Monica Courthouse

County: Los Angeles Date Filed: 2/9/2009 Case Name: Harris v Irongate Case Number: SC101673 Case Subject: Notes: Santa Monica Courthouse

County: Los Angeles Date Filed: 9/14/2000 Case Name: Trump Marina v Adari Case Number: 00K18658 Case Subject: Notes: Santa Monica (possibly destroyed as small claims)

County: Los Angeles Date Filed: 1/17/2014 Case Name: Trump Marks v D T Drinks Case Number: BS146711 Case Subject: Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 7/31/2009 Case Name: Pappo v VH Property Corp Case Number: YC060306 Case Subject: Notes: Torrance Courthouse

County: Los Angeles Date Filed: 9/30/2011 Case Name: Frye v VH Property Case Number: BC470726 Case Subject: Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 12/2/2008 Case Name: Messerschmidt v VH Property Case Number: BC403087 Case Subject: Notes: Transferred to archives

County: Los Angeles Date Filed: 3/15/2009 Case Name: Perry v VH Property Case Number: BC408999 Case Subject: Notes: Transferred to archive

County: Los Angeles Date Filed: 9/15/2016 Case Name: Ramirez v Trump National Golf Case Number: BC634055 Case Subject: Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 5/22/1992 Case Name: Rockson v Trump Palm Beaches Case Number: BS016776 Case Subject: Notes:

County: Los Angeles Date Filed: 8/26/2010 Case Name: Freeman v Priceline Case Number: BC444510 Case Subject: Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 10/27/1999 Case Name: Trump Mahal v Ramzi Saab Case Number: BS060044 Case Subject: Stanley Mosk Notes:

County: Los Angeles Date Filed: 3/23/1995 Case Name: Trump Taj Mahal v Lebowitz Case Number: 95CP0976 Case Subject: Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 4/30/2001 Case Name: Trump Taj Mahal v Blechman Case Number: SS009979 Case Subject: Notes: Santa Monica Courthouse

County: Los Angeles Date Filed: 4/30/2001 Case Name: Trump Taj Mahal v Krol Case Number: 95K23052 Case Subject: Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 1/27/1994 Case Name: Trump Taj Mahal v Betor Case Number: 94C00269 Case Subject: Notes: Whittier Courthouse (since closed)

County: Los Angeles Date Filed: 12/18/1997 Case Name: Trump Taj Mahal v Alipanahi Case Number: 97K27586 Case Subject: Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 12/15/1993 Case Name: Trump Wilshire v Los Angeles Unified School District Case Number: BS026478 Case Subject: Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 12/19/1994 Case Name: Trump Wilsheire v Synapse Technologies Case Number: BC118335 Case Subject: Notes: Transferred to archives

County: Los Angeles Date Filed: 6/14/1993 Case Name: Trump Wilshire v Wishcorp Dollar Rent a Car Case Number: 93U17242 Case Subject: Unlawful Detainer (eviction) Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 10/9/1996 Case Name: Trump Wilshire v Campos Case Number: 96U25101 Case Subject: Unlawful Detainer (eviction) Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 4/9/1992 Case Name: Trump Wilshire v Soley Case Number: 92U11083 Case Subject: Unlawful Detainer (eviction) Notes: Stanley Mosk Courthosue

County: Los Angeles Date Filed: 7/16/1990 Case Name: Los Angeles Unified School District v Trump Wilshire Case Number: BC005826 Case Subject: Foreclosure Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 12/9/1992 Case Name: Cloud v Trump Wilshire Case Number: BC070272 Case Subject: Notes: Stanley Mosk Courthouse

County: Los Angeles Date Filed: 10/17/2001 Case Name: Trump's Castle v Ling Ling Chu Case Number: GS006231 Case Subject: Notes: Pasadena Courthouse

County: Los Angeles Date Filed: 8/4/2004 Case Name: Trump's Castle v Lauer Case Number: 04CB1304 Case Subject: Notes: Stanley Mosk Courthouse

New York Lawsuits