Difference between revisions of "Category:Litigation"

From RAGEPATH Wiki
Jump to: navigation, search
(Created page with "===Federal Lawsuits=== {| class="wikitable sortable" ! Case Caption ! Date Filed ! Jurisdiction ! Case Number ! Date Terminated ! Nature of Case ! RAPEPATH Review? |- |Qualit...")
 
(Federal Lawsuits)
 
(6 intermediate revisions by the same user not shown)
Line 1: Line 1:
===Federal Lawsuits===
+
== Felix Sater Criminal Case ==  
 
+
United States Eastern District of New York
{| class="wikitable sortable"
+
[[1:1998-cr-01101]]
! Case Caption
+
USA v Sater-John Doe
! Date Filed
+
Date Filed: 12/3/1998
! Jurisdiction
+
Date Terminated: 10/26/09
! Case Number
+
Defendant: Felix Sater aka John Doe
! Date Terminated
+
Pending Counts: Racketeering
! Nature of Case
+
Highest Offense Level (Opening): Felony
! RAPEPATH Review?
+
Disposition: $25,000 fine
|-
 
|Quality Properties Asset Management Company v Trump Virginia Acquisitions LLC
 
|40781
 
|vawdce
 
|3:2011-cv-00053
 
|41137
 
|Diversity - Declaratory Judgment
 
|Yes
 
|-
 
|Jadama v. Loungen et al
 
|40567
 
|utdce
 
|2:2011-cv-00100
 
|40658
 
|Prisoner Civil Rights
 
|Yes
 
|-
 
|Llrena, et al v. Trump, et al
 
|35870
 
|txwdce
 
|1:1998-cv-00167
 
|35929
 
|Breach of Contract
 
|Yes
 
|-
 
|Hamilton v. Trump
 
|42569
 
|txsdce
 
|4:2016-mc-01633
 
|42585
 
|
 
|Yes
 
|-
 
|United States Government et al v. Obama et al
 
|42530
 
|txsdce
 
|1:2016-cv-00119
 
|42632
 
|Conspiracy Against Citizen Rights
 
|Yes
 
|-
 
|Busch v. CPS et al
 
|42509
 
|txndce
 
|3:2016-cv-01378
 
|42649
 
|Civil Rights: Other Civil Rights
 
|Yes
 
|-
 
|Ray v. Trump et al
 
|42660
 
|txndce
 
|3:2016-cv-02914
 
|42662
 
|Prisoner Pet/Other Civil Rights
 
|Yes
 
|-
 
|Cruz v. Trump
 
|42440
 
|tnmdce
 
|3:2016-cv-00560
 
|42744
 
|Civil Rights: Other Civil Rights
 
|Yes
 
|-
 
|Hooker v. Federal Elec Comm, et al
 
|36390
 
|tnmdce
 
|3:1999-cv-00794
 
|36628
 
|Failure Enforce Compliance
 
|Yes
 
|-
 
|Trump v. Conseco, Inc., et al
 
|
 
|nysdce
 
|1:2003-cv-03930
 
|
 
|
 
|No
 
|-
 
|Carson v. Trump
 
|42447
 
|tnedce
 
|1:2016-mc-00022
 
|42467
 
|
 
|No
 
|-
 
|Donald Trump
 
|33743
 
|tnebke
 
|3:92-bk-32472
 
|33856
 
|
 
|No
 
|-
 
|Baker v. Federal Election Commission et al
 
|42671
 
|scdce
 
|6:2016-cv-03522
 
|0
 
|
 
|No
 
|-
 
|Oliveras-Lopez de Victoria v. National Republican Party et al
 
|42271
 
|prdce
 
|3:2015-cv-02324
 
|42458
 
|
 
|No
 
|-
 
|BANKS v. DISNEY et al
 
|42562
 
|pawdce
 
|2:2016-mc-00650
 
|0
 
|
 
|No
 
|-
 
|BANKS v. HARPER et al
 
|42324
 
|pawdce
 
|2:2015-cv-01498
 
|42367
 
|
 
|No
 
|-
 
|BANKS v. TRUMP et al
 
|42368
 
|pawdce
 
|2:2015-mc-00936
 
|0
 
|
 
|No
 
|-
 
|
 
|30750
 
|pawdce
 
|2:1984-cv-00593
 
|0
 
|
 
|No
 
|-
 
|Al-Nour v. Bush, et al
 
|37090
 
|pamdce
 
|4:2001-cv-01350
 
|37104
 
|
 
|No
 
|-
 
|Banks v. Sager et al
 
|40652
 
|pamdce
 
|1:2011-cv-00741
 
|40654
 
|
 
|No
 
|-
 
|Bowser, et al v. Trump, et al
 
|33073
 
|pamdce
 
|1:1990-cv-01362
 
|33487
 
|
 
|No
 
|-
 
|EDWARDS et al v. GATES et al
 
|42544
 
|paedce
 
|2:2016-cv-03382
 
|42558
 
|
 
|No
 
|-
 
|EDWARDS v. OBAMA et al
 
|42178
 
|paedce
 
|2:2015-cv-03537
 
|42180
 
|
 
|No
 
|-
 
|RICHES v. BUSH et al
 
|38785
 
|paedce
 
|2:2006-cv-01055
 
|38924
 
|
 
|No
 
|-
 
|ROFFMAN v. TRUMP, et al
 
|33064
 
|paedce
 
|2:1990-cv-04511
 
|33350
 
|
 
|No
 
|-
 
|SANDERS v. TRUMP
 
|42445
 
|paedce
 
|2:2016-mc-00062
 
|42458
 
|
 
|No
 
|-
 
|SMITH v. TRUMP
 
|33185
 
|paedce
 
|2:1990-cv-07170
 
|33226
 
|
 
|No
 
|-
 
|Burfict v. Black Masons, et al
 
|33284
 
|okwdce
 
|5:1991-cv-00209
 
|33339
 
|
 
|No
 
|-
 
|Kennedy v. Few et al
 
|40968
 
|ohsdce
 
|2:2012-cv-00191
 
|41075
 
|
 
|No
 
|-
 
|Lloyd G Perry
 
|34703
 
|ohsbke
 
|1:95-bk-10023
 
|34829
 
|
 
|No
 
|-
 
|Banks v. Central Intelligence Agency et al
 
|42510
 
|ohndce
 
|4:2016-cv-01222
 
|42551
 
|
 
|No
 
|-
 
|Nolley v. Trump et al
 
|42675
 
|nywdce
 
|1:2016-cv-00876
 
|42682
 
|
 
|No
 
|-
 
|American Dream, Inc. v. Trump, et al
 
|34726
 
|nysdce
 
|1:1995-cv-00625
 
|35633
 
|
 
|No
 
|-
 
|American Dream, Inc. v. Trump, et al
 
|34726
 
|nysdce
 
|1:1995-cv-00625
 
|35633
 
|
 
|No
 
|-
 
|Banks v. Trump et al
 
|42492
 
|nysdce
 
|1:2016-cv-03253
 
|42507
 
|
 
|No
 
|-
 
|Brinker v. The Bilderberg Group et al
 
|42509
 
|nysdce
 
|1:2016-cv-03761
 
|42614
 
|
 
|No
 
|-
 
|Doe v. Trump et al
 
|42541
 
|nysdce
 
|1:2016-cv-04642
 
|42629
 
|
 
|No
 
|-
 
|Doe v. Trump et al
 
|42643
 
|nysdce
 
|1:2016-cv-07673
 
|42678
 
|
 
|No
 
|-
 
|Edwards v. Gates et al
 
|42471
 
|nysdce
 
|1:2016-cv-02689
 
|42510
 
|
 
|No
 
|-
 
|Fairmont Financial, et al v. Trump, et al
 
|33142
 
|nysdce
 
|1:1990-cv-06202
 
|33246
 
|
 
|No
 
|-
 
|Fernandez v. Lopez et al
 
|42257
 
|nysdce
 
|1:2015-cv-07173
 
|42268
 
|
 
|No
 
|-
 
|Fishbein v. Resorts Internationa
 
|32763
 
|nysdce
 
|1:1989-cv-06043
 
|33260
 
|
 
|No
 
|-
 
|Fluker v. Trump et al
 
|41306
 
|nysdce
 
|1:2013-cv-00809
 
|41360
 
|
 
|No
 
|-
 
|Glosser, et al v. Trump, et al
 
|33156
 
|nysdce
 
|1:1990-cv-06534
 
|33252
 
|
 
|No
 
|-
 
|Hardy, et al v. Kaszycki & Sons, et al
 
|30553
 
|nysdce
 
|1:1983-cv-06346
 
|36097
 
|
 
|No
 
|-
 
|Hardy, et al v. Kaszycki & Sons, et al
 
|30553
 
|nysdce
 
|1:1983-cv-06346
 
|36097
 
|
 
|No
 
|-
 
|Hardy, et al v. Kaszycki & Sons, et al
 
|30553
 
|nysdce
 
|1:1983-cv-06346
 
|36097
 
|
 
|No
 
|-
 
|Houraney v. Trump, et al
 
|35550
 
|nysdce
 
|1:1997-cv-03135
 
|35571
 
|
 
|No
 
|-
 
|Hurt v. Trump
 
|42622
 
|nysdce
 
|1:2016-cv-07088
 
|42626
 
|
 
|No
 
|-
 
|International Plaza v. Trump 767 Fifth Ave., et al
 
|36416
 
|nysdce
 
|1:1999-cv-09582
 
|36472
 
|
 
|No
 
|-
 
|Jones v. Maples/Trump, et al
 
|36076
 
|nysdce
 
|1:1998-cv-07132
 
|37315
 
|
 
|No
 
|-
 
|Jones v. Maples/Trump, et al
 
|36076
 
|nysdce
 
|1:1998-cv-07132
 
|37315
 
|
 
|No
 
|-
 
|Jones v. Trump, et al
 
|35320
 
|nysdce
 
|1:1996-cv-06927
 
|35577
 
|
 
|No
 
|-
 
|Jones v. Trump, et al
 
|35180
 
|nysdce
 
|1:1996-cv-02995
 
|35577
 
|
 
|No
 
|-
 
|Jones, et al v. Maples/Trump, et al
 
|35923
 
|nysdce
 
|1:1998-cv-03311
 
|36560
 
|
 
|No
 
|-
 
|Jones, et al v. Maples/Trump, et al
 
|35923
 
|nysdce
 
|1:1998-cv-03311
 
|36560
 
|
 
|No
 
|-
 
|Kalodner, et al v. Trump, et al
 
|35382
 
|nysdce
 
|1:1996-cv-08527
 
|37288
 
|
 
|No
 
|-
 
|Khaimov v. City of New York
 
|42325
 
|nysdce
 
|1:2015-cv-09001
 
|42416
 
|
 
|No
 
|-
 
|Khaimov v. The United States Of America et al
 
|42317
 
|nysdce
 
|1:2015-cv-08841
 
|42340
 
|
 
|No
 
|-
 
|Kosovich v. Metro Homes, LLC et al
 
|40032
 
|nysdce
 
|1:2009-cv-06992
 
|40178
 
|
 
|No
 
|-
 
|Kriss et al v. Bayrock Group LLC et al
 
|41432
 
|nysdce
 
|1:2013-cv-03905
 
|42198
 
|
 
|No
 
|-
 
|Lambert v. Trump et al
 
|39967
 
|nysdce
 
|1:2009-cv-05211
 
|40066
 
|
 
|No
 
|-
 
|Lambert v. Trump et al
 
|39967
 
|nysdce
 
|1:2009-cv-05211
 
|40066
 
|
 
|No
 
|-
 
|Leslie et al v. George Soros et al
 
|39701
 
|nysdce
 
|1:2008-cv-07900
 
|40116
 
|
 
|No
 
|-
 
|Llarena v. Trump, et al
 
|34534
 
|nysdce
 
|1:1994-cv-05237
 
|34534
 
|
 
|No
 
|-
 
|Maisonette v. Trump et al
 
|41445
 
|nysdce
 
|1:2013-cv-04311
 
|41501
 
|
 
|No
 
|-
 
|Marcus v. Resorts Internationa
 
|32780
 
|nysdce
 
|1:1989-cv-06495
 
|33625
 
|
 
|No
 
|-
 
|Mirage Resorts Inc. v. Trump, et al
 
|35682
 
|nysdce
 
|1:1997-cv-06693
 
|36585
 
|
 
|No
 
|-
 
|Miss Universe L.P., LLLP et al v. Univision Networks & Studios, Inc. et al
 
|42195
 
|nysdce
 
|1:2015-cv-05377
 
|42411
 
|
 
|No
 
|-
 
|Norman v. Caretakers of the Constitution et al
 
|40792
 
|nysdce
 
|1:2011-cv-06831
 
|40884
 
|
 
|No
 
|-
 
|Palmer Gardens LLC et al v. Bayrock/Sapir Organization LLC et al
 
|40392
 
|nysdce
 
|1:2010-cv-05830
 
|40855
 
|
 
|No
 
|-
 
|Palmer Gardens LLC et al v. Bayrock/Sapir Organization LLC et al
 
|40392
 
|nysdce
 
|1:2010-cv-05830
 
|40855
 
|
 
|No
 
|-
 
|Peter Stuyvesant Ltd v. Trump
 
|33029
 
|nysdce
 
|1:1990-cv-03826
 
|33219
 
|
 
|No
 
|-
 
|Radcliffe v. Trump, et al
 
|33225
 
|nysdce
 
|1:1990-cv-08094
 
|33478
 
|
 
|No
 
|-
 
|Refco Properties v. Trump, et al
 
|34421
 
|nysdce
 
|1:1994-cv-02124
 
|34974
 
|
 
|No
 
|-
 
|Smith v. Taj Mahal Associates, et al
 
|33851
 
|nysdce
 
|1:1992-cv-06600
 
|34022
 
|
 
|No
 
|-
 
|Tafuto v. Donald J. Trump For President Inc. et al
 
|42681
 
|nysdce
 
|1:2016-cv-08648
 
|0
 
|
 
|No
 
|-
 
|Trump Deutschland AG v. Trump, et al
 
|36959
 
|nysdce
 
|1:2001-cv-02006
 
|37180
 
|
 
|No
 
|-
 
|Trump Deutschland AG v. Trump, et al
 
|36959
 
|nysdce
 
|1:2001-cv-02006
 
|37180
 
|
 
|No
 
|-
 
|Trump et al v. Grosfeld et al
 
|39912
 
|nysdce
 
|1:2009-cv-03664
 
|40977
 
|
 
|No
 
|-
 
|Trump et al v. Grosfeld et al
 
|39912
 
|nysdce
 
|1:2009-cv-03664
 
|40977
 
|
 
|No
 
|-
 
|Trump v. Cheng et al
 
|38544
 
|nysdce
 
|1:2005-cv-06323
 
|38581
 
|
 
|No
 
|-
 
|Trump v. International Tradin
 
|32661
 
|nysdce
 
|1:1989-cv-03829
 
|32687
 
|
 
|No
 
|-
 
|Trump your Competiton, Inc v. Trump
 
|42348
 
|nysdce
 
|1:2015-mc-00400
 
|42375
 
|
 
|No
 
|-
 
|Trump, et al v. Hyatt Corporation, et al
 
|34178
 
|nysdce
 
|1:1993-cv-05242
 
|34830
 
|
 
|No
 
|-
 
|Witherspoon v. Rivera et al
 
|42153
 
|nysdce
 
|1:2015-cv-04328
 
|42185
 
|
 
|No
 
|-
 
|Woodard v. Grant et al
 
|42513
 
|nysdce
 
|1:2016-cv-03866
 
|42536
 
|
 
|No
 
|-
 
|Zatko v. Trump
 
|33322
 
|nysdce
 
|7:1991-cv-02029
 
|33322
 
|
 
|No
 
|-
 
|Ziemak v. Trump, et al
 
|35354
 
|nysdce
 
|1:1996-cv-07820
 
|37243
 
|
 
|No
 
|-
 
|Zucker v. Resorts Internationa
 
|32780
 
|nysdce
 
|1:1989-cv-06494
 
|33260
 
|
 
|No
 
|-
 
|Essenberg, et al v. Berman, et al
 
|36578
 
|nyndce
 
|1:2000-cv-00317
 
|36587
 
|
 
|No
 
|-
 
|Trump, et al v. Berman, et al
 
|36567
 
|nyndce
 
|1:2000-cv-00265
 
|36572
 
|
 
|No
 
|-
 
|Bitton v. Chitrid et al
 
|41206
 
|nyedce
 
|1:2012-cv-05359
 
|41333
 
|
 
|No
 
|-
 
|Cagan, et al v. Trump, et al
 
|33098
 
|nyedce
 
|9:1990-cv-02842
 
|33219
 
|
 
|No
 
|-
 
|Del Zotto v. Trump, et al
 
|33158
 
|nyedce
 
|9:1990-cv-03522
 
|33640
 
|
 
|No
 
|-
 
|Donald J. Trump v. Trump Travel & Tours
 
|32826
 
|nyedce
 
|9:1989-cv-03807
 
|33428
 
|
 
|No
 
|-
 
|Kloss v. Trump, et al
 
|33158
 
|nyedce
 
|9:1990-cv-03516
 
|33247
 
|
 
|No
 
|-
 
|Stephens v. Trump Organization LLC et al
 
|42113
 
|nyedce
 
|1:2015-cv-02217
 
|42620
 
|
 
|No
 
|-
 
|Young v. Trump et al
 
|38828
 
|nyedce
 
|1:2006-cv-02061
 
|38867
 
|
 
|No
 
|-
 
|Yung v. Trump
 
|40624
 
|nyedce
 
|1:2011-cv-01413
 
|41725
 
|
 
|No
 
|-
 
|Yung v. Trump
 
|40624
 
|nyedce
 
|1:2011-cv-01413
 
|41725
 
|
 
|No
 
|-
 
|Banks v. Eddy et al
 
|42509
 
|nvdce
 
|2:2016-cv-01152
 
|0
 
|
 
|No
 
|-
 
|Banks v. Federal Bureau Of Investigation et al
 
|42509
 
|nvdce
 
|2:2016-cv-01158
 
|42628
 
|
 
|No
 
|-
 
|Banks v. Langford et al
 
|42509
 
|nvdce
 
|2:2016-cv-01153
 
|42558
 
|
 
|No
 
|-
 
|Banks v. Werner et al
 
|42509
 
|nvdce
 
|2:2016-cv-01154
 
|42667
 
|
 
|No
 
|-
 
|Lee v. Trump et al
 
|40925
 
|nvdce
 
|2:2012-cv-00077
 
|41207
 
|
 
|No
 
|-
 
|Nights at Vegas, Inc. v. Trump Ruffin LLC et al
 
|39473
 
|nvdce
 
|2:2008-cv-00122
 
|39581
 
|
 
|No
 
|-
 
|Riches v. Trump et al
 
|39367
 
|nvdce
 
|3:2007-cv-00478
 
|39371
 
|
 
|No
 
|-
 
|Clark Armstead v. Martinez et al
 
|42677
 
|nmdce
 
|1:2016-cv-01209
 
|0
 
|
 
|No
 
|-
 
|BEAL BANK, S.S.B. et al v. AD HOC COMMITTEE OF HOLDERS OF 8.5% SENIOR SECURED NOTES DUE 2015 et al
 
|40339
 
|njdce
 
|1:2010-cv-02924
 
|40574
 
|
 
|No
 
|-
 
|BETHEA v. TRUMP et al
 
|38782
 
|njdce
 
|1:2006-cv-01052
 
|38936
 
|
 
|No
 
|-
 
|BITON et al v. UNITED CONTINENTAL AIRLINES
 
|40787
 
|njdce
 
|2:2011-cv-05106
 
|40823
 
|
 
|No
 
|-
 
|BPHC ACQUISITIONS, et al v. TRUMP, et al
 
|33249
 
|njdce
 
|3:1991-cv-00028
 
|34169
 
|
 
|No
 
|-
 
|Caesar, et al v. Mullane, et al
 
|32010
 
|njdce
 
|2:1987-cv-03367
 
|32945
 
|
 
|No
 
|-
 
|CAGAN, et al v. TAJ, et al
 
|33228
 
|njdce
 
|1:1990-cv-05051
 
|34173
 
|
 
|No
 
|-
 
|CHARNIS, et al v. TAJ, et al
 
|33227
 
|njdce
 
|1:1990-cv-05052
 
|34173
 
|
 
|No
 
|-
 
|COBB v. SUPER INT. N.J., et al
 
|37484
 
|njdce
 
|1:2002-cv-03983
 
|37587
 
|
 
|No
 
|-
 
|CONTE v. TRUMP TAJ MAHAL, et al
 
|33193
 
|njdce
 
|1:1990-cv-04545
 
|33402
 
|
 
|No
 
|-
 
|EDWARDS v. GATES et al
 
|42640
 
|njdce
 
|1:2016-cv-06084
 
|0
 
|
 
|No
 
|-
 
|FAIRMONT FINANCIAL, et al v. TAJ, et al
 
|33246
 
|njdce
 
|1:1991-cv-00018
 
|34173
 
|
 
|No
 
|-
 
|FALKEN v. TRUMP TAJ MAHAL, et al
 
|35286
 
|njdce
 
|1:1996-cv-03916
 
|35809
 
|
 
|No
 
|-
 
|Fry v. Bally Manufacturing, et al
 
|32009
 
|njdce
 
|1:1987-cv-03374
 
|33051
 
|
 
|No
 
|-
 
|GADSON v. NJ BOXING COMMISION, et al
 
|35668
 
|njdce
 
|3:1997-cv-04282
 
|35669
 
|
 
|No
 
|-
 
|GLADE, et al v. TWSP. 0F GREEN PLAN., et al
 
|33280
 
|njdce
 
|2:1991-cv-00535
 
|33897
 
|
 
|No
 
|-
 
|GLOSSNER, et al v. TAJ, et al
 
|33246
 
|njdce
 
|1:1991-cv-00020
 
|33773
 
|
 
|No
 
|-
 
|HAKIMOGLU v. TRUMP TAJ MAHAL, et al
 
|34100
 
|njdce
 
|1:1993-cv-02084
 
|35115
 
|
 
|No
 
|-
 
|HAKIMOGLU v. TRUMP TAJ MAHAL, et al
 
|34100
 
|njdce
 
|1:1993-cv-02084
 
|35115
 
|
 
|No
 
|-
 
|In Re: TRUMP SECURITIES MDL, et al v. , et al
 
|33213
 
|njdce
 
|1:1990-mc-00919
 
|0
 
|
 
|No
 
|-
 
|KAUFMAN, et al v. CASTLE, et al
 
|33039
 
|njdce
 
|1:1990-cv-02349
 
|34173
 
|
 
|No
 
|-
 
|KLOSS, et al v. TAJ, et al
 
|33246
 
|njdce
 
|1:1991-cv-00019
 
|34173
 
|
 
|No
 
|-
 
|KWALLET CORPORATION, et al v. TRUMP ORGANIZATION, et al
 
|35041
 
|njdce
 
|1:1995-cv-06347
 
|35207
 
|
 
|No
 
|-
 
|MCCANN v. TRUMP MARINA HOTEL, et al
 
|37474
 
|njdce
 
|1:2002-cv-03796
 
|37490
 
|
 
|No
 
|-
 
|PETRILLO v. TRUMP
 
|34866
 
|njdce
 
|1:1995-mc-00266
 
|0
 
|
 
|No
 
|-
 
|PETRILLO v. TRUMP, et al
 
|34887
 
|njdce
 
|1:1995-cv-03380
 
|34894
 
|
 
|No
 
|-
 
|POPWELL (WHEALTON) v. TRUMP TAJ MAHAL, et al
 
|35466
 
|njdce
 
|1:1997-cv-00761
 
|35915
 
|
 
|No
 
|-
 
|REDFORD et al v.  ABRUTYN et al
 
|40787
 
|njdce
 
|2:2011-cv-05130
 
|41073
 
|
 
|No
 
|-
 
|Schwartz v. Bally Mfg., et al
 
|31840
 
|njdce
 
|1:1987-cv-00817
 
|33137
 
|
 
|No
 
|-
 
|SCHWARTZ, et al v. CASTLE, et al
 
|33039
 
|njdce
 
|1:1990-cv-02350
 
|33780
 
|
 
|No
 
|-
 
|STUYVESANT LTD., et al v. CASTLE, et al
 
|33224
 
|njdce
 
|1:1990-cv-05004
 
|33780
 
|
 
|No
 
|-
 
|TAJ MAHAL v. TRUMP
 
|32966
 
|njdce
 
|1:1990-cv-01503
 
|33100
 
|
 
|No
 
|-
 
|TCI 2 HOLDINGS, LLC et al v. AD HOC COMMITTEE OF HOLDERS OF 8.5% SENIOR SECURED NOTES DUE 2015 et al
 
|40094
 
|njdce
 
|1:2009-cv-05137
 
|40156
 
|
 
|No
 
|-
 
|TRUMP TAJ MAHAL, et al v. ATRONIC CASINO TECH.
 
|35731
 
|njdce
 
|1:1997-cv-05362
 
|35835
 
|
 
|No
 
|-
 
|TRUMP TAJ MAHAL, et al v. TAJ LINE EXPRESS, et al
 
|35998
 
|njdce
 
|2:1998-cv-03448
 
|36122
 
|
 
|No
 
|-
 
|TRUMP, et al v. BABBITT, et al
 
|34089
 
|njdce
 
|2:1993-cv-01882
 
|34667
 
|
 
|No
 
|-
 
|WILLIAMSON v. TRUMP PLAZA CASINO, et al
 
|35366
 
|njdce
 
|1:1996-cv-05148
 
|35404
 
|
 
|No
 
|-
 
|ZATKO v. TRUMP
 
|33168
 
|njdce
 
|2:1990-cv-04188
 
|33169
 
|
 
|No
 
|-
 
|ZOTTO v. TRUMP, et al
 
|33647
 
|njdce
 
|1:1992-cv-00621
 
|34358
 
|
 
|No
 
|-
 
|Coastal Marina, LLC and Trump Marina Associates, LLC
 
|40022
 
|njbke
 
|1:09-ap-02120
 
|40526
 
|
 
|No
 
|-
 
|Coastal Marina, LLC and Trump Marina Associates, LLC
 
|40022
 
|njbke
 
|1:09-ap-02120
 
|40526
 
|
 
|No
 
|-
 
|Resorts International, Inc.
 
|32824
 
|njbke
 
|2:89-bk-10119
 
|38455
 
|
 
|No
 
|-
 
|Resorts International, Inc. and Lowenschuss
 
|32882
 
|njbke
 
|2:90-ap-01005
 
|37434
 
|
 
|No
 
|-
 
|TCI 2 Holdings, LLC
 
|39861
 
|njbke
 
|1:09-bk-13654
 
|40919
 
|
 
|No
 
|-
 
|THCR/LP Corporation
 
|38312
 
|njbke
 
|1:04-bk-46898
 
|39889
 
|
 
|No
 
|-
 
|Carter v. Sullivan et al
 
|40941
 
|ncwdce
 
|3:2012-cv-00060
 
|40947
 
|
 
|No
 
|-
 
|Banks v. McCorkle et al
 
|42535
 
|ncedce
 
|5:2016-hc-02139
 
|0
 
|
 
|No
 
|-
 
|Riches v. Trump
 
|42457
 
|mtdce
 
|1:2016-cv-00028
 
|42473
 
|
 
|No
 
|-
 
|Engel v. United States Government et al
 
|42663
 
|mowdce
 
|6:2016-cv-01124
 
|0
 
|
 
|No
 
|-
 
|Tanaka v. USAF, et al
 
|36399
 
|moedce
 
|4:1999-cv-01355
 
|36417
 
|
 
|No
 
|-
 
|Trump v. Duane
 
|36389
 
|miwdce
 
|5:1999-cv-00098
 
|36557
 
|
 
|No
 
|-
 
|Brockington v. Trump, et al
 
|32933
 
|miedce
 
|2:1990-cv-70575
 
|33158
 
|
 
|No
 
|-
 
|Banks v. Eddy et al
 
|42516
 
|madce
 
|1:2016-cv-10974
 
|42576
 
|
 
|No
 
|-
 
|Banks v. Federal Bureau of Investigation et al
 
|42516
 
|madce
 
|1:2016-cv-10938
 
|42571
 
|
 
|No
 
|-
 
|Banks v. Langford et al
 
|42516
 
|madce
 
|1:2016-cv-10973
 
|42643
 
|
 
|No
 
|-
 
|Banks v. Werner et al
 
|42516
 
|madce
 
|1:2016-cv-10964
 
|42583
 
|
 
|No
 
|-
 
|Christakis v. Mark Burnett Productions, INC., et al
 
|38901
 
|madce
 
|1:2006-cv-11149
 
|39274
 
|
 
|No
 
|-
 
|Hewett v. Trump Organization et al
 
|39086
 
|madce
 
|1:2007-cv-10007
 
|39223
 
|
 
|No
 
|-
 
|Backer v. U.S. et al
 
|42417
 
|kywdce
 
|3:2016-cv-00089
 
|42570
 
|
 
|No
 
|-
 
|Nwanguma et al v. Trump et al
 
|42489
 
|kywdce
 
|3:2016-cv-00247
 
|0
 
|
 
|No
 
|-
 
|HERZ, PH.D v. GOODMAN et al
 
|42479
 
|insdce
 
|1:2016-cv-00876
 
|42522
 
|
 
|No
 
|-
 
|Merrill v. Trump Casino Inc, et al
 
|36376
 
|inndce
 
|2:1999-cv-00292
 
|37385
 
|
 
|No
 
|-
 
|Chambers v. Rodham Clinton et al
 
|42681
 
|ilndce
 
|1:2016-cv-10408
 
|0
 
|
 
|No
 
|-
 
|Conseco Inc, et al v. Trump, et al
 
|37713
 
|ilndce
 
|1:2003-cv-02274
 
|37796
 
|
 
|No
 
|-
 
|Kemper, et al v. American Appraisal E
 
|32972
 
|ilndce
 
|1:1990-cv-02055
 
|33413
 
|
 
|No
 
|-
 
|Om v. Weathers, et al
 
|33415
 
|ilndce
 
|1:1991-cv-04005
 
|34607
 
|
 
|No
 
|-
 
|Riches  v. Bush et al
 
|39288
 
|ilndce
 
|1:2007-cv-04192
 
|39311
 
|
 
|No
 
|-
 
|Townsend v. NBC National Broadcasting Company et al
 
|41066
 
|ilndce
 
|1:2012-cv-04431
 
|41071
 
|
 
|No
 
|-
 
|Turner v. Crum(b)
 
|39204
 
|ilndce
 
|1:2007-cv-02431
 
|39217
 
|
 
|No
 
|-
 
|Carmel Fifth Llc and 767 Manager Llc
 
|37683
 
|ilnbke
 
|1:03-ap-00642
 
|37803
 
|
 
|No
 
|-
 
|Lewis v. Trump et al
 
|42368
 
|ilcdce
 
|1:2015-cv-01519
 
|42437
 
|
 
|No
 
|-
 
|Banks v. Disney et al
 
|42576
 
|iddce
 
|1:2016-cv-00333
 
|0
 
|
 
|No
 
|-
 
|Arledge v. Trump
 
|38782
 
|gasdce
 
|4:2006-cv-00061
 
|38861
 
|
 
|No
 
|-
 
|Arledge v. Trump
 
|38923
 
|gasdce
 
|4:2006-cv-00179
 
|38952
 
|
 
|No
 
|-
 
|Allister v. Rodham Clinton et al
 
|42613
 
|gandce
 
|1:2016-cv-03273
 
|42626
 
|
 
|No
 
|-
 
|Banks v. Disney et al
 
|42576
 
|gandce
 
|1:2016-cv-02698
 
|0
 
|
 
|No
 
|-
 
|Cohen v. Trump
 
|42152
 
|gandce
 
|1:2015-mi-00044
 
|42249
 
|
 
|No
 
|-
 
|Donald Trump and Margaret Trump
 
|33711
 
|ganbke
 
|1:92-bk-66762
 
|33841
 
|
 
|No
 
|-
 
|Banks v. Disney et al
 
|42583
 
|flsdce
 
|1:2016-cv-23288
 
|0
 
|
 
|No
 
|-
 
|Choice et al v. Turner et al
 
|40841
 
|flsdce
 
|1:2011-cv-23836
 
|40842
 
|
 
|No
 
|-
 
|Choice et al v. Turner et al
 
|40786
 
|flsdce
 
|1:2011-cv-23152
 
|40793
 
|
 
|No
 
|-
 
|De Castro v. Trump, et al
 
|34158
 
|flsdce
 
|1:1993-cv-01302
 
|34193
 
|
 
|No
 
|-
 
|De Castro v. Trump, et al
 
|34239
 
|flsdce
 
|1:1993-cv-00106
 
|34239
 
|
 
|No
 
|-
 
|De Castro v. Trump, et al
 
|34067
 
|flsdce
 
|1:1993-cv-00669
 
|34068
 
|
 
|No
 
|-
 
|Hollings v. Hialeah, et al
 
|36698
 
|flsdce
 
|1:2000-cv-02216
 
|36719
 
|
 
|No
 
|-
 
|Hollings v. Pre-School Teacher, et al
 
|36956
 
|flsdce
 
|2:2001-cv-14072
 
|37088
 
|
 
|No
 
|-
 
|Landau v. Trump et al
 
|40494
 
|flsdce
 
|9:2010-cv-81466
 
|40703
 
|
 
|No
 
|-
 
|Mar-A-Lago Club, et al v. Palm Beach County, et al
 
|34894
 
|flsdce
 
|9:1995-cv-08441
 
|35016
 
|
 
|No
 
|-
 
|May v. Merryday, et al
 
|36858
 
|flsdce
 
|1:2000-cv-04481
 
|37044
 
|
 
|No
 
|-
 
|May v. Trump, et al
 
|36521
 
|flsdce
 
|9:1999-cv-09095
 
|36588
 
|
 
|No
 
|-
 
|Oravec v. Sunny Isles Luxury, et al
 
|38293
 
|flsdce
 
|1:2004-cv-22780
 
|40267
 
|
 
|No
 
|-
 
|Shaffer et al v. SB Hotel Associates, LLC et al
 
|40175
 
|flsdce
 
|0:2009-cv-62027
 
|40374
 
|
 
|No
 
|-
 
|Trilogy Properties LLC et al v. SB Hotel Associates LLC et al
 
|39959
 
|flsdce
 
|1:2009-cv-21406
 
|41929
 
|
 
|No
 
|-
 
|Trump v. Town of Palm Beach
 
|33805
 
|flsdce
 
|9:1992-cv-08427
 
|34263
 
|
 
|No
 
|-
 
|WOODARD v. GRANT et al.
 
|42545
 
|flndce
 
|3:2016-cv-00307
 
|42657
 
|
 
|No
 
|-
 
|Aaron et al v. The Trump Organization, Inc. et al
 
|40156
 
|flmdce
 
|8:2009-cv-02493
 
|40931
 
|
 
|No
 
|-
 
|Banks v. Disney et al
 
|42542
 
|flmdce
 
|6:2016-cv-01080
 
|42550
 
|
 
|No
 
|-
 
|Duke v. Trump
 
|42436
 
|flmdce
 
|8:2016-cv-00533
 
|42450
 
|
 
|No
 
|-
 
|Makaeff v. Trump University, LLC
 
|41570
 
|flmdce
 
|6:2013-cv-01679
 
|41808
 
|
 
|No
 
|-
 
|May v. Bucklew, et al
 
|36809
 
|flmdce
 
|8:2000-cv-02079
 
|36847
 
|
 
|No
 
|-
 
|May v. Trump, et al
 
|36032
 
|flmdce
 
|8:1998-cv-01737
 
|36348
 
|
 
|No
 
|-
 
|Trump v. Dagostino et al
 
|40150
 
|flmdce
 
|8:2009-cv-02460
 
|40725
 
|
 
|No
 
|-
 
|Trump v. Simdag/Robel, et al.
 
|39231
 
|flmdce
 
|8:2007-cv-00910
 
|39721
 
|
 
|No
 
|-
 
|Trump v. Simdag/Robel, et al.
 
|39231
 
|flmdce
 
|8:2007-cv-00910
 
|39721
 
|
 
|No
 
|-
 
|Patrick J Sheppard
 
|40177
 
|flmbke
 
|8:09-bk-29612
 
|41444
 
|
 
|No
 
|-
 
|SimDag/Robel, LLC
 
|39616
 
|flmbke
 
|8:08-bk-08804
 
|40133
 
|
 
|No
 
|-
 
|THE MONET GROUP, INC.
 
|36657
 
|debke
 
|1:00-bk-01936
 
|38919
 
|
 
|No
 
|-
 
|Trump Entertainment Resorts, Inc.
 
|41891
 
|debke
 
|1:14-bk-12103
 
|0
 
|
 
|No
 
|-
 
|BANKS v. HARPER et al
 
|42297
 
|dcdce
 
|1:2015-cv-01780
 
|42417
 
|
 
|No
 
|-
 
|BLACKFEATHER v. OBAMA et al
 
|42521
 
|dcdce
 
|1:2016-cv-01022
 
|42606
 
|
 
|No
 
|-
 
|ODEMNS v. TRUMP ORGANIZATION et al
 
|42642
 
|dcdce
 
|1:2016-cv-01936
 
|42642
 
|
 
|No
 
|-
 
|ODEMNS v. TRUMP ORGANIZATION et al
 
|42642
 
|dcdce
 
|1:2016-cv-01937
 
|42642
 
|
 
|No
 
|-
 
|USA v. TRUMP
 
|32238
 
|dcdce
 
|1:1988-cv-00929
 
|32245
 
|
 
|No
 
|-
 
|Jones v. Globe International, et al
 
|34577
 
|ctdce
 
|3:1994-cv-01468
 
|34970
 
|
 
|No
 
|-
 
|Jones v. National Enquirer, et al
 
|34579
 
|ctdce
 
|3:1994-cv-01512
 
|34970
 
|
 
|No
 
|-
 
|Jones, et al v. Trump, et al
 
|34876
 
|ctdce
 
|3:1995-cv-01269
 
|35151
 
|
 
|No
 
|-
 
|Donald Trump v. Commerce Savings Ass
 
|32597
 
|codce
 
|1:1989-cv-00542
 
|32624
 
|
 
|No
 
|-
 
|Cohen v. Trump
 
|41565
 
|casdce
 
|3:2013-cv-02519
 
|0
 
|
 
|No
 
|-
 
|Kherdeen v. Obabma et al
 
|42622
 
|casdce
 
|3:2016-cv-02304
 
|42668
 
|
 
|No
 
|-
 
|Low v. Trump University, LLC et al
 
|40298
 
|casdce
 
|3:2010-cv-00940
 
|0
 
|
 
|No
 
|-
 
|Banks v. Disney et al
 
|42549
 
|candce
 
|3:2016-cv-03635
 
|42642
 
|
 
|No
 
|-
 
|Trump v. Baker et al
 
|39101
 
|candce
 
|3:2007-cv-00378
 
|39258
 
|
 
|No
 
|-
 
|(PS) Hubbard v. Trump
 
|39419
 
|caedce
 
|2:2007-cv-02585
 
|39498
 
|
 
|No
 
|-
 
|Dangler v. Atlantis Resort, et al
 
|37067
 
|caedce
 
|2:2001-cv-01228
 
|37469
 
|
 
|No
 
|-
 
|Kaighn  v  Trump et al
 
|42663
 
|caedce
 
|2:2016-cv-02507
 
|0
 
|
 
|No
 
|-
 
|Kaighn  v  Trump et al
 
|42663
 
|caedce
 
|2:2016-cv-02507
 
|0
 
|
 
|No
 
|-
 
|Kaighn et al v. Trump
 
|42632
 
|caedce
 
|2:2016-cv-02227
 
|0
 
|
 
|No
 
|-
 
|Frederick Banks v. Disney et al
 
|42576
 
|cacdce
 
|2:2016-cv-05554
 
|42578
 
|
 
|No
 
|-
 
|Katie Johnson v. Donald J. Trump et al
 
|42486
 
|cacdce
 
|5:2016-cv-00797
 
|42492
 
|
 
|No
 
|-
 
|Mark Bethea et al v. Mark Burnett et al
 
|38245
 
|cacdce
 
|2:2004-cv-07690
 
|38531
 
|
 
|No
 
|-
 
|Nicholas G. Christakis v. Mark Bunnett Productions et al
 
|39738
 
|cacdce
 
|2:2008-cv-06864
 
|39930
 
|
 
|No
 
|-
 
|Princess Cruises Inc v. Trump Indiana Inc, et al
 
|35087
 
|cacdce
 
|2:1996-cv-00478
 
|35156
 
|
 
|No
 
|-
 
|Stephen Henry et al v. Donald Trump et al
 
|40367
 
|cacdce
 
|2:2010-cv-05004
 
|40436
 
|
 
|No
 
|-
 
|Reed v. Barrash, et al
 
|38454
 
|azdce
 
|2:2005-cv-01090
 
|39300
 
|
 
|No
 
|-
 
|Trump Plaza Associat v. Thomas
 
|32416
 
|alndce
 
|1:1988-cv-01670
 
|32785
 
|
 
|No
 
|-
 
|Donald Trump, et al v. FAA, et al
 
|40515
 
|11cae
 
|0:2010-agen-15543
 
|40674
 
|
 
|No
 
|-
 
|Greg Landau, et al v. Donald Trump, et al
 
|0
 
|11cae
 
|0:2011-prici-13131
 
|40893
 
|
 
|No
 
|-
 
|FSLIC v. U.S. Dist. Ct. - CO
 
|32654
 
|10cae
 
|0:1989-op-01155
 
|32723
 
|
 
|No
 
|-
 
|Art Cohen v. Donald Trump
 
|41955
 
|09cae
 
|0:2014-23f-80162
 
|42037
 
|
 
|No
 
|-
 
|Bethea, et al v. Burnett, et al
 
|38582
 
|09cae
 
|0:2005-cv-56238
 
|38881
 
|
 
|No
 
|-
 
|Bethea, et al v. Burnett, et al
 
|38618
 
|09cae
 
|0:2005-cv-56417
 
|38881
 
|
 
|No
 
|-
 
|Robin Lee v. Donald Trump, et al
 
|41075
 
|09cae
 
|0:2012-cv-16386
 
|41129
 
|
 
|No
 
|-
 
|Tarla Makaeff, et al v. Trump University, LLC, et al
 
|40547
 
|09cae
 
|0:2011-cv-55016
 
|41381
 
|
 
|No
 
|-
 
|Tarla Makaeff, et al v. Trump University, LLC, et al
 
|41708
 
|09cae
 
|0:2014-23f-80031
 
|41739
 
|
 
|No
 
|-
 
|Belinda Stevenson, et al v. Cynthia Kemp, et al
 
|35975
 
|08cae
 
|0:1998-cv-02711
 
|36061
 
|
 
|No
 
|-
 
|Hooker v. FEC, et al
 
|36668
 
|06cae
 
|0:2000-cv-05660
 
|37175
 
|
 
|No
 
|-
 
|Louis Hamilton, II v. Donald Trump, Sr.
 
|42599
 
|05cae
 
|0:2016-pcf-20552
 
|42621
 
|
 
|No
 
|-
 
|United States Government v. Barack Obama, et al
 
|42576
 
|05cae
 
|0:2016-usc-41077
 
|0
 
|
 
|No
 
|-
 
|
 
|30210
 
|03cae
 
|0:1982-cv-01559
 
|30775
 
|
 
|No
 
|-
 
|Bethea v. Trump, et al
 
|38974
 
|03cae
 
|0:2006-cv-04019
 
|39156
 
|
 
|No
 
|-
 
|BPHC Acquisition Inc, et al v. Trump, et al
 
|34207
 
|03cae
 
|0:1993-cv-05510
 
|34444
 
|
 
|No
 
|-
 
|Cobb v. Supt NJ State Pol, et al
 
|38715
 
|03cae
 
|0:2005-cv-05535
 
|38755
 
|
 
|No
 
|-
 
|Donald Trump Casino, et al v. , et al
 
|33785
 
|03cae
 
|0:1992-cv-05350
 
|34256
 
|
 
|No
 
|-
 
|Frederick Banks v. Sager, et al
 
|40667
 
|03cae
 
|0:2011-cv-02153
 
|40760
 
|
 
|No
 
|-
 
|Gadson v. NJ Boxing Comm, et al
 
|35692
 
|03cae
 
|0:1997-cv-05589
 
|35850
 
|
 
|No
 
|-
 
|Hakimoglu v. Trump Taj Mahal, et al
 
|34711
 
|03cae
 
|0:1995-cv-05022
 
|35023
 
|
 
|No
 
|-
 
|Lowenschuss, et al v. Resorts Intl Inc, et al
 
|32758
 
|03cae
 
|0:1989-cv-01751
 
|33298
 
|
 
|No
 
|-
 
|Lowenschuss, et al v. Resorts Intl Inc, et al
 
|33388
 
|03cae
 
|0:1991-cv-01447
 
|33542
 
|
 
|No
 
|-
 
|Petrillo v. Trump, et al
 
|34907
 
|03cae
 
|0:1995-cv-05499
 
|35052
 
|
 
|No
 
|-
 
|Zatko, et al v. Trump
 
|33186
 
|03cae
 
|0:1990-pr-05940
 
|33282
 
|
 
|No
 
|-
 
|Biton v. Aventura, et al
 
|41361
 
|02cae
 
|0:2013-cv-01167
 
|41411
 
|
 
|No
 
|-
 
|Biton v. Chitrid
 
|41361
 
|02cae
 
|0:2013-cv-01168
 
|41411
 
|
 
|No
 
|-
 
|Brinker v. Bilderberg Group, et al
 
|42628
 
|02cae
 
|0:2016-cv-03199
 
|0
 
|
 
|No
 
|-
 
|Davidson v. United States of America
 
|37918
 
|02cae
 
|0:2003-op-03631
 
|38022
 
|
 
|No
 
|-
 
|Hardy, et al v. Kaszycki & Sons Contractors In, et al
 
|42635
 
|02cae
 
|0:2016-cv-03273
 
|0
 
|
 
|No
 
|-
 
|Hurt v. Trump
 
|42649
 
|02cae
 
|0:2016-mv-03405
 
|42671
 
|
 
|No
 
|-
 
|Kosovich v. Metro Homes, LLC
 
|40197
 
|02cae
 
|0:2010-cv-00206
 
|40528
 
|
 
|No
 
|-
 
|Kriss v. Bayrock Group, LLC
 
|0
 
|02cae
 
|0:2015-cv-04077
 
|0
 
|
 
|No
 
|-
 
|Trump Your Competiton, Inc. v. Trump
 
|42388
 
|02cae
 
|0:2016-cv-00183
 
|42471
 
|
 
|No
 
|-
 
|Witherspoon v. Rivera
 
|42327
 
|02cae
 
|0:2015-cv-03731
 
|42381
 
|
 
|No
 
|-
 
|Yung v. Trump
 
|41362
 
|02cae
 
|0:2013-cv-01162
 
|41472
 
|
 
|No
 
|-
 
|Yung v. Trump
 
|41761
 
|02cae
 
|0:2014-cv-01554
 
|42488
 
|
 
|No
 
|-
 
|}
 

Latest revision as of 17:39, 25 March 2017

Felix Sater Criminal Case

United States Eastern District of New York 1:1998-cr-01101 USA v Sater-John Doe Date Filed: 12/3/1998 Date Terminated: 10/26/09 Defendant: Felix Sater aka John Doe Pending Counts: Racketeering Highest Offense Level (Opening): Felony Disposition: $25,000 fine