Lawsuit Overview
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Revision as of 17:40, 25 March 2017 by Geoff (talk | contribs) (Created page with "===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 f...")
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.
| Case Caption | Date Filed | Jurisdiction | Case Number | Date Terminated | Nature of Case | RAPEPATH Review? |
|---|---|---|---|---|---|---|
| Quality Properties Asset Management Company v Trump Virginia Acquisitions LLC | 8/26/2011 | vawdce | 3:2011-cv-00053 | 8/16/2012 | Diversity - Declaratory Judgment | Yes |
| Jadama v. Loungen et al | 1/24/2011 | utdce | 2:2011-cv-00100 | 4/25/2011 | Prisoner Civil Rights | Yes |
| Llrena, et al v. Trump, et al | 3/16/1998 | txwdce | 1:1998-cv-00167 | 5/14/1998 | Breach of Contract | Yes |
| Hamilton v. Trump | 7/18/2016 | txsdce | 4:2016-mc-01633 | 8/3/2016 | Yes | |
| United States Government et al v. Obama et al | 6/9/2016 | txsdce | 1:2016-cv-00119 | 9/19/2016 | Conspiracy Against Citizen Rights | Yes |
| Busch v. CPS et al | 5/19/2016 | txndce | 3:2016-cv-01378 | 10/6/2016 | Civil Rights: Other Civil Rights | Yes |
| Ray v. Trump et al | 10/17/2016 | txndce | 3:2016-cv-02914 | 10/19/2016 | Prisoner Pet/Other Civil Rights | Yes |
| Cruz v. Trump | 3/11/2016 | tnmdce | 3:2016-cv-00560 | 1/9/2017 | Civil Rights: Other Civil Rights | Yes |
| Hooker v. Federal Elec Comm, et al | 8/18/1999 | tnmdce | 3:1999-cv-00794 | 4/12/2000 | Failure Enforce Compliance | Yes |
| Trump v. Conseco, Inc., et al | nysdce | 1:2003-cv-03930 | No | |||
| Carson v. Trump | 3/18/2016 | tnedce | 1:2016-mc-00022 | 4/7/2016 | No | |
| Donald Trump | 5/19/1992 | tnebke | 3:92-bk-32472 | 9/9/1992 | No | |
| Baker v. Federal Election Commission et al | 10/28/2016 | scdce | 6:2016-cv-03522 | No | ||
| Oliveras-Lopez de Victoria v. National Republican Party et al | 9/24/2015 | prdce | 3:2015-cv-02324 | 3/29/2016 | No | |
| BANKS v. DISNEY et al | 7/11/2016 | pawdce | 2:2016-mc-00650 | No | ||
| BANKS v. HARPER et al | 11/16/2015 | pawdce | 2:2015-cv-01498 | 12/29/2015 | No | |
| BANKS v. TRUMP et al | 12/30/2015 | pawdce | 2:2015-mc-00936 | No | ||
| 3/9/1984 | pawdce | 2:1984-cv-00593 | No | |||
| Al-Nour v. Bush, et al | 7/18/2001 | pamdce | 4:2001-cv-01350 | 8/1/2001 | No | |
| Banks v. Sager et al | 4/19/2011 | pamdce | 1:2011-cv-00741 | 4/21/2011 | No | |
| Bowser, et al v. Trump, et al | 7/19/1990 | pamdce | 1:1990-cv-01362 | 9/6/1991 | No | |
| EDWARDS et al v. GATES et al | 6/23/2016 | paedce | 2:2016-cv-03382 | 7/7/2016 | No | |
| EDWARDS v. OBAMA et al | 6/23/2015 | paedce | 2:2015-cv-03537 | 6/25/2015 | No | |
| RICHES v. BUSH et al | 3/9/2006 | paedce | 2:2006-cv-01055 | 7/26/2006 | No | |
| ROFFMAN v. TRUMP, et al | 7/10/1990 | paedce | 2:1990-cv-04511 | 4/22/1991 | No | |
| SANDERS v. TRUMP | 3/16/2016 | paedce | 2:2016-mc-00062 | 3/29/2016 | No | |
| SMITH v. TRUMP | 11/8/1990 | paedce | 2:1990-cv-07170 | 12/19/1990 | No | |
| Burfict v. Black Masons, et al | 2/15/1991 | okwdce | 5:1991-cv-00209 | 4/11/1991 | No | |
| Kennedy v. Few et al | 2/29/2012 | ohsdce | 2:2012-cv-00191 | 6/15/2012 | No | |
| Lloyd G Perry | 1/4/1995 | ohsbke | 1:95-bk-10023 | 5/10/1995 | No | |
| Banks v. Central Intelligence Agency et al | 5/20/2016 | ohndce | 4:2016-cv-01222 | 6/30/2016 | No | |
| Nolley v. Trump et al | 11/1/2016 | nywdce | 1:2016-cv-00876 | 11/8/2016 | No | |
| American Dream, Inc. v. Trump, et al | 1/27/1995 | nysdce | 1:1995-cv-00625 | 7/22/1997 | No | |
| American Dream, Inc. v. Trump, et al | 1/27/1995 | nysdce | 1:1995-cv-00625 | 7/22/1997 | No | |
| Banks v. Trump et al | 5/2/2016 | nysdce | 1:2016-cv-03253 | 5/17/2016 | No | |
| Brinker v. The Bilderberg Group et al | 5/19/2016 | nysdce | 1:2016-cv-03761 | 9/1/2016 | No | |
| Doe v. Trump et al | 6/20/2016 | nysdce | 1:2016-cv-04642 | 9/16/2016 | No | |
| Doe v. Trump et al | 9/30/2016 | nysdce | 1:2016-cv-07673 | 11/4/2016 | No | |
| Edwards v. Gates et al | 4/11/2016 | nysdce | 1:2016-cv-02689 | 5/20/2016 | No | |
| Fairmont Financial, et al v. Trump, et al | 9/26/1990 | nysdce | 1:1990-cv-06202 | 1/8/1991 | No | |
| Fernandez v. Lopez et al | 9/10/2015 | nysdce | 1:2015-cv-07173 | 9/21/2015 | No | |
| Fishbein v. Resorts Internationa | 9/12/1989 | nysdce | 1:1989-cv-06043 | 1/22/1991 | No | |
| Fluker v. Trump et al | 2/1/2013 | nysdce | 1:2013-cv-00809 | 3/27/2013 | No | |
| Glosser, et al v. Trump, et al | 10/10/1990 | nysdce | 1:1990-cv-06534 | 1/14/1991 | No | |
| Hardy, et al v. Kaszycki & Sons, et al | 8/25/1983 | nysdce | 1:1983-cv-06346 | 10/29/1998 | No | |
| Hardy, et al v. Kaszycki & Sons, et al | 8/25/1983 | nysdce | 1:1983-cv-06346 | 10/29/1998 | No | |
| Hardy, et al v. Kaszycki & Sons, et al | 8/25/1983 | nysdce | 1:1983-cv-06346 | 10/29/1998 | No | |
| Houraney v. Trump, et al | 4/30/1997 | nysdce | 1:1997-cv-03135 | 5/21/1997 | No | |
| Hurt v. Trump | 9/9/2016 | nysdce | 1:2016-cv-07088 | 9/13/2016 | No | |
| International Plaza v. Trump 767 Fifth Ave., et al | 9/13/1999 | nysdce | 1:1999-cv-09582 | 11/8/1999 | No | |
| Jones v. Maples/Trump, et al | 10/8/1998 | nysdce | 1:1998-cv-07132 | 2/28/2002 | No | |
| Jones v. Maples/Trump, et al | 10/8/1998 | nysdce | 1:1998-cv-07132 | 2/28/2002 | No | |
| Jones v. Trump, et al | 9/12/1996 | nysdce | 1:1996-cv-06927 | 5/27/1997 | No | |
| Jones v. Trump, et al | 4/25/1996 | nysdce | 1:1996-cv-02995 | 5/27/1997 | No | |
| Jones, et al v. Maples/Trump, et al | 5/8/1998 | nysdce | 1:1998-cv-03311 | 2/4/2000 | No | |
| Jones, et al v. Maples/Trump, et al | 5/8/1998 | nysdce | 1:1998-cv-03311 | 2/4/2000 | No | |
| Kalodner, et al v. Trump, et al | 11/13/1996 | nysdce | 1:1996-cv-08527 | 2/1/2002 | No | |
| Khaimov v. City of New York | 11/17/2015 | nysdce | 1:2015-cv-09001 | 2/16/2016 | No | |
| Khaimov v. The United States Of America et al | 11/9/2015 | nysdce | 1:2015-cv-08841 | 12/2/2015 | No | |
| Kosovich v. Metro Homes, LLC et al | 8/7/2009 | nysdce | 1:2009-cv-06992 | 12/31/2009 | No | |
| Kriss et al v. Bayrock Group LLC et al | 6/7/2013 | nysdce | 1:2013-cv-03905 | 7/13/2015 | No | |
| Lambert v. Trump et al | 6/3/2009 | nysdce | 1:2009-cv-05211 | 9/10/2009 | No | |
| Lambert v. Trump et al | 6/3/2009 | nysdce | 1:2009-cv-05211 | 9/10/2009 | No | |
| Leslie et al v. George Soros et al | 9/10/2008 | nysdce | 1:2008-cv-07900 | 10/30/2009 | No | |
| Llarena v. Trump, et al | 7/19/1994 | nysdce | 1:1994-cv-05237 | 7/19/1994 | No | |
| Maisonette v. Trump et al | 6/20/2013 | nysdce | 1:2013-cv-04311 | 8/15/2013 | No | |
| Marcus v. Resorts Internationa | 9/29/1989 | nysdce | 1:1989-cv-06495 | 1/22/1992 | No | |
| Mirage Resorts Inc. v. Trump, et al | 9/9/1997 | nysdce | 1:1997-cv-06693 | 2/29/2000 | No | |
| Miss Universe L.P., LLLP et al v. Univision Networks & Studios, Inc. et al | 7/10/2015 | nysdce | 1:2015-cv-05377 | 2/11/2016 | No | |
| Norman v. Caretakers of the Constitution et al | 9/6/2011 | nysdce | 1:2011-cv-06831 | 12/7/2011 | No | |
| Palmer Gardens LLC et al v. Bayrock/Sapir Organization LLC et al | 8/2/2010 | nysdce | 1:2010-cv-05830 | 11/8/2011 | No | |
| Palmer Gardens LLC et al v. Bayrock/Sapir Organization LLC et al | 8/2/2010 | nysdce | 1:2010-cv-05830 | 11/8/2011 | No | |
| Peter Stuyvesant Ltd v. Trump | 6/5/1990 | nysdce | 1:1990-cv-03826 | 12/12/1990 | No | |
| Radcliffe v. Trump, et al | 12/18/1990 | nysdce | 1:1990-cv-08094 | 8/28/1991 | No | |
| Refco Properties v. Trump, et al | 3/28/1994 | nysdce | 1:1994-cv-02124 | 10/2/1995 | No | |
| Smith v. Taj Mahal Associates, et al | 9/4/1992 | nysdce | 1:1992-cv-06600 | 2/22/1993 | No | |
| Tafuto v. Donald J. Trump For President Inc. et al | 11/7/2016 | nysdce | 1:2016-cv-08648 | No | ||
| Trump Deutschland AG v. Trump, et al | 3/9/2001 | nysdce | 1:2001-cv-02006 | 10/16/2001 | No | |
| Trump Deutschland AG v. Trump, et al | 3/9/2001 | nysdce | 1:2001-cv-02006 | 10/16/2001 | No | |
| Trump et al v. Grosfeld et al | 4/9/2009 | nysdce | 1:2009-cv-03664 | 3/9/2012 | No | |
| Trump et al v. Grosfeld et al | 4/9/2009 | nysdce | 1:2009-cv-03664 | 3/9/2012 | No | |
| Trump v. Cheng et al | 7/11/2005' | nysdce | 1:2005-cv-06323 | 8/17/2005 | No | |
| Trump v. International Tradin | 6/2/1989 | nysdce | 1:1989-cv-03829 | 6/28/1989 | No | |
| Trump your Competiton, Inc v. Trump | 12/10/2015 | nysdce | 1:2015-mc-00400 | 1/6/2016 | No | |
| Trump, et al v. Hyatt Corporation, et al | 7/28/1993 | nysdce | 1:1993-cv-05242 | 5/11/1995 | No | |
| Witherspoon v. Rivera et al | 5/29/2015 | nysdce | 1:2015-cv-04328 | 6/30/2015 | No | |
| Woodard v. Grant et al | 5/23/2016 | nysdce | 1:2016-cv-03866 | 6/15/2016 | No | |
| Zatko v. Trump | 3/25/1991 | nysdce | 7:1991-cv-02029 | 3/25/1991 | No | |
| Ziemak v. Trump, et al | 10/16/1996 | nysdce | 1:1996-cv-07820 | 12/18/2001 | No | |
| Zucker v. Resorts Internationa | 9/29/1989 | nysdce | 1:1989-cv-06494 | 1/22/1991 | No | |
| Essenberg, et al v. Berman, et al | 2/22/2000 | nyndce | 1:2000-cv-00317 | 3/2/2000 | No | |
| Trump, et al v. Berman, et al | 2/11/2000 | nyndce | 1:2000-cv-00265 | 2/16/2000 | No | |
| Bitton v. Chitrid et al | 10/24/2012 | nyedce | 1:2012-cv-05359 | 2/28/2013 | No | |
| Cagan, et al v. Trump, et al | 8/13/1990 | nyedce | 9:1990-cv-02842 | 12/12/1990 | No | |
| Del Zotto v. Trump, et al | 10/12/1990 | nyedce | 9:1990-cv-03522 | 2/6/1992 | No | |
| Donald J. Trump v. Trump Travel & Tours | 11/14/1989 | nyedce | 9:1989-cv-03807 | 7/9/1991 | No | |
| Kloss v. Trump, et al | 10/12/1990 | nyedce | 9:1990-cv-03516 | 1/9/1991 | No | |
| Stephens v. Trump Organization LLC et al | 4/19/2015 | nyedce | 1:2015-cv-02217 | 9/7/2016 | No | |
| Young v. Trump et al | 4/21/2006 | nyedce | 1:2006-cv-02061 | 5/30/2006 | No | |
| Yung v. Trump | 3/22/2011 | nyedce | 1:2011-cv-01413 | 3/27/2014 | No | |
| Yung v. Trump | 3/22/2011 | nyedce | 1:2011-cv-01413 | 3/27/2014 | No | |
| Banks v. Eddy et al | 5/19/2016 | nvdce | 2:2016-cv-01152 | No | ||
| Banks v. Federal Bureau Of Investigation et al | 5/19/2016 | nvdce | 2:2016-cv-01158 | 9/15/2016 | No | |
| Banks v. Langford et al | 5/19/2016 | nvdce | 2:2016-cv-01153 | 7/7/2016 | No | |
| Banks v. Werner et al | 5/19/2016 | nvdce | 2:2016-cv-01154 | 10/24/2016 | No | |
| Lee v. Trump et al | 1/17/2012 | nvdce | 2:2012-cv-00077 | 10/25/2012 | No | |
| Nights at Vegas, Inc. v. Trump Ruffin LLC et al | 1/26/2008 | nvdce | 2:2008-cv-00122 | 5/13/2008 | No | |
| Riches v. Trump et al | 10/12/2007 | nvdce | 3:2007-cv-00478 | 10/16/2007 | No | |
| Clark Armstead v. Martinez et al | 11/3/2016 | nmdce | 1:2016-cv-01209 | No | ||
| 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 | njdce | 1:2010-cv-02924 | 1/31/2011 | No | |
| BETHEA v. TRUMP et al | 3/6/2006 | njdce | 1:2006-cv-01052 | 8/7/2006 | No | |
| BITON et al v. UNITED CONTINENTAL AIRLINES | 9/1/2011 | njdce | 2:2011-cv-05106 | 10/7/2011 | No | |
| BPHC ACQUISITIONS, et al v. TRUMP, et al | 1/11/1991 | njdce | 3:1991-cv-00028 | 7/19/1993 | No | |
| Caesar, et al v. Mullane, et al | 8/21/1987 | njdce | 2:1987-cv-03367 | 3/13/1990 | No | |
| CAGAN, et al v. TAJ, et al | 12/21/1990 | njdce | 1:1990-cv-05051 | 7/23/1993 | No | |
| CHARNIS, et al v. TAJ, et al | 12/20/1990 | njdce | 1:1990-cv-05052 | 7/23/1993 | No | |
| COBB v. SUPER INT. N.J., et al | 8/16/2002 | njdce | 1:2002-cv-03983 | 11/27/2002 | No | |
| CONTE v. TRUMP TAJ MAHAL, et al | 11/16/1990 | njdce | 1:1990-cv-04545 | 6/13/1991 | No | |
| EDWARDS v. GATES et al | 9/27/2016 | njdce | 1:2016-cv-06084 | No | ||
| FAIRMONT FINANCIAL, et al v. TAJ, et al | 1/8/1991 | njdce | 1:1991-cv-00018 | 7/23/1993 | No | |
| FALKEN v. TRUMP TAJ MAHAL, et al | 8/9/1996 | njdce | 1:1996-cv-03916 | 1/14/1998 | No | |
| Fry v. Bally Manufacturing, et al | 8/20/1987 | njdce | 1:1987-cv-03374 | 6/27/1990 | No | |
| GADSON v. NJ BOXING COMMISION, et al | 8/26/1997 | njdce | 3:1997-cv-04282 | 8/27/1997 | No | |
| GLADE, et al v. TWSP. 0F GREEN PLAN., et al | 2/11/1991 | njdce | 2:1991-cv-00535 | 10/20/1992 | No | |
| GLOSSNER, et al v. TAJ, et al | 1/8/1991 | njdce | 1:1991-cv-00020 | 6/18/1992 | No | |
| HAKIMOGLU v. TRUMP TAJ MAHAL, et al | 5/11/1993 | njdce | 1:1993-cv-02084 | 2/20/1996 | No | |
| HAKIMOGLU v. TRUMP TAJ MAHAL, et al | 5/11/1993 | njdce | 1:1993-cv-02084 | 2/20/1996 | No | |
| In Re: TRUMP SECURITIES MDL, et al v. , et al | 12/6/1990 | njdce | 1:1990-mc-00919 | No | ||
| KAUFMAN, et al v. CASTLE, et al | 6/15/1990 | njdce | 1:1990-cv-02349 | 7/23/1993 | No | |
| KLOSS, et al v. TAJ, et al | 1/8/1991 | njdce | 1:1991-cv-00019 | 7/23/1993 | No | |
| KWALLET CORPORATION, et al v. TRUMP ORGANIZATION, et al | 12/8/1995 | njdce | 1:1995-cv-06347 | 5/22/1996 | No | |
| MCCANN v. TRUMP MARINA HOTEL, et al | 8/6/2002 | njdce | 1:2002-cv-03796 | 8/22/2002 | No | |
| PETRILLO v. TRUMP | 6/16/1995 | njdce | 1:1995-mc-00266 | No | ||
| PETRILLO v. TRUMP, et al | 7/7/1995 | njdce | 1:1995-cv-03380 | 7/14/1995 | No | |
| POPWELL (WHEALTON) v. TRUMP TAJ MAHAL, et al | 2/5/1997 | njdce | 1:1997-cv-00761 | 4/30/1998 | No | |
| REDFORD et al v. ABRUTYN et al | 9/1/2011 | njdce | 2:2011-cv-05130 | 6/13/2012 | No | |
| Schwartz v. Bally Mfg., et al | 3/4/1987 | njdce | 1:1987-cv-00817 | 9/21/1990 | No | |
| SCHWARTZ, et al v. CASTLE, et al | 6/15/1990 | njdce | 1:1990-cv-02350 | 6/25/1992 | No | |
| STUYVESANT LTD., et al v. CASTLE, et al | 12/17/1990 | njdce | 1:1990-cv-05004 | 6/25/1992 | No | |
| TAJ MAHAL v. TRUMP | 4/3/1990 | njdce | 1:1990-cv-01503 | 8/15/1990 | No | |
| 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 | njdce | 1:2009-cv-05137 | 12/9/2009 | No | |
| TRUMP TAJ MAHAL, et al v. ATRONIC CASINO TECH. | 10/28/1997 | njdce | 1:1997-cv-05362 | 2/9/1998 | No | |
| TRUMP TAJ MAHAL, et al v. TAJ LINE EXPRESS, et al | 7/22/1998 | njdce | 2:1998-cv-03448 | 11/23/1998 | No | |
| TRUMP, et al v. BABBITT, et al | 4/30/1993 | njdce | 2:1993-cv-01882 | 11/29/1994 | No | |
| WILLIAMSON v. TRUMP PLAZA CASINO, et al | 10/28/1996 | njdce | 1:1996-cv-05148 | 12/5/1996 | No | |
| ZATKO v. TRUMP | 10/22/1990 | njdce | 2:1990-cv-04188 | 10/23/1990 | No | |
| ZOTTO v. TRUMP, et al | 2/13/1992 | njdce | 1:1992-cv-00621 | 1/24/1994 | No | |
| Coastal Marina, LLC and Trump Marina Associates, LLC | 7/28/2009 | njbke | 1:09-ap-02120 | 12/14/2010 | No | |
| Coastal Marina, LLC and Trump Marina Associates, LLC | 7/28/2009 | njbke | 1:09-ap-02120 | 12/14/2010 | No | |
| Resorts International, Inc. | 11/12/1989 | njbke | 2:89-bk-10119 | 4/13/2005 | No | |
| Resorts International, Inc. and Lowenschuss | 1/9/1990 | njbke | 2:90-ap-01005 | 6/27/2002 | No | |
| TCI 2 Holdings, LLC | 2/17/2009 | njbke | 1:09-bk-13654 | 1/11/2012 | No | |
| THCR/LP Corporation | 11/21/2004 | njbke | 1:04-bk-46898 | 3/17/2009 | No | |
| Carter v. Sullivan et al | 2/2/2012 | ncwdce | 3:2012-cv-00060 | 2/8/2012 | No | |
| Banks v. McCorkle et al | 6/14/2016 | ncedce | 5:2016-hc-02139 | No | ||
| Riches v. Trump | 3/28/2016 | mtdce | 1:2016-cv-00028 | 4/13/2016 | No | |
| Engel v. United States Government et al | 10/20/2016 | mowdce | 6:2016-cv-01124 | No | ||
| Tanaka v. USAF, et al | 8/27/1999 | moedce | 4:1999-cv-01355 | 9/14/1999 | No | |
| Trump v. Duane | 8/17/1999 | miwdce | 5:1999-cv-00098 | 2/1/2000 | No | |
| Brockington v. Trump, et al | 3/1/1990 | miedce | 2:1990-cv-70575 | 10/12/1990 | No | |
| Banks v. Eddy et al | 5/26/2016 | madce | 1:2016-cv-10974 | 7/25/2016 | No | |
| Banks v. Federal Bureau of Investigation et al | 5/26/2016 | madce | 1:2016-cv-10938 | 7/20/2016 | No | |
| Banks v. Langford et al | 5/26/2016 | madce | 1:2016-cv-10973 | 9/30/2016 | No | |
| Banks v. Werner et al | 5/26/2016 | madce | 1:2016-cv-10964 | 8/1/2016 | No | |
| Christakis v. Mark Burnett Productions, INC., et al | 7/3/2006 | madce | 1:2006-cv-11149 | 7/11/2007 | No | |
| Hewett v. Trump Organization et al | 1/4/2007 | madce | 1:2007-cv-10007 | 5/21/2007 | No | |
| Backer v. U.S. et al | 2/17/2016 | kywdce | 3:2016-cv-00089 | 7/19/2016 | No | |
| Nwanguma et al v. Trump et al | 4/29/2016 | kywdce | 3:2016-cv-00247 | No | ||
| HERZ, PH.D v. GOODMAN et al | 4/19/2016 | insdce | 1:2016-cv-00876 | 6/1/2016 | No | |
| Merrill v. Trump Casino Inc, et al | 8/4/1999 | inndce | 2:1999-cv-00292 | 5/9/2002 | No | |
| Chambers v. Rodham Clinton et al | 11/7/2016 | ilndce | 1:2016-cv-10408 | No | ||
| Conseco Inc, et al v. Trump, et al | 4/2/2003 | ilndce | 1:2003-cv-02274 | 6/24/2003 | No | |
| Kemper, et al v. American Appraisal E | 4/9/1990 | ilndce | 1:1990-cv-02055 | 6/24/1991 | No | |
| Om v. Weathers, et al | 6/26/1991 | ilndce | 1:1991-cv-04005 | 9/30/1994 | No | |
| Riches v. Bush et al | 7/25/2007 | ilndce | 1:2007-cv-04192 | 8/17/2007 | No | |
| Townsend v. NBC National Broadcasting Company et al | 6/6/2012 | ilndce | 1:2012-cv-04431 | 6/11/2012 | No | |
| Turner v. Crum(b) | 5/2/2007 | ilndce | 1:2007-cv-02431 | 5/15/2007 | No | |
| Carmel Fifth Llc and 767 Manager Llc | 3/3/2003 | ilnbke | 1:03-ap-00642 | 7/1/2003 | No | |
| Lewis v. Trump et al | 12/30/2015 | ilcdce | 1:2015-cv-01519 | 3/8/2016 | No | |
| Banks v. Disney et al | 7/25/2016 | iddce | 1:2016-cv-00333 | No | ||
| Arledge v. Trump | 3/6/2006 | gasdce | 4:2006-cv-00061 | 5/24/2006 | No | |
| Arledge v. Trump | 7/25/2006 | gasdce | 4:2006-cv-00179 | 8/23/2006 | No | |
| Allister v. Rodham Clinton et al | 8/31/2016 | gandce | 1:2016-cv-03273 | 9/13/2016 | No | |
| Banks v. Disney et al | 7/25/2016 | gandce | 1:2016-cv-02698 | No | ||
| Cohen v. Trump | 5/28/2015 | gandce | 1:2015-mi-00044 | 9/2/2015 | No | |
| Donald Trump and Margaret Trump | 4/17/1992 | ganbke | 1:92-bk-66762 | 8/25/1992 | No | |
| Banks v. Disney et al | 8/1/2016 | flsdce | 1:2016-cv-23288 | No | ||
| Choice et al v. Turner et al | 10/25/2011 | flsdce | 1:2011-cv-23836 | 10/26/2011 | No | |
| Choice et al v. Turner et al | 8/31/2011 | flsdce | 1:2011-cv-23152 | 9/7/2011 | No | |
| De Castro v. Trump, et al | 7/8/1993 | flsdce | 1:1993-cv-01302 | 8/12/1993 | No | |
| De Castro v. Trump, et al | 9/27/1993 | flsdce | 1:1993-cv-00106 | 9/27/1993 | No | |
| De Castro v. Trump, et al | 4/8/1993 | flsdce | 1:1993-cv-00669 | 4/9/1993 | No | |
| Hollings v. Hialeah, et al | 6/21/2000 | flsdce | 1:2000-cv-02216 | 7/12/2000 | No | |
| Hollings v. Pre-School Teacher, et al | 3/6/2001 | flsdce | 2:2001-cv-14072 | 7/16/2001 | No | |
| Landau v. Trump et al | 11/12/2010 | flsdce | 9:2010-cv-81466 | 6/9/2011 | No | |
| Mar-A-Lago Club, et al v. Palm Beach County, et al | 7/14/1995 | flsdce | 9:1995-cv-08441 | 11/13/1995 | No | |
| May v. Merryday, et al | 11/28/2000 | flsdce | 1:2000-cv-04481 | 6/2/2001 | No | |
| May v. Trump, et al | 12/27/1999 | flsdce | 9:1999-cv-09095 | 3/3/2000 | No | |
| Oravec v. Sunny Isles Luxury, et al | 11/2/2004 | flsdce | 1:2004-cv-22780 | 3/30/2010 | No | |
| Shaffer et al v. SB Hotel Associates, LLC et al | 12/28/2009 | flsdce | 0:2009-cv-62027 | 7/15/2010 | No | |
| Trilogy Properties LLC et al v. SB Hotel Associates LLC et al | 5/26/2009 | flsdce | 1:2009-cv-21406 | 10/17/2014 | No | |
| Trump v. Town of Palm Beach | 7/20/1992 | flsdce | 9:1992-cv-08427 | 10/21/1993 | No | |
| WOODARD v. GRANT et al. | 6/24/2016 | flndce | 3:2016-cv-00307 | 10/14/2016 | No | |
| Aaron et al v. The Trump Organization, Inc. et al | 12/9/2009 | flmdce | 8:2009-cv-02493 | 1/23/2012 | No | |
| Banks v. Disney et al | 6/21/2016 | flmdce | 6:2016-cv-01080 | 6/29/2016 | No | |
| Duke v. Trump | 3/7/2016 | flmdce | 8:2016-cv-00533 | 3/21/2016 | No | |
| Makaeff v. Trump University, LLC | 10/23/2013 | flmdce | 6:2013-cv-01679 | 6/18/2014 | No | |
| May v. Bucklew, et al | 10/10/2000 | flmdce | 8:2000-cv-02079 | 11/17/2000 | No | |
| May v. Trump, et al | 8/25/1998 | flmdce | 8:1998-cv-01737 | 7/7/1999 | No | |
| Trump v. Dagostino et al | 12/3/2009 | flmdce | 8:2009-cv-02460 | 7/1/2011 | No | |
| Trump v. Simdag/Robel, et al. | 5/29/2007 | flmdce | 8:2007-cv-00910 | 9/30/2008 | No | |
| Trump v. Simdag/Robel, et al. | 5/29/2007 | flmdce | 8:2007-cv-00910 | 9/30/2008 | No | |
| Patrick J Sheppard | 12/30/2009 | flmbke | 8:09-bk-29612 | 6/19/2013 | No | |
| SimDag/Robel, LLC | 6/17/2008 | flmbke | 8:08-bk-08804 | 11/16/2009 | No | |
| THE MONET GROUP, INC. | 5/11/2000 | debke | 1:00-bk-01936 | 7/21/2006 | No | |
| Trump Entertainment Resorts, Inc. | 9/9/2014 | debke | 1:14-bk-12103 | No | ||
| BANKS v. HARPER et al | 10/20/2015 | dcdce | 1:2015-cv-01780 | 2/17/2016 | No | |
| BLACKFEATHER v. OBAMA et al | 5/31/2016 | dcdce | 1:2016-cv-01022 | 8/24/2016 | No | |
| ODEMNS v. TRUMP ORGANIZATION et al | 9/29/2016 | dcdce | 1:2016-cv-01936 | 9/29/2016 | No | |
| ODEMNS v. TRUMP ORGANIZATION et al | 9/29/2016 | dcdce | 1:2016-cv-01937 | 9/29/2016 | No | |
| USA v. TRUMP | 4/5/1988 | dcdce | 1:1988-cv-00929 | 4/12/1988 | No | |
| Jones v. Globe International, et al | 8/31/1994 | ctdce | 3:1994-cv-01468 | 9/28/1995 | No | |
| Jones v. National Enquirer, et al | 9/2/1994 | ctdce | 3:1994-cv-01512 | 9/28/1995 | No | |
| Jones, et al v. Trump, et al | 6/26/1995 | ctdce | 3:1995-cv-01269 | 3/27/1996 | No | |
| Donald Trump v. Commerce Savings Ass | 3/30/1989 | codce | 1:1989-cv-00542 | 4/26/1989 | No | |
| Cohen v. Trump | 10/18/2013 | casdce | 3:2013-cv-02519 | No | ||
| Kherdeen v. Obabma et al | 9/9/2016 | casdce | 3:2016-cv-02304 | 10/25/2016 | No | |
| Low v. Trump University, LLC et al | 4/30/2010 | casdce | 3:2010-cv-00940 | No | ||
| Banks v. Disney et al | 6/28/2016 | candce | 3:2016-cv-03635 | 9/29/2016 | No | |
| Trump v. Baker et al | 1/19/2007 | candce | 3:2007-cv-00378 | 6/25/2007 | No | |
| (PS) Hubbard v. Trump | 12/3/2007 | caedce | 2:2007-cv-02585 | 2/20/2008 | No | |
| Dangler v. Atlantis Resort, et al | 6/25/2001 | caedce | 2:2001-cv-01228 | 8/1/2002 | No | |
| Kaighn v Trump et al | 10/20/2016 | caedce | 2:2016-cv-02507 | No | ||
| Kaighn v Trump et al | 10/20/2016 | caedce | 2:2016-cv-02507 | No | ||
| Kaighn et al v. Trump | 9/19/2016 | caedce | 2:2016-cv-02227 | No | ||
| Frederick Banks v. Disney et al | 7/25/2016 | cacdce | 2:2016-cv-05554 | 7/27/2016 | No | |
| Katie Johnson v. Donald J. Trump et al | 4/26/2016 | cacdce | 5:2016-cv-00797 | 5/2/2016 | No | |
| Mark Bethea et al v. Mark Burnett et al | 9/15/2004 | cacdce | 2:2004-cv-07690 | 6/28/2005 | No | |
| Nicholas G. Christakis v. Mark Bunnett Productions et al | 10/17/2008 | cacdce | 2:2008-cv-06864 | 4/27/2009 | No | |
| Princess Cruises Inc v. Trump Indiana Inc, et al | 1/23/1996 | cacdce | 2:1996-cv-00478 | 4/1/1996 | No | |
| Stephen Henry et al v. Donald Trump et al | 7/8/2010 | cacdce | 2:2010-cv-05004 | 9/15/2010 | No | |
| Reed v. Barrash, et al | 4/12/2005 | azdce | 2:2005-cv-01090 | 8/6/2007 | No | |
| Trump Plaza Associat v. Thomas | 9/30/1988 | alndce | 1:1988-cv-01670 | 10/4/1989 | No | |
| Donald Trump, et al v. FAA, et al | 12/3/2010 | 11cae | 0:2010-agen-15543 | 5/11/2011 | No | |
| Greg Landau, et al v. Donald Trump, et al | 11cae | 0:2011-prici-13131 | 12/16/2011 | No | ||
| FSLIC v. U.S. Dist. Ct. - CO | 5/26/1989 | 10cae | 0:1989-op-01155 | 8/3/1989 | No | |
| Art Cohen v. Donald Trump | 11/12/2014 | 09cae | 0:2014-23f-80162 | 2/2/2015 | No | |
| Bethea, et al v. Burnett, et al | 8/18/2005 | 09cae | 0:2005-cv-56238 | 6/13/2006 | No | |
| Bethea, et al v. Burnett, et al | 9/23/2005 | 09cae | 0:2005-cv-56417 | 6/13/2006 | No | |
| Robin Lee v. Donald Trump, et al | 6/15/2012 | 09cae | 0:2012-cv-16386 | 8/8/2012 | No | |
| Tarla Makaeff, et al v. Trump University, LLC, et al | 1/4/2011 | 09cae | 0:2011-cv-55016 | 4/17/2013 | No | |
| Tarla Makaeff, et al v. Trump University, LLC, et al | 3/10/2014 | 09cae | 0:2014-23f-80031 | 4/10/2014 | No | |
| Belinda Stevenson, et al v. Cynthia Kemp, et al | 6/29/1998 | 08cae | 0:1998-cv-02711 | 9/23/1998 | No | |
| Hooker v. FEC, et al | 5/22/2000 | 06cae | 0:2000-cv-05660 | 10/11/2001 | No | |
| Louis Hamilton, II v. Donald Trump, Sr. | 8/17/2016 | 05cae | 0:2016-pcf-20552 | 9/8/2016 | No | |
| United States Government v. Barack Obama, et al | 7/25/2016 | 05cae | 0:2016-usc-41077 | No | ||
| 9/16/1982 | 03cae | 0:1982-cv-01559 | 4/3/1984 | No | ||
| Bethea v. Trump, et al | 9/14/2006 | 03cae | 0:2006-cv-04019 | 3/15/2007 | No | |
| BPHC Acquisition Inc, et al v. Trump, et al | 8/26/1993 | 03cae | 0:1993-cv-05510 | 4/20/1994 | No | |
| Cobb v. Supt NJ State Pol, et al | 12/29/2005 | 03cae | 0:2005-cv-05535 | 2/7/2006 | No | |
| Donald Trump Casino, et al v. , et al | 6/30/1992 | 03cae | 0:1992-cv-05350 | 10/14/1993 | No | |
| Frederick Banks v. Sager, et al | 5/4/2011 | 03cae | 0:2011-cv-02153 | 8/5/2011 | No | |
| Gadson v. NJ Boxing Comm, et al | 9/19/1997 | 03cae | 0:1997-cv-05589 | 2/24/1998 | No | |
| Hakimoglu v. Trump Taj Mahal, et al | 1/12/1995 | 03cae | 0:1995-cv-05022 | 11/20/1995 | No | |
| Lowenschuss, et al v. Resorts Intl Inc, et al | 9/7/1989 | 03cae | 0:1989-cv-01751 | 3/1/1991 | No | |
| Lowenschuss, et al v. Resorts Intl Inc, et al | 5/30/1991 | 03cae | 0:1991-cv-01447 | 10/31/1991 | No | |
| Petrillo v. Trump, et al | 7/27/1995 | 03cae | 0:1995-cv-05499 | 12/19/1995 | No | |
| Zatko, et al v. Trump | 11/9/1990 | 03cae | 0:1990-pr-05940 | 2/13/1991 | No | |
| Biton v. Aventura, et al | 3/28/2013 | 02cae | 0:2013-cv-01167 | 5/17/2013 | No | |
| Biton v. Chitrid | 3/28/2013 | 02cae | 0:2013-cv-01168 | 5/17/2013 | No | |
| Brinker v. Bilderberg Group, et al | 9/15/2016 | 02cae | 0:2016-cv-03199 | No | ||
| Davidson v. United States of America | 10/24/2003 | 02cae | 0:2003-op-03631 | 2/5/2004 | No | |
| Hardy, et al v. Kaszycki & Sons Contractors In, et al | 9/22/2016 | 02cae | 0:2016-cv-03273 | No | ||
| Hurt v. Trump | 10/6/2016 | 02cae | 0:2016-mv-03405 | 10/28/2016 | No | |
| Kosovich v. Metro Homes, LLC | 1/19/2010 | 02cae | 0:2010-cv-00206 | 12/16/2010 | No | |
| Kriss v. Bayrock Group, LLC | 02cae | 0:2015-cv-04077 | No | |||
| Trump Your Competiton, Inc. v. Trump | 1/19/2016 | 02cae | 0:2016-cv-00183 | 4/11/2016 | No | |
| Witherspoon v. Rivera | 11/19/2015 | 02cae | 0:2015-cv-03731 | 1/12/2016 | No | |
| Yung v. Trump | 3/29/2013 | 02cae | 0:2013-cv-01162 | 7/17/2013 | No | |
| Yung v. Trump | 5/2/2014 | 02cae | 0:2014-cv-01554 | 4/28/2016 | No |
