Lawsuit Overview
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
