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United States Court of Appeals for the Second Circuit
Docket for Case #: 19-1540
Docket for Case #: 19-1540
Donald J. Trump v. Deutsche Bank AG
DOCKET INFORMATION
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The Associated Press ("AP")
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| Jacquelyn Schell, - Ballard Spahr LLP 1675 Broadway New York, NY 10019 [COR LD NTC Attorney] | |||
| Movant |
Cable News Network, Inc.
Movant
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| Representation | |||
| Jacquelyn Schell, - Ballard Spahr LLP 1675 Broadway New York, NY 10019 [COR LD NTC Attorney] | |||
| Movant |
The New York Times Company
Movant
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| Representation | |||
| Jacquelyn Schell, - Ballard Spahr LLP 1675 Broadway New York, NY 10019 [COR LD NTC Attorney] | |||
| Movant |
POLITICO LLC
Movant
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| Representation | |||
| Jacquelyn Schell, - Ballard Spahr LLP 1675 Broadway New York, NY 10019 [COR LD NTC Attorney] | |||
| Movant |
WP Co. LLC, d/b/a the Washington Post
Movant
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| Representation | |||
| Jacquelyn Schell, - Ballard Spahr LLP 1675 Broadway New York, NY 10019 [COR LD NTC Attorney] | |||
| Movant |
Dow Jones & Company, Inc.
Movant
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| Representation | |||
| Jacquelyn Schell, - Ballard Spahr LLP 1675 Broadway New York, NY 10019 [COR LD NTC Attorney] | |||
| Movant |
Reuters News & Media Inc.
Movant
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| Representation | |||
| Jacquelyn Schell, - Ballard Spahr LLP 1675 Broadway New York, NY 10019 [COR LD NTC Attorney] | |||
| Movant |
Duane L. Berry
Movant
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| Representation | |||
| Duane L. Berry, - Federal Correctional Institution P.O. Box 15330 Fort Worth, TX 76119 [NTC Pro Se] | |||
| Entry | Filed | Description | |
|---|---|---|---|
| BL-1 | May 24, 2019 | View | INTERLOCUTORY NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED. [2572546] [19-1540] |
| BL-2 | May 24, 2019 | View | DISTRICT COURT ORDER, dated 05/22/2019, RECEIVED.[2572571] [19-1540] |
| BL-3 | May 24, 2019 | View | ELECTRONIC INDEX, in lieu of record, FILED.[2572574] [19-1540] |
| BL-4 | May 24, 2019 | Request | PAYMENT OF DOCKETING FEE, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., district court receipt # ANYSDC-16950902, FILED.[2572581] [19-1540] |
| BL-5 | May 25, 2019 | View | MOTION, to expedite appeal, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED. Service date 05/25/2019 by CM/ECF, email. [2572636] [19-1540] |
| BL-6 | May 31, 2019 | View | MOTION ORDER, granting motion to expedite appeal, Appellant's opening Brief and Appendix will be filed by June 18, 2019; Appellees response briefs will be filed by July 11, 2019; and Appellants reply brief will be filed by July 18, 2019, filed by Appellant Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member LLC, Trump Acquisition LLC and Trump Acquisition, Corp., by RJL, FILED. [2576240][8] [19-1540] |
| BL-7 | Jun 5, 2019 | View | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital One Financial Corporation, FILED. Service date 06/05/2019 by CM/ECF. [2580978] [19-1540] |
| BL-8 | Jun 6, 2019 | Request | ATTORNEY, Steven David Feldman for Capital One Financial Corporation, in case 19-1540 , , ADDED.[2581070] [19-1540] |
| BL-9 | Jun 6, 2019 | View | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deutsche Bank AG, FILED. Service date 06/06/2019 by CM/ECF.[2582103] [19-1540] |
| BL-10 | Jun 10, 2019 | Request | CASE CALENDARING, for the week of 08/19/2019, PROPOSED.[2583054] [19-1540] |
| BL-11 | Jun 12, 2019 | View | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Capital One Financial Corporation, FILED. Service date 06/12/2019 by CM/ECF.[2585178] [19-1540] |
| BL-12 | Jun 17, 2019 | View | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Donald J. Trump, Eric Trump and Ivanka Trump, FILED. Service date 06/17/2019 by CM/ECF.[2588113] [19-1540] |
| BL-13 | Jun 17, 2019 | View | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Trump Organization, Inc., Trump Organization LLC, Trump Acquisition, Corp., Trump Acquisition LLC, Donald J. Trump Revocable Trust, DJT Holdings Managing Member LLC and DJT Holdings LLC, FILED. Service date 06/17/2019 by CM/ECF. [2588309] [19-1540] |
| BL-14 | Jun 18, 2019 | Request | ATTORNEY, Marc Lee Mukasey for Ivanka Trump Donald J. Trump Eric Trump, in case 19-1540 , , ADDED.[2588587] [19-1540] |
| BL-15 | Jun 18, 2019 | View | NOTICE, to Appellee Permanent Select Committee on Intelligence of the United States House of Representatives and Committee on Financial Services of the United States House of Representatives, for failure to file an appearance, SENT.[2588590] [19-1540]--[Edited 06/18/2019 by DGB] |
| BL-16 | Jun 18, 2019 | View | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 06/18/2019 by CM/ECF.[2588975] [19-1540] |
| BL-17 | Jun 18, 2019 | View | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Permanent Select Committee on Intelligence of the United States House of Representatives and Committee on Financial Services of the United States House of Representatives, FILED. Service date 06/18/2019 by CM/ECF. [2588995] [19-1540] |
| BL-18 | Jun 18, 2019 | Request | ATTORNEY, Megan Barbero for Committee on Financial Services of the United States House of Representatives Permanent Select Committee on Intelligence of the United States House of Representatives, in case 19-1540 , , ADDED.[2589139] [19-1540] |
| BL-19 | Jun 18, 2019 | View | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Donald J. Trump, Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF. [2589206] [19-1540] |
| BL-20 | Jun 18, 2019 | Request | ATTORNEY, Cameron Thomas Norris for Ivanka Trump Donald J. Trump Eric Trump, in case 19-1540 , , ADDED.[2589424] [19-1540] |
| BL-21 | Jun 18, 2019 | View | ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED. Service date 06/18/2019 by CM/ECF.[2589576] [19-1540] |
| BL-22 | Jun 18, 2019 | View | JOINT APPENDIX, volume 1 of 1, (pp. 1-160), on behalf of Appellant Donald J. Trump, Donald Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2589810] [19-1540] |
| BL-23 | Jun 18, 2019 | View | BRIEF, on behalf of Appellant Donald J. Trump, Donald Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2589811] [19-1540] |
| BL-24 | Jun 28, 2019 | View | DEFECTIVE DOCUMENT, brief, joint appendix, [28], [27], on behalf of Appellant Donald Trump, Jr., Donald J. Trump, Eric Trump and Ivanka Trump, FILED.[2596671] [19-1540] |
| BL-25 | Jun 28, 2019 | View | NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[2596843] [19-1540] |
| BL-26 | Jun 28, 2019 | Request | ATTORNEY, Patrick Strawbridge for Trump Organization LLC DJT Holdings LLC Trump Acquisition LLC Donald J. Trump Revocable Trust DJT Holdings Managing Member LLC Trump Acquisition, Corp. Trump Organization, Inc., in case 19-1540 , , ADDED.[2597193] [19-1540] |
| BL-27 | Jun 28, 2019 | Request | JOINT APPENDIX, volume 1 of 1, (pp. 1-160), on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2597202] [19-1540] |
| BL-28 | Jun 28, 2019 | View | BRIEF, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2597208] [19-1540] |
| BL-29 | Jul 1, 2019 | View | DEFECTIVE DOCUMENT, JOINT APPENDIX, volume 1 of 1, (pp. 1-160), [34], on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED.[2598070] [19-1540] |
| BL-30 | Jul 1, 2019 | View | JOINT APPENDIX, volume 1 of 1, (pp. 1-160), on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 06/18/2019 by CM/ECF.[2598263] [19-1540] |
| BL-31 | Jul 2, 2019 | Request | CURED DEFECTIVE : APPENDIX, BRIEF [2597208], on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC and Trump Organization, Inc., FILED.[2599029] [19-1540]--[Edited 07/02/2019 by TW]--[Edited 07/02/2019 by TW] |
| BL-32 | Jul 2, 2019 | Request | CASE CALENDARING, for argument on 08/23/2019, SET.[2599034] [19-1540] |
| BL-33 | Jul 2, 2019 | View | MOTION, for admission pro hac vice, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/02/2019 by email.[2600196] [19-1540] |
| BL-34 | Jul 2, 2019 | View | MOTION, for admission pro hac vice, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/02/2019 by email.[2600206] [19-1540] |
| BL-35 | Jul 2, 2019 | View | MOTION, for admission pro hac vice, on behalf of Appellee Deutsche Bank AG, FILED. Service date 07/02/2019 by email.[2600754] [19-1540] |
| BL-36 | Jul 8, 2019 | View | ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2602202] [19-1540] |
| BL-37 | Jul 9, 2019 | View | NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 07/09/2019 by CM/ECF. [2602618] [19-1540] |
| BL-38 | Jul 9, 2019 | View | LETTER, dated 07/07/2019, on behalf of Appellee Committee on Financial Services of the United States House of Representatives, request that the Court waive the attorney admission requirements and enter notices of appearances for Todd B. Tatelman, Josephine Morse, additionally request that the Court waive any readmission requirements for Douglas N. Letter, RECEIVED. Service date 07/09/2019 by email.[2603034] [19-1540] |
| BL-39 | Jul 10, 2019 | View | NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/10/2019 by CM/ECF. [2604613] [19-1540] |
| BL-40 | Jul 11, 2019 | View | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/11/2019 by CM/ECF. [2605343] [19-1540] |
| BL-41 | Jul 11, 2019 | View | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/11/2019 by CM/ECF. [2605345] [19-1540] |
| BL-42 | Jul 11, 2019 | Request | ATTORNEY, Todd Barry Tatelman for Committee on Financial Services of the United States House of Representatives, in case 19-1540 , , ADDED.[2605403] [19-1540] |
| BL-43 | Jul 11, 2019 | Request | ATTORNEY, Josephine Morse for Committee on Financial Services of the United States House of Representatives, in case 19-1540 , , ADDED.[2605408] [19-1540] |
| BL-44 | Jul 11, 2019 | Request | BRIEF, on behalf of Appellee Capital One Financial Corporation, FILED. Service date 07/11/2019 by CM/ECF. [2606333] [19-1540] |
| BL-45 | Jul 11, 2019 | View | BRIEF, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/11/2019 by CM/ECF. [2606510] [19-1540] |
| BL-46 | Jul 11, 2019 | View | LETTER, on behalf of Appellee Deutsche Bank AG, states they take no position with respect to Plaintiffs'- Appellants' brief, nor on the legal issues raised by Plaintiffs-Appellants and Intervenor Defendants-Appellees in connection therewith, RECEIVED. Service date 07/11/2019 by CM/ECF.[2606511] [19-1540] |
| BL-47 | Jul 12, 2019 | View | DEFECTIVE DOCUMENT, BRIEF, [64], on behalf of Appellee Capital One Financial Corporation, FILED.[2606527] [19-1540] |
| BL-48 | Jul 12, 2019 | View | LETTER, on behalf of Appellee Capital One Financial Corporation, takes no position with respect to the instant appeal , will not file an appellate brief, does not request any time to addres the Court at oral argument, RECEIVED. Service date 07/12/2019 by CM/ECF.[2606672] [19-1540] |
| BL-49 | Jul 12, 2019 | Request | CURED DEFECTIVE : LETTER,, on behalf of Appellee Capital One Financial Corporation, FILED.[2606714] [19-1540] |
| BL-50 | Jul 12, 2019 | View | BRIEF, on behalf of Appellee Capital One Financial Corporation , WAIVED. [2606730] [19-1540] |
| BL-51 | Jul 17, 2019 | Request | AMICUS BRIEF, on behalf of Constitutional Accountability Center, FILED. Service date 07/17/2019 by CM/ECF. [2610643] [19-1540] |
| BL-52 | Jul 17, 2019 | View | ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2610872] [19-1540] |
| BL-53 | Jul 17, 2019 | View | NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amicus Constitutional Accountability Center, FILED. Service date 07/17/2019 by CM/ECF. [2610873] [19-1540] |
| BL-54 | Jul 17, 2019 | View | LETTER, to the Solicitor General of the United States asking whether the United States would like to submit its views on the issues raised on appeal, SENT.[2610920] [19-1540] |
| BL-55 | Jul 17, 2019 | View | LETTER, requesting counsel for Appellee Deutsche Bank AG and Capital One Financial Corporation attend oral argument to be available to respond to questions the panel may have, SENT.[2610937] [19-1540] |
| BL-56 | Jul 18, 2019 | View | NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 07/18/2019 by CM/ECF. [2611195] [19-1540] |
| BL-57 | Jul 18, 2019 | Request | NEW PARTY, Amicus Curiae Constitutional Accountability Center, ADDED.[2611198] [19-1540] |
| BL-58 | Jul 18, 2019 | View | DEFECTIVE DOCUMENT, AMICUS BRIEF , [76], on behalf of Amicus Curiae Constitutional Accountability Center, FILED.[2611199] [19-1540] |
| BL-59 | Jul 18, 2019 | View | AMICUS BRIEF, Amicus Curiae Constitutional Accountability Center, FILED. Service date 07/18/2019 by CM/ECF. [2611220] [19-1540] |
| BL-60 | Jul 18, 2019 | View | NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 07/18/2019 by CM/ECF. [2611330] [19-1540] |
| BL-61 | Jul 18, 2019 | Request | CURED DEFECTIVE : BRIEF, , on behalf of Amicus Curiae Constitutional Accountability Center, FILED.[2611610] [19-1540] |
| BL-62 | Jul 18, 2019 | View | REPLY BRIEF, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 07/18/2019 by CM/ECF. [2612268] [19-1540] |
| BL-63 | Jul 19, 2019 | Request | BRIEF, on behalf of Appellee Deutsche Bank AG , WAIVED. [2612514] [19-1540] |
| BL-64 | Jul 23, 2019 | View | MOTION ORDER, granting motion for admission pro hac vice filed by Appellee Deutsche Bank AG, FILED. [2615277][102] [19-1540] |
| BL-65 | Jul 23, 2019 | View | MOTION ORDER, granting motion for admission pro hac vice filed by Appellee Deutsche Bank AG, FILED. [2615293][103] [19-1540] |
| BL-66 | Jul 23, 2019 | Request | MOTION ORDER, granting motion for admission pro hac vice filed by Appellee Deutsche Bank AG, FILED. [2615343][104] [19-1540] |
| BL-67 | Jul 26, 2019 | View | LETTER, requesting counsel for Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives promptly file with the Court, under seal if appropriate, unredacted copies of the subpoena, in paper and digital format, that each Committee served on Deutsche Bank AG, SENT.[2618090] [19-1540] |
| BL-68 | Jul 26, 2019 | View | FRAP 28(j) LETTER, dated 07/26/2019, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, RECEIVED. Service date 07/26/2019 by CM/ECF.[2618467] [19-1540] |
| BL-69 | Jul 29, 2019 | View | SEALED, Subpoenas, filed on behalf of Appellee in response to letter dated 07/26/2019, FILED.[2619242] [19-1540] |
| BL-70 | Aug 1, 2019 | View | FRAP 28(j) LETTER, dated 08/01/2019, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, RECEIVED. Service date 08/01/2019 by CM/ECF.[2622414] [19-1540] |
| BL-71 | Aug 9, 2019 | View | ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Patrick Strawbridge, Esq. for Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 08/09/2019 by CM/ECF. [2628450] [19-1540] |
| BL-72 | Aug 9, 2019 | View | ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Douglas Neal Letter for Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 08/09/2019 by CM/ECF. [2628695] [19-1540] |
| BL-73 | Aug 13, 2019 | Request | NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Deutsche Bank AG, FILED. Service date 08/13/2019 by CM/ECF. [2631091] [19-1540] |
| BL-74 | Aug 13, 2019 | Request | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank AG, FILED. Service date 08/13/2019 by CM/ECF. [2631096] [19-1540] |
| BL-75 | Aug 13, 2019 | Request | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank AG, FILED. Service date 08/13/2019 by CM/ECF. [2631103] [19-1540] |
| BL-76 | Aug 13, 2019 | Request | ATTORNEY, Raphael A. Prober, , in place of attorney Parvin D. Moyne, SUBSTITUTED.[2631105] [19-1540] |
| BL-77 | Aug 13, 2019 | Request | NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank AG, FILED. Service date 08/13/2019 by CM/ECF. [2631110] [19-1540] |
| BL-78 | Aug 13, 2019 | Request | ATTORNEY, Steven R. Ross for Deutsche Bank AG, in case 19-1540 , , ADDED.[2631244] [19-1540] |
| BL-79 | Aug 13, 2019 | Request | ATTORNEY, Parvin Daphne Moyne for Deutsche Bank AG, in case 19-1540 , , ADDED.[2631249] [19-1540] |
| BL-80 | Aug 13, 2019 | Request | ATTORNEY, Thomas C. Moyer for Deutsche Bank AG, in case 19-1540 , , ADDED.[2631254] [19-1540] |
| BL-81 | Aug 14, 2019 | View | MOTION, for leave to respond, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 08/14/2019 by CM/ECF. [2632240] [19-1540] |
| BL-82 | Aug 16, 2019 | Request | MOTION ORDER, granting motion for leave to respond filed by Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. [2633924][137] [19-1540] |
| BL-83 | Aug 19, 2019 | View | MOTION, for leave to respond, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 08/19/2019 by CM/ECF. [2635414] [19-1540] |
| BL-84 | Aug 19, 2019 | Request | NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of United States of America, FILED. Service date 08/19/2019 by CM/ECF. [2635591] [19-1540]--[Edited 08/19/2019 by TW]--[Edited 08/19/2019 by TW] |
| BL-85 | Aug 19, 2019 | Request | NEW PARTY, Amicus Curiae United States of America, ADDED.[2635765] [19-1540] |
| BL-86 | Aug 19, 2019 | View | AMICUS BRIEF, on behalf of Amicus Curiae United States of America, FILED. Service date 08/19/2019 by CM/ECF.[2635768] [19-1540] |
| BL-87 | Aug 20, 2019 | Request | MOTION ORDER, granting motion for leave to respond filed by Appellant Ivanka Trump, Donald J. Trump, Eric Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member LLC, Trump Acquisition LLC, Trump Acquisition, Corp. and Donald J. Trump, Jr., FILED. [2636414][145] [19-1540] |
| BL-88 | Aug 21, 2019 | View | SUPPLEMENTAL BRIEF, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 08/21/2019 by CM/ECF.[2638525] [19-1540] |
| BL-89 | Aug 21, 2019 | View | SUPPLEMENTAL BRIEF, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 08/21/2019 by CM/ECF.[2638601] [19-1540] |
| BL-90 | Aug 23, 2019 | Request | CASE, before JON, PWH, DAL, HEARD.[2640051] [19-1540] |
| BL-91 | Aug 26, 2019 | View | ORDER, dated 08/26/2019, Superseding all previous instructions from the Clerk of the Court, it is hereby ORDERED that the DefendantsAppellees Deutsche Bank AG and Capital One Financial Corporation each inform the Court by letter, filed by 4 p.m. Tuesday, August 27, 2019, whether it has in its possession any tax returns of any of the individuals or entities named or referred to (directly or indirectly) in paragraph 1 of the subpoenas the bank has received from the Intervenor Committees., by JON, PWH, DAL, FILED.[2640786] [19-1540] |
| BL-92 | Aug 27, 2019 | View | ORDER, dated 08/27/2019, An order issued 08/26/2019 directs that Defendants-Appellees Deutsche Bank AG and Capital One Financial Corporation each file a letter with the Court by 4 p.m. Tuesday, 08/27/2019. It is further ordered that if Defendants-Appellees file an unredacted letter under seal with the Court, the redacted version of the letter served on the Intervenor-Committees also be served on Plaintiffs-Appellants and filed on the public docket, by JON, PWH, DAL, FILED.[2641621] [19-1540] |
| BL-93 | Aug 27, 2019 | View | LETTER, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, responds to questions raised by the Court during the August 23, 2019 oral argument, RECEIVED. Service date 08/27/2019 by CM/ECF.[2641782] [19-1540] |
| BL-94 | Aug 27, 2019 | View | LETTER, on behalf of Appellee Deutsche Bank AG, states a non-redacted letter filed under seal has been submitted to the Court, RECEIVED. Service date 08/27/2019 by CM/ECF.[2641956] [19-1540] |
| BL-95 | Aug 27, 2019 | View | REDACTED LETTER, on behalf of Appellee Deutsche Bank AG, in response to the Court's order directing the Bank to inform the Court "whether it has in its possession any tax returns of any of the individuals or entities named or referred to (directly or indirectly) in paragraph 1 of the subpoenas" served on the Bank on April 15, 2019 by the House Committee on Financial Services and Permanent Select Committee on Intelligence (the"Subpoenas"). ECF No. 156 (Aug. 26, 2019). RECEIVED. Service date 08/27/2019 by CM/ECF.[2641969] [19-1540] |
| BL-96 | Aug 27, 2019 | View | LETTER, on behalf of Appellee Capital One Financial Corporation, in response to the questions raised by the Court at oral argument and its order dated August 26, it does not posses any tax returns responsive to the Capital One Subpeona, RECEIVED. Service date 08/27/2019 by CM/ECF.[2641975] [19-1540] |
| BL-97 | Aug 27, 2019 | View | SEALED LETTER, dated 08/27/2019, on behalf of Appellee Deutsche Bank AG, RECEIVED. Service date 08/27/2019 by hand delivery.[2642764] [19-1540] |
| BL-98 | Aug 29, 2019 | View | LETTER, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, response to the Committees August 27, 2019 letter, RECEIVED. Service date 08/29/2019 by CM/ECF.[2644218] [19-1540] |
| BL-99 | Sep 11, 2019 | View | MOTION FOR LEAVE TO INTERVENE, on behalf of Movants The Associated Press ("AP"), Cable News Network, Inc., The New York Times Company, POLITICO LLC and WP Co. LLC , FILED. Service date 09/11/2019 by CM/ECF.[2652598] [19-1540] |
| BL-100 | Sep 11, 2019 | Request | NEW PARTY, Movants The Associated Press ("AP"), Cable News Network, Inc., The New York Times Company, POLITICO LLC and WP Co. LLC, ADDED.[2652926] [19-1540] |
| BL-101 | Sep 11, 2019 | Request | DEFECTIVE DOCUMENT, motion to intervene, unseal judicial records, [168], on behalf of Movant Cable News Network, Inc., POLITICO LLC, The Associated Press ("AP"), The New York Times Company and WP Co. LLC, FILED.[2652951] [19-1540] |
| BL-102 | Sep 11, 2019 | View | MOTION FOR LEAVE TO INTERVENE, on behalf of Movants Cable News Network, Inc., POLITICO LLC, The Associated Press ("AP"), The New York Times Company and WP Co. LLC, FILED. Service date09/11/2019 by CM/ECF.[2653049] [19-1540]--[Edited 09/11/2019 by EM] |
| BL-103 | Sep 11, 2019 | Request | CURED DEFECTIVE Motion for Leave to Intervene, , on behalf of Movant Cable News Network, Inc., POLITICO LLC, The Associated Press ("AP"), The New York Times Company and WP Co. LLC, FILED.[2653136] [19-1540] |
| BL-104 | Sep 17, 2019 | View | MOTION FOR LEAVE TO INTERVENE, on behalf of Movants Dow Jones & Company, Inc., and Reuters News & Media Inc., FILED. Service date09/17/2019 by CM/ECF.[2657828] [19-1540]--[Edited 09/18/2019 by EM] |
| BL-105 | Sep 18, 2019 | Request | NEW PARTY, Movant Dow Jones & Company, Inc., ADDED.[2658462] [19-1540] |
| BL-106 | Sep 18, 2019 | Request | NEW PARTY, Movant Reuters News & Media Inc., ADDED.[2658465] [19-1540] |
| BL-107 | Sep 18, 2019 | Request | ORDER, dated 09/18/2019, directing parties to respond on or before 09/27/2019, to inform the Court of their positions, if any, with respect to the motions for leave to intervene for purposes of unsealing certain records which motions have been filed by proposed intervenors Media Coalition and by proposed intervenors Dow Jones and Reuters, by JON, PWH, DAL, FILED.[2658476] [19-1540] |
| BL-108 | Sep 18, 2019 | Request | MOTION FOR LEAVE TO INTERVENE, on behalf of Movants Dow Jones & Company, Inc., and Reuters News & Media Inc., FILED. Service date 09/18/2019 by CM/ECF.[2658513] [19-1540] |
| BL-109 | Sep 27, 2019 | View | OPPOSITION TO MOTION, , on behalf of Appellee Deutsche Bank AG, FILED. Service date 09/27/2019 by CM/ECF. [2666850] [19-1540] |
| BL-110 | Sep 27, 2019 | View | OPPOSITION TO MOTION, , on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 09/27/2019 by CM/ECF. [2667030] [19-1540] |
| BL-111 | Sep 27, 2019 | View | LETTER, on behalf of Appellee Capital One Financial Corporation, stating that it takes no position with respect to the motions for leave to intervene, RECEIVED. Service date 09/27/2019 by CM/ECF.[2667075] [19-1540]--[Edited 09/27/2019 by EM] |
| BL-112 | Sep 27, 2019 | View | LETTER, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, advising the Court of their position with respect to the motions for leave to intervene, RECEIVED. Service date 09/27/2019 by CM/ECF.[2667222] [19-1540]--[Edited 09/27/2019 by EM] |
| BL-113 | Oct 4, 2019 | View | REPLY TO OPPOSITION , on behalf of Movant Cable News Network, Inc., Dow Jones & Company, Inc., POLITICO LLC, Reuters News & Media Inc., The Associated Press ("AP"), The New York Times Company and WP Co. LLC, FILED. Service date 10/04/2019 by CM/ECF.[2673270][193] [19-1540] |
| BL-114 | Oct 10, 2019 | View | NON- DISPOSITIVE OPINION, granting motions to intervene and denying motions to unseal, by JON, PWH, DAL, FILED.[2676948] [19-1540] |
| BL-115 | Oct 10, 2019 | View | CERTIFIED NON-DISPOSITIVE OPINION, dated 10/10/2019, to SDNY ( NEW YORK CITY), ISSUED.[2677067] [19-1540] |
| BL-116 | Oct 11, 2019 | View | FRAP 28(j) LETTER, dated 10/11/2019, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, RECEIVED. Service date 10/11/2019 by CM/ECF.[2678867] [19-1540] |
| BL-117 | Oct 14, 2019 | View | FRAP 28(j) LETTER, dated 10/14/2019, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, RECEIVED. Service date 10/14/2019 by CM/ECF.[2678963] [19-1540] |
| BL-118 | Nov 14, 2019 | View | FRAP 28(j) LETTER, dated 11/14/2019, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, RECEIVED. Service date 11/14/2019 by CM/ECF.[2706259] [19-1540] |
| BL-119 | Nov 26, 2019 | View | FRAP 28(j) LETTER, dated 11/26/2019, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, RECEIVED. Service date 11/26/2019 by CM/ECF.[2715980] [19-1540] |
| BL-120 | Nov 27, 2019 | Request | EMERGENCY MOTION, to intervene, on behalf of Movant Duane L. Berry, FILED. Service date 11/22/2019 by Third party mail.[2718496] [19-1540] |
| BL-121 | Dec 2, 2019 | Request | NEW PARTY, Movant Duane L. Berry, ADDED.[2718435] [19-1540] |
| BL-122 | Dec 2, 2019 | Request | DEFECTIVE DOCUMENT, EMERGENCY MOTION , to intervene, [210], on behalf of Movant Duane L. Berry, copy to pro se movant, FILED.[2718509] [19-1540] |
| BL-123 | Dec 3, 2019 | View | OPINION, affirming in part and remanding in part the district court's order, by JON, PWH, DAL (concurring and dissenting), FILED.[2719365] [19-1540] |
| BL-124 | Dec 3, 2019 | View | OPINION, Concurring & Dissenting, by DAL, FILED.[2719370] [19-1540] |
| BL-125 | Dec 3, 2019 | Request | CERTIFIED ORDER, dated 12/03/2019, to SDNY, ISSUED.[2719375] [19-1540] |
| BL-126 | Dec 3, 2019 | Request | NEW CASE MANAGER, Yenni Liu, ASSIGNED.[2719378] [19-1540] |
| BL-127 | Dec 3, 2019 | View | JUDGMENT, FILED.[2719473] [19-1540] |
| BL-128 | Dec 3, 2019 | View | JUDGMENT MANDATE, ISSUED.[2719491] [19-1540] |
| BL-129 | Dec 4, 2019 | Request | INTERNET CITATION NOTE: Material from decision with internet citation, ATTACHED.[2721143] [19-1540] |
| BL-130 | Dec 4, 2019 | Request | INTERNET CITATION NOTE: Material from decision with internet citation, ATTACHED.[2721145] [19-1540] |
| BL-131 | Dec 4, 2019 | Request | INTERNET CITATION NOTE: Material from decision with internet citation, ATTACHED.[2721146] [19-1540] |
| BL-132 | Dec 4, 2019 | Request | INTERNET CITATION NOTE: Material from decision with internet citation, ATTACHED.[2721148] [19-1540] |
| BL-133 | Dec 4, 2019 | View | MOTION, to recall mandate, to stay mandate, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, FILED. Service date 12/04/2019 by CM/ECF. [2721594] [19-1540] |
| BL-134 | Dec 5, 2019 | View | LETTER, on behalf of Appellants DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, on update regarding motion to recall and stay the mandate, RECEIVED. Service date 12/05/2019 by CM/ECF.[2722737] [19-1540]--[Edited 12/06/2019 by YL] |
| BL-135 | Dec 6, 2019 | View | OPPOSITION TO MOTION, , on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, FILED. Service date 12/06/2019 by CM/ECF. [2723389] [19-1540] |
| BL-136 | Dec 9, 2019 | Request | U.S. SUPREME COURT ORDER, that the mandate of the United States Court of Appeals for the Second Circuit, case No. 19-1540, issued December 3, 2019, is hereby recalled and stayed until 5 p.m. on December 13, 2019, RECEIVED.[2724006] [19-1540] |
| BL-137 | Dec 13, 2019 | Request | U.S. SUPREME COURT ORDER, dated 12/13/2019, granting the petition for a writ of certiorari and staying the mandate of the United States Court of Appeals for the Second Circuit. The case will be set for argument in the March 2020 argument session, RECEIVED.[2729482] [19-1540] |
| BL-138 | Dec 13, 2019 | Request | MOTION ORDER, denying as moot motion to recall mandate and stay the mandate filed by Appellant Ivanka Trump, Donald J. Trump, Eric Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member LLC, Trump Acquisition LLC, Trump Acquisition, Corp. and Donald J. Trump, Jr., in light of the Supreme Court's order granting the same relief, by JON, PWH, DAL, FILED. [2729500][240] [19-1540] |
| BL-139 | Dec 13, 2019 | Request | CERTIFIED ORDER of the Supreme Court, dated 12/13/2019, to SDNY (NEW YORK CITY), ISSUED.[2729517] [19-1540] |
| BL-140 | Dec 13, 2019 | Request | ORDER, dated 12/13/2019, denying as moot Appellant's motion to recall and stay of our mandate in light of the Supreme Court's order entered today, by JON, PWH, DAL, FILED.[2729549] [19-1540] |
| BL-141 | Dec 17, 2019 | Request | U.S. SUPREME COURT NOTICE, dated 12/13/2019, U.S. Supreme Court docket # 19-760, stating the petition for writ of certiorari is granted, RECEIVED.[2730999] [19-1540] |
| BL-142 | Dec 17, 2019 | Request | U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 12/13/2019, U.S. Supreme Court docket # 19-760, RECEIVED.[2731128] [19-1540] |
| BL-143 | Dec 23, 2019 | Request | MOTION, to intervene, on behalf of Movant Duane L. Berry, FILED. Service date 12/13/2019 by US mail.[2739015] [19-1540] |
| BL-144 | Jan 2, 2020 | Request | MOTION ORDER, denying motion to intervene for lack of jurisdiction. [247] filed by Movant Duane L. Berry, by JON, PWH, DAL, copy sent to pro se, FILED. [2741467][251] [19-1540] |
| BL-145 | Jan 7, 2020 | View | PAPERS, application for writ of assistance, filed by Movant Duane L. Berry, RECEIVED.[2748195] [19-1540] |
| BL-146 | Jan 9, 2020 | View | NOTICE, Case Status, SENT.[2748199] [19-1540] |
| BL-147 | Feb 19, 2020 | View | U.S. SUPREME COURT LETTER, dated 02/18/2020, RECEIVED.[2781603] [19-1540] |
| BL-148 | Feb 19, 2020 | View | E-CASE, with attached 1, 2, 3, 5, 8, 11, 13, 15, 17, 18, 20, 21, 22, 24, 26, 35, 37, 50, 51, 52, 54, 55, 57, 59, 60, 61, 65, 66, 71, 73, 78, 79, 80, 81, 82, 85, 86, 93, 102, 103, 104, 105, 106, 109 (sealed), 112, 122, 124, 126, 127, 128, 130, 134, 137, 138, 141, 143, 145, 148, 149, 156, 157, 158, 160, 161, 162, 165 (sealed), 166, 172, 176, 180, 181, 184, 186, 187, 188, 190, 193, 197, 199, 201, 202, 205, 207, 214, 215, 216, 222, 223, 225, 226, 227, 228, 229, 232, 234, 240, 242, 243, 251, 252, 253, to Supreme Court, TRANSMITTED.[2781801] [19-1540] |
| BL-149 | Mar 18, 2020 | View | LETTER, dated 03/10/2020, on behalf of Movant Duane L. Berry, regarding Federal Reserve Bank of New York, RECEIVED.[2804455] [19-1540] |
| BL-150 | Mar 18, 2020 | View | LETTER received in a closed case, RETURNED.[2804469] [19-1540] |
| BL-151 | May 5, 2020 | View | PAPERS, Notice of Lien, on behalf of Movant Duane L. Berry, RECEIVED.[2833493] [19-1540]--[Edited 05/06/2020 by YL] |
| BL-152 | May 26, 2020 | View | LETTER, dated 05/12/2020, on behalf of Movant Duane L. Berry, regarding correction or modification of record, RECEIVED. [2848254] [19-1540] |
| BL-153 | Jul 9, 2020 | View | U.S. SUPREME COURT OPINION, dated 07/09/2020, VACATED and REMANDED, RECEIVED.[2881100] [19-1540] |
| BL-154 | Jul 20, 2020 | Request | U.S. SUPREME COURT ORDER, dated 07/20/2020, the applications for orders to issue the judgments forthwith, presented to The Chief Justice and by him referred to the Court, are denied, RECEIVED.[2888054] [19-1540]--[Edited 07/20/2020 by KYY] |
| BL-155 | Jul 22, 2020 | View | PAPERS, various documents from Movant Duane L. Berry, RECEIVED.[2890117] [19-1540] |
| BL-156 | Jul 22, 2020 | View | PAPERS, various documents from Movant Duane L. Berry, RECEIVED.[2890333] [19-1540] |
| BL-157 | Aug 10, 2020 | View | U.S. SUPREME COURT JUDGMENT, dated 07/09/2020, RECEIVED.[2904265] [19-1540] |
| BL-158 | Aug 11, 2020 | View | ORDER, dated 08/11/2020, that the parties submit to this Court within fifteen days letter briefs informing this Court of their views concerning the appropriate action this Court should take to comply with the Supreme Courts opinion, by JON, PWH, DAL, FILED.[2905390] [19-1540] |
| BL-159 | Aug 26, 2020 | View | LETTER, on behalf of Appellee Deutsche Bank AG, in response to this Courts August 11 order, RECEIVED. Service date 08/26/2020 by CM/ECF.[2917043] [19-1540]--[Edited 08/26/2020 by YL]--[Edited 08/26/2020 by YL] |
| BL-160 | Aug 26, 2020 | View | LETTER, on behalf of Appellee Capital One Financial Corporation, in response to this Courts August 11 order, RECEIVED. Service date 08/26/2020 by CM/ECF.[2917073] [19-1540]--[Edited 08/26/2020 by YL] |
| BL-161 | Aug 26, 2020 | View | LETTER, on behalf of Appellee Committee on Financial Services of the United States House of Representatives and Permanent Select Committee on Intelligence of the United States House of Representatives, in response to this Courts August 11 order, RECEIVED. Service date 08/26/2020 by CM/ECF.[2917345] [19-1540]--[Edited 08/27/2020 by YL] |
| BL-162 | Aug 26, 2020 | View | LETTER, on behalf of Appellant DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc., Donald J. Trump, Donald J. Trump, Jr., Eric Trump and Ivanka Trump, in response to this Courts August 11 order, RECEIVED. Service date 08/26/2020 by CM/ECF.[2917437] [19-1540]--[Edited 08/27/2020 by YL] |
| BL-163 | Oct 13, 2020 | View | NON-DISPOSITIVE STIPULATION, re: dismissal as to Capital One Financial Corp., RECEIVED. Service date 10/13/2020 by CM/ECF.[2950719] [19-1540]--[Edited 10/13/2020 by YL] |
| BL-164 | Oct 14, 2020 | Request | ORDER, dated 10/14/2020, the parties stipulate to dismiss Defendant-Appellee Capital One Financial Corp. from this appeal, with the parties to bear their own costs and fees. The stipulation is SO ORDERED. The appeal will continue as to all other parties, by DAL, FILED.[2952094] [19-1540] |
| BL-165 | Oct 14, 2020 | Request | Entry made by error.[2952116] [19-1540] |
| BL-166 | Dec 14, 2020 | View | ORDER, dated 12/14/2020, that the case is remanded to the District Court for further proceedings in compliance with the Supreme Courts decision, per curiam, DAL, JON Concurring, PWH, FILED.[2993311] [19-1540] |
| BL-167 | Dec 14, 2020 | Request | CERTIFIED ORDER, dated 12/14/2020, to SDNY, ISSUED.[2993315] [19-1540] |
| BL-168 | Dec 30, 2020 | View | ORDER, dated 12/30/2020, on December 14, 2020, this Court remanded this case to the district court for further proceedings in light of the Supreme Courts decision in Trump v. Mazars USA, LLP, 140 S. Ct. 2019 (2020). It is hereby ORDERED that the mandate associated with that order issue forthwith, by DAL, JON, PWH, FILED.[3003530] [19-1540] |
| BL-169 | Dec 30, 2020 | Request | CERTIFIED COPY OF ORDER, dated 12/14/2020, determining the appeal to SDNY, ISSUED.[Mandate][3003536] [19-1540] |
| BL-170 | Jan 19, 2021 | View | LETTER, on behalf of Appellee Committee on Financial Services of the United States House of Representatives, to withdraw as counsel, RECEIVED. Service date 01/19/2021 by CM/ECF.[3016324] [19-1540]--[Edited 01/20/2021 by YL] |
| BL-171 | Jan 20, 2021 | Request | ATTORNEY, Josephine Morse, for Committee on Financial Services and the Permanent Select Committee on Intelligence of the U.S. House of Representatives, TERMINATED.[3016679] [19-1540] |