1
|
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-6072689) filed by All Plaintiffs (Attachments: # 1 Civil Cover Sheet, # 2 Summons for Elijah E. Cummings, # 3 Summons for Peter Kenny)(Consovoy, William) Modified to add "All Plaintiffs" on 4/22/2019 (zef, ). (Entered: 04/22/2019)
1 Civil Cover Sheet
View on PACER
2 Summons for Elijah E. Cummings
View on PACER
3 Summons for Peter Kenny
View on PACER
|
April 22, 2019
|
April 22, 2019
Clearinghouse
|
|
Case Assigned/Reassigned
|
April 22, 2019
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April 22, 2019
PACER
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2
|
REQUEST FOR SUMMONS TO ISSUE to Mazars USA LLP filed by DONALD J. TRUMP REVOCABLE TRUST, TRUMP ORGANIZATION LLC, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION, INC., DONALD J. TRUMP, TRUMP CORPORATION, DJT HOLDINGS LLC.(Consovoy, William) (Entered: 04/22/2019)
|
April 22, 2019
|
April 22, 2019
PACER
|
|
Case Assigned to Judge Amit P. Mehta. (zef, )
|
April 22, 2019
|
April 22, 2019
PACER
|
3
|
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TRUMP ORGANIZATION, INC. (Consovoy, William) (Entered: 04/22/2019)
|
April 22, 2019
|
April 22, 2019
PACER
|
4
|
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TRUMP ORGANIZATION LLC (Consovoy, William) (Entered: 04/22/2019)
|
April 22, 2019
|
April 22, 2019
PACER
|
5
|
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TRUMP CORPORATION (Consovoy, William) (Entered: 04/22/2019)
|
April 22, 2019
|
April 22, 2019
PACER
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6
|
SUMMONS (3) Issued Electronically as to ELIJAH E. CUMMINGS, PETER KENNY, MAZARS USA LLP. (Attachments: # 1 Notice and Consent)(zef, ) (Entered: 04/22/2019)
1 Notice and Consent
View on PACER
|
April 22, 2019
|
April 22, 2019
PACER
|
7
|
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by DJT HOLDINGS LLC (Consovoy, William) (Entered: 04/22/2019)
|
April 22, 2019
|
April 22, 2019
RECAP
|
8
|
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TRUMP OLD POST OFFICE LLC (Consovoy, William) (Entered: 04/22/2019)
|
April 22, 2019
|
April 22, 2019
RECAP
|
9
|
MOTION for Temporary Restraining Order by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC. (Attachments: # 1 Memorandum in Support, # 2 Declaration of William S. Consovoy, # 3 Text of Proposed Order, # 4 Local Rule 65.1(a) Certificate of Counsel)(Consovoy, William) (Entered: 04/22/2019)
1 Memorandum in Support
View on RECAP
2 Declaration of William S. Consovoy
View on PACER
3 Text of Proposed Order
View on PACER
4 Local Rule 65.1(a) Certificate of Counsel
View on PACER
|
April 22, 2019
|
April 22, 2019
RECAP
|
10
|
Emergency MOTION for Order Shortening Defendants' Time to Respond to TRO Application by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC. (Attachments: # 1 Text of Proposed Order)(Consovoy, William) (Entered: 04/22/2019)
1 Text of Proposed Order
View on PACER
|
April 22, 2019
|
April 22, 2019
RECAP
|
11
|
MOTION for Preliminary Injunction by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC. (Attachments: # 1 Memorandum in Support, # 2 Declaration of William S. Consovoy, # 3 Text of Proposed Order)(Consovoy, William) (Entered: 04/22/2019)
1
View on RECAP
|
April 22, 2019
|
April 22, 2019
RECAP
|
|
MINUTE ORDER. Consistent with the parties' joint scheduling submission, the court sets the following schedule for further proceedings in this matter. Intervenor-Defendant Committee on Oversight and Reform agrees to postpone the return date on its subpoena to Mazars USA, LLP until seven days after the court rules on Plaintiffs' Motion for Preliminary Injunction. Intervenor-Defendant Committee on Oversight and Reform's and Mazars USA LLP's Opposition(s), if any, shall be filed by Wednesday, May 1, 2019. Plaintiffs' Replies shall be filed by May 8, 2019. Oral Argument is scheduled for May 14, 2019, at 11:00 a.m. in Courtroom 10. In addition, in light of the parties' agreed-upon schedule, Plaintiffs' Emergency Motion to Shorten Time, ECF No. 10, is denied as moot. Plaintiffs' Application for a Temporary Restraining Order, ECF No. 9, is likewise denied as moot. Signed by Judge Amit P. Mehta on 04/23/2019. (lcapm3)
|
April 23, 2019
|
April 23, 2019
PACER
|
|
Order on Motion for TRO
|
April 23, 2019
|
April 23, 2019
PACER
|
|
Set/Reset Deadlines/Hearings: Oppositions due by 5/1/2019. Replies due by 5/8/2019. Oral Argument for 5/14/2019 at 11:00 AM in Courtroom 10 before Judge Amit P. Mehta. (zjd)
|
April 23, 2019
|
April 23, 2019
PACER
|
|
Set/Reset Deadlines/Hearings
|
April 23, 2019
|
April 23, 2019
PACER
|
12
|
Consent MOTION to Intervene as Defendant by COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES (Attachments: # 1 Text of Proposed Order)(Letter, Douglas) (Entered: 04/26/2019)
1 Text of Proposed Order
View on PACER
|
April 26, 2019
|
April 26, 2019
RECAP
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13
|
ORDER granting 12 Consent Motion to have Committee on Oversight and Reform of the U.S. House of Representatives Intervene as Defendant. See attached Order for additional details. Signed by Judge Amit P. Mehta on 04/29/2019. (lcapm3) (Entered: 04/29/2019)
|
April 29, 2019
|
April 29, 2019
RECAP
|
14
|
WAIVER OF SERVICE by DONALD J. TRUMP REVOCABLE TRUST, TRUMP ORGANIZATION LLC, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION, INC., DONALD J. TRUMP, TRUMP CORPORATION, DJT HOLDINGS LLC. MAZARS USA LLP waiver sent on 4/29/2019, answer due 6/28/2019. (Consovoy, William) (Entered: 04/29/2019)
|
April 29, 2019
|
April 29, 2019
RECAP
|
15
|
STIPULATION by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC.. (Consovoy, William) (Entered: 04/29/2019)
|
April 29, 2019
|
April 29, 2019
RECAP
|
16
|
NOTICE of Appearance by Douglas N. Letter on behalf of COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES (Letter, Douglas) (Entered: 05/01/2019)
|
May 1, 2019
|
May 1, 2019
RECAP
|
17
|
NOTICE of Appearance by Todd Barry Tatelman on behalf of COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES (Tatelman, Todd) (Entered: 05/01/2019)
|
May 1, 2019
|
May 1, 2019
RECAP
|
18
|
NOTICE of Appearance by Megan Barbero on behalf of COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES (Barbero, Megan) (Entered: 05/01/2019)
|
May 1, 2019
|
May 1, 2019
RECAP
|
19
|
NOTICE of Appearance by Brooks McKinly Hanner on behalf of COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES (Hanner, Brooks) (Entered: 05/01/2019)
|
May 1, 2019
|
May 1, 2019
RECAP
|
20
|
Memorandum in opposition to re 11 MOTION for Preliminary Injunction filed by COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES. (Attachments: # 1 Declaration of Greta G. Gao, # 2 Exhibit A to Declaration of Greta G. Gao, # 3 Exhibit B to Declaration of Greta G. Gao)(Letter, Douglas) (Entered: 05/01/2019)
1 Declaration of Greta G. Gao
View on RECAP
2 Exhibit A to Declaration of Greta G. Gao
View on RECAP
3 Exhibit B to Declaration of Greta G. Gao
View on RECAP
|
May 1, 2019
|
May 1, 2019
RECAP
|
21
|
NOTICE of Appearance by Henry Frederick Schuelke, III on behalf of MAZARS USA LLP (Schuelke, Henry) (Entered: 05/01/2019)
|
May 1, 2019
|
May 1, 2019
RECAP
|
22
|
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MAZARS USA LLP (Schuelke, Henry) (Entered: 05/01/2019)
|
May 1, 2019
|
May 1, 2019
RECAP
|
23
|
RESPONSE re 11 MOTION for Preliminary Injunction filed by MAZARS USA LLP. (Schuelke, Henry) (Entered: 05/01/2019)
|
May 1, 2019
|
May 1, 2019
RECAP
|
24
|
REPLY to opposition to motion re 11 MOTION for Preliminary Injunction filed by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC.. (Consovoy, William) (Entered: 05/08/2019)
|
May 8, 2019
|
May 8, 2019
RECAP
|
25
|
ORDER notifying the parties that the court intends to advance 11 Plaintiffs' Motion for Preliminary Injunction to trial on the merits. See attached Order for additional details. Signed by Judge Amit P. Mehta on 05/09/2019. (lcapm3) (Entered: 05/09/2019)
|
May 9, 2019
|
May 9, 2019
Clearinghouse
|
|
Set/Reset Deadlines
|
May 9, 2019
|
May 9, 2019
PACER
|
|
Set/Reset Deadlines: Objections and/or Supplemental Memoranda due by 5/13/2019 at 5:00 pm. (zjd)
|
May 9, 2019
|
May 9, 2019
PACER
|
26
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jerry D. Bernstein, :Firm- Blank Rome LLP, :Address- 1271 Avenue of the Americas. Phone No. - (212) 885-5511. Fax No. - (917) 332-3766 Filing fee $ 100, receipt number 0090-6116867. Fee Status: Fee Paid. by MAZARS USA LLP (Attachments: # 1 Declaration Declaration of Jerry D. Bernstein, # 2 Text of Proposed Order Bernstein Decl. Ex. A (Proposed Order))(Schuelke, Henry) (Entered: 05/10/2019)
1 Declaration Declaration of Jerry D. Bernstein
View on RECAP
2 Text of Proposed Order Bernstein Decl. Ex. A (Proposed Order)
View on PACER
|
May 10, 2019
|
May 10, 2019
PACER
|
|
Order on Motion for Leave to Appear Pro Hac Vice
|
May 10, 2019
|
May 10, 2019
PACER
|
|
MINUTE ORDER granting 26 Motion for Leave to Appear Pro Hac Vice. Attorney Jerry D. Bernstein is hereby admitted pro hac vice to appear in this matter on behalf of Defendant Mazars USA LLP. Signed by Judge Amit P. Mehta on 05/10/2019. (lcapm3)
|
May 10, 2019
|
May 10, 2019
PACER
|
27
|
NOTICE of Appearance by Lawrence H. Wechsler on behalf of MAZARS USA LLP (Wechsler, Lawrence) (Entered: 05/10/2019)
|
May 10, 2019
|
May 10, 2019
RECAP
|
28
|
MOTION for Leave to File An Amicus Brief by DUANE MORLEY COX (Attachments: # 1 Text of Proposed Order)(jf) (Entered: 05/13/2019)
1 Text of Proposed Order
View on PACER
|
May 10, 2019
|
May 10, 2019
RECAP
|
29
|
RESPONSE TO ORDER OF THE COURT re 25 Order filed by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC.. (Consovoy, William) (Entered: 05/13/2019)
|
May 13, 2019
|
May 13, 2019
RECAP
|
|
Order
|
May 13, 2019
|
May 13, 2019
PACER
|
30
|
AFFIDAVIT Supplemental Declaration of William S. Consovoy by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC.. (Consovoy, William) (Entered: 05/13/2019)
|
May 13, 2019
|
May 13, 2019
RECAP
|
31
|
RESPONSE TO ORDER OF THE COURT re 25 Order filed by COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES. (Letter, Douglas) (Entered: 05/13/2019)
|
May 13, 2019
|
May 13, 2019
RECAP
|
|
MINUTE ORDER. The hearing will proceed tomorrow as scheduled. During the hearing, the court will take up the objections to its 25 Consolidation Order made in Plaintiffs' 29 Response to Order of the Court. Signed by Judge Amit P. Mehta on 05/13/2019. (lcapm3)
|
May 13, 2019
|
May 13, 2019
PACER
|
32
|
NOTICE of Appearance by Josephine T. Morse on behalf of COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES (Morse, Josephine) (Entered: 05/14/2019)
|
May 14, 2019
|
May 14, 2019
RECAP
|
|
Motion Hearing
|
May 14, 2019
|
May 14, 2019
PACER
|
|
Minute Entry for proceedings held before Judge Amit P. Mehta: Oral Argument held on 5/14/2019 re 11 Motion for Preliminary Injunction. Oral Motion by Intervenor Defendant for summary judgment on the pleadings. The record will be open until 5/18/2019. Intervenor Defendant's In-Camera Submission due by 5/16/2019. (Court Reporter: William Zaremba) (zjd)
|
May 14, 2019
|
May 14, 2019
PACER
|
33
|
TRANSCRIPT OF ORAL ARGUMENT PROCEEDINGS before Judge Amit P. Mehta held on May 14, 2019; Page Numbers: 1-93. Date of Issuance: May 14, 2019. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court re porter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 6/4/2019. Redacted Transcript Deadline set for 6/14/2019. Release of Transcript Restriction set for 8/12/2019.(wz) (Entered: 05/14/2019)
|
May 14, 2019
|
May 14, 2019
RECAP
|
34
|
AFFIDAVIT Second Supplemental Declaration of William S. Consovoy by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC.. (Consovoy, William) (Entered: 05/17/2019)
|
May 17, 2019
|
May 17, 2019
RECAP
|
35
|
MEMORANDUM OPINION entering judgment in favor of the House Oversight Committee and against Plaintiffs. Please see the attached Memorandum Opinion for additional details. Signed by Judge Amit P. Mehta on 05/20/2019. (lcapm3) Modified document type on 5/21/2019 (zjd). (Entered: 05/20/2019)
|
May 20, 2019
|
May 20, 2019
Clearinghouse
|
36
|
ORDER. For the reasons stated in the 35 Memorandum Opinion, the court enters judgment in favor of the House Oversight Committee and against Plaintiffs. Please see the attached Order for further details. Signed by Judge Amit P. Mehta on 05/20/2019. (lcapm3) (Entered: 05/20/2019)
|
May 20, 2019
|
May 20, 2019
RECAP
|
37
|
NOTICE OF APPEAL TO DC CIRCUIT COURT as to 35 Order, 36 Order on Motion for Preliminary Injunction, by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC.. Filing fee $ 505, receipt number 0090-6135794. Fee Status: Fee Paid. Parties have been notified. (Consovoy, William) (Entered: 05/21/2019)
|
May 21, 2019
|
May 21, 2019
RECAP
|
|
USCA Case Number
|
May 21, 2019
|
May 21, 2019
PACER
|
38
|
Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 37 Notice of Appeal to DC Circuit Court. (jf) (Entered: 05/21/2019)
|
May 21, 2019
|
May 21, 2019
RECAP
|
|
USCA Case Number 19-5142 for 37 Notice of Appeal to DC Circuit Court, filed by DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP ORGANIZATION LLC, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION, INC., DJT HOLDINGS LLC. (zrdj)
|
May 21, 2019
|
May 21, 2019
PACER
|
40
|
MOTION to Delay Decision by DUANE MORLEY COX (jf) (Entered: 05/30/2019)
|
May 21, 2019
|
May 21, 2019
RECAP
|
39
|
MOTION to Consolidate Related Cases For Trial by HOMER DOUGLAS COBB, IV. "LET THIS BE FILED" signed by Judge Amit P. Mehta on 05/28/2019 (jf) (Entered: 05/30/2019)
|
May 28, 2019
|
May 28, 2019
RECAP
|
|
MINUTE ORDER denying 39 Motion to Consolidate Related Cases for Trial as moot. Signed by Judge Amit P. Mehta on 05/30/2019. (lcapm3)
|
May 30, 2019
|
May 30, 2019
PACER
|
|
Order on Motion to Consolidate Cases
|
May 30, 2019
|
May 30, 2019
PACER
|
|
MINUTE ORDER denying 40 Motion to Delay Decision as moot. Signed by Judge Amit P. Mehta on 05/31/2019. (lcapm3)
|
May 31, 2019
|
May 31, 2019
PACER
|
|
Order on Motion to Stay
|
May 31, 2019
|
May 31, 2019
PACER
|
41
|
LEAVE TO FILE DENIED- Notice of Filing submitted by Christophe De La Mar Chapman. This document is unavailable as the Court denied its filing. "Leave to file Denied. Case Closed" Signed by Judge Amit P. Mehta on 6/24/2019. (jf) (Entered: 06/26/2019)
|
June 24, 2019
|
June 24, 2019
PACER
|
42
|
Certified and transmitted Record on Appeal to US Supreme Court re appeal 37 (Attachment: # 1 Request Letter) (zeg). (Entered: 02/21/2020)
1 Request Letter
View on PACER
|
Feb. 21, 2020
|
Feb. 21, 2020
RECAP
|
43
|
NOTICE OF WITHDRAWAL OF APPEARANCE as to COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES. Attorney Josephine T. Morse terminated. (Morse, Josephine) (Entered: 01/19/2021)
|
Jan. 19, 2021
|
Jan. 19, 2021
RECAP
|
48
|
MANDATE of USCA as to 37 Notice of Appeal to DC Circuit Court, filed by DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP ORGANIZATION LLC, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION, INC., DJT HOLDINGS LLC ; USCA Case Number 19-5142. (Attachment: # 1 Judgement)(eg) (Entered: 03/01/2021)
1 Judgement
View on PACER
|
Feb. 24, 2021
|
Feb. 24, 2021
RECAP
|
|
MINUTE ORDER. The parties shall appear for a status conference via video conference on March 4, 2021, at 11:00 a.m. By March 2, 2021, the parties shall submit a Joint Status Report that proposes a schedule for further proceedings in this matter. The courtroom deputy shall circulate connection information. Members of the public or media may access the hearing by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. Signed by Judge Amit P. Mehta on 2/24/2021. (lcapm3)
|
Feb. 24, 2021
|
Feb. 24, 2021
PACER
|
|
Order
|
Feb. 24, 2021
|
Feb. 24, 2021
PACER
|
44
|
NOTICE of Appearance by Alan D. Strasser on behalf of COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES (Strasser, Alan) (Entered: 02/25/2021)
|
Feb. 25, 2021
|
Feb. 25, 2021
PACER
|
45
|
NOTICE of Appearance by Jennifer Suzanne Windom on behalf of COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES (Windom, Jennifer) (Entered: 02/25/2021)
|
Feb. 25, 2021
|
Feb. 25, 2021
PACER
|
46
|
NOTICE of Appearance by David Hunter Smith on behalf of COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES (Smith, David) (Entered: 02/25/2021)
|
Feb. 25, 2021
|
Feb. 25, 2021
PACER
|
47
|
NOTICE of Appearance by Cameron Thomas Norris on behalf of DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC. (Norris, Cameron) (Entered: 02/28/2021)
|
Feb. 28, 2021
|
Feb. 28, 2021
PACER
|
49
|
Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Patrick Strawbridge, Filing fee $ 100, receipt number ADCDC-8260765. Fee Status: Fee Paid. by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC.. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Norris, Cameron) (Entered: 03/01/2021)
|
March 1, 2021
|
March 1, 2021
PACER
|
50
|
NOTICE of Appearance by Laura Nachowitz Steel on behalf of MAZARS USA LLP (Steel, Laura) (Entered: 03/02/2021)
|
March 2, 2021
|
March 2, 2021
RECAP
|
51
|
Joint STATUS REPORT by COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES. (Attachments: # 1 Exhibit)(Letter, Douglas) (Entered: 03/02/2021)
1 Exhibit
View on RECAP
|
March 2, 2021
|
March 2, 2021
RECAP
|
|
NOTICE of Hearing: Status Conference set for 3/4/2021 at 11:00 AM via videoconference before Judge Amit P. Mehta. Members of the public or media may access the hearing via teleconference by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747.(zjd)
|
March 3, 2021
|
March 3, 2021
PACER
|
|
Notice of Hearing
|
March 3, 2021
|
March 3, 2021
PACER
|
|
MINUTE ORDER granting 49 Motion for Leave to Appear Pro Hac Vice. Attorney Patrick Neilson Strawbridge is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Amit P. Mehta on 3/4/2021. (lcapm3)
|
March 4, 2021
|
March 4, 2021
PACER
|
|
Order on Motion for Leave to Appear Pro Hac Vice
|
March 4, 2021
|
March 4, 2021
PACER
|
|
MINUTE ORDER entering the briefing schedule proposed in the parties' 51 Joint Status Report. The schedule for further proceedings in this matter is as follows: (1) Plaintiffs' motion for summary judgment is due on or before April 5, 2021; (2) the Committee's opposition and any cross-motion for summary judgment is due on or before May 5, 2021; (3) Plaintiffs' reply brief and any opposition is due on or before May 19, 2021; and (4) any reply by the Committee is due on or before June 2, 2021. A hearing is set for June 18, 2021 at 2:00 PM in Courtroom 10. Signed by Judge Amit P. Mehta on 3/4/2021. (lcapm3)
|
March 4, 2021
|
March 4, 2021
PACER
|
|
Order
|
March 4, 2021
|
March 4, 2021
PACER
|
|
Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference held on 3/4/2021 via video conference. Oral Argument set for 6/18/2021 at 2:00 PM in Courtroom 10 before Judge Amit P. Mehta. (Court Reporter: William Zaremba) (zjd)
|
March 4, 2021
|
March 4, 2021
PACER
|
|
Status Conference
|
March 4, 2021
|
March 4, 2021
PACER
|
52
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NOTICE of Appearance by Patrick Neilson Strawbridge on behalf of DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC. (Strawbridge, Patrick) (Entered: 03/04/2021)
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March 4, 2021
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March 4, 2021
PACER
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53
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TRANSCRIPT OF STATUS CONFERENCE VIA ZOOM PROCEEDINGS before Judge Amit P. Mehta held on March 4, 2021; Page Numbers: 1-16. Date of Issuance: March 12, 2021. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased fr om the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 4/2/2021. Redacted Transcript Deadline set for 4/12/2021. Release of Transcript Restriction set for 6/10/2021.(wz) (Entered: 03/12/2021)
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March 12, 2021
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March 12, 2021
PACER
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54
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MOTION for Summary Judgment by DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC.. (Attachments: # 1 Statement of Facts, # 2 Affidavit, # 3 Text of Proposed Order)(Consovoy, William) (Entered: 04/05/2021)
1 Statement of Facts
View on PACER
2 Affidavit
View on PACER
3 Text of Proposed Order
View on PACER
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April 5, 2021
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April 5, 2021
RECAP
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55
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NOTICE of Appearance by Brandon Lee Arnold on behalf of COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES (Arnold, Brandon) (Entered: 05/05/2021)
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May 5, 2021
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May 5, 2021
PACER
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56
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Cross MOTION for Summary Judgment by COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES. (Attachments: # 1 Statement of Facts, # 2 Declaration, # 3 Text of Proposed Order)(Letter, Douglas) (Entered: 05/05/2021)
1 Statement of Facts
View on PACER
2 Declaration
View on PACER
3 Text of Proposed Order
View on RECAP
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May 5, 2021
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May 5, 2021
RECAP
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57
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Memorandum in opposition to re 54 MOTION for Summary Judgment filed by COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES. (Attachments: # 1 Statement of Facts, # 2 Declaration, # 3 Text of Proposed Order)(Letter, Douglas) (Entered: 05/05/2021)
1 Statement of Facts
View on PACER
2 Declaration
View on PACER
3 Text of Proposed Order
View on PACER
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May 5, 2021
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May 5, 2021
RECAP
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58
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Consent MOTION to Modify Briefing Schedule on Summary Judgment by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC.. (Attachments: # 1 Text of Proposed Order)(Norris, Cameron) (Entered: 05/06/2021)
1 Text of Proposed Order
View on PACER
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May 6, 2021
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May 6, 2021
PACER
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59
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ORDER granting 58 Motion to Modify Briefing Schedule. Plaintiffs' reply brief and any opposition are due on or before May 25, 2021. Any reply brief by the Committee is due on or before June 8, 2021. See attached Order for details. Signed by Judge Amit P. Mehta on 5/7/2021. (lcapm3) (Entered: 05/07/2021)
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May 7, 2021
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May 7, 2021
RECAP
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60
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Memorandum in opposition to re 56 Cross MOTION for Summary Judgment filed by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC.. (Attachments: # 1 Statement of Facts, # 2 Declaration)(Consovoy, William) (Entered: 05/25/2021)
1 Statement of Facts
View on PACER
2 Declaration
View on PACER
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May 25, 2021
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May 25, 2021
RECAP
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61
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REPLY to opposition to motion re 54 MOTION for Summary Judgment filed by DJT HOLDINGS LLC, DONALD J. TRUMP REVOCABLE TRUST, DONALD J. TRUMP, TRUMP CORPORATION, TRUMP OLD POST OFFICE LLC, TRUMP ORGANIZATION LLC, TRUMP ORGANIZATION, INC.. (Consovoy, William) (Entered: 05/25/2021)
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May 25, 2021
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May 25, 2021
RECAP
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MINUTE ORDER resetting the hearing scheduled on June 18, 2021, from 2 PM to 10 AM in Courtroom 10. Signed by Judge Amit P. Mehta on 6/4/2021. (lcapm3)
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June 4, 2021
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June 4, 2021
PACER
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Order
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June 4, 2021
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June 4, 2021
PACER
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62
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REPLY to opposition to motion re 56 Cross MOTION for Summary Judgment filed by COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES. (Letter, Douglas) (Entered: 06/08/2021)
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June 8, 2021
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June 8, 2021
RECAP
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NOTICE of Hearing: Status Conference set for 6/15/2021 at 10:00 AM via videoconference before Judge Amit P. Mehta. The courtroom deputy has circulated connection information to counsel. Members of the public may access the hearing by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. (zjd)
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June 14, 2021
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June 14, 2021
PACER
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Notice of Hearing
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June 14, 2021
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June 14, 2021
PACER
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Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference held via videoconference on 6/15/2021. Joint Status Report due by 6/23/2021 Oral Argument reset to 6/29/2021 at 2:00 PM via videoconference before Judge Amit P. Mehta. The courtroom deputy will circulate connection information to counsel. Members of the public may access the hearing by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. (Court Reporter: William Zaremba) (zjd)
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June 15, 2021
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June 15, 2021
PACER
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Status Conference
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June 15, 2021
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June 15, 2021
PACER
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63
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TRANSCRIPT OF STATUS CONFERENCE VIA ZOOM PROCEEDINGS before Judge Amit P. Mehta held on June 15, 2021; Page Numbers: 1-35. Date of Issuance: June 16, 2021. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 7/7/2021. Redacted Transcript Deadline set for 7/17/2021. Release of Transcript Restriction set for 9/14/2021.(wz) (Entered: 06/16/2021)
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June 16, 2021
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June 16, 2021
PACER
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NOTICE of Hearing:Oral Argument reset to 7/1/2021 at 2:00 PM via videoconference before Judge Amit P. Mehta. The courtroom deputy will circulate connection information to counsel. Members of the public may access the hearing by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747.(zjd)
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June 22, 2021
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June 22, 2021
PACER
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