Wednesday, June 10, 2020

List of Lawsuits Involving Donald Trump


The following is a list of notable lawsuits involving United States President Donald Trump. The list excludes cases naming the president as a matter of course, including habeas corpus requests.


Lawsuits around the United States Constitution


  • Lawsuit alleging violations of the First Amendment to the U.S. Constitution
    • Knight First Amendment Institute v. Trump
    • PEN America v. Trump
    • CNN v. Trump
  • Lawsuit alleging violations of the Fifth Amendment to the U.S. Constitution
    • Department of Homeland Security v. Regents of the University of California (the DACA lawsuit)
    • New York v. Trump (another DACA lawsuit)
    • Vidal v. Nielsen (another DACA lawsuit)
  • Lawsuit alleging violations of the Fourteenth Amendment to the U.S. Constitution
    • Stone v. Trump
  • Lawsuits alleging violations of the Foreign Emoluments Clause of the United States Constitution
    • CREW v. Trump
    • D.C. and Maryland v. Trump
    • Blumenthal v. Trump
  • U.S. Constitutional case law lawsuit filed by the United States House Committee on the Judiciary to compel the testimony of former White House Counsel Donald F. McGahn, Jr. under subpoena.
    • In re: Don McGahn

Lawsuits around Executive Orders and Presidential Proclamations


Legal challenges to Executive Order 13768, regarding sanctuary cities


City and County of San Francisco v. Trump


City of Chelsea v. Trump


Legal challenges to Executive Order 13769, regarding temporary immigration restrictions


Aziz v. Trump


Darweesh v. Trump


Doe v. Trump


Louhghalam v. Trump


Mohammed v. United States


Sarsour v. Trump


Washington v. Trump


Legal challenges to Executive Order 13780, a revised order on temporary immigration restrictions


Hawaii v. Trump


International Refugee Assistance Project v. Trump


Washington v. Trump


Legal challenges to Temporary Protected Status changes


Bhattarai v. Nielsen


Ramos v. Nielsen


Legal challenge to Presidential Proclamation "Addressing Mass Migration Through the Southern Border of the United States" ("Proclamation") 83 Fed. Reg. 57,661, which expressly invokes 8 U.S.C. § 1182


East Bay Sanctuary Covenant v. Trump


Lawsuits around anti-LGBT policies


Lawsuits regarding Presidential Memorandum on Military Service by Transgender Individuals by Donald Trump (August 25, 2017)


Jane Doe v. Trump


Stone v. Trump


Karnoski v. Trump


Stockman v. Trump


Lawsuits around potential legal violations


Lawsuit alleging violations of compliance with a grand jury empaneled by Robert Mueller in the Special Counsel investigation


In re Grand Jury Subpoena


Lawsuit alleging violations of the Presidential Records Act of 1978, 44 U.S.C. §§ 2201–2207


CREW and National Security Archive v. Trump and EOP


Lawsuits challenging Presidential Advisory Commission on Election Integrity alleging violations of the Federal Advisory Committee Act


ACLU v. Trump and Pence


Joyner v. Presidential Advisory Commission on Election Integrity


NAACP v. Trump


Lawsuit alleging violation of 12 U.S.C. § 5491(b)(5)(B), a component of the Dodd–Frank Act of 2010


English v. Trump


Lawsuit requesting grand jury materials from the Special Counsel investigation by Robert Mueller

In re Application of the Committee on the Judiciary


New York state lawsuit against the Trump administration for its policy to exclude New Yorkers from enrolling in federal Trusted Traveler programs.


Lawsuits around the United States Census


Regarding the 2020 United States Census


Department of Commerce v. New York


New York Immigration Coalition v. United States Department of Commerce


Lawsuits around Trump political campaigns


Lawsuit alleging that the Trump Campaign used mass, unsolicited communication of promotional messages that the plaintiffs did not consent to receive


Thorne v. Donald J Trump for President Inc.


Lawsuit alleging Russian interference in the 2016 Federal Elections, the Trump campaign was accused of engaging in a racketeering enterprise in conjunction with Russia and WikiLeaks


Democratic National Committee v. Russian Federation (dismissed)


Lawsuit regarding a pattern of persistent illegal conduct, occurring over more than a decade, that includes extensive unlawful political coordination with the Trump presidential campaign, repeated and willful self-dealing transactions to benefit Mr. Trump’s personal and business interests, and violations of basic legal obligations for non-profit foundations


State of New York v. The Trump Foundation


Lawsuit in which plaintiffs alleged Trump's security team assaulted them during a 2015 peaceful protest based around Trump's campaign comments about Black Lives Matter and Mexican immigrants


Galicia v. Trump


Lawsuit alleging Trump encouraged an atmosphere of violence and anti-Trump protesters were subjected to attacks and racial slurs being led out of a campaign rally in 2016


Nwanguma v. Trump


Lawsuit alleging that Trump and the Republican National Committee colluded to prevent any competition to Trump’s re-election campaign.


Roque De La Fuente v. Trump & Republican National Committee


Roger Stone (Roger J. Stone Jr.) found guilty by a jury in November 2019 of on obstruction of a congressional investigation, five counts of making false statements to Congress, and tampering with a witness in the United States District Court for the District of Columbia. He was later sentenced to 40 months in prison.


Lawsuits around potential sexual misconduct and assault


Further information: Donald Trump sexual misconduct allegations


Lawsuit by Katie Johnson which alleges that Trump and Jeffrey Epstein sexually and physically abused her under threats to physically harm her and her family while a 13-year-old minor from June–September 1994


Katie Johnson v. Donald J Trump and Jeffrey E Epstein (dismissed)


Lawsuit by Jane Doe which alleges Trump and Epstein engaged in forcible rape, imprisonment and assault while she was 13-year-old minor and another 12-year-old girl in 1994


Jane Doe v. Donald Trump & Jeffrey E Epstein (dismissed by Doe)


Lawsuit by former campaign staffer, Alva Johnson, who claims that Trump forcibly kissed her at a rally in Florida in August 2016, the lawsuit also alleges unequal pay standards for her an African-

American woman compared to others on the team


Johnson v. Trump


Defamation lawsuit raised by Summer Zervos which arose from Trump's statement that she lied about sexual assault allegations against him


Zervos v. Trump


Defamation lawsuit raised by E. Jean Carroll which arose from Trump's denials of her accusation that he sexually assaulted her more than 20 years ago damaged her reputation


Carroll v. Trump


Lawsuits around financial manipulation and employee payment


Lawsuit alleging violations of employee payment regarding not paying him for "thousands of hours of overtime" to which he was legally entitled during his more than two decades of service


Cintron v. Trump Organization


Lawsuit alleging that Trump and his adult children had made a large amount of money by encouraging unsophisticated investors to join fraudulent schemes


Doe et al. v. Trump Corp. et al.


Lawsuits around Trump's financial and tax information


Appeal lawsuit against the Mazars accounting firm, in an effort to have Trump's financial information kept private


Trump et al v. Mazars et al


Appeal lawsuit against the Deutsche Bank and Capital One Bank from fulfilling the subpoenas issued to the company by the House Financial Services and Intelligence committees for Trump's, his adult children's, and his businesses' financial records


Trump et al v. Deutsche Bank et al


Case before the Supreme Court of the United States: Does a grand-jury subpoena by a state District Attorney for the President's financial records violate Article II and the Supremacy Clause of the United States Constitution? Oral arguments were scheduled to be heard by telephone on May 12, 2020.


Trump v. Vance


Case in D.C. court challenging the New York TRUST Act, which gives Congress the right to obtain tax information on New York residents. Case dismissed November 11, 2019.


Donald J. Trump v. Committee on Ways and Means, et al.


Lawsuits around environmental concerns


Lawsuit brought by Our Children's Trust using the public trust doctrine to address the effects of 
global warming.


Juliana v. United States


League of Conservation Voters lawsuit challenging Trump's attempt to undo a ban on oil and gas drilling in certain areas of the Atlantic and Arctic Oceans. District court ruled that Trump overstepped his constitutional authority and violated federal law.[43] Appeal ongoing.


League of Conservation Voters v. Trump


Lawsuits around COVID-19


Lawsuit brought against Trump's alleged denial of stimulus checks to spouses of undocumented immigrants


John Doe v. Trump


Lawsuit brought by Trump against a Wisconsin TV station for airing an advertisement criticizing his COVID-19 response


All current pending prosecution


Pending prosecution of former Paul Manafort associate Gregory B. Craig for lying to the Justice 

Department about work he did for the government of Ukraine by the United States Attorney for the District of Columbia


Pending criminal prosecution of Paul Manafort on state mortgage fraud charges by the New York County District Attorney


Orestes Fintiklis, majority owner of former-Trump International Hotel & Tower Panama regarding tax evasion.


ACN Inc. (American Communications Network)


Amazon Web Services v. United States of America regarding Joint Enterprise Defense Infrastructure


Donald J. Trump for President, Inc. v. WP Company LLC d/b/a Washington Post


Donald J. Trump for President, Inc. v. CNN


Donald J. Trump for President, Inc. v. New York Times

                 https://en.wikipedia.org/wiki/List_of_lawsuits_involving_Donald_Trump

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