List of lawsuits involving Donald Trump

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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.

Trump as plaintiff[edit]

Lawsuits around Trump's financial and tax information[edit]

  • Appeal lawsuit against the Mazars accounting firm, in an effort to have Trump's financial information kept private
  • 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
  • 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.[3]
  • 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.[5]

Lawsuits around COVID-19[edit]

  • Lawsuit brought by Trump against a Wisconsin TV station for airing an advertisement criticizing his COVID-19 response[6][7]

All current pending prosecution[edit]

  • Donald J. Trump for President, Inc. v. WP Company LLC d/b/a Washington Post[8]
  • Donald J. Trump for President, Inc. v. CNN[9]
  • Donald J. Trump for President, Inc. v. New York Times[10]

Trump as defendant[edit]

Lawsuits around the United States Constitution[edit]

Lawsuits around executive orders and presidential proclamations[edit]

Lawsuits around anti-LGBT policies[edit]

Lawsuits around potential legal violations[edit]

Lawsuits around the United States Census[edit]

Lawsuits around Trump political campaigns[edit]

  • Lawsuit alleging that the Trump Campaign used mass, unsolicited communication of promotional messages that the plaintiffs did not consent to receive[26]
    • 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
  • 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
  • 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
  • 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[29]
  • 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 [30][31][32]
  • 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.[33][34] He was later sentenced to 40 months in prison.[35][36]

Lawsuits around potential sexual misconduct and assault[edit]

  • 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[37] (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[38] (dismissed by Doe)[39][40]
  • 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[41]
  • Defamation lawsuit raised by Summer Zervos which arose from Trump's statement that she lied about sexual assault allegations against him
  • 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[43]

Lawsuits around financial manipulation and employee payment[edit]

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

Lawsuits around environmental concerns[edit]

Lawsuits around COVID-19[edit]

All current pending prosecution[edit]

See also[edit]

References[edit]

  1. ^ "Trump Legal Team Files Brief in Mazars Appeal". Lawfare Blog. June 10, 2019. Retrieved August 6, 2019.
  2. ^ Van Voris, Bob (June 18, 2019). "Trump's Bid to Block Deutsche Bank Subpoena Shifts to Higher Court". Bloomberg News. Archived from the original on October 25, 2019. Retrieved August 6, 2019.
  3. ^ Honig, Elie (May 11, 2020). "The stakes of Trump's tax return case couldn't be higher". CNN. Retrieved May 11, 2020.
  4. ^ https://SCOTUSblog.com/case-files/cases/trump-v-vance. Missing or empty |title= (help)
  5. ^ Bruggeman, Lucien (November 11, 2019). "Judge dismisses Trump lawsuit against NY officials, House committee over taxes". ABC News. Retrieved November 11, 2019.
  6. ^ Mentzer, Rob (April 13, 2020). "Trump Campaign Sues Northwoods TV Station For Airing COVID-19 Attack Ad". Wisconsin Public Radio.
  7. ^ Slodysko, Brian (April 13, 2020). "Trump campaign sues Wisconsin TV station over ad that lawsuit alleges makes it appear as though the president said the coronavirus was a 'hoax'". Chicago Tribune.
  8. ^ Mali, Meghashyam (March 3, 2020). "Trump campaign sues Washington Post for libel". TheHill. Retrieved April 11, 2020.
  9. ^ March 29, Tim Hains On Date. "Trump vs. CNN Reporter: "After Knowing The Truth For Days Now, You Bring Up The Old Lies"". www.realclearpolitics.com. Retrieved April 11, 2020.
  10. ^ Grynbaum, Michael M.; Tracy, Marc (February 26, 2020). "Trump Campaign Sues New York Times Over 2019 Opinion Article". The New York Times. Retrieved April 11, 2020.
  11. ^ Oprysko, Caitlin (July 9, 2019). "Judges: Trump violates First Amendment when he blocks Twitter critics". Politico. Archived from the original on August 7, 2019. Retrieved July 25, 2019.
  12. ^ Mangan, Dan; Higgins, Tucker (July 10, 2019). "Trump wins dismissal of emoluments court case that challenged legality of payments to his hotels by foreigners". CNBC. Archived from the original on September 10, 2019. Retrieved July 10, 2019.
  13. ^ Wamsley, Laurel (July 10, 2019). "Appeals Court Orders Dismissal Of Emoluments Lawsuit Against Trump". NPR. Archived from the original on July 13, 2019. Retrieved October 23, 2019.
  14. ^ Lavoie, Denise (October 15, 2019). "Appeals court to hold rehearing on Trump hotel lawsuit". Associated Press. Archived from the original on October 25, 2019. Retrieved October 15, 2019.
  15. ^ (PDF) https://www.cadc.uscourts.gov/internet/opinions.nsf/2EFD382E65E33B3C852585070055D091/$file/19-5237-1827549.pdf. Missing or empty |title= (help)
  16. ^ Valencia, Milton J. (February 8, 2017). "Chelsea, Lawrence challenge Trump on sanctuary cities". The Boston Globe. Archived from the original on May 1, 2018. Retrieved April 30, 2018.
  17. ^ "Docket for Bhattarai v. Nielsen, 3:19-cv-00731 - CourtListener.com". CourtListener. Retrieved April 25, 2020.
  18. ^ "Docket for Ramos v. Nielsen, 3:18-cv-01554 - CourtListener.com". CourtListener. Retrieved April 25, 2020.
  19. ^ "East Bay Sanctuary Covenant v. Trump". American Civil Liberties Union. February 7, 2019. Archived from the original on February 24, 2019. Retrieved July 28, 2019.
  20. ^ for the District of Columbia, United States District Court (August 9, 2017). "Jane Doe v Trump - Complaint for Declaratory and Injunctive Relief" (PDF). NCLR: 1–15.
  21. ^ "Cases: Doe v. Trump and Stockman v. Trump". National Center for Lesbian Rights. August 9, 2017. Archived from the original on June 18, 2019. Retrieved November 16, 2018.
  22. ^ Stempel, Jonathan (February 10, 2020). "New York sues Trump administration over 'punitive' ban from traveler programs". Reuters.
  23. ^ I'm Suing the White House, CIA, and DOJ. Really (YouTube video). LegalEagle. June 25, 2020.
  24. ^ Cea, Brianna (July 25, 2018). "Trump Administration Releases Explosive Emails About Citizenship Question". Brennan Center for Justice. Retrieved August 23, 2018.
  25. ^ Robson, Ruthann (July 26, 2018). "Federal Judge Declines to Dismiss Challenges to Citizenship Question on 2020 Census". lawprofessors.typepad.com. Retrieved August 23, 2018.
  26. ^ Penzenstadler, Nick (April 26, 2016). "Trump campaign sued over text messages". USA Today. Archived from the original on September 11, 2016. Retrieved August 26, 2019.
  27. ^ "Attorney General Underwood Announces Lawsuit Against Donald J. Trump Foundation And Its Board Of Directors For Extensive And Persistent Violations Of State And Federal Law" (Press release). New York State Office of the Attorney General. Archived from the original on May 8, 2019. Retrieved August 24, 2018.
  28. ^ Mehrotra, Kartikay (August 21, 2018). "Trump Security Team to Face Jury for 2015 Attack on Activists". Bloomberg News. Archived from the original on May 20, 2019. Retrieved August 23, 2018.
  29. ^ "Nwanguma v Trump" (PDF). United States Court of Appeals for the Sixth Circuit. September 11, 2018. No. 17-6290. Archived (PDF) from the original on September 5, 2019. Retrieved August 6, 2019.
  30. ^ https://www.voiceofsandiego.org/topics/news/morning-report-about-that-nimby-vs-yimby-mayors-race/. Missing or empty |title= (help)
  31. ^ (PDF) https://www.accesswire.com/media/570479/RDLF-v-Trump-FILED.pdf. Missing or empty |title= (help)
  32. ^ https://www.mprnews.org/story/2019/12/16/gops-trumponly-primary-ballot-in-minnesota-challenged-in-court. Missing or empty |title= (help)
  33. ^ Bertrand, Natasha; Lippman, Daniel (February 12, 2020). "'Really shocking': Trump's meddling in Stone case stuns Washington". Politico.
  34. ^ a b c Buchanan, Larry; Yourish, Karen (May 14, 2019). "Tracking 29 Investigations Related to Trump". The New York Times. Archived from the original on May 16, 2019. Retrieved May 18, 2019.
  35. ^ Polantz, Katelyn (February 20, 2020). "Roger Stone sentenced to 40 months in prison amid Trump complaints against prosecutors". CNN. Retrieved February 23, 2020.
  36. ^ https://www.factcheck.org/2020/02/roger-stones-crimes. Missing or empty |title= (help)
  37. ^ "Complaint for Claim Relief Due to: Sexual Abuse under Threat of Harm, and Conspiracy to Deprive Civil Rights" (PDF). United States District Court for the Central District of California. April 26, 2016. Archived (PDF) from the original on October 25, 2019. Retrieved August 20, 2019 – via Mass Tort Nexus.
  38. ^ Zadrozny, Brandy (June 20, 2016). "Complaint for Rape, Sexual Misconduct, Criminal Sexual Acts, Sexual Abuse, Forcible Touching, Assault, Battery, Intentional and Reckless Infliction of Emotional Distress, Duress, False Imprisonment, and Defamation". Documentcloud.org. Retrieved August 20, 2019.
  39. ^ Meagher, Thomas (November 4, 2016). "Notice of Voluntary Dismissal Pursuant to F.R.C.P. 41(a)(1)(A)(i)". United States District Court for the Southern District of New York. Retrieved August 20, 2019 – via Politico.
  40. ^ Gerstein, Josh (November 4, 2016). "Woman suing Trump over alleged teen rape drops suit, again". Politico. Archived from the original on May 8, 2019. Retrieved October 25, 2019.
  41. ^ "Alva Johnson v. Donald J. Trump and Donald J. Trump For President, Inc". PublicJustice.net. Retrieved July 28, 2019.
  42. ^ "Zervos v Trump". Justia Law. Retrieved July 28, 2019.
  43. ^ "Writer E. Jean Carroll sues Donald Trump for denials of sexual assault accusation". upi.com. Retrieved November 4, 2019.
  44. ^ Mangan, Dan (July 9, 2018). "President Trump's longtime driver sues Trump Organization, saying it stiffed him on overtime pay for years". CNBC. Archived from the original on August 29, 2018. Retrieved August 23, 2018.
  45. ^ Smythe, Christie; Dolmetsch, Chris (July 9, 2018). "Trump's Personal Driver for 25 Years Sues for Unpaid Overtime". Bloomberg News. Archived from the original on May 20, 2019. Retrieved August 23, 2018.
  46. ^ Larson, Erik; Nasiripour, Shahien (October 29, 2018). "Trump and His Children Accused of Investment Scams in Lawsuit". Bloomberg News. Archived from the original on October 25, 2019. Retrieved July 28, 2019.
  47. ^ Banerjee, Neela (November 17, 2017). "Appeals Court Takes Up Youth Climate Change Lawsuit Against Trump". InsideClimate News. Retrieved December 26, 2017.
  48. ^ "Trump Named as a Defendant in Landmark Climate Lawsuit". Scientific American. February 10, 2017. Retrieved December 26, 2017.
  49. ^ Grafe, Erik (April 5, 2019). "Inside the Legal Case: A Federal Judge Just Nixed Trump's Attempt to Drill the Arctic and Atlantic". Earthjustice. Retrieved February 13, 2020.
  50. ^ Perrett, Connor (April 26, 2020). "Trump administration and Mitch McConnell hit with lawsuit over claims they denied stimulus checks to citizens married to 'unauthorized' immigrants". Business Insider.
  51. ^ Picchi, Aimee (April 29, 2020). "Trump sued for blocking stimulus checks to Americans married to immigrants". CBS News.
  52. ^ "Trump sued for denying checks to Americans married to immigrants". Los Angeles Times. April 25, 2020.
  53. ^ Protess, Ben; Eder, Steve (June 3, 2019). "A Former Business Partner Alleges the Trumps Evaded Taxes in Panama". The New York Times. Archived from the original on June 3, 2019. Retrieved June 5, 2019.
  54. ^ Farenthold, David A. (June 3, 2019). "Owners of former Trump hotel in Panama say president's company evaded taxes". The Washington Post. Archived from the original on June 4, 2019. Retrieved October 25, 2019.
  55. ^ Berthelsen, Christian (June 4, 2019). "Trump's Panama hotel company accused in lawsuit of tax evasion". Accounting Today. Archived from the original on June 5, 2019.
  56. ^ Vogell, Heather (June 3, 2019). "Trump Companies Accused of Tax Evasion in Panama". ProPublica. Archived from the original on June 16, 2019. Retrieved June 5, 2019.
  57. ^ Stempel, Jonathan (July 24, 2019). "Trump must face marketing scam lawsuit, escapes racketeering claims: NY judge". Reuters. Archived from the original on July 26, 2019. Retrieved July 25, 2019.
  58. ^ Westneat, Danny (February 12, 2020). "Where others failed, now Amazon is taking up the case against the president". The Seattle Times.
  59. ^ Weise, Karen (February 10, 2020). "Amazon Looks to Question Trump in Pentagon Contracting Case". The New York Times.