Case in other court:
Case Number:
1:19-cv-03826
Court:
Nature of Suit:
Judge:
Firms
Companies
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January 30, 2023
Trump Drops Deutsche Bank Suit Over Financial Docs
Former President Donald Trump is voluntarily dropping his suit against two House committees that had sought his financial records from Deutsche Bank, telling a New York federal court that the newly Republican-led House hasn't reissued the subpoenas seeking the records.
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May 17, 2021
Trump Near Deal With Dems In Deutsche Bank Subpoena Suit
House Democrats are close to an agreement with Donald Trump in the former president's suit seeking to keep Deutsche Bank from handing over his financial records to two congressional committees, the parties told a New York federal court Monday.
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May 24, 2019
Trump To Take Bank Subpoena Setback To 2nd Circ.
President Donald Trump on Friday said he would appeal to the Second Circuit to block congressional subpoenas that seek a vast array of financial records from Deutsche Bank and Capital One, his second such attempt this week to keep his financial records secret.
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May 22, 2019
Trump Can't Block Dems' Bank Subpoenas, Judge Rules
A Manhattan federal judge on Wednesday declined to block Deutsche Bank and Capital One from turning over records of President Donald Trump's private real estate business dealings to House Democrats who suspect the Republican president of wrongdoing.
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May 20, 2019
Trump Can't Block House's Accountant Subpoena: DC Judge
A D.C. federal judge ruled Monday that President Donald Trump can't block the U.S. House of Representatives' subpoena seeking his financial records from his longtime accountant, comparing Trump's argument to that of former President James Buchanan.
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May 14, 2019
Trump Can't Slow Down Fight Over Accountant's Records
A legal fight over the U.S. House of Representatives' subpoena for President Donald Trump's financial records will stay on the fast track, a D.C. federal judge said at a hearing Tuesday despite a push from the president's counsel for more time to explain the White House's position.
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May 03, 2019
Trumps Seek To Keep Banks From Giving Dems Financial Info
The Trump family asked a New York federal court Friday for an injunction barring "outrageously broad" House Democratic-backed subpoenas of Deutsche Bank and Capital One to produce financial records, a matter they say requires "urgent" judicial intervention.
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May 01, 2019
House Slams Trump Suit As 'Histrionics And Hyperbole'
The House Committee on Oversight and Reform shot back at President Donald Trump on Wednesday, saying Trump's recent bid to block congressional access to his and his family's financial information "betrays a fundamental understanding" of the Constitution.
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April 30, 2019
Trump Seeks To Sink Deutsche, Capital One Subpoenas
President Donald Trump has asked a New York federal court to bar Deutsche Bank and Capital One from complying with House Democrat-backed subpoenas seeking financial records on Trump family members and businesses, saying the demands lack a legitimate purpose and flout federal financial privacy law.