Donald Trump, et al v. Mazars USA, LLP
Case Number:
19-5142
Court:
Nature of Suit:
Companies
Sectors & Industries:
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December 21, 2020
Dems Will Pursue Trump's Docs Next Congress, DC Circ. Told
Congressional Democrats are prepared to pursue President Donald Trump's financial documents through the courts next congressional session if their lawsuit seeking to enforce a subpoena for the records is not resolved beforehand, Democrats told the D.C. Circuit on Monday.
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September 22, 2020
Trump Records Subpoena Urgent, House Panel Tells DC Circ.
The D.C. Circuit should consider without delay a House committee's further justifications for its subpoena seeking President Donald Trump's financial records, as its investigation into presidential conflicts of interest is urgent, the panel told the court.
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September 09, 2020
DOJ Asks DC Circ. To Block Trump Financial Doc Subpoenas
The D.C. Circuit should reverse its earlier decision upholding a House panel's subpoena for President Donald Trump's financial information because it doesn't conform to a test laid out later by the U.S. Supreme Court, the U.S. government said.
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August 31, 2020
Dems Ask DC Circ. To OK Trump Biz Records Subpoena Again
A House committee's suit meets the standards outlined by the U.S. Supreme Court to enforce a subpoena for President Donald Trump's financial records and the D.C. Circuit should again uphold the subpoena, the committee said Monday.
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November 13, 2019
DC Circ. Again Denies Trump Bid To Block Records Subpoena
The House oversight committee can enforce a subpoena seeking eight years' worth of President Donald Trump's business records, a divided D.C. Circuit said Wednesday, setting up a potential appeal to the U.S. Supreme Court.
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November 07, 2019
DC Circ. Denies Bid To Speed Trump Biz Records Subpoena
The House oversight committee must hold off enforcing a subpoena for President Donald Trump's business records that was recently affirmed by the D.C. Circuit, the court said Thursday.
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October 31, 2019
Trump Biz Docs Critical To House Investigations, DC Circ. Told
President Donald Trump's latest attempt to block a congressional subpoena seeking his business records jeopardizes an investigation by the House Committee on Oversight and Government Reform and its involvement in the impeachment inquiry, the panel told the D.C. Circuit.
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October 25, 2019
Trump Again Asks DC Circ. To Block Biz Record Subpoena
A House of Representatives committee's subpoena seeking President Donald Trump's financial records is unprecedented, and questions on the committee's intent warrant reconsideration by the D.C. Circuit of a court panel's upholding of the subpoena, Trump's attorneys have told the court.
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October 17, 2019
Fast-Track Trump's Financial Subpoena, Panel Tells DC Circ.
A House committee seeking President Donald Trump's financial records from his accounting firm asked the D.C. Circuit Thursday to close the case to ensure timely enforcement of its subpoena after the court ruled the firm must furnish the documents.
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October 11, 2019
Trump Business Records Can Be Subpoenaed, DC Circ. Says
President Donald Trump's longtime accounting firm must hand over business records to a congressional committee investigating the president, the D.C. Circuit said in a split decision Friday, upholding a trial judge's ruling in favor of House Democrats.