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Donald J. Trump v. Deutsche Bank AG
Case Number:
19-1540
Court:
Nature of Suit:
Companies
- Cable News Network Inc.
- Capital One Financial Corp.
- Deutsche Bank AG
- POLITICO LLC
- The New York Times Co.
- Trump Organization Inc.
Sectors & Industries:
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December 14, 2020
2nd Circ. Kicks Trump Subpoena Fight To Lower Court
The Second Circuit on Monday sent back to a federal district court President Donald Trump's suit seeking to keep Deutsche Bank from handing over his financial records to two congressional committees.
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August 26, 2020
House Panels Narrow Trump Financial Doc Subpoenas
Congressional subpoenas for the financial records of President Donald Trump and his family have been narrowed and reissued by House committees after the U.S. Supreme Court found their prior requests too broad, the panels told the Second Circuit Wednesday.
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September 30, 2019
Bank Has 2 Individuals' Tax Docs In Trump Row, 2nd Circ. Told
Deutsche Bank has the tax documents of two individuals who were named in subpoenas issued by House committees seeking President Donald Trump's financial records in their investigation of international money laundering, the bank has told the Second Circuit.
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September 11, 2019
2nd Circ. Urged To Reveal Names In Bank's Trump Tax Letter
The public's First Amendment rights compel the disclosure of names in a letter from Deutsche Bank to the Second Circuit telling the court the bank has tax records related to President Donald Trump, media organizations told the court Wednesday.
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August 23, 2019
2nd Circ. Goes Into Fact-Finding Mode On Trump Subpoenas
The Second Circuit on Friday asked two banks to disclose if they are in possession of Donald Trump's tax returns, as it ponders the legality of demands for the Republican president's banking records by congressional Democrats investigating international money laundering.
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July 17, 2019
2nd Circ. Flags SG For Comment On Trump Bank Subpoenas
The Second Circuit asked U.S. Solicitor General Noel Francisco on Wednesday if he would like to weigh in on President Donald Trump's attempts to block congressional subpoenas seeking his financial records.
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June 18, 2019
Trump Urges 2nd Circ. To Freeze Financial Record Subpeonas
President Donald Trump on Tuesday urged the Second Circuit to block congressional subpoenas that seek a vast array of financial records from Deutsche Bank and Capital One, saying the records are being sought for illegitimate, political purposes.