List of lawsuits involving Donald Trump
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The following is a list of notable lawsuits involving former United States President Donald Trump. The list excludes cases that name Trump as legal formality in his capacity as President, such as habeas corpus requests.
Trump as plaintiff[]
All but two of these cases have concluded, with most being dismissed. The lawsuits against Mary Trump is in its infancy, whereas the lawsuit against The Washington Post is reaching two years of age.
Lawsuits around Trump's financial and tax information[]
- Trump et al. v. Mazars et al. - The U.S. House of Representatives had subpoenaed the Mazars accounting firm to provide Trump's tax returns. Trump appealed to keep his financial information private.[1] In July 2020, the U.S. Supreme Court decided 7–2 to send the case back to evaluate the worthiness of the subpoena request. The case was not resolved before the 2020 elections, and the Congressional subpoenas related to these cases expired with the end of the 116th Congress on 3 January 2021.[2]
- Trump et al. v. Deutsche Bank et al. - Appeal lawsuit against the Deutsche Bank and Capital One Bank, seeking to prevent them from fulfilling the subpoenas issued to the company for Trump's, his adult children's, and his businesses' financial records. The subpoenas had been issued by the House Financial Services and Intelligence committees. The Supreme Court consolidated the case with Trump v. Mazars.[3]
- Trump v. Vance - In July 2020, the U.S. Supreme Court ruled 7–2 that the State of New York could issue a grand-jury subpoena of the President's financial records. The request was determined not to violate Article II or the Supremacy Clause of the United States Constitution. After the court's ruling, Trump's team filed two legal complaints, both of which were rejected.
- Donald J. Trump v. Committee on Ways and Means, et al.[4] - 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 on November 11, 2019.
- Donald J. Trump v. Mary L. Trump, et al.[5][6] - On September 22, 2021, Trump commenced a lawsuit in New York state court against The New York Times, several journalists and his niece, Mary L. Trump, for a 2018 article detailing his taxes and finances, which he claims violates a 2001 settlement agreement signed by Mary. Trump is seeking at least $100 million in damages.
- Donald J. Trump and Trump Organization, LLC v. Letitia James in her official capacity as Attorney General for the State of New York[7] - On December 20, 2021 this complaint for declaratory and injunction relief was filed in federal court against NY Attorney General Letitia James. It accuses James of misconduct, by claiming that her involvement in the investigations into Trump and his corporation was motivated by a desire to target a political adversary and advance her career.
Lawsuits around the United States Census[]
- Trump v. New York - On September 22, 2020, Trump sought an emergency action from the Supreme Court to rule on the matter before the results of the Census were due by December 31, 2020. On December 18, 2020, the Supreme Court dismissed the case.[8]
- Trump v. Useche - On November 13, 2020, Trump sought an emergency action from the Supreme Court to rule on the matter before the results of the Census were due by December 31, 2020. On December 28, 2020, the Supreme Court ruled the case should be dismissed for lack of jurisdiction.[9]
Lawsuits filed by the Trump campaign[]
- Lawsuit brought by the Trump campaign against a Wisconsin TV station for airing an advertisement criticizing his COVID-19 response.[10][11] Dismissed in federal court after the election for lack of standing.[12]
- Donald J. Trump for President, Inc. v. WP Company LLC d/b/a Washington Post[13] Remains pending as of June 2021.
- Donald J. Trump for President, Inc. v. CNN[14] Case dismissed in November 2020.[15]
Lawsuits around January 6, 2021 attack[]
- Trump V. Thompson, the United States House Select Committee to Investigate the January 6th Attack on the United States Capitol et al. - On October 18, 2021 Trump filed a lawsuit against the committee, and others against the release of records related to communications made with the Trump administration on the day of the January 6, 2021 riot. The lawsuits asks for an injunction against the release claiming the request and the committee are partisan shams and illegitimate.[17][18]
Trump as defendant[]
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Lawsuits around the United States Constitution[]
- Lawsuit alleging violations of the First Amendment to the U.S. Constitution
- 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
- Lawsuits alleging violations of the Foreign Emoluments Clause of the United States Constitution
- 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 and memorandums[]
- Legal challenges to Executive Order 13768, regarding sanctuary cities
- City and County of San Francisco v. Trump
- City of Chelsea v. Trump[24]
- 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
- 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
- Lawsuits around TikTok
- Lawsuits regarding Presidential Memorandum on Military Service by Transgender Individuals by Donald Trump (August 25, 2017)
- Jane Doe v. Trump[29]
- Stone v. Trump
- Karnoski v. Trump
- Stockman v. Trump[30]
Lawsuits around legal violations[]
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- Lawsuit alleging violations of compliance with a grand jury empaneled by Robert Mueller in the Special Counsel investigation
- Lawsuit alleging violations of the Presidential Records Act of 1978, 44 U.S.C. §§ 2201–2207
- Lawsuits challenging Presidential Advisory Commission on Election Integrity alleging violations of the Federal Advisory Committee Act
- Lawsuit alleging violation of 12 U.S.C. § 5491(b)(5)(B), a component of the Dodd–Frank Act of 2010
- 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.[31]
- Lawsuit alleging Freedom of Information Act violations regarding redaction of The Room Where It Happened by John Bolton[32]
- Lawsuit alleging "retaliatory imprisonment" in reaction to Disloyal by Michael Cohen[33]
- Cohen v U.S., 21-cv-10774, U.S. District Court, Southern District of New York (Manhattan)
Lawsuits around the United States Census[]
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[36]
- 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
- State of New York v. The Trump Foundation[37]
- 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[39]
- Lawsuit alleging that Trump and the Republican National Committee colluded to prevent any competition to Trump's re-election campaign.
- 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.[43][44] He was later sentenced to 40 months in prison.[45][46]
- Lawsuit alleging that Trump infringed copyright by tweeting a campaign video that included musician Eddy Grant's song “Electric Avenue"[47][48]
Lawsuits around sexual misconduct and assault[]
- 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[49] (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
- 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[53]
- Defamation lawsuit raised by Summer Zervos which arose from Trump's statement that she lied about sexual assault allegations against him
- Zervos v. Trump[54]
- 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[55]
Lawsuits around financial manipulation and employee payment[]
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- 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[]
- Lawsuit brought by Our Children's Trust using the public trust doctrine to address the effects of global warming.[59][60] Settlement is being discussed.
- 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.[61] Ninth Circuit ruled President Biden’s revocation of President Trump’s executive order rendered the case moot.
Lawsuits around COVID-19[]
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- Lawsuit brought against Trump's alleged denial of stimulus checks to spouses of undocumented immigrants[62][63][64]
Lawsuits around false 2020 election fraud claims[]
Trump and his team filed dozens of false and frivolous lawsuits regarding the procedures in the 2020 presidential election and Joe Biden's victory. Georgia Cobb County and DeKalb County filed lawsuits to recover costs associated with frivolous lawsuits.[65]
In March 2021, U.S. Representative Eric Swalwell filed a lawsuit against Donald Trump, Donald Trump Jr., Rudy Giuliani and U.S. Representative Mo Brooks (R-AL) for their actions on the day the U.S. Capitol was stormed.[66]
In March 2021, two Capitol Police Officers filed a lawsuit against Donald Trump[67] In January 2022, two Metropolitan and one Capitol Police officers filed separate suits against Trump, highlighting alleged wrongful conduct by Trump in inciting a riot during the January 6th riot.[68]
In November 2021, James Savage, a voting machine warehouse custodian in Delaware County, has filed a 60-page defamation lawsuit against Donald Trump, Rudy Giuliani, and Jenna Ellis.[69]
All current pending prosecution[]
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- 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[44]
- Pending criminal prosecution of Paul Manafort on state mortgage fraud charges by the New York County District Attorney[44]
- , majority owner of former-Trump International Hotel & Tower Panama regarding tax evasion.[70][71][72][73]
- Doe et al. v. Trump Corp. et al., a lawsuit alleging racketeering by Trump and some of his adult children through various Trump-associated organizations.[74]
- regarding Joint Enterprise Defense Infrastructure[75][76]
[]
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Arizona[]
- Donald J. Trump for President v. Katie Hobbs[77]
New Jersey[]
- Donald J. Trump for President v. Way[78]
Pennsylvania[]
- Republican Party of Pennsylvania v. Boockvar, 20-542; Scarnati v. Pennsylvania Democratic Party, 20-574
- Donald J. Trump for President Inc. v. Kathy Boockvar and County Boards of Elections, 602 MD 2020
- Philadelphia County Canvassing Observation Appeal, 1094 CD 20
- Donald J. Trump for President Inc. v. Philadelphia County Board of Elections, 20-5533
- Hamm, Kelly, Allred, Horner, Connor and Hauser v. Boockvar, 600 MD 2020
- Donald J. Trump for President Inc., et al. v. Kathy Boockvar, et al. 4:20-cv-02078 [79]
Michigan[]
- Donald J. Trump and Eric Ostergren v. Jocelyn Benson, 20-000225-MZ
Georgia[]
- In Re: Enforcement of Election Laws and Securing Ballots Cast or Received after 7:00pm on November 3, 2020, SPCV20-00982
Wisconsin[]
- Pierson v. Stepien, 20-CV-9266
See also[]
- Business projects of Donald Trump in Russia
- Legal affairs of Donald Trump
- Links between Trump associates and Russian officials
- Republican reactions to Donald Trump's claims of 2020 election fraud
- Timeline of investigations into Donald Trump and Russia (2019)
- Timeline of investigations into Donald Trump and Russia (2020–2021)
References[]
- ^ "Trump Legal Team Files Brief in Mazars Appeal". Lawfare Blog. June 10, 2019. Archived from the original on June 20, 2019. Retrieved August 6, 2019.
- ^ Stahl, Jeremy (March 16, 2020). "The Coronavirus May Keep Trump's Financial Records Under Wraps Forever". Slate Magazine. Retrieved March 17, 2020.
- ^ 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.
- ^ Bruggeman, Lucien (November 11, 2019). "Judge dismisses Trump lawsuit against NY officials, House committee over taxes". ABC News. Retrieved November 11, 2019.
- ^ Sneed, Tierney (September 22, 2021). "Donald Trump sues niece Mary Trump, New York Times reporters over disclosure of tax documents". CNN. Retrieved January 16, 2022.
{{cite web}}
: CS1 maint: url-status (link) - ^ "Trump sues niece and New York Times over tax story". BBC News. September 22, 2021. Retrieved September 22, 2021.
- ^ Trump, Donald (December 20, 2021). "United States District Court Northern District of New York". CNN DIgitial. Retrieved January 19, 2022.
{{cite web}}
: CS1 maint: url-status (link) - ^ "Justices Put Off Ruling on Trump Plan for Unauthorized Immigrants and Census". The New York Times. December 18, 2020. Retrieved December 18, 2020.
- ^ "Trump v. Useche". SCOTUSblog. December 28, 2020. Retrieved April 4, 2021.
- ^ Mentzer, Rob (April 13, 2020). "Trump Campaign Sues Northwoods TV Station For Airing COVID-19 Attack Ad". Wisconsin Public Radio.
- ^ 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. Archived from the original on February 15, 2021. Retrieved April 29, 2020.
- ^ Mentzer, Rob (November 16, 2020). "Trump Campaign Lawsuit Against Northwoods TV Station Dismissed". Wisconsin Public Radio.
- ^ Mali, Meghashyam (March 3, 2020). "Trump campaign sues Washington Post for libel". The Hill. Archived from the original on February 15, 2021. Retrieved April 11, 2020.
- ^ Hains, Tim (March 29, 2020). "Trump vs. CNN Reporter: "After Knowing The Truth For Days Now, You Bring Up The Old Lies"". RealClearPolitics. Retrieved April 11, 2020.
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- ^ 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.
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: CS1 maint: archived copy as title (link) - ^ 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.
- ^ "Docket for Bhattarai v. Nielsen, 3:19-cv-00731 - CourtListener.com". CourtListener (in American English). Retrieved April 25, 2020.
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- ^ "Archived copy". Archived from the original on February 15, 2021. Retrieved August 24, 2020.
{{cite news}}
: CS1 maint: archived copy as title (link) - ^ United States District Court for the District of Columbia (August 9, 2017). "Jane Doe v Trump - Complaint for Declaratory and Injunctive Relief" (PDF). NCLR: 1–15. Archived (PDF) from the original on February 15, 2021. Retrieved November 16, 2018.
- ^ "Cases: Doe v. Trump and Stockman v. Trump" (in American English). National Center for Lesbian Rights. August 9, 2017. Archived from the original on June 18, 2019. Retrieved November 16, 2018.
- ^ Stempel, Jonathan (February 10, 2020). "New York sues Trump administration over 'punitive' ban from traveler programs". Reuters.
- ^ I'm Suing the White House, CIA, and DOJ. Really (YouTube video). LegalEagle. June 25, 2020.
- ^ Mustian, Jim (December 16, 2021). "Michael Cohen sues Trump claiming retaliatory imprisonment". AP NEWS. Retrieved December 17, 2021.
{{cite web}}
: CS1 maint: url-status (link) - ^ Cea, Brianna (July 25, 2018). "Trump Administration Releases Explosive Emails About Citizenship Question". Brennan Center for Justice. Retrieved August 23, 2018.
- ^ Robson, Ruthann (July 26, 2018). "Federal Judge Declines to Dismiss Challenges to Citizenship Question on 2020 Census". lawprofessors.typepad.com. Archived from the original on February 15, 2021. Retrieved August 23, 2018.
- ^ 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.
- ^ "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.
- ^ 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.
- ^ "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.
- ^ Libby, Sara (December 19, 2019). "Morning Report: About That NIMBY vs. YIMBY Mayor's Race ..." Voice of San Diego.
- ^ "Archived copy" (PDF). Archived (PDF) from the original on February 15, 2021. Retrieved December 21, 2019.
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: CS1 maint: archived copy as title (link) - ^ Bakst, Brian (December 16, 2019). "GOP's Trump-only primary ballot in Minnesota challenged in court". MPR News.
- ^ Bertrand, Natasha; Lippman, Daniel (February 12, 2020). "'Really shocking': Trump's meddling in Stone case stuns Washington". Politico. Archived from the original on February 15, 2021. Retrieved February 13, 2020.
- ^ 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.
- ^ Polantz, Katelyn (February 20, 2020). "Roger Stone sentenced to 40 months in prison amid Trump complaints against prosecutors". CNN. Retrieved February 23, 2020.
- ^ Kiely, Eugene (February 20, 2020). "Roger Stone's Crimes". FactCheck.org. Archived from the original on February 15, 2021. Retrieved February 16, 2020.
- ^ Papenfuss, Mary (October 2, 2021). "Trump Still Has To Face The Music On 'Electric Avenue' Copyright Lawsuit". HuffPost. Retrieved October 2, 2021.
- ^ Mosbergen, Dominique (September 1, 2020). "Twitter Removes Trump Video After 'Electric Avenue' Singer Issues Copyright Complaint". HuffPost. Retrieved October 2, 2021.
- ^ "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.
- ^ 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.
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- ^ 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.
- ^ "Alva Johnson v. Donald J. Trump and Donald J. Trump For President, Inc". PublicJustice.net (in American English). Archived from the original on February 15, 2021. Retrieved July 28, 2019.
- ^ "Zervos v Trump". Justia Law. Archived from the original on February 15, 2021. Retrieved July 28, 2019.
- ^ "Writer E. Jean Carroll sues Donald Trump for denials of sexual assault accusation". upi.com (in American English). Retrieved November 4, 2019.
- ^ 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.
- ^ 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.
- ^ 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.
- ^ Banerjee, Neela (November 17, 2017). "Appeals Court Takes Up Youth Climate Change Lawsuit Against Trump". InsideClimate News. Archived from the original on February 15, 2021. Retrieved December 26, 2017.
- ^ "Trump Named as a Defendant in Landmark Climate Lawsuit". Scientific American. February 10, 2017. Retrieved December 26, 2017.
- ^ Grafe, Erik (April 5, 2019). "Inside the Legal Case: A Federal Judge Just Nixed Trump's Attempt to Drill the Arctic and Atlantic". Earthjustice. Archived from the original on February 15, 2021. Retrieved February 13, 2020.
- ^ 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.
- ^ Picchi, Aimee (April 29, 2020). "Trump sued for blocking stimulus checks to Americans married to immigrants". CBS News. Archived from the original on February 15, 2021. Retrieved April 29, 2020.
- ^ "Trump sued for denying checks to Americans married to immigrants". Los Angeles Times. April 25, 2020.
- ^ Colson, Thomas (February 25, 2021). "Georgia counties are suing Trump for legal fees following his failed voter fraud lawsuits". Business Insider.
- ^ Boboltz, Sara (March 5, 2021). "Rep. Swalwell Sues Trump Over Civil Rights Violations In Capitol Riot". HuffPost. Retrieved March 5, 2021.
- ^ Marshall Cohen and Katelyn Polantz. "Two US Capitol Police officers sue Trump and say he should be held responsible for January 6 attack". CNN.
- ^ Legae, Robert; Kaplan, Rebecca (January 5, 2022). "More police officers sue Trump over January 6". www.cbsnews.com (in American English). Retrieved January 19, 2022.
{{cite web}}
: CS1 maint: url-status (link) - ^ "Pa. voting official sues Trump, Giuliani, others over 2020 allegations". POLITICO.
- ^ 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.
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- ^ 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.
- ^ 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.
- ^ 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.
- ^ Westneat, Danny (February 12, 2020). "Where others failed, now Amazon is taking up the case against the president". The Seattle Times.
- ^ Weise, Karen (February 10, 2020). "Amazon Looks to Question Trump in Pentagon Contracting Case". The New York Times.
- ^ "Case Number: CV2020-014248". Maricopa County Superior Court. Retrieved November 16, 2020.
- ^ "Archived copy". SCOTUSblog. Archived from the original on November 16, 2020. Retrieved November 9, 2020.
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: CS1 maint: archived copy as title (link) - ^ "Trump campaign sues to block Pennsylvania election result". AP NEWS. November 9, 2020.
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