NAME:        Donald John Trump
AGE:        74
DOB:        June 14, 1946
POB:        Jamaica Hospital Medical Center, New York, NY
ALIASES:        Donald Trump        Donald J Trump
                Golf Donald Trump        Trump Donald
SOCIAL SECURITY NUMBER:		086-38-5955
				Issuance Location: New York (NY)
				First Year Issued: 1963
				Estimated Age: 62 to 74 years old
				Validation: Valid
SOCIAL MEDIAS:        
    Twitter - https://twitter.com/realdonaldtrump
EMAILS:
    	trump@trumporg.com
    	donald.trumpis@trump.com
    	donald.trump@maralagoclub.com
	dtrump@trumpuniversity.com
	dtrump@urban-sanctuary.net
	donald.trump@trumptalentservices.com
	dtrump@univision.com
	trump@dscc.org
	donald@jimbovard.com
WEBSITES:    
            http://www.trump.com/
                SUBDOMAINS:
                    abcd.trump.com
                    ww.trump.com
                    mail.trump.com

            https://www.donaldjtrump.com/
                SUBDOMAINS:
                    http://assets.donaldjtrump.com/
                    http://cdn.donaldjtrump.com/
                    http://events.donaldjtrump.com/
                INCOMING WEBSITES:
                    http://globalfamilybank.com/
                    http://worldlawcenter.com/
                    http://donaldtrump.com/
EDUCATION:        Kew-Forest School
                  New York Military Academy (1959 - 1964)
                  Fordham University (1964 - 1966)
                  University of Pennsylvania (1966 - 1968)
CHILDREN:        Ivanka Trump        Donald Trump Jr
                 Barron Trump        Tiffany Trump
                 Eric Trump
RELATIVES:        Melania Trump        Donald Trump Jr
                  Ivanka Trump        Barron Trump    
                  Ivana Trump        Marla Maples
                  Tiffany Trump        Eric Trump
                  Fred Trump        Mary Trump
                  Mary M Trump        Spencer F Trump
                  Robert Trump        Arabella R Kushner
                  Donald Trump        Tristan Trump
                  Theodore Kushner        Maryanna Trump
                  Kai Trump        Joseph Kushner
                  Carolina Trump        John Trump
                  Chloe Trump        Fredrick Trump
                  Eric Trump        Katharina Trump
HOME ADDRESS:        1100 S Ocean Blvd
                     Palm Beach, FL 33480 
                     Palm Beach County
                     Since January 2000
                     Registered with Mar-a-Lago Club, Inc.
PHONE NUMBERS:        (561) 835-9470
                      City: Palm Beach
                      State: FL
                      County: Palm Beach
                      Timezone: Eastern
                      Current time: 3:34pm
                      Carrier: Bellsouth Telecomm Inc Dba Southern Bell Tel & Tel
                      Type: Landline

                      (845) 507-0440
                      City: Nanuet
                      State: NY
                      County: Rockland
                      Timezone: Eastern
                      Current time: 3:35pm
                      Carrier: Broadwing Communications, Llc - Ny
                      Type: Landline

                      (212) 248-1800
                      Trump University
                      40 Wall St
                      New York, NY 10005
                      Timezone: Eastern (currently 3:36pm)
                      Carrier: Landline from Verizon New York, Inc.

                      (212) 826-1100
                      City: New York
                      State: NY
                      County: New York
                      Timezone: Eastern
                      Current time: 3:37pm
                      Carrier: Verizon New York, Inc.
                      Type: Landline
PREVIOUS ADDRESSES:        1600 Pennsylvania Ave NW
                           Washington DC 20500
                           District Of Columbia County
                           Recorded January 2000
 
                           220 Riverside Blvd, Unit 11L
                           New York NY 10069
                           New York County
                           Recorded July 2004
 
                           2686 Martin Ave
                           Bellmore NY 11710
                           Nassau County
                           Recorded July 2004
NEIGHBORS:        Merrill Lochmaier
                  (561) 659-0103
                  1090 Ocean Blvd
                  Palm Beach FL 33480
PROPERTY RECORD:
            Address:        Palm Beach FL 33480
            Value:        $6,400,000
            Land Value:        $6,400,000
            Usage:        Single Family Residential
            Name:        1094 Ocean Boulevard
            Zip:        33480
            Owner:        DONALD J TRUMP
            Assessed Value For Property:        $5,542,925
            Total Assessed Value For Property:        $5,542,925
            Total Land And Value:        $6,400,000
            Market Value For Property:        $7,741,814
            Parcel Usage:        Single Family Residential
            Total Buildings Value:        $1,341,814
            Taxable Value:        $5,542,925
            #########################################
            Owner Name:        TRUMP DONALD J
            Mailing Address:        1100 S OCEAN BLVD
                                    PALM BEACH FL 33480-5004
            Property Address:        WOODBRIDGE RD PALM BEACH FL 33480
            #########################################
            Owner Name:        TRUMP INTERNATIONAL GOLF CLUB LC	
            Second Owner Name:        C/O MAR-A-LAGO
            Mailing Address:        725 FIFTH AVE
                                    NEW YORK NY 10022-2519
            Property Address:        3505 SUMMIT WEST PALM BEACH FL 33406
MARRIAGE RECORDS:
            Party From:        TRUMP DONALD JOHN
            Party To:        KNAVS MELANIJA
            Document Type:        MARRIAGE
            Date:        01/31/2005
            Instrument Number:        20050057775
VOTER REGISTRATION RECORDS:
            Full Name:        DONALD JOHN TRUMP
            Street Address:        1100 S OCEAN BLVD
            City:        PALM BEACH
            Zip Code:        33480
            County Name:        PALM BEACH
            Voter Identification Number:        127363273
            Date of Registration:        10/30/2019
            Party:        Republican Party of Florida
            Voter Status:        Active
U.S WHITE HOUSE VISITOR LOGS:
            Section:        Office of Management and Budget
            Date:        June 27, 2017
            Attendees:        John M. "Mick" Mulvaney, Donald Trump, Pat Roberts
            Topic:        Phone Call w/ POTUS and Pat Roberts
BUSINESS RECORDS:
            Business Name:        TRUMP INTERNATIONAL GOLF CLUB LLC
            Business Address:        3505 SUMMIT BLVD
                                     WEST PALM BEACH FL 33406
            Business Owner:        TRUMP INTERNATIONAL GOLF CLUB
            Mailing Address:        1100 S OCEAN BLVD ST
                                    PALM BEACH, FL 33480-5004
            #########################################
            Business Name:        JUPITER GOLF CLUB LLC (D.B.A. "TRUMP NATIONAL GOLF CLUB JUPITER")
            Business Address:        115 EAGLE TREE TER
                                     JUPITER FL 33477
            Business Owner:        TRUMP NATIONAL GOLF CLUB JUPITER
            Mailing Address:        115 EAGLE TREE TERR
                                    JUPITER, FL 33477
            #########################################
            Current Entity Name:        DONALD J. TRUMP FOR PRESIDENT, INC
            DOS Number:        4786030
            DOS Filing Date:        JULY 08, 2015
            County:        NEW YORK
            Jurisdiction:        VIRGINIA
            Entity Type:        FOREIGN NOT-FOR-PROFIT CORPORATION
            Current Entity Status:        ACTIVE
            Entity Address:        DONALD J. TRUMP FOR PRESIDENT, INC.
                                   725 FIFTH AVENUE
                                   NEW YORK, NEW YORK, 10022
            #########################################
            Name:        TRUMP, DONALD , J	
            Entity:        TRUMP CAROUSEL LLC	
            Relationship:        CHIEF EXECUTIVE OFFICER	
            Date:        04/15/2010
            #########################################
            Name:        TRUMP, DONALD , J	
            Entity:        TRUMP CAROUSEL LLC	
            Relationship:        OWNER - INDIVIDUAL	
            Date:        04/15/2010     
DOCUMENTS:
            Name:        TRUMP DONALD J
            Cross Name:        POST MARJORIE M EST
            Date:        12/27/1985
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        MARJORIE MERRIWEATHER POST FNDN
            Date:        12/27/1985
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        MASSEY JACK C IND TR
            Date:        12/27/1985
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        FLORIDA DEPT REVENUE    
            Date:        05/02/1988
            Type:        JUD
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BCH CNTY PROP APPRAISER
            Date:        05/18/1988
            Type:        ORDER
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BCH CNTY PROP APPRAISER
            Date:        05/19/1988
            Type:        NOT
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BOSTON SAFE DEPOSIT & TR CO
            Date:        09/07/1988
            Type:        MTG
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        WEINBERG SHELDON
            Date:        12/16/1988
            Type:        J FN C
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        WEINBERG SHELDON
            Date:        12/16/1988
            Type:        AFF
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        WEINBERG SHELDON
            Date:        01/12/1989
            Type:        J FN C
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        WEINBERG SHELDON
            Date:        01/12/1989
            Type:        AFF
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        WEINBERG SHELDON
            Date:    01/26/1989
            Type:        J FN C
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        WEINBERG SHELDON
            Date:        01/26/1989
            Type:        AFF
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BCH CNTY PROP APPRAISER
            Date:        11/30/1989
            Type:        JUD
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BCH CNTY PROP APPRAISER
            Date:        01/11/1990
            Type:        SAT
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BOSTON SAFE DEPOSIT & TR CO
            Date:        08/21/1990
            Type:        FIN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BANKERS TR CO AGE
            Date:        08/21/1990
            Type:        FIN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BANKERS TR CO
            Date:        08/21/1990
            Type:        FIN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        LYNCH DORA AKA
            Date:        08/22/1990
            Type:        ORD
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BOSTON SAFE DEPOSIT & TR CP
            Date:        08/29/1990
            Type:        MOD
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        KROHN PAUL I SPECIAL REFEREE
            Date:        12/16/1991
            Type:        PR
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BOSTON SAFE DEPOSIT & TR CO
            Date:        12/30/1992
            Type:        AGR
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BCH CNTY PROP APPRAISER
            Date:        05/04/1993
            Type:        CP
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BCH CNTY PROP APPRAISER
            Date:        05/05/1993
            Type:        CP
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BCH
            Date:        10/15/1993
            Type:        AGR
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        L & V INVEST INC
            Date:        11/04/1993
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        WAGNER LOUS E & MARY M
            Date:        12/28/1993
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        MERILL LYNCH CR CORP
            Date:        12/28/1993
            Type:        MTG
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        MERILL LYNCH CR CORP
            Date:        02/03/1994
            Type:        MTG
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BOSTON SAFE DEPOSIT & TR CO
            Date:        02/08/1994
            Type:        MOD
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        FERGUSON ENT INC
            Date:        05/04/1994
            Type:        LN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        FERGUSON ENT INC
            Date:        06/03/1994
            Type:        SAT
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BOSTON SAFE DEPOSIT & TR CO
            Date:        08/12/1994
            Type:        ORD
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        FLORIDA DOT
            Date:        08/22/1994
            Type:        EAS
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        NATIONAL TR FOR HISTORIC PRESERVATION
            Date:        04/06/1995
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BOSTON SAFE DEPOSIT & TR CO
            Date:        04/06/1995
            Type:        SAT
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BCH
            Date:        04/06/1995
            Type:        AGR
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        MAR A LAGO CLUB INC
            Date:        04/06/1995
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        ESSENWINE BARBARA A
            Date:        04/13/1995
            Type:        LN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BOSTON SAFE DEPOSIT & TR CO
            Date:        04/18/1995
            Type:        FIN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BOSTON SAFE DEPOSIT & TR CO
            Date:        04/18/1995
            Type:        FIN
            #########################################
            Name:        TRUMP DONALD J
            Date:        07/21/1995
            Type:        NOC
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BANKERS TR CO AGE
            Date:        08/03/1995
            Type:        FIN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BANKERS TR CO AGE
            Date:        08/03/1995
            Type:        FIN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BANKERS TR CO
            Date:        05/01/1996
            Type:        FIN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BANKERS TR CO
            Date:        05/01/1996
            Type:        FIN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BCH CNTY
            Date:        11/04/1996
            Type:        ORD
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        WIDEMAN FLOYD L JR & LOIS
            Date:        07/01/1998
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        WIDEMAN FLOYD L JR & LOIS
            Date:        07/01/1998
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BCH CNTY
            Date:        02/19/1999
            Type:        CP
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        TEXTRON FIN CORP
            Date:        06/21/1999
            Type:        ASG
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        TEXTRON FIN CORP
            Date:        06/23/1999
            Type:        FIN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BCH
            Date:        12/07/1999
            Type:        AGR
            #########################################
            Name:        TRUMP DONALD J
            Date:        06/20/2000
            Type:        NOC
            #########################################
            Name:        TRUMP DONALD J
            Date:        07/24/2000
            Type:        NOC
            #########################################
            Name:        TRUMP DONALD J
            Date:        09/05/2000
            Type:        NOC
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BCH TAMARIN INC
            Date:        03/17/2001
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        MAR A LAGO CLUB
            Date:        11/13/2001
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        FLORIDA POWER & LIGHT COMPANY
            Date:        08/08/2002
            Type:        EAS
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        NATIONAL TRUST FOR HISTORIC PRESERVATION
            Date:        10/17/2002
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BARRY MARYANNE TRUMP
            Date:        11/27/2002
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BARRY MARYANNE TRUMP
            Date:        11/27/2002
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        TEXTRON FINANCIAL CORPORATION
            Date:        06/11/2004
            Type:        FIN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        TEXTRON FINANCIAL CORPORATION
            Date:        06/11/2004
            Type:        FIN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        TEXTRON FINANCIAL CORPORATION
            Date:        06/11/2004
            Type:        FIN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        TRUMP PROPERTIES LLC
            Date:        01/07/2005
            Type:        ASG
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BEACH
            Date:        02/07/2007
            Type:        AGR
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        PALM BEACH
            Date:        02/15/2007
            Type:        LN
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        GRAU ELIZABETH TRUMP
            Date:        12/31/2007
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        TRUMP PROPERTIES LLC
            Date:        08/07/2008
            Type:        AFF
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        KONOPKA BRIAN
            Date:        08/24/2016
            Type:        NOC
            #########################################
            Name:        TRUMP DONALD J
            Date:        11/09/2016
            Type:        CP
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        DTW VENTURE LLC
            Date:        01/30/2017
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        DT VENTURE I LLC
            Date:        01/30/2017
            Type:        D
            #########################################
            Name:        TRUMP DONALD J
            Date:        02/23/2017
            Type:        CP
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        HERB JAMES A
            Date:        02/24/2017
            Type:        CP
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BANK OF AMERICAN NATIONAL ASSOCIATION
            Date:        06/22/2017
            Type:        SAT
            #########################################
            Name:        TRUMP DONALD J
            Cross Name:        BANK OF AMERICA NA
            Date:        10/24/2017
            Type:        SAT
            #########################################
            Name:        TRUMP DONALD J
            Date:        10/04/2019
            Type:        AFF
            #########################################
            Name:        TRUMP DONALD J PRESIDENT
            Cross Name:        MCGEE LOLA M
            Date:        09/24/2020
            Type:        ORD
            #########################################
            Name:        TRUMP DONALD JOHN
            Cross Name:        KNAVS MELANIA
            Date:        01/31/2005
            Type:        MAR
CRIMINAL/COURT RECORDS:


        this nigga been in court at least 500,000 times so obv not all of his court records are here


        Trump v. Deutsche Bank, AG
        District Court, S.D. New York
        ---------------------------------------
            Last Updated:        May 14, 2021, 2:09 p.m. EDT
            Assigned To:        Edgardo Ramos
            Date Filed:        April 29, 2019
            Date Terminated:        Feb. 5, 2021
            Cause:        28:2201 Constitutionality of State Statute(s)
            Nature of Suit:        890 Other Statutory Actions
            Jury Demand:        None
            Jurisdiction Type:        Federal Question
 
            INFORMATION
            ___________
            Office Number:        1
            Origin:        (1) Original Proceeding
            Date Filed:        April 29, 2019
            Date Terminated:        Not Provided
            Jurisdiction:        (3) Federal question
            Nature of Suit:        890 Other statutory actions
            Title:        28
            Section:        2201
            Diversity of Residence:        Not Provided
            Class Action Status:        Not Provided
            Termination Class Action Status:        Not Provided
            Monetary Demand:        Not Provided
            County of Residence:        36061
            Arbitration at Filing:        Not Provided
            Arbitration at Termination:        Not Provided
            Multi-district Litigation Number:        Not Provided
            Plaintiff:        TRUMP, ET AL
            Defendant:        DEUTSCHE BANK, AG ET AL
            Date of Transfer:        Not Provided
            Transfer Docket Number:        Not Provided
            Transfer Origin:        Not Provided
            Procedural Progress:        Not Provided
            Disposition:        Not Provided
            Nature of Judgment:        Not Provided
            Amount Received:        Not Provided
            Judgment:        Not Provided
            Pro Se:        No pro se plaintiffs or defendants
 
            PARTIES & ATTORNEYS
            ___________________
            Defendant:        Capital One Financial Corp.
                                Represented by:
                                  James Alwin Murphy
                                  (212) 880-3968
                                  Fax: (212) 880-3998
                                  Murphy & McGonigle, P.C.
                                  1185 Ave. of the Americas
                                  21st Fl
                                  New York, NY 10036

                                  Steven David Feldman
                                  (212) 880-3988
                                  Fax: (212) 880-3998
                                  Murphy & McGonigle PC (NYC)
                                  1185 Ave. of the Americas
                                  Fl 21
                                  New York, NY 10036
            Defendant:        Deutsche Bank, AG
                                Represented by:
                                  Parvin Daphne Moyne
                                  (212) 872-1076
                                  Fax: (212) 872-1002
                                  Akin Gump Strauss Hauer & Feld LLP
                                  One Bryant Park
                                  New York, NY 10007-2632

                                  Raphael Adam Prober
                                  (202) 887-4319
                                  Akin Gump Strauss Hauer & Feld LLP
                                  2001 K St. NW
                                  Washington, DC 20006

                                  Steven R Ross
                                  (202) 887-4343
                                  Akin Gump Strauss Hauer & Feld LLP
                                  2001 K St. NW
                                  Washington, DC 20006
                                
                                  Thomas C Moyer
                                  (202) 887-4528
                                  Akin Gump Strauss Hauer & Feld LLP
                                  2001 K St. NW
                                  Washington, DC 20006
            Intervenor Defendant:        Committee on Financial Services of the U.S House of Representatives
                                           Represented by:
                                             Brooks M Hanner
                                             (202) 225-9700
                                    
                                             David Hunter Smith
                                             (202) 775-4523
                                             Fax: (202) 775-4510
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Douglas Neal Letter
                                             (202) 225-9700
                                             U.S. House of Representatives
                                             219 Cannon HOB
                                             Washington, DC 20515
                                           
                                             Josephine Morse
                                             (202) 225-9700
                                           
                                             Leslie Esbrook
                                             (202) 471-3996
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Megan Barbero
                                             (202) 225-9700
                                             
                                             Todd Barry Tatelman
                                             (202) 225-9700
            Intervenor Defendant:        Permanent Select Committee on Intelligence of the U.S House of Representatives
                                           Represented by:
                                             Brooks M Hanner
                                             (202) 225-9700
                                    
                                             David Hunter Smith
                                             (202) 775-4523
                                             Fax: (202) 775-4510
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Douglas Neal Letter
                                             (202) 225-9700
                                             U.S. House of Representatives
                                             219 Cannon HOB
                                             Washington, DC 20515
                                           
                                             Josephine Morse
                                             (202) 225-9700
                                           
                                             Leslie Esbrook
                                             (202) 471-3996
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Megan Barbero
                                             (202) 225-9700
                                             
                                             Todd Barry Tatelman
                                             (202) 225-9700
            Plaintiff:        DJT Holdings LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        DJT Holdings Managing Member LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Donald J. Trump
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Donald J. Trump, Jr.
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Donald J. Trump Revocable Trust
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Eric Trump
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Ivanka Trump
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Acquisition, Corp.
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Acquisition LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Organization, Inc.
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Organization LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

            DOCKET ENTRIES
            ______________
            Docket Number:        1
            Date Filed:        Apr 29, 2019
            Description:        COMPLAINT against Deutsche Bank, AG, Capital One Financial Corp..
                                (Filing Fee $ 400.00, Receipt Number ANYSDC-16789203)Document filed
                                by The Trump Organization, Inc., Trump Acquisition, Corp., Eric
                                Trump, Trump Organization LLC, DJT Holdings Managing Member LLC,
                                Donald J. Trump, Jr, DJT Holdings LLC, Donald J. Trump, Ivanka Trump,
                                Trump Acquisition LLC, The Donald J. Trump Revocable Trust.(Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        2
            Date Filed:        Apr 29, 2019
            Description:        CIVIL COVER SHEET filed. (Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        3
            Date Filed:        Apr 29, 2019
            Description:        REQUEST FOR ISSUANCE OF SUMMONS as to Deutsche Bank AG, re: 1 Complaint,.
                                Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC,
                                The Donald J. Trump Revocable Trust, The Trump Organization, Inc.,
                                Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump
                                Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC. (Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        4
            Date Filed:        Apr 29, 2019
            Description:        REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Financial Corp., re:
                                1 Complaint,. Document filed by DJT Holdings LLC, DJT Holdings Managing
                                Member LLC, The Donald J. Trump Revocable Trust, The Trump Organization,
                                Inc., Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump
                                Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC. (Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        5
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed
                                by DJT Holdings LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        6
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed
                                by DJT Holdings Managing Member LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        7
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed
                                by Trump Acquisition, Corp..(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        8
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by Trump Acquisition LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        9
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by The Trump Organization, Inc..(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        10
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by Trump Organization LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        11
            Date Filed:        Apr 29, 2019
            Description:        MOTION for Patrick Strawbridge to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16789656. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by DJT Holdings LLC, DJT Holdings
                                Managing Member LLC, The Donald J. Trump Revocable Trust, The Trump
                                Organization, Inc., Donald J. Trump, Jr, Donald J. Trump, Eric Trump,
                                Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump
                                Organization LLC. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing
                                (Maine), # 3 Certificate of Good Standing (Massachusetts), # 4 Certificate
                                of Good Standing (Connecticut), # 5 Text of Proposed Order)(Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        12
            Date Filed:        Apr 29, 2019
            Description:        MOTION for William S. Consovoy to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16789731. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by DJT Holdings LLC, DJT Holdings Managing
                                Member LLC, The Donald J. Trump Revocable Trust, The Trump Organization, Inc.,
                                Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition
                                LLC, Trump Acquisition, Corp., Trump Organization LLC. (Attachments: # 1 Affidavit,
                                # 2 Certificate of Good Standing (Virginia), # 3 Certificate of Good Standing
                                (D.C.), # 4 Text of Proposed Order)(Consovoy, William) (Entered: 04/29/2019)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        Order on Motion to Appear Pro Hac Vice
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 12 MOTION for
                                William S. Consovoy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number
                                ANYSDC-16789731. Motion and supporting papers to be reviewed by Clerk's
                                Office staff., 11 MOTION for Patrick Strawbridge to Appear Pro Hac Vice .
                                Filing fee $ 200.00, receipt number ANYSDC-16789656. Motion and supporting
                                papers to be reviewed by Clerk's Office staff.. The document has been reviewed
                                and there are no deficiencies. (wb)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR
                                CORRECTION: Notice to attorney Patrick Strawbridge. The following case opening
                                statistical information was erroneously selected/entered: Cause of Action
                                code 12:3410. The following correction(s) have been made to your case entry:
                                the Cause of Action code has been modified to 28:2201. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patrick
                                Strawbridge. The party information for the following party/parties has been
                                modified: The Donald J. Trump Revocable Trust; The Trump Organization, Inc..
                                The information for the party/parties has been modified for the following
                                reason/reasons: Exclude from the entry of business name any leading A,
                                An or The.. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned
                                to Judge Edgardo Ramos. Please download and review the Individual Practices of
                                the assigned District Judge, located at http://nysd.uscourts.gov/judges/District.
                                Attorneys are responsible for providing courtesy copies to judges where their
                                Individual Practices require such. Please download and review the ECF Rules and
                                Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C.
                                Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may
                                consent to proceed before a United States Magistrate Judge. Parties who wish
                                to consent may access the necessary form at the following link:
                                http://nysd.uscourts.gov/forms.php. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        Case Designated ECF. (dnh)
            #########################################
            Docket Number:        13
            Date Filed:        Apr 30, 2019
            Description:        ELECTRONIC SUMMONS ISSUED as to Deutsche Bank, AG. (dnh) (Entered: 04/30/2019)
            #########################################
            Docket Number:        14
            Date Filed:        Apr 30, 2019
            Description:        ELECTRONIC SUMMONS ISSUED as to Capital One Financial Corp.. (dnh)
                                (Entered: 04/30/2019)
            #########################################
            Docket Number:        15
            Date Filed:        Apr 30, 2019
            Description:        ORDER granting 11 Motion for Patrick Strawbridge to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to
                                Attorney Services/Help Desk. (Entered: 04/30/2019)
            #########################################
            Docket Number:        16
            Date Filed:        Apr 30, 2019
            Description:        ORDER granting 12 Motion for William S. Consovoy to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 04/30/2019)
            #########################################
            Docket Number:        17
            Date Filed:        May 1, 2019
            Description:        NOTICE OF APPEARANCE by James Alwin Murphy on behalf of Capital One
                                Financial Corp.. (Murphy, James) (Entered: 05/01/2019)
            #########################################
            Docket Number:        18
            Date Filed:        May 1, 2019
            Description:        NOTICE OF APPEARANCE by Steven David Feldman on behalf of Capital One
                                Financial Corp.. (Feldman, Steven) (Entered: 05/01/2019)
            #########################################
            Docket Number:        19
            Date Filed:        May 1, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by Capital One Financial Corp..(Feldman, Steven) (Entered: 05/01/2019)
            #########################################
            Docket Number:        20
            Date Filed:        May 1, 2019
            Description:        WAIVER OF SERVICE RETURNED EXECUTED. Capital One Financial Corp. waiver sent
                                on 4/30/2019, answer due 7/1/2019. Document filed by Trump Organization,
                                Inc.; Trump Acquisition, Corp.; Eric Trump; Trump Organization LLC; DJT
                                Holdings Managing Member LLC; Donald J. Trump, Jr; DJT Holdings LLC; Donald J.
                                Trump; Ivanka Trump; Trump Acquisition LLC; Donald J. Trump Revocable Trust.
                                (Strawbridge, Patrick) (Entered: 05/01/2019)
            #########################################
            Docket Number:        21
            Date Filed:        May 1, 2019
            Description:        CONSENT MOTION to Set Briefing Schedule for Preliminary-Injunction Motion .
                                Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J.
                                Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka
                                Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC,
                                Trump Organization, Inc.. (Attachments: # 1 Text of Proposed Order)(Strawbridge,
                                Patrick) (Entered: 05/01/2019)
            #########################################
            Docket Number:        22
            Date Filed:        May 1, 2019
            Description:        ORDER granting 21 motion SETTING BRIEFING SCHEDULE ON MOTION FOR PRELIMINARY INJUNCTION So
                                Ordered. (Signed by Judge Edgardo Ramos on 5/1/2019) (js) Modified on 5/2/2019 (js). (Entered: 05/02/2019)
            #########################################
            Date Filed:        May 1, 2019
            Description:        Set/Reset Deadlines: ( Motions due by 5/3/2019., Responses due by 5/10/2019, Replies due
                                by 5/15/2019.), Set/Reset Hearings:( Oral Argument set for 5/22/2019 at 02:30 PM
                                before Judge Edgardo Ramos.) (js)
            #########################################
            Docket Number:        23
            Date Filed:        May 2, 2019
            Description:        NOTICE OF APPEARANCE by Marc Lee Mukasey on behalf of DJT Holdings LLC, DJT
                                Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition
                                LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..
                                (Mukasey, Marc) (Entered: 05/02/2019)
            #########################################
            Docket Number:        24
            Date Filed:        May 2, 2019
            Description:        WAIVER OF SERVICE RETURNED EXECUTED. Deutsche Bank, AG waiver sent on 4/30/2019,
                                answer due 7/1/2019. Document filed by Trump Organization, Inc.; Trump Acquisition,
                                Corp.; Eric Trump; Trump Organization LLC; DJT Holdings Managing Member LLC;
                                Donald J. Trump, Jr; DJT Holdings LLC; Donald J. Trump; Ivanka Trump; Trump
                                Acquisition LLC; Donald J. Trump Revocable Trust. (Strawbridge, Patrick)
                                (Entered: 05/02/2019)
            #########################################
            Docket Number:        25
            Date Filed:        May 3, 2019
            Description:        CONSENT LETTER MOTION for Leave to File intervention addressed to Judge Edgardo Ramos
                                from Douglas N. Letter, General Counsel, U.S. House of Representatives dated
                                5/3/2019. Document filed by Committee on Financial Services of the U.S. House of
                                Representatives, Permanent Select Committee on Intelligence of the U.S. House of
                                Representatives. (Attachments: # 1 Text of Proposed Order)(Letter, Douglas)
                                (Entered: 05/03/2019)
            #########################################
            Docket Number:        26
            Date Filed:        May 3, 2019
            Description:        MOTION for Preliminary Injunction . Document filed by DJT Holdings LLC,
                                DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald
                                J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC,
                                Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..
                                (Strawbridge, Patrick) (Entered: 05/03/2019)
            #########################################
            Docket Number:        27
            Date Filed:        May 3, 2019
            Description:        MEMORANDUM OF LAW in Support re: 26 MOTION for Preliminary Injunction . . Document
                                filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump,
                                Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC,
                                Trump Organization, Inc.. (Strawbridge, Patrick) (Entered: 05/03/2019)
            #########################################
            Docket Number:        28
            Date Filed:        May 3, 2019
            Description:        DECLARATION of Patrick Strawbridge in Support re: 26 MOTION for Preliminary
                                Injunction .. Document filed by DJT Holdings LLC, DJT Holdings Managing Member
                                LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric
                                Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump
                                Organization LLC, Trump Organization, Inc.. (Strawbridge, Patrick) (Entered:
                                05/03/2019)
            #########################################
            Docket Number:        29
            Date Filed:        May 3, 2019
            Description:        PROPOSED ORDER. Document filed by DJT Holdings LLC, DJT Holdings Managing
                                Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald
                                J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition,
                                Corp., Trump Organization LLC, Trump Organization, Inc.. Related Document
                                Number: 26 . (Strawbridge, Patrick) Proposed Order to be reviewed by Clerk's
                                Office staff. (Entered: 05/03/2019)
            #########################################
            Docket Number:        30
            Date Filed:        May 3, 2019
            Description:        LETTER MOTION for Conference regarding Limited Expedited Discovery
                                addressed to Judge Edgardo Ramos from Patrick Strawbridge dated 5/3/2019.
                                Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald
                                J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump,
                                Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization
                                LLC, Trump Organization, Inc..(Strawbridge, Patrick) (Entered: 05/03/2019)
            #########################################
            Docket Number:        31
            Date Filed:        May 3, 2019
            Description:        ORDER GRANTING MOTION TO INTERVENE OF COMMITTEE ON FINANCIAL SERVICES OF
                                THE U.S. HOUSE OF REPRESENTATIVES AND PERMANENT SELECT COMMITTEE ON
                                INTELLIGENCE OF THE U.S. HOUSE OF REPRESENTATIVES 25 Letter Motion for
                                Leave to File Document. It is SO ORDERED that the motion of the proposed
                                intervenor-defendants Committee on Financial Services and Permanent Select
                                Committee on Intelligence of the U.S. House of Representatives (Committees)
                                is GRANTED.IT IS FURTHER ORDERED THAT the intervenor-defendant Committees shall
                                comply with the deadlines set forth in this Courts May 1, 2019 order setting
                                a briefing schedule (ECF No. 22). (Signed by Judge Edgardo Ramos on 5/3/2019)
                                (jca) (Entered: 05/03/2019)
            #########################################
            Docket Number:        32
            Date Filed:        May 3, 2019
            Description:        ORDER granting 30 Letter Motion for Conference. A pre-motion conference
                                will be held on Thursday, May 9, 2019, at 2:30 p.m. Defendants are directed
                                to submit a response to Plaintiffs' letter by close of business Tuesday,
                                May 7, 2019. It is SO ORDERED. (Pre-Motion Conference set for 5/9/2019 at 02:30
                                PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 5/3/2019)
                                (jca) (Entered: 05/03/2019)
            #########################################
            Date Filed:        May 3, 2019
            Description:        Set/Reset Deadlines: Responses due by 5/7/2019 (jca)
            #########################################
            Docket Number:        34
            Date Filed:        May 3, 2019
            Description:        NOTICE OF APPEARANCE by Parvin Daphne Moyne on behalf of Deutsche Bank,
                                AG. (Moyne, Parvin) (Entered: 05/03/2019)
            #########################################
            Docket Number:        34
            Date Filed:        May 3, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent.
                                Document filed by Deutsche Bank, AG.(Moyne, Parvin) (Entered: 05/03/2019)
            #########################################
            Docket Number:        35
            Date Filed:        May 3, 2019
            Description:        MOTION for Steven R. Ross to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16820370. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments:
                                # 1 Declaration of Steven R. Ross, # 2 District of Columbia Certificate
                                of Good Standing, # 3 Text of Proposed Order)(Ross, Steven) (Entered: 05/03/2019)
            #########################################
            Docket Number:        36
            Date Filed:        May 3, 2019
            Description:        MOTION for Raphael A. Prober to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16820786. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments: #
                                1 Declaration of Raphael A. Prober, # 2 District of Columbia Certificate of
                                Good Standing, # 3 New York Certificate of Good Standing, # 4 Text of Proposed
                                Order)(Prober, Raphael) (Entered: 05/03/2019)
            #########################################
            Docket Number:        37
            Date Filed:        May 3, 2019
            Description:        MOTION for Thomas C. Moyer to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16820815. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments: # 1
                                Declaration of Thomas C. Moyer, # 2 District of Columbia Certificate of
                                Good Standing, # 3 Virginia Certificate of Good Standing, # 4 Text of Proposed
                                Order)(Moyer, Thomas) (Entered: 05/03/2019)
            #########################################
            Date Filed:        May 6, 2019
            Description:        >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 35 MOTION
                                for Steven R. Ross to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
                                number ANYSDC-16820370. Motion and supporting papers to be reviewed by
                                Clerk's Office staff., 36 MOTION for Raphael A. Prober to Appear Pro Hac Vice .
                                Filing fee $ 200.00, receipt number ANYSDC-16820786. Motion and supporting papers
                                to be reviewed by Clerk's Office staff., 37 MOTION for Thomas C. Moyer to Appear
                                Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16820815. Motion and
                                supporting papers to be reviewed by Clerk's Office staff.. The document has been
                                reviewed and there are no deficiencies. (wb)
            #########################################
            Date Filed:        May 6, 2019
            Description:        ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 29 Proposed Order
                                was reviewed and approved as to form. (km)
            #########################################
            Docket Number:        38
            Date Filed:        May 7, 2019
            Description:        LETTER addressed to Judge Edgardo Ramos from Steven R. Ross dated May 7,
                                2019 re: Statement of Position. Document filed by Deutsche Bank, AG.(Ross, Steven)
                                (Entered: 05/07/2019)
            #########################################
            Docket Number:        39
            Date Filed:        May 7, 2019
            Description:        NOTICE OF APPEARANCE by Douglas Neal Letter on behalf of Committee on Financial 
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Letter, Douglas)
                                (Entered: 05/07/2019)
            #########################################
            Docket Number:        40
            Date Filed:        May 7, 2019
            Description:        LETTER addressed to Judge Edgardo Ramos from James A. Murphy dated May 7,
                                2019 re: Statement of Position. Document filed by Capital One Financial Corp..
                                (Murphy, James) (Entered: 05/07/2019)
            #########################################
            Docket Number:        41
            Date Filed:        May 7, 2019
            Description:        CONSENT LETTER MOTION for Extension of Time to File Response/Reply addressed
                                to Judge Edgardo Ramos from Douglas N. Letter, General Counsel, U.S. House of
                                Representatives dated 05/07/2019. Document filed by Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Attachments: # 1 Text of
                                Proposed Order)(Letter, Douglas) (Entered: 05/07/2019)
            #########################################
            Docket Number:        42
            Date Filed:        May 7, 2019
            Description:        ORDER GRANTING INTERVENOR-DEFENDANTS' CONSENT MOTION FOR EXTENSION OF TIME
                                granting 41 Letter Motion for Extension of Time to File Response/Reply. It
                                is SO ORDERED that the consent motion of intervenor-defendants Committee on
                                Financial Services and Permanent Select Committee on Intelligence of the U.S.
                                House of Representatives for a 24-hour extension of time to respond to plaintiffs'
                                May 3, 2019 letter is GRANTED. (Signed by Judge Edgardo Ramos on 5/7/2019)
                                Copies Mailed By Chambers. (rro) (Entered: 05/08/2019)
            #########################################
            Docket Number:        43
            Date Filed:        May 8, 2019
            Description:        LETTER addressed to Judge Edgardo Ramos from Patrick Strawbridge dated
                                05/08/2019 re: Withdrawing Letter Motion for Conference. Document filed
                                by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable
                                Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump
                                Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump
                                Organization, Inc..(Strawbridge, Patrick) (Entered: 05/08/2019)
            #########################################
            Docket Number:        44
            Date Filed:        May 8, 2019
            Description:        MEMO ENDORSEMENT on re: 43 Letter, filed by Trump Acquisition LLC, DJT Holdings
                                Managing Member LLC, Ivanka Trump, Donald J. Trump Revocable Trust, Trump
                                Organization, Inc., Trump Acquisition, Corp., Eric Trump, Donald J. Trump,
                                Jr., DJT Holdings LLC, Trump Organization LLC, Donald J. Trump. ENDORSEMENT:
                                The conference previously scheduled for May 9, 2019, is hereby terminated.
                                It is SO ORDERED. (Signed by Judge Edgardo Ramos on 5/8/2019) (kv)
                                (Entered: 05/08/2019)
            #########################################
            Docket Number:        45
            Date Filed:        May 10, 2019
            Description:        RESPONSE to Motion re: 26 MOTION for Preliminary Injunction . Defendant Deutsche
                                Bank AG's Statement of Position as to Plaintiffs' Motion for a Preliminary
                                Injunction. Document filed by Deutsche Bank, AG. (Ross, Steven) (Entered: 05/10/2019)
            #########################################
            Docket Number:        46
            Date Filed:        May 10, 2019
            Description:        RESPONSE to Motion re: 26 MOTION for Preliminary Injunction . . Document
                                filed by Capital One Financial Corp.. (Murphy, James) (Entered: 05/10/2019)
            #########################################
            Docket Number:        47
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Todd Barry Tatelman on behalf of Committee on
                                Financial Services of the U.S. House of Representatives, Permanent Select
                                Committee on Intelligence of the U.S. House of Representatives. (Tatelman, Todd)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        48
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Megan Barbero on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee
                                on Intelligence of the U.S. House of Representatives. (Barbero, Megan)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        49
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Brooks M Hanner on behalf of Committee on
                                Financial Services of the U.S. House of Representatives, Permanent Select
                                Committee on Intelligence of the U.S. House of Representatives. (Hanner, Brooks)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        50
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Josephine Morse on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Morse, Josephine)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        51
            Date Filed:        May 10, 2019
            Description:        RESPONSE in Opposition to Motion re: 26 MOTION for Preliminary Injunction
                                . . Document filed by Committee on Financial Services of the U.S. House of
                                Representatives, Permanent Select Committee on Intelligence of the U.S. House
                                of Representatives. (Attachments: # 1 Affidavit Declaration of Todd B. Tatelman,
                                # 2 Exhibit Ex. A to Declaration of Todd B. Tatelman, # 3 Exhibit Ex. B to
                                Declaration of Todd B. Tatelman)(Letter, Douglas) (Entered: 05/10/2019)
            #########################################
            Docket Number:        52
            Date Filed:        May 13, 2019
            Description:        CONSENT LETTER MOTION for Leave to File Excess Pages addressed to Judge
                                Edgardo Ramos from Patrick Strawbridge dated 5/13/2019. Document filed
                                by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka
                                Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization
                                LLC, Trump Organization, Inc..(Strawbridge, Patrick) (Entered: 05/13/2019)
            #########################################
            Docket Number:        53
            Date Filed:        May 14, 2019
            Description:        ORDER granting 52 Letter Motion for Leave to File Excess Pages. Plaintiffs
                                are granted leave to file a 15-page reply brief. (HEREBY ORDERED by Judge
                                Edgardo Ramos)(Text Only Order) (jar) (Entered: 05/14/2019)
            #########################################
            Date Filed:        May 14, 2019
            Description:        Order on Motion for Leave to File Excess Pages
            #########################################
            Docket Number:        54
            Date Filed:        May 15, 2019
            Description:        REPLY MEMORANDUM OF LAW in Support re: 26 MOTION for Preliminary Injunction
                                . . Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald
                                J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka
                                Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization
                                LLC, Trump Organization, Inc.. (Strawbridge, Patrick) (Entered: 05/15/2019)
            #########################################
            Docket Number:        55
            Date Filed:        May 20, 2019
            Description:        NOTICE of Supplemental Authority. Document filed by Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Attachments: # 1
                                Exhibit Opinion, # 2 Exhibit Order)(Letter, Douglas) (Entered: 05/20/2019)
            #########################################
            Docket Number:        56
            Date Filed:        May 21, 2019
            Description:        ORDER granting 35 Motion for Steven R. Ross to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 05/21/2019)
            #########################################
            Date Filed:        May 21, 2019
            Description:        Order on Motion to Appear Pro Hac Vice
            #########################################
            Docket Number:        57
            Date Filed:        May 21, 2019
            Description:        ORDER granting 36 Motion for Raphael A. Prober to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 05/21/2019)
            #########################################
            Docket Number:        58
            Date Filed:        May 21, 2019
            Description:        ORDER granting 37 Motion for Thomas C. Moyer to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 05/21/2019)
            #########################################
            Docket Number:        59
            Date Filed:        May 22, 2019
            Description:        ORDER: denying 26 Motion for Preliminary Injunction. For the reasons
                                set forth on the record in today's hearing, Plaintiffs' motion for a
                                preliminary injunction is DENIED, Plaintiffs' motion for a stay pending
                                appeal is DENIED, and the Committees' application for consolidation is DENIED.
                                The Clerk of Court is respectfully directed to terminate the motion, Doc. 26. It
                                is SO ORDERED. (Signed by Judge Edgardo Ramos on 5/22/2019) (ama)
                                (Entered: 05/22/2019)
            #########################################
            Docket Number:        60
            Date Filed:        May 24, 2019
            Description:        NOTICE OF INTERLOCUTORY APPEAL from 59 Order on Motion for Preliminary
                                Injunction,. Document filed by DJT Holdings LLC, DJT Holdings Managing Member
                                LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump,
                                Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp.,
                                Trump Organization LLC, Trump Organization, Inc.. Filing fee $ 505.00, receipt
                                number ANYSDC-16950902. Form C and Form D are due within 14 days to the Court
                                of Appeals, Second Circuit. (Strawbridge, Patrick) (Entered: 05/24/2019)
            #########################################
            Date Filed:        May 24, 2019
            Description:        Transmission of Notice of Appeal and Certified Copy of Docket Sheet
                                to US Court of Appeals re: 60 Notice of Interlocutory Appeal. (tp)
            #########################################
            Date Filed:        May 24, 2019
            Description:        Appeal Record Sent to USCA (Electronic File). Certified Indexed record
                                on Appeal Electronic Files for 60 Notice of Interlocutory Appeal, filed
                                by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka Trump,
                                Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Acquisition,
                                Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump Organization
                                LLC, Donald J. Trump were transmitted to the U.S. Court of Appeals. (tp)
            #########################################
            Docket Number:        61
            Date Filed:        May 25, 2019
            Description:        JOINT MOTION to Stay . Document filed by DJT Holdings LLC, DJT Holdings
                                Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr,
                                Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition,
                                Corp., Trump Organization LLC, Trump Organization, Inc..(Strawbridge, Patrick)
                                (Entered: 05/25/2019)
            #########################################
            Date Filed:        May 28, 2019
            Description:        USCA Case Number 19-1540 from the U.S.C.A. - 2nd Circ. assigned to 60 Notice
                                of Interlocutory Appeal,, filed by Trump Acquisition LLC, DJT Holdings Managing
                                Member LLC, Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization,
                                Inc., Trump Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings
                                LLC, Trump Organization LLC, Donald J. Trump. (nd)
            #########################################
            Docket Number:        62
            Date Filed:        May 28, 2019
            Description:        MEMO ENDORSEMENT granting 61 Motion to Stay. ENDORSEMENT: The application is
                                granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 5/28/2019) (kv) Modified
                                on 8/30/2019 (kv). (Entered: 05/28/2019)
            #########################################
            Docket Number:        63
            Date Filed:        Oct 10, 2019
            Description:        OPINION of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540-cv.
                                This opinion considers motions by several news organizations to intervene
                                in a pending appeal and to unseal an unredacted letter filed in this Court on
                                August 27, 2019, under seal in that appeal. See Trump v. Deutsche Bank, AG,
                                No. 19. 1540 (2d Cir. argued Aug. 23, 2019). The letter was filed by Deutsche
                                Bank AG in an appeal from an Order denying a preliminary injunction sought
                                by President Donald J. Trump, members of his family, and several affiliated
                                entities ("Appellants") to prevent compliance with subpoenas issued to Deutsche
                                Bank and Capital One Financial Corporation by two committees of the United States
                                House of Representatives. The subpoenas seek production of numerous documents,
                                including tax returns. The appeal is still pending. Unsealing the letter is
                                sought to learn the redacted names of taxpayers whose income tax returns are in
                                Deutsche Bank's possession. Appellants in the pending appeal and Deutsche Bank
                                oppose the motion. The motions to intervene are GRANTED; the motions for
                                unsealing are DENIED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit.
                                Certified: 10/10/2019. (nd) (Entered: 10/10/2019)
            #########################################
            Docket Number:        64
            Date Filed:        Dec 3, 2019
            Description:        USCA OPINION (Certified) as to 60 Notice of Interlocutory Appeal,, filed by
                                Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka Trump, Donald J.
                                Trump Revocable Trust, Trump Organization, Inc., Trump Acquisition, Corp., Eric
                                Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump Organization LLC, Donald
                                J. Trump. USCA Case Number 19-1540-cv. Expedited interlocutory appeal from the
                                May 22, 2019, order of the District Court for the Southern District of New York
                                (Edgardo Ramos, District Judge) denying Plaintiffs-Appellants' motion for a
                                preliminary injunction to prevent the Defendants-Appellees' compliance with
                                subpoenas issued to them by the Intervenor Defendants-Appellees and denying
                                Plaintiffs-Appellants' motion for a stay pending appeal. Affirmed in substantial
                                part and remanded in part. Judge Livingston concurs in part and dissents in
                                part with a separate opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second
                                Circuit. Certified: 12/03/2019. (Attachments: # 1 Concurring opinion by Judge
                                Livingston)(nd) (Entered: 12/03/2019)
            #########################################
            Date Filed:        Dec 3, 2019
            Description:        Transmission of USCA Mandate/Order to District Judge
            #########################################
            Date Filed:        Dec 3, 2019
            Description:        Transmission of USCA Opinion to the District Judge re: 64 USCA Opinion. (nd)
            #########################################
            Docket Number:        65            
            Date Filed:        Dec 3, 2019
            Description:        MANDATE of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump
                                Organization LLC, Donald J. Trump. USCA Case Number 19-1540-cv. IT IS HEREBY
                                ORDERED, ADJUDGED and DECREED that the district court's order is AFFIRMED
                                in substantial part and REMANDED in part.. Catherine O'Hagan Wolfe, Clerk USCA
                                for the Second Circuit. Issued As Mandate: 12/03/2019. (Attachments: # 1
                                Opinion, # 2 Concurring Opinon)(nd) (Entered: 12/03/2019)
            #########################################
            Date Filed:        Dec 3, 2019
            Description:        Transmission of USCA Mandate to the District Judge re: 65 USCA Mandate. (nd)
            #########################################
            Docket Number:        66
            Date Filed:        Dec 13, 2019
            Description:        ORDER of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540-cv. The
                                petition for a writ of certiorari in No. 19-715 is granted. The application
                                (19A640) for stay presented to Justice Ginsburg and by her referred to the Court
                                is granted, and it is ordered that the mandate of the United States Court of
                                Appeals for the Second Circuit, case No. 19-1540, is hereby stayed pending further
                                order of the Court. In addition, the application is treated as a petition
                                for a writ of certiorari, and the petition is granted. The cases are
                                consolidated, and a total of one hour is allotted for oral argument. The cases
                                will be set for argument in the March 2020 argument session. Catherine O'Hagan
                                Wolfe, Clerk USCA for the Second Circuit. Certified: 12/13/2019. (nd)
                                (Entered: 12/16/2019)
            #########################################
            Docket Number:        67
            Date Filed:        Feb 19, 2020
            Description:        United States Supreme Court record Request as to 60 Notice of Interlocutory
                                Appeal, filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC,
                                Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc.,
                                Trump Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540; SCUS Case
                                Number 19-0760. (tp) (Entered: 02/20/2020)
            #########################################
            Date Filed:        Feb 20, 2020
            Description:        Appeal Record Sent to USCA - Electronic File
            #########################################
            Date Filed:        Feb 20, 2020
            Description:        Appeal Record Sent to SCUS (Electronic File). Certified Indexed record
                                on Appeal Electronic Files for 66 USCA Order - Other, 67 Appeal Remark, USCA
                                Case Number 19-1540; SCUS Case Number 19-0760, were transmitted to the
                                Supreme Court of the United States. (tp) Modified on 2/20/2020 (tp).
            #########################################
            Docket Number:        68
            Date Filed:        Oct 13, 2020
            Description:        FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION
                                OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between
                                the parties and/or their respective counsel(s) that the above-captioned action
                                is voluntarily dismissed, against the defendant(s) Capital One Financial Corp.
                                pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure.
                                Document filed by Trump Organization, Inc., Trump Acquisition, Corp., Eric Trump,
                                Trump Organization LLC, DJT Holdings Managing Member LLC, Donald J. Trump, Jr,
                                DJT Holdings LLC, Donald J. Trump, Ivanka Trump, Trump Acquisition LLC, Donald J.
                                Trump Revocable Trust. Proposed document to be reviewed and processed by Clerk's
                                Office staff (No action required by chambers)...(Strawbridge, Patrick)
                                Modified on 10/13/2020 (km). (Entered: 10/13/2020)
            #########################################
            Date Filed:        Oct 13, 2020
            Description:        ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice
                                to Attorney Patrick Strawbridge. RE-FILE Document No. 68 Stipulation of
                                Voluntary Dismissal. The filing is deficient for the following reason(s):
                                the stipulation needs to have handwritten signatures of the attorneys. Re-file
                                the document using the event type Stipulation of Voluntary Dismissal found under
                                the event list Other Documents - select the correct filer/filers - select
                                the correct party/parties the voluntary dismissal is against - and attach
                                the correct signed PDF. (km)
            #########################################
            Docket Number:        69
            Date Filed:        Oct 13, 2020
            Description:        STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed
                                by and between the parties and/or their respective counsel(s) that the
                                above-captioned action is voluntarily dismissed, against the defendant(s)
                                Capital One Financial Corp. pursuant to Rule 41(a)(1)(A)(ii) of the Federal
                                Rules of Civil Procedure. Document filed by Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Trump Organization LLC, DJT Holdings Managing
                                Member LLC, Donald J. Trump, Jr, DJT Holdings LLC, Donald J. Trump, Ivanka
                                Trump, Trump Acquisition LLC, Donald J. Trump Revocable Trust. Proposed
                                document to be reviewed and processed by Clerk's Office staff (No action
                                required by chambers)...(Strawbridge, Patrick) (Entered: 10/13/2020)
            #########################################
            Date Filed:        Oct 13, 2020
            Description:        ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL
                                Document No. 69 Stipulation of Voluntary Dismissal was reviewed
                                and referred to Judge Edgardo Ramos for approval for the following
                                reason(s): the plaintiff(s) filed their voluntary dismissal and it
                                did not dismiss all of the parties or the action in its entirety. (km)
            #########################################
            Date Filed:        Oct 13, 2020
            Description:        Notice to Attorney Regarding Deficient Voluntary Dismissal
            #########################################
            Docket Number:        70
            Date Filed:        Oct 14, 2020
            Description:        STIPULATION OF DISMISSAL OF DEFENDANT CAPITAL ONE FINANCIAL CORP.:
                                In filings with the U.S. Court of Appeals for the Second Circuit dated
                                August 26, 2020, the House Committee on Financial Services indicated
                                that it has withdrawn its subpoena to Defendant Capital One Financial Corp.
                                ("Capital One"). See No. 19-1540, Doc. 272 at 2 (noting that "the Financial
                                Services Committee has withdrawn its subpoena to Capital One Financial
                                Corporation entirely"). As a result, the undersigned parties are in
                                agreement that Capital One should be dismissed from this action, pursuant
                                to Fed. R. Civ. P. 21 and/or 41(a)(1)(A)(ii). So Ordered. (Signed by Judge
                                Edgardo Ramos on 10/14/2020) Capital One Financial Corp. terminated. (ks)
                                (Entered: 10/14/2020)
            #########################################
            Docket Number:        71
            Date Filed:        Dec 14, 2020
            Description:        ORDER of USCA (Certified Copy) USCA Case Number 19-1540-cv. The judgment
                                of the Supreme Court in the captioned case having been received on August
                                10, 2020, and the parties having submitted their views as to the appropriate
                                disposition of the appeal, it is hereby ORDERED that the case is remanded       
                                to the District Court for further proceedings in compliance with the Supreme
                                Courts decision. See Trump v. Mazars USA, LLP, 140 S. Ct. 2019 (2020). Catherine
                                O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/14/2020.
                                (tp) (Entered: 12/14/2020)
            #########################################
            Docket Number:        72
            Date Filed:        Dec 30, 2020
            Description:        MANDATE of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540. The
                                judgment of the Supreme Court in the captioned case having been received
                                on August 10, 2020, and the parties having submitted their views as to
                                the appropriate disposition of the appeal, it is hereby ORDERED that the
                                case is remanded to the District Court for further proceedings in compliance
                                with the Supreme Courts decision. See Trump v. Mazars USA, LLP, 140 S. Ct.
                                2019 (2020).. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit.
                                Issued As Mandate: 12/30/2020. (Attachments: # 1 Order).(nd) (Entered: 12/30/2020)
            #########################################
            Date Filed:        Dec 30, 2020
            Description:        Transmission of USCA Mandate/Order to the District Judge re: 72 USCA
                                Mandate,,,..(nd)
            #########################################
            Date Filed:        Dec 30, 2020
            Description:        Transmission of USCA Mandate/Order to District Judge
            #########################################
            Docket Number:        73
            Date Filed:        Jan 4, 2021
            Description:        NOTICE OF COURT CONFERENCE: A telephonic status conference will
                                be held on January 12, 2021, at 11:00 a.m. The parties are directed
                                to call the Court at (877) 411-9748 and enter access code 302 9857# when
                                prompted. Telephone Conference set for 1/12/2021 at 11:00 AM before Judge
                                Edgardo Ramos. (mro) (Entered: 01/04/2021)
            #########################################
            Date Filed:        Jan 11, 2021
            Description:        Minute Entry for proceedings held before Judge Edgardo Ramos: Status
                                Conference held on 1/11/2021 by telephone. Plaintiffs' and Defendants'
                                counsel present. The parties are directed to submit on consent a proposed
                                briefing schedule once subpoenas are issued. A status letter is due April 15,
                                2021. (jar)
            #########################################
            Docket Number:        74
            Date Filed:        Jan 14, 2021
            Description:        FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Cameron Thomas Norris
                                to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23510786.
                                Motion and supporting papers to be reviewed by Clerk's Office staff. Document
                                filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump,
                                Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump
                                Organization, Inc.. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing
                                (VA), # 3 Certificate of Good Standing (TN), # 4 Text of Proposed Order).
                                (Norris, Cameron) Modified on 1/14/2021 (wb). (Entered: 01/14/2021)
            #########################################
            Date Filed:        Jan 14, 2021
            Description:        >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE
                                Document No. 74 MOTION for Cameron Thomas Norris to Appear Pro Hac Vice .
                                Filing fee $ 200.00, receipt number ANYSDC-23510786. Motion and supporting papers
                                to be reviewed by Clerk's Office staff... The filing is deficient for the
                                following reason(s): missing Certificate of Good Standing from Supreme Court
                                of Virginia;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the
                                correct signed PDF - select the correct named filer/filers - attach valid
                                Certificates of Good Standing issued within the past 30 days - attach
                                Proposed Order.. (wb)
            #########################################
            Date Filed:        Jan 14, 2021
            Description:        Notice Regarding Deficient Motion to Appear Pro Hac Vice
            #########################################
            Date Filed:        Jan 26, 2021
            Description:        Status Conference
            #########################################
            Docket Number:        75
            Date Filed:        Jan 27, 2021
            Description:        TRANSCRIPT of Proceedings re: CONFERENCE held on 1/12/2021 before Judge
                                Edgardo Ramos. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300.
                                Transcript may be viewed at the court public terminal or purchased through
                                the Court Reporter/Transcriber before the deadline for Release of Transcript
                                Restriction. After that date it may be obtained through PACER. Redaction Request
                                due 2/17/2021. Redacted Transcript Deadline set for 3/1/2021. Release of
                                Transcript Restriction set for 4/27/2021..(McGuirk, Kelly) (Entered: 01/27/2021)
            #########################################
            Docket Number:        76
            Date Filed:        Jan 27, 2021
            Description:        NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an
                                official transcript of a CONFERENCE proceeding held on 1/12/21 has been
                                filed by the court reporter/transcriber in the above-captioned matter.
                                The parties have seven (7) calendar days to file with the court a Notice
                                of Intent to Request Redaction of this transcript. If no such Notice is filed,
                                the transcript may be made remotely electronically available to the public without
                                redaction after 90 calendar days....(McGuirk, Kelly) (Entered: 01/27/2021)
            #########################################
            Docket Number:        77
            Date Filed:        Feb 4, 2021
            Description:        MOTION for Cameron Thomas Norris to Appear Pro Hac Vice . Motion and supporting
                                papers to be reviewed by Clerk's Office staff. Document filed by DJT Holdings
                                LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald
                                J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC,
                                Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..
                                (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing (TN), # 3 Certificate
                                of Good Standing (VA), # 4 Text of Proposed Order).(Norris, Cameron)
                                (Entered: 02/04/2021)
            #########################################
            Date Filed:        Feb 5, 2021
            Description:        >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 77
                                MOTION for Cameron Thomas Norris to Appear Pro Hac Vice . Motion and supporting
                                papers to be reviewed by Clerk's Office staff. The document has been reviewed
                                and there are no deficiencies. (aea)
            #########################################
            Date Filed:        Feb 5, 2021
            Description:        Notice Regarding Pro Hac Vice Motion
            #########################################
            Docket Number:        78
            Date Filed:        Feb 25, 2021
            Description:        NOTICE OF APPEARANCE by David Hunter Smith on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee
                                on Intelligence of the U.S. House of Representatives..(Smith, David)
                                (Entered: 02/25/2021)
            #########################################
            Docket Number:        79
            Date Filed:        Feb 25, 2021
            Description:        NOTICE OF APPEARANCE by Leslie Esbrook on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives..(Esbrook, Leslie)
                                (Entered: 02/25/2021)
            #########################################
            Docket Number:        80
            Date Filed:        Apr 1, 2021
            Description:        ORDER granting 77 Motion for Cameron Thomas Norris to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) (Entered: 04/01/2021)
            #########################################
            Date Filed:        Apr 1, 2021
            Description:        Order on Motion to Appear Pro Hac Vice
            #########################################
            Docket Number:        81
            Date Filed:        Apr 15, 2021
            Description:        STATUS REPORT. Joint Status Report re: this Court's 1/26/21 Order Document
                                filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump,
                                Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC,
                                Trump Organization, Inc...(Strawbridge, Patrick) (Entered: 04/15/2021)
            #########################################
            Docket Number:        82
            Date Filed:        Apr 16, 2021
            Description:        ORDER: The Court is in receipt of the parties' joint status report
                                dated April 15, 2021. Doc. 81. The parties' request for additional time
                                to file another joint status report is GRANTED. The parties are instructed to file
                                a joint status report by no later than May 17, 2021. (Signed by Judge Edgardo Ramos
                                on 4/16/2021) (cf) (Entered: 04/16/2021)

        ##########################################################################################################
        ----------------------------------------------------------------------------------------------------------
        ##########################################################################################################

        Donald J. Trump v. Trump Travel & Tours
        District Court, E.D. New York
        ---------------------------------------
            Last Updated:        Jan. 23, 2021, 4:06 p.m. EST
            Assigned To:        Jacob Mishler
            Date Filed:        Nov. 14, 1989
            Date Terminated:        July 9, 1991
            Date of Last Known Filing:        July 9, 1991
            Cause:        15:1051 Trademark Infringement
            Nature of Suit:        840 Trademark
            Jurisdiction Type:        Federal Question
 
            INFORMATION
            ___________
            Office Number:        9
            Origin:        (1) Original Proceeding
            Date Field:        Nov. 14, 1989
            Date Termination:        July 9, 1991
            Jurisdiction:        (3) Federal Questioning
            Nature of Suit:        840 Trademark
            Title:        Not Provided
            Section:        1051
            Subsection:        Not Provided
            Diversity of Residence:        Not Provided
            Class Action Status:        Not Provided
            Termination Class Action Status:        Not Provided
            Monetary Demand:    1000
            County of Residence:        36059
            Arbitration at Filing:        Not Provided
            Arbitration at Termination:        Not Provided
            Multi-district Litigation Number:        Not Provided
            Plaintiff:        Donald J Trump
            Defendant:        Trump Travel & Tours, LTD.
            Date of Transfer:        Not Provided
            Transfer Docket Number:        Not Provided
            Transfer Origin:        Not Provided
            Procedural Progress:        Pretrial conference held
            Disposition:        Settled
            Nature of Judgment:        Not Provided
            Amount Received:        Not Provided
            Judgment:        Not Provided
            Pro Se:        Not Provided
 
            PARTIES & ATTORNEYS
            ___________________
            Defendant:        Trump Travel & Tours, Ltd
            Plaintiff:        Donald J Trump            
 
            DOCKET ENTRIES
            ______________
            Docket Number:        1
            Date Filed:        Nov 14, 1989
            Description:        COMPLAINT filed and summons(es) issued for Trump Travel & Tours FILING FEE $ 120.00 RECEIPT # 114378 (Costa, Bill)
                                (Entered: 07/12/1991)
            #########################################
            Docket Number:        2
            Date Filed:        Jul 9, 1991
            Description:        ORDER, dismissing /discontinuing action w/o costs and w/o prejudice to the right to reopen if settlement not consummated.
                                cm ( signed by Judge Jacob Mishler ) (Costa, Bill) (Entered: 07/12/1991)


        ##########################################################################################################
        ----------------------------------------------------------------------------------------------------------
        ##########################################################################################################

        Pool v. Donald J. Trump
        District Court, W.D. Texas
        ---------------------------
            Last Updated:        Jan. 30, 2021, 8:55 a.m. CST
            Assigned To:         Earl Leroy Yeakel III
            Date Filed:        Aug. 29, 2017
            Date Terminated:        June 13, 2018
            Date of Last Known Filing:        April 29, 2019
            Nature of Suit:        440 Civil Rights other
            Jurisdiction Type:        Government defendant
            
            DOCKET ENTRIES
            ______________
            Docket Number:        15
            Date Filed:        Jun 14, 2018
            Description:        Order Adopting/Rejecting Report and Recommendations
            #########################################
            Docket Number:        16
            Date Filed:        Jun 14, 2018
            Description:        Judgment
            #########################################
            Docket Number:        17
            Date Filed:        Aug 13, 2018
            Description:        Notice of Appeal
            #########################################
            Docket Number:        18
            Date Filed:        Aug 20, 2018
            Description:        Transcript Request (Appeal)
            #########################################
            Docket Number:        19
            Date Filed:        Apr 29, 2018
            Description:        USCA Judgment/Mandate

        ##########################################################################################################
        ----------------------------------------------------------------------------------------------------------
        ##########################################################################################################

        Stephanie Clifford v. Donald J. Trump
        District Court, C.D. California
        -------------------------------------
            Last Updated:        Feb. 21, 2021, 3:08 a.m. PST
            Assigned To:        Samuel James Otero
            Referred To:        Frederick F. Mumm
            Date Filed:        March 16, 2018
            Date Terminated:        March 7, 2019
            Date of Last Known Filing:        March 27, 2019
            Cause:        28:1441 Notice of Removal -- Other Contract
            Nature of Suit:        190 Contract: Other
            Jury Demand:        Plaintiff
            Jurisdiction Type:        Diversity

            PARTIES & ATTORNEYS
            ___________________
            Defendant:        Donald J Trump
                                Represented by:
                                  Brent H Blakely
                                  (310) 546-7400
                                  Fax: (310) 546-7401
                                  Blakely Law Group
                                      1334 Parkview Ave.
                                      Suite 280
                                      Manhattan Beach, CA 90266
            
                                  Charles J Harder
                                  (424) 203-1600
                                  Fax: (424) 203-1601
                                  Harder LLP
                                    132 South Rodeo Drive
                                    4th Floor
                                    Beverly Hills, CA 90212

                                  Ryan J Stonerock
                                  (424) 203-1600
                                  Fax: (424) 203-1601
                                  Harder LLP
                                    132 South Rodeo Drive
                                    4th Floor
                                    Beverly Hills, CA 90212
            Defendant:        Essential Consultants, LLc
                                Represented by:
                                  Brent H Blakely
                                  (310) 546-7400
                                  Fax: (310) 546-7401
                                  Blakely Law Group
                                      1334 Parkview Ave.
                                      Suite 280
                                      Manhattan Beach, CA 90266

                                  Jessica C Covington
                                  (424) 320-9444
                                  Fax: (424) 320-9445
                                  Rmo LLP
                                      2029 Century Park East
                                      Suite 2910
                                      Los Angeles, CA 90067
            Defendant:        Michael Cohen
                                Represented by:
                                  Brent H Blakely
                                  (310) 546-7400
                                  Fax: (310) 546-7401
                                  Blakely Law Group
                                      1334 Parkview Ave.
                                      Suite 280
                                      Manhattan Beach, CA 90266

                                  Jessica C Covington
                                  (424) 320-9444
                                  Fax: (424) 320-9445
                                  Rmo LLP
                                      2029 Century Park East
                                      Suite 2910
                                      Los Angeles, CA 90067
            Plaintiff:        Stephanie Clifford
                                Represented by:
                                  Ahmed I Ibrahim
                                  (949) 260-1240
                                  Fax: (949) 260-1280
                                  Ai Law
                                      4343 Von Karman Ave.
                                      Suite 250
                                      Newport Beach, CA 92660

                                  Michael J Avenatti
                                  (949) 706-7000
                                  Fax: (949) 706-7050
                                  Avenatti LLP
                                      520 Newport Center Drive
                                      Suite 1400
                                      Newport Beach, CA 92660

            DOCKET ENTRIES
            ______________
            Document Number:        1
            Date Filed:        Mar 16, 2018
            Description:        NOTICE OF REMOVAL from Los Angeles Superior Court, case number BC696568 Receipt No: 0973-21427334 - Fee: $400,
                                filed by Defendant Essential Consultants, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)
                                (Attorney Brent H Blakely added to party Essential Consultants, LLC(pty:dft))(Blakely, Brent)
                                (Entered: 03/16/2018)
            #########################################
            Date Filed:        Mar 16, 2018
            Description:        Complaint - (Discovery)
            #########################################
            Docket Number:        2
            Date Filed:        Mar 16, 2018
            Description:        CIVIL COVER SHEET filed by Defendant Essential Consultants, LLC. (Blakely, Brent) (Entered: 03/16/2018)
            #########################################
            Docket Number:        3
            Date Filed:        Mar 16, 2018
            Description:        NOTICE of Interested Parties filed by Defendant Essential Consultants, LLC, (Blakely, Brent)
                                (Entered: 03/16/2018)
            #########################################
            Docket Number:        4
            Date Filed:        Mar 16, 2018
            Description:        CORPORATE DISCLOSURE STATEMENT filed by Defendant Essential Consultants, LLC identifying None as
                                Corporate Parent. (Blakely, Brent) (Entered: 03/16/2018)
            #########################################
            Docket Number:        5
            Date Filed:        Mar 16, 2018
            Description:        JOINDER filed by Defendant Donald J. Trump joining in Notice of Removal (Attorney Civil Case Opening),
                                1 . (Harder, Charles) (Entered: 03/16/2018)
            #########################################
            Docket Number:        6
            Date Filed:        Mar 16, 2018
            Description:        NOTICE of Interested Parties filed by Defendant Donald J. Trump, (Attorney Charles J Harder added
                                to party Donald J. Trump(pty:dft))(Harder, Charles) (Entered: 03/16/2018)
            #########################################
            Date Filed:        Mar 16, 2018
            Description:        CONFORMED COPY OF COMPLAINT filed by Plaintiff Stephanie Clifford in Los Angeles Superior
                                Court on 3/6/2018, and attached to the Notice of Removal as Exhibit 1. (jtil)
            #########################################
            Docket Number:        7
            Date Filed:        Mar 18, 2018
            Description:        NOTICE filed by Defendant Essential Consultants, LLC. (Blakely, Brent) (Entered: 03/18/2018)
            #########################################
            Docket Number:        9
            Date Filed:        Mar 19, 2018
            Description:        NOTICE OF ASSIGNMENT to District Judge S. James Otero and Magistrate Judge Frederick
                                F. Mumm. (jtil) (Entered: 03/19/2018)
            #########################################
            Docket Number:        10
            Date Filed:        Mar 19, 2018
            Description:        NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) (Entered: 03/19/2018)
            #########################################
            Docket Number:        11
            Date Filed:        Mar 19, 2018
            Description:        INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (vcr) (Entered: 03/19/2018)
            #########################################
            Docket Number:        12
            Date Filed:        Mar 20, 2018
            Description:        NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE:Essential Consultants Notice (Other)
                                7 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is:
                                Errata. Other error(s) with document(s): Note: To assist in a search for correct events, please
                                use the "SEARCH" option for a "key word" to narrow the selection process. In response to this notice,
                                the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken;
                                or (3) take other action as the Court deems appropriate. You need not take any action in response to this
                                notice unless and until the Court directs you to do so. (lc) (Entered: 03/20/2018)
            #########################################
            Docket Number:        13
            Date Filed:        Mar 22, 2018
            Description:        RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE:
                                Notice (Other) 7 by Judge S. James Otero. The document is accepted as filed. (lc)
                                (Entered: 03/22/2018)
            #########################################
            Docket Number:        14
            Date Filed:        Mar 26, 2018
            Description:        FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint - (Discovery)
                                JURY DEMAND, filed by Plaintiff Stephanie Clifford(Avenatti, Michael) (Entered: 03/26/2018)
            #########################################
            Docket Number:        15
            Date Filed:        Mar 26, 2018
            Description:        CERTIFICATE of Interested Parties filed by Plaintiff Stephanie Clifford, (Avenatti, Michael)
                                (Entered: 03/26/2018)
            #########################################
            Docket Number:        16
            Date Filed:        Mar 27, 2018
            Description:        NOTICE OF MOTION AND MOTION to Expedite Jury Trial filed by Plaintiff Stephanie Clifford.
                                Motion set for hearing on 4/30/2018 at 10:00 AM before Judge S. James Otero.
                                (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Proposed Order) (Avenatti, Michael)
                                (Entered: 03/28/2018)
            #########################################
            Docket Number:        17
            Date Filed:        Mar 29, 2018
            Description:        MINUTES (IN CHAMBERS) by Judge S. James Otero: ORDER DENYING PLAINTIFF'S MOTION FOR
                                EXPEDITED JURY TRIAL 16 . The Court DENIES without prejudice Plaintiff Stephanie Clifford's
                                Motion for Expedited Jury Trial Pursuant to Section 4 of the Federal Arbitration Act, and for
                                Limited Expedited Discovery. The Court further ORDERS Plaintiff to file the required proofs or
                                certificatesof service for the FAC within 14 days of the date of this Order. Defendants Essential
                                Consultants, LLC and Donald J. Trump must file responsive pleadings within 14 days of the date service is
                                accomplished, and Defendant Michael Cohen must file a responsive pleading within twenty-one (21) days
                                of the date service is accomplished. (lc) (Entered: 03/29/2018)
            #########################################
            Docket Number:        18
            Date Filed:        Mar 29, 2018
            Description:        Request for Clerk to Issue Summons on Amended Complaint/Petition 14 filed by Plaintiff Stephanie
                                Clifford. (Avenatti, Michael) (Entered: 03/29/2018)
            #########################################
            Docket Number:        19
            Date Filed:        Mar 30, 2018
            Description:        21 DAY Summons Issued re First Amended Complaint/Petition 14 as to defendant Michael Cohen.
                                (lc) (Entered: 03/30/2018)
            #########################################
            Docket Number:        20
            Date Filed:        Apr 2, 2018
            Description:        NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant Essential Consultants, LLC.
                                Motion set for hearing on 4/30/2018 at 10:00 AM before Judge S. James Otero. (Attachments: # 1
                                Memorandum, # 2 Declaration Brent H. Blakely, # 3 Exhibit B-F, # 4 Exhibit G-I, # 5 Declaration
                                Michael D. Cohen) (Blakely, Brent) (Entered: 04/02/2018)
            #########################################
            Docket Number:        21
            Date Filed:        Apr 2, 2018
            Description:        JOINDER in NOTICE OF MOTION AND MOTION to Compel Arbitration 20 filed by
                                Defendant Donald J. Trump. (Harder, Charles) (Entered: 04/02/2018)
            #########################################
            Docket Number:        22
            Date Filed:        Apr 3, 2018
            Description:        CERTIFICATE OF SERVICE filed by Plaintiff Stephanie Clifford, re Amended Complaint/Petition 14 served
                                on March 26, 2018. (Avenatti, Michael) (Entered: 04/03/2018)
            #########################################
            Docket Number:        23
            Date Filed:        Apr 3, 2018
            Description:        NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service (subsequent
                                documents) 22 (of first amended complaint. The following error(s) was/were found: Incorrect event
                                selected. Correct event to be used is: Correct event to be used is: and Service of summons and complaint
                                returned executed 21 days. In response to this notice, the Court may: (1) order an amended or correct document
                                to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need
                                not take any action in response to this notice unless and until the Court directs you to do so. (lc)
                                (Entered: 04/03/2018)
            #########################################
            Docket Number:        24
            Date Filed:        Apr 3, 2018
            Description:        RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Proof of
                                Service (subsequent documents) 22 by Clerk of Court. The document is accepted as filed. (lc)
                                (Entered: 04/03/2018)
            #########################################
            Docket Number:        25
            Date Filed:        Apr 5, 2018
            Description:        PROOF OF SERVICE Executed by Plaintiff Stephanie Clifford, upon Defendant Michael Cohen served on 3/30/2018,
                                answer due 4/20/2018. Service of the Summons and Complaint were executed upon Attorney Brent Blakely in
                                compliance with statute not specified by personal service.Original Summons NOT returned. (Avenatti, Michael)
                                (Entered: 04/05/2018)
            #########################################
            Docket Number:        26
            Date Filed:        Apr 5, 2018
            Description:        EX PARTE APPLICATION to Continue Deadline to File Response to First Amended Complaint from 4/9/2018 Re:
                                Amended Complaint/Petition 14 filed by Defendants Essential Consultants, LLC, Donald J. Trump.
                                (Attachments: # 1 Declaration Brent H. Blakely, # 2 Proposed Order) (Attorney Brent H Blakely added to
                                party Donald J. Trump(pty:dft)) (Blakely, Brent) (Entered: 04/05/2018)
            #########################################
            Docket Number:        27
            Date Filed:        Apr 6, 2018
            Description:        OPPOSITION to EX PARTE APPLICATION to Continue Deadline to File Response to First Amended Complaint from
                                4/9/2018 Re: Amended Complaint/Petition 14 26 filed by Plaintiff Stephanie Clifford. (Attachments: # 1
                                Declaration)(Avenatti, Michael) (Entered: 04/06/2018)
            #########################################
            Docket Number:        28
            Date Filed:        Apr 6, 2018
            Description:        MINUTES (IN CHAMBERS) by Judge S. James Otero: ORDER GRANTING DEFENDANTS' EX PARTE APPLICATION FOR
                                EXTENSION OF TIME TO RESPOND TO FIRST AMENDED COMPLAINT 26 .As to the merits of the Application, as
                                Defendants are not required to file a responsive pleading while a motion to compel arbitration is pending,
                                the Court GRANTS Defendants' Application. (lc) (Entered: 04/06/2018)
            #########################################
            Docket Number:        29
            Date Filed:        Apr 8, 2018
            Description:        NOTICE OF MOTION AND MOTION to Expedite Jury Trial filed by Plaintiff Stephanie Clifford. Motion set for
                                hearing on 5/7/2018 at 10:00 AM before Judge S. James Otero. (Attachments: # 1 Memorandum Points and
                                Authorities in Support of Renewed Motion for Expedited Jury Trial, # 2 Declaration Declaration of Michael
                                J. Avenatti) (Avenatti, Michael) (Entered: 04/08/2018)
            #########################################
            Docket Number:        30
            Date Filed:        Apr 9, 2018
            Description:        MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Compel Arbitration 20 filed by Plaintiff
                                Stephanie Clifford. (Attachments: # 1 Declaration of Stephanie Clifford, # 2 Declaration of Michael
                                J. Avenatti, # 3 Declaration of Lawrence Solan)(Avenatti, Michael) (Entered: 04/09/2018)
            #########################################
            Docket Number:        31
            Date Filed:        Apr 9, 2018
            Description:        NOTICE OF MOTION AND MOTION to Strike Plaintiff's First Amended Complaint Amended Complaint/Petition
                                14 filed by Defendant Michael Cohen. Motion set for hearing on 5/7/2018 at 10:00 AM before Judge S.
                                James Otero. (Attachments: # 1 Declaration Brent H. Blakely, # 2 Declaration Michael D. Cohen)
                                (Attorney Brent H Blakely added to party Michael Cohen(pty:dft)) (Blakely, Brent) (Entered: 04/09/2018)
            #########################################
            Docket Number:        32
            Date Filed:        Apr 9, 2018
            Description:        OBJECTION re: NOTICE OF MOTION AND MOTION to Expedite Jury Trial 29 filed by Defendants Michael Cohen,
                                Essential Consultants, LLC. (Blakely, Brent) (Entered: 04/09/2018)
            #########################################
            Docket Number:        33
            Date Filed:        Apr 10, 2018
            Description:        PLAINTIFF STEPHANIE CLIFFORD'S RESPONSE AND OPPOSITION TO OBJECTION (DKT NO. 32) TO re NOTICE OF MOTION
                                AND MOTION to Expedite Jury Trial 29 filed by Plaintiff Stephanie Clifford. (Avenatti, Michael)
                                (Entered: 04/10/2018)
            #########################################
            Docket Number:        34
            Date Filed:        Apr 10, 2018
            Description:        REPLY Re Objection to Plaintiff's Motion for Expedited Jury Trial filed by Defendants Michael Cohen,
                                Essential Consultants, LLC. (Attachments: # 1 Exhibit 1)(Blakely, Brent) (Entered: 04/10/2018)
            #########################################
            Docket Number:        35
            Date Filed:        Apr 11, 2018
            Description:        MINUTE ORDER IN CHAMBERS by Judge S. James Otero: ORDER RESPONDING TO DEFENDANTS' OBJECTION TO PLAINTIFF'S
                                MOTION FOR EXPEDITED JURY TRIAL 32 .To cure any prejudice to Defendants, and to ensure strict application of
                                the rules, the Court ORDERS the parties to meet and confer on all of the substantive issues and procedural
                                objections relating to the parties' various filings on or before April 13, 2018. As this is the second time
                                in this one month old action a failure to meet and confer has been brought before the Court, every furthermotion
                                presented to the Court must include either (1) a stipulation signed by both parties that confirms a meet and confer
                                has occurred, or (2) a declaration from the moving party explaining the exhaustive efforts undertaken to conduct a
                                meet and confer and the exact reasons why the parties have failed to do so. In addition, the Court consolidates and
                                CONTINUES the hearings on (1) the Motion to Compel Arbitration, filed April 2, 2018, (2) the Motion to Expedite Jury
                                Trial, filed April 8, 2018, and (3) the Motion to Strike Plaintiff's First Amended Complaint, filed April 9, 2018,
                                to May 14, 2018 at 2:00 PM 20, 29, 31 . All deadlines related to the motions shall remain the same, except that the
                                defendants in the action may have two additional days to respond to the Motion to Expedite Jury Trial. (lc)
                                (Entered: 04/11/2018)
            #########################################
            Docket Number:        36
            Date Filed:        Apr 12, 2018
            Description:        STIPULATION for Extension of Time to File Opposition and Reply Briefs in Connection with Motion to Compel Arbitration,
                                Motion for Expedited Jury Trial, and Motion to Strike filed by Defendants Michael Cohen, Essential Consultants, LLC.
                                (Attachments: # 1 Proposed Order)(Blakely, Brent) (Entered: 04/12/2018)
            #########################################
            Docket Number:        37    
            Date Filed:        Apr 12, 2018
            Description:        ORDER GRANTING STIPULATION OF ALL PARTIES RE: DEFENDANTS EX PARTE APPLICATION TO STAY ACTION AND EXTENSION OF ALL UPCOMING
                                FILING DEADLINES 36 by Judge S. James Otero: Defendants Essential Consultants, LLC, Michael Cohen and Donald J. Trump shall
                                have until 6:00 p.m. on Friday, April 13, 2018 to file their Ex Parte Application to Stay this Action.Plaintiff Stephanie
                                Clifford shall have until 6:00 p.m. on Monday, April 16, 2018, to file her opposition to the Ex Parte Application.Defendants
                                shall have until 6:00 p.m. on Tuesday, April 17, 2018, to file their reply in support of the Ex Parte Application.The due dates
                                for all opposition and reply briefs in connection with ECs Motion to Compel Arbitration, Plaintiffs Motion for Expedited
                                Jury Trial and for Limited Expedited Discovery, and Mr. Cohens Motion to Strike or, Alternatively, Dismiss Plaintiffs First
                                Amended Complaint shall be extended for a period of 7 days. (lc) (Entered: 04/12/2018)
            #########################################
            Docket Number:        38
            Date Filed:        Apr 13, 2018
            Description:        Joint EX PARTE APPLICATION to Stay Case filed by Defendants Michael Cohen, Essential Consultants, LLC.
                                (Attachments: # 1 Declaration Brent H Blakely, # 2 Proposed Order) (Blakely, Brent) (Entered: 04/13/2018)
            #########################################
            Docket Number:        39
            Date Filed:        Apr 16, 2018
            Description:        MEMORANDUM in Opposition to Joint EX PARTE APPLICATION to Stay Case 38 filed by Plaintiff Stephanie Clifford.
                                (Attachments: # 1 Declaration of Michael J. Avenatti and Exhibits 1-6, # 2 Evidentiary Objections to the Declaration of
                                Brent H. Blakely)(Avenatti, Michael) (Entered: 04/16/2018)
            #########################################
            Docket Number:        40
            Date Filed:        Apr 17, 2018
            Description:        REPLY Joint EX PARTE APPLICATION to Stay Case 38 filed by Defendants Michael Cohen, Essential Consultants, LLC.
                                (Attachments: # 1 Request For Judical Notice, # 2 Declaration Brent H. Blakely)(Blakely, Brent) (Entered: 04/17/2018)
            #########################################
            Docket Number:        41
            Date Filed:        Apr 17, 2018
            Description:        OBJECTION to Supplemental Declaration of Brent Blakely re: Joint EX PARTE APPLICATION to Stay Case 38 filed
                                by Plaintiff Stephanie Clifford. (Avenatti, Michael) (Entered: 04/17/2018)
            #########################################
            Docket Number:        42
            Date Filed:        Apr 18, 2018
            Description:        Objection to the Supplemental Declaration of Brent H. Blakely re: Joint EX PARTE APPLICATION to Stay Case 38 filed
                                by Plaintiff Stephanie Clifford. (Avenatti, Michael) (Entered: 04/18/2018)
            #########################################
            Docket Number:        43
            Date Filed:        Apr 18, 2018
            Description:        Notice of Withdrawal re: Objection/Opposition (Motion related) 41 (Avenatti, Michael) (Entered: 04/18/2018)
            #########################################
            Docket Number:        44
            Date Filed:        Apr 18, 2018
            Description:        NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document 43 . The following error(s)
                                was/were found: Incorrect event selected. Correct event to be used is: Notice of Withdrawal (Document or Motion). Other
                                error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word"
                                to narrow the selection process. In response to this notice, the Court may: (1) order an amended or correct document to be filed;
                                (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response
                                to this notice unless and until the Court directs you to do so. (lc) (Entered: 04/18/2018)
            #########################################
            Docket Number:        45
            Date Filed:        Apr 18, 2018
            Description:        MINUTE ORDER IN CHAMBERS by Judge S. James Otero:This matter is before the Court on Defendants Michael Cohen, Essential Consultants,
                                LLC, and Donald J. Trump's (collectively, "Defendants") Ex Parte Application for a Stay of this Action ("Application"), filed April
                                13, 2018. After reviewing the Application and related filings, the Court finds that a hearing on the matter is warranted. Accordingly,
                                the Court SETS a hearing for Friday, April 20, 2018 at 9:00 am 38 (lc) (Entered: 04/18/2018)
            #########################################
            Docket Number:        46
            Date Filed:        Apr 19, 2018
            Description:        Notice of Appearance or Withdrawal of Counsel: for attorney Michael J Avenatti counsel for Plaintiff Stephanie Clifford. Adding
                                Ahmed Ibrahim as counsel of record for Stephanie Clifford for the reason indicated in the G-123 Notice. Filed by Plaintiff Stephanie
                                Clifford. (Avenatti, Michael) (Entered: 04/19/2018)
            #########################################
            Docket Number:        49
            Date Filed:        Apr 20, 2018
            Description:        MINUTES OF Motion Hearing held before Judge S. James Otero: RE: Joint EX PARTE APPLICATION to Stay Case filed by Defendants Michael Cohen,
                                Essential Consultants, LLC. 38 .The Court Orders that counsel for Defendant Cohen shall file a declaration from Mr. Cohen statingwhether
                                he intends to assert his Fifth Amendment rights and when he realized that his FifthAmendment rights would be implicated. This declaration
                                shall be filed by Wednesday, April 25,2018; Plaintiff shall file a response by Thursday, April 26, 2018.The Court is going to look at whether
                                there's less drastic means or measures that could be imposed here other than a stay.Additionally, the Court is also going to consider whether
                                the second count can be severed from thefirst amended complaint and whether the Court can go forward on that matter alone. The matter stands
                                submitted. Court Reporter: none. (lc) (Entered: 04/25/2018)
            #########################################
            Docket Number:        47
            Date Filed:        Apr 25, 2018
            Description:        TRANSCRIPT for proceedings held on 4/20/18 9:01 a.m. Court Reporter: Carol Jean Zurborg, phone number (213) 894-3539. Transcript may
                                be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction.
                                After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/16/2018.
                                Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/24/2018. (Zurborg, Carol) (Entered: 04/25/2018)
            #########################################
            Docket Number:        48
            Date Filed:        Apr 25, 2018
            Description:        NOTICE OF FILING TRANSCRIPT filed for proceedings 4/20/18 9:01 a.m. re Transcript 47 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.
                                (Zurborg, Carol) TEXT ONLY ENTRY (Entered: 04/25/2018)
            #########################################
            Docket Number:        50
            Date Filed:        Apr 25, 2018
            Description:        DECLARATION of Michael D. Cohen in Support of Joint EX PARTE APPLICATION to Stay Case 38 filed by Defendants Michael Cohen, Essential Consultants,
                                LLC. (Blakely, Brent) (Entered: 04/25/2018)
            #########################################
            Docket Number:        51
            Date Filed:        Apr 25, 2018
            Description:        REQUEST FOR JUDICIAL NOTICE re Joint EX PARTE APPLICATION to Stay Case 38 SUPPLEMENTAL filed by Defendants Michael Cohen, Essential Consultants,
                                LLC. (Blakely, Brent) (Entered: 04/25/2018)
            #########################################
            Docket Number:        52
            Date Filed:        Apr 26, 2018
            Description:        REPLY Opposition Joint EX PARTE APPLICATION to Stay Case 38 Response to Declaration of Michael D. Cohen 50 filed by Plaintiff Stephanie Clifford.
                                (Avenatti, Michael) (Entered: 04/26/2018)
            #########################################
            Docket Number:        53
            Date Filed:        Apr 27, 2018
            Description:        MINUTES (IN CHAMBERS) by Judge S. James Otero: ORDER GRANTING DEFENDANTS' EX PARTE APPLICATION TO STAY CASE 38 .A status conference regarding
                                the status of the stay is set for July 27, 2018 9:00 a.m. The parties shall file a joint report on the status of the criminal proceedings
                                ten (10) days prior tothe conference date. (lc) (Entered: 04/27/2018)
            #########################################
            Docket Number:        54
            Date Filed:        May 23, 2018
            Description:        Joint STIPULATION for Hearing re and Briefing on Plaintiffs Motion for Reconsideration filed by Plaintiff Stephanie Clifford. (Attachments: # 1
                                Proposed Order)(Avenatti, Michael) (Entered: 05/23/2018)
            #########################################
            Docket Number:        55
            Date Filed:        May 24, 2018
            Description:        ORDER GRANTING STIPULATION OF ALL PARTIES RE: BRIEFING SCHEDULE AND HEARING ONPLAINTIFFS MOTION FOR RECONSIDERATION IN PART OF COURTS ORDER
                                IMPOSING 90DAY STAY 54] by Judge S. James Otero: Plaintiff Stephanie Clifford (Plaintiff) shall have until 4:00 p.m. on Thursday, May 24, 2018
                                to file her Motion for Reconsideration In Part of the Courts Order Imposing a 90 Day Stay of this Action.Defendants Essential Consultants, LLC
                                (EC), Michael Cohen (Mr. Cohen) and Donald J. Trump (collectively, Defendants) shall have until 4:00 p.m. on Friday, June 1, 2018, to file their
                                opposition to the Motion.Plaintiff shall have until 4:00 p.m. on Thursday, June 7, 2018 to file her reply insupport of the Motion. The hearing
                                on the Motion shall be set for Thursday, June 21, 2018, at 1:30 p.m. The parties are advised that due to potential conflicts with the Courts
                                calendar the hearing may be advanced to an earlier day that same week. (lc) (Entered: 05/24/2018)
            #########################################
            Docket Number:        56
            Date Filed:        May 24, 2018
            Description:        NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Stay Case, 53 filed by Plaintiff Stephanie Clifford. Motion set for hearing
                                on 6/21/2018 at 01:30 PM before Judge S. James Otero. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Michael J. Avenatti,
                                # 3 Proposed Order) (Avenatti, Michael) (Entered: 05/24/2018)
            #########################################
            Docket Number:        57
            Date Filed:        Jun 1, 2018
            Description:        OPPOSITION re: NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Stay Case, 53 56 filed by Defendants Michael Cohen, Essential
                                Consultants, LLC. (Attachments: # 1 Declaration Charles J. Harder, # 2 Exhibit 1-4, # 3 Declaration Brent H. Blakely, # 4 Exhibit A-J)(Blakely, Brent)
                                (Entered: 06/01/2018)
            #########################################
            Docket Number:        58
            Date Filed:        Jun 1, 2018
            Description:        EVIDENTIARY OBJECTIONS re: NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Stay Case, 53 56 filed by Defendants Michael Cohen,
                                Essential Consultants, LLC. (Blakely, Brent) (Entered: 06/01/2018)
            #########################################
            Docket Number:        59
            Date Filed:        Jun 7, 2018
            Description:        REPLY In Support of NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Stay Case, 53 56 filed by Plaintiff Stephanie Clifford.
                                (Attachments: # 1 Response to Defendant's Evidentiary Objections to Declaration of Michael J. Avenatti In Support of Plaintiff's Motion for
                                Reconsideration)(Avenatti, Michael) (Entered: 06/07/2018)
            #########################################
            Docket Number:        60
            Date Filed:        Jun 14, 2018
            Description:        EX PARTE APPLICATION for Order for Restraining Order Against Plaintiff's Counsel Michael Avenatti filed by Defendant Michael Cohen.
                                (Attachments: # 1 Declaration Brent H. Blakely, # 2 Exhibit, # 3 Proposed Order) (Blakely, Brent) (Entered: 06/14/2018)
            #########################################
            Docket Number:        61
            Date Filed:        Jun 15, 2018
            Description:        MINUTE ORDER IN CHAMBERS by Judge S. James Otero: ORDER SETTING BRIEFING SCHEDULE ON DEFENDANT MICHAEL
                                COHEN'S EX PARTE APPLICATION FOR RESTRAINING ORDER 60 . This matter is before the Court on Defendant Michael
                                Cohen's Ex Parte Application for Restraining Order ("Application"), filed June 14, 2018. Defendant
                                has notdemonstrated in the Application that immediate, irreparable injury would occur in the absence of
                                emergency ex parte relief. See Mission Power Eng'g Co. v. Cont'l Cas. Co., 883 F. Supp. 488, 492 (C.D. Cal. 1995)
                                (to justify ex parte relief, "the evidence must show that the moving party's cause will be irreparably prejudiced
                                if the underlying motion is heard according to regular noticed motion procedures").1 Accordingly, the Court sets the following    
                                briefing schedule: opposition due June 25, 2018, reply due July 2, 2018. (lc) (Entered: 06/15/2018)
            #########################################
            Docket Number:        62
            Date Filed:        Jun 18, 2018
            Description:        The Court finds the following motion suitable for disposition without oral argument and vacates the hearing
                                on the MOTION for Reconsideration re Order on Motion to Stay Case, 53 filed by Plaintiff Stephanie Clifford
                                [ECF #56], set for June 21, 2018. See Fed. R. Civ. P. 78(b). No appearance is required. The briefing schedule
                                remains as set by Local Rule. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY
                                (Entered: 06/18/2018)
            #########################################
            Docket Number:        63
            Date Filed:        Jun 19, 2018
            Description:        MINUTES (IN CHAMBERS) by Judge S. James Otero: ORDER DENYING PLAINTIFF'S MOTION FOR RECONSIDERATION 56 .
                                (SEE DOCUMENT FOR SPECIFICS). (lc) (Entered: 06/19/2018)
            #########################################
            Docket Number:        64
            Date Filed:        Jun 20, 2018
            Description:        SCHEDULING NOTICE by Judge S. James Otero. For the convenience of the parties and the Court, the Court
                                SETS the hearing on Defendant Michael Cohen's Ex Parte Application for Restraining Order ("Application")
                                to be heard in conjunction with the status conference on July 27, 2018 at 9:00 am. The briefing schedule
                                shall remain as set forth in the Court's 6/15/2018 Minute Order.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS
                                ENTRY. (vcr) TEXT ONLY ENTRY (Entered: 06/20/2018)
            #########################################
            Docket Number:        65
            Date Filed:        Jun 25, 2018
            Description:        MEMORANDUM in Opposition to EX PARTE APPLICATION for Order for Restraining Order Against Plaintiff's
                                Counsel Michael Avenatti 60 filed by Plaintiff Stephanie Clifford. (Attachments: # 1 Declaration of Michael
                                J. Avenatti, # 2 Exhibit 1-10, # 3 Exhibit 11-24)(Avenatti, Michael) (Entered: 06/25/2018)
            #########################################
            Docket Number:        66
            Date Filed:        Jul 2, 2018
            Description:        REPLY BRIEF re EX PARTE APPLICATION for Order for Restraining Order Against Plaintiff's Counsel
                                Michael Avenatti 60 filed by Defendant Michael Cohen. (Attachments: # 1 Declaration Brent H. Blakely)
                                (Blakely, Brent) (Entered: 07/02/2018)
            #########################################
            Docket Number:        67
            Date Filed:        Jul 17, 2018
            Description:        JOINT STATUS REPORT of CRIMINAL PROCEEDINGS REGARDING DEFENDANT MICHAEL COHEN filed by Defendants
                                Michael Cohen, Essential Consultants, LLC. (Blakely, Brent) (Entered: 07/17/2018)
            #########################################
            Docket Number:        68
            Date Filed:        Jul 25, 2018
            Description:        NOTICE of Filing of Motion by Defendant Donald J. Trump to Transfer Related Action Pending
                                in the Southern District of New York, Entitled Clifford v. Trump (Case No. 18-CV-03842-JMF),
                                to the Central District of California, or, in the Alternative, to Dismiss or Stay the Case
                                filed by Defendant Donald J. Trump. (Harder, Charles) (Entered: 07/25/2018)
            #########################################
            Docket Number:        69
            Date Filed:        Jul 26, 2018
            Description:        Notice of Appearance or Withdrawal of Counsel: for attorney Jessica C Covington counsel for
                                Defendants Michael Cohen, Essential Consultants, LLC. Adding Jessica C. Covington as counsel of
                                record for Essential Consultants, LLC and Michael Cohen for the reason indicated in the G-123
                                Notice. Filed by Defendants Essential Consultants, LLC and Michael Cohen. (Attorney Jessica C
                                Covington added to party Michael Cohen(pty:dft), Attorney Jessica C Covington added to party
                                Essential Consultants, LLC(pty:dft))(Covington, Jessica) (Entered: 07/26/2018)
            #########################################
            Docket Number:        70
            Date Filed:        Jul 27, 2018
            Description:        MINUTES OF HEARING RE: EX PARTE APPLICATION for Order for Restraining Order Against Plaintiff's
                                Counsel Michael Avenatti filed by Defendant Michael Cohen 60 and Defendants request to extend
                                the stay for another ninety (90) days held before Judge S. James Otero: Court and counsel confer.
                                The Court takes the matters under submission. Court Reporter: Carol Zurborg. (lc) (Entered: 07/27/2018)
            #########################################
            Docket Number:        71
            Date Filed:        Jul 27, 2018
            Description:        TRANSCRIPT ORDER as to Defendants Michael Cohen, Essential Consultants, LLC for Court Reporter.
                                Court will contact Monica Lawal at mlawal@blakelylawgroup.com with further instructions regarding
                                this order. Transcript preparation will not begin until payment has been satisfied with the court reporter.
                                (Blakely, Brent) (Entered: 07/27/2018)
            #########################################
            Docket Number:        72
            Date Filed:        Jul 27, 2018
            Description:        TRANSCRIPT for proceedings held on 07/27/18 9:02 a.m. Court Reporter: Carol Jean Zurborg, phone number
                                (213) 894-3539. Transcript may be viewed at the court public terminal or purchased through
                                the Court Reporter before the deadline for Release of Transcript Restriction. After that date
                                it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date.
                                Redaction Request due 8/17/2018. Redacted Transcript Deadline set for 8/27/2018. Release of
                                Transcript Restriction set for 10/25/2018. (Zurborg, Carol) (Entered: 07/27/2018)
            #########################################
            Docket Number:        73
            Date Filed:        Jul 27, 2018
            Description:        NOTICE OF FILING TRANSCRIPT filed for proceedings 07/27/18 9:02 a.m. re Transcript 72
                                THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Zurborg, Carol) TEXT ONLY ENTRY (Entered: 07/27/2018)
            #########################################
            Docket Number:        74
            Date Filed:        Jul 31, 2018
            Description:        MINUTES (IN CHAMBERS) DENYING DEFENDANT MICHAEL COHEN'S EX PARTE APPLICATION FOR A RESTRAINING ORDER
                                [Docket No. 60] by Judge S. James Otero: For the foregoing reasons, the Court DENIES Defendant's Ex
                                Parte Application for Restraining Order and CONTINUES the stay for forty-five (45) days. A
                                scheduling conference will be held on September 10, 2018 @ 8:30 a.m. The parties shall file a
                                joint 26(f) report fourteen (14) days prior to the scheduling conference. IT IS SO ORDERED. (yl)
                                (Entered: 07/31/2018)
            #########################################
            Docket Number:        75
            Date Filed:        Aug 27, 2018
            Description:        JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days, filed by Plaintiff
                                Stephanie Clifford.. (Attachments: # 1 Exhibit A-B)(Avenatti, Michael) (Entered: 08/27/2018)
            #########################################
            Docket Number:        76
            Date Filed:        Aug 31, 2018
            Description:        SCHEDULING NOTICE OF CHANGE OF HEARING TIME by Judge S. James Otero. The Court changes the
                                hearing time of the Scheduling Conference set for 9/10/2018 from 8:30 a.m. to 02:00 PM before
                                Judge S. James Otero. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY
                                (Entered: 08/31/2018)
            #########################################
            Docket Number:        77    
            Date Filed:        Sep 4, 2018
            Description:        SCHEDULING NOTICE by Judge S. James Otero. The Court continues the Scheduling Conference set for
                                9/10/18 to Monday, 9/24/2018 at 02:00 PM before Judge S. James Otero. THERE IS NO PDF DOCUMENT
                                ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY (Entered: 09/04/2018)
            #########################################
            Docket Number:        78
            Date Filed:        Sep 7, 2018
            Description:        SUPPLEMENT to Joint Report Rule 26(f) Discovery Plan 75 filed by Defendant Essential Consultants,
                                LLC. (Blakely, Brent) (Entered: 09/07/2018)
            #########################################
            Docket Number:        79
            Date Filed:        Sep 7, 2018
            Description:        SUPPLEMENT to Joint Report Rule 26(f) Discovery Plan 75 filed by Defendant Essential Consultants,
                                LLC. (Covington, Jessica) (Entered: 09/07/2018)
            #########################################
            Docket Number:        80
            Date Filed:        Sep 8, 2018
            Description:        SUPPLEMENT to Joint Report Rule 26(f) Discovery Plan 75 filed by Defendant Donald J. Trump.
                                (Stonerock, Ryan) (Entered: 09/08/2018)
            #########################################
            Docket Number:        81
            Date Filed:        Sep 10, 2018
            Description:        SUPPLEMENT to Joint Report Rule 26(f) Discovery Plan 75 filed by Plaintiff Stephanie Clifford.
                                (Avenatti, Michael) (Entered: 09/10/2018)
            #########################################
            Docket Number:        82
            Date Filed:        Sep 14, 2018
            Description:        RESPONSE filed by Defendant Donald J. Trumpto Supplement 81 Statement of Plaintiff Regarding
                                Joint Rule 26(f) Report (Harder, Charles) (Entered: 09/14/2018)
            #########################################
            Docket Number:        83
            Date Filed:        Sep 24, 2018
            Description:        MINUTES OF Scheduling Conference held before Judge S. James Otero.The Court indicates that
                                issue before this court is whether there is a case in controversythat remains. The Court sets
                                the following schedule: Defendants shall file a motion to dismiss for lack of subject
                                jurisdiction by 10/8/2018; Opposition shall be due by Friday, 10/26/18; Reply shall be due by
                                Wednesday, 11/07/18. Hearing shall be set for Monday, December 3, 2018 10:00 a.m. In re the
                                Motion to Strike Plaintiff's First Amended Complaint Amended Complaint filed by Defendant Michael
                                Cohen 31 the parties shall follow the same briefing schedule and hearing will be set for Monday,
                                December 3, 2018 10:00 a.m. Court Reporter: Carol Zurborg. (lc) (Entered: 09/25/2018)
            #########################################
            Docket Number:        84
            Date Filed:        Sep 25, 2018
            Description:        TRANSCRIPT ORDER as to Defendant Donald J. Trump for Court Reporter. Court will contact
                                Marcie Moreno at mmoreno@harderllp.com with further instructions regarding this order.
                                Transcript preparation will not begin until payment has been satisfied with the court reporter.
                                (Harder, Charles) (Entered: 09/25/2018)
            #########################################
            Docket Number:        85
            Date Filed:        Oct 2, 2018
            Description:        TRANSCRIPT for proceedings held on 9/24/18 1:57 p.m. Court Reporter: Carol Jean Zurborg,
                                phone number (213) 894-3539. Transcript may be viewed at the court public terminal or purchased
                                through the Court Reporter before the deadline for Release of Transcript Restriction. After that
                                date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date.
                                Redaction Request due 10/23/2018. Redacted Transcript Deadline set for 11/2/2018. Release
                                of Transcript Restriction set for 12/31/2018. (Zurborg, Carol) (Entered: 10/02/2018)
            #########################################
            Docket Number:        86
            Date Filed:        Oct 2, 2018
            Description:        NOTICE OF FILING TRANSCRIPT filed for proceedings 9/24/18 1:57 p.m. re Transcript 85 THERE IS
                                NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Zurborg, Carol) TEXT ONLY ENTRY (Entered: 10/02/2018)
            #########################################
            Docket Number:        87
            Date Filed:        Oct 8, 2018
            Description:        NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Declaratory Relief Cause of Action for Lack
                                of Subject Matter Jurisdiction filed by Defendant Donald J. Trump. Motion set for hearing
                                on 12/3/2018 at 10:00 AM before Judge S. James Otero. (Attachments: # 1 Declaration of Charles
                                J. Harder in Support of Motion, # 2 Exhibits A-D to Declaration of Charles J. Harder, # 3 Exhibits
                                E-J to Declaration of Charles J. Harder) (Harder, Charles) (Entered: 10/08/2018)
            #########################################
            Docket Number:        88
            Date Filed:        Oct 8, 2018
            Description:        NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Essential
                                Consultants, LLC. Motion set for hearing on 12/3/2018 at 10:00 AM before Judge S.
                                James Otero. (Attachments: # 1 Declaration Brent H. Blakely) (Blakely, Brent)
                                (Entered: 10/08/2018)
            #########################################
            Docket Number:        89
            Date Filed:        Oct 26, 2018
            Description:        MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of
                                Jurisdiction 88 filed by Plaintiff Stephanie Clifford. (Attachments: # 1 Declaration
                                of Michael J. Avenatti, # 2 Exhibit A-P, # 3 Exhibit Q-V)(Avenatti, Michael) (Entered: 10/26/2018)
            #########################################
            Docket Number:        90
            Date Filed:        Oct 26, 2018
            Description:        OPPOSITION to NOTICE OF MOTION AND MOTION to Strike Plaintiff's First Amended Complaint
                                Amended Complaint/Petition 14 31 filed by Plaintiff Stephanie Clifford. (Avenatti, Michael)
                                (Entered: 10/26/2018)
            #########################################
            Docket Number:        91
            Date Filed:        Nov 5, 2018
            Description:        NOTICE OF MOTION AND MOTION to AMEND Amended Complaint/Petition 14 filed by Plaintiff
                                Stephanie Clifford. Motion set for hearing on 12/3/2018 at 10:00 AM before Judge S.
                                James Otero. (Attachments: # 1 Memorandum, # 2 Appendix, # 3 Declaration of Ahmed Ibrahim,
                                # 4 Proposed Order) (Avenatti, Michael) (Entered: 11/05/2018)
            #########################################
            Docket Number:        92
            Date Filed:        Nov 5, 2018
            Description:        OBJECTION re: NOTICE OF MOTION AND MOTION to AMEND Amended Complaint/Petition 14 91
                                filed by Defendants Michael Cohen, Essential Consultants, LLC. (Blakely, Brent)
                                (Entered: 11/05/2018)
            #########################################
            Docket Number:        93
            Date Filed:        Nov 6, 2018
            Description:        PLAINTIFF'S RESPONSE TO DEFENDANTS' OBJECTION TO PLAINTIFF'S MOTION FOR LEAVE TO
                                FILE SECOND AMENDED COMPLAINT [DKT 92] re: NOTICE OF MOTION AND MOTION to AMEND
                                Amended Complaint/Petition 14 91 filed by Plaintiff Stephanie Clifford. (Avenatti, Michael)
                                (Entered: 11/06/2018)
            #########################################
            Docket Number:        94
            Date Filed:        Nov 7, 2018
            Description:        REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Declaratory
                                Relief Cause of Action for Lack of Subject Matter Jurisdiction 87 filed by Defendant
                                Donald J. Trump. (Attachments: # 1 Evidentiary Objections to Declaration of Michael
                                J. Avenatti)(Harder, Charles) (Entered: 11/07/2018)
            #########################################
            Docket Number:        95
            Date Filed:        Nov 7, 2018
            Description:        REPLY BRIEF RE PLAINTIFF'S RESPONSE TO NOTICE OF MOTION AND MOTION to Strike Plaintiff's
                                First Amended Complaint Amended Complaint/Petition 14 31 filed by Defendant Essential
                                Consultants, LLC. (Blakely, Brent) (Entered: 11/07/2018)
            #########################################
            Docket Number:        96
            Date Filed:        Nov 7, 2018
            Description:        DECLARATION of Brent H. Blakely In Support of NOTICE OF MOTION AND MOTION to Strike
                                Plaintiff's First Amended Complaint Amended Complaint/Petition 14 31 filed by Defendant
                                Essential Consultants, LLC. (Blakely, Brent) (Entered: 11/07/2018)
            #########################################
            Docket Number:        97
            Date Filed:        Nov 7, 2018
            Description:        REPLY BRIEF RE NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 88
                                filed by Defendant Essential Consultants, LLC. (Blakely, Brent) (Entered: 11/07/2018)
            #########################################
            Docket Number:        98
            Date Filed:        Nov 13, 2018
            Description:        OPPOSITION re: NOTICE OF MOTION AND MOTION to AMEND Amended Complaint/Petition 14 91
                                filed by Defendants Michael Cohen, Essential Consultants, LLC. (Attachments: # 1
                                Declaration of Brent H. Blakely, # 2 Exhibit)(Blakely, Brent) (Entered: 11/13/2018)
            #########################################
            Docket Number:        99
            Date Filed:        Nov 16, 2018
            Description:        SCHEDULING NOTICE CHANGE OF TIME OF HEARING by Judge S. James Otero re: NOTICE OF MOTION
                                AND MOTION to Dismiss Plaintiff's Declaratory Relief Cause of Action for Lack of Subject
                                Matter Jurisdiction 87, NOTICE OF MOTION AND MOTION to Strike Plaintiff's First Amended
                                Complaint Amended Complaint/Petition 14 31, NOTICE OF MOTION AND MOTION to AMEND Amended
                                Complaint/Petition 14 91, NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction
                                88 . As to all said motions, the Court changes the time of the hearings from 10:00 a.m.
                                to 2:00 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY
                                (Entered: 11/16/2018)
            #########################################
            Docket Number:        100
            Date Filed:        Nov 16, 2018
            Description:        REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to AMEND Amended Complaint/Petition 14 91
                                filed by Plaintiff Stephanie Clifford. (Avenatti, Michael) (Entered: 11/16/2018)
            #########################################
            Docket Number:        101
            Date Filed:        Nov 21, 2018
            Description:        SCHEDULING NOTICE by Judge S. James Otero re: NOTICE OF MOTION AND MOTION to Dismiss
                                Plaintiff's Declaratory Relief Cause of Action for Lack of Subject Matter Jurisdiction
                                87, NOTICE OF MOTION AND MOTION to Strike Plaintiff's First Amended Complaint Amended
                                Complaint/Petition 14 31, NOTICE OF MOTION AND MOTION to AMEND Amended Complaint/Petition 14
                                91, NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 88 . The hearing on
                                the Motion To Dismiss the Declaratory Relief Cause of Action (ECF Nos. 87 and 88), the
                                Motion To Strike Plaintiff's FAC (ECF No. 31) and the Motion To Amend the Complaint (ECF No. 91)
                                in Clifford v. Trump et al. No. 18-02217, are continued for hearing on December 17, 2018 at
                                2:00 PM. The hearing on the Motion For Attorney's Fees in Clifford v. Trump, No. 18-06893,
                                will remain on December 3, 2018 at 2:00 PM. Motion set for hearing on 12/17/2018 at 02:00 PM
                                before Judge S. James Otero. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr)
                                TEXT ONLY ENTRY (Entered: 11/21/2018)
            #########################################
            Docket Number:        102
            Date Filed:        Nov 27, 2018
            Description:        SCHEDULING NOTICE by Judge S. James Otero re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's
                                Declaratory Relief Cause of Action for Lack of Subject Matter Jurisdiction 87, NOTICE OF
                                MOTION AND MOTION to Strike Plaintiff's First Amended Complaint Amended Complaint/Petition
                                14 31, NOTICE OF MOTION AND MOTION to AMEND Amended Complaint/Petition 14 91, NOTICE OF
                                MOTION AND MOTION to Dismiss for Lack of Jurisdiction 88 . The hearing on the Motion To
                                Dismiss the Declaratory Relief Cause of Action (ECF Nos. 87 and 88), the Motion To Strike
                                Plaintiff's FAC (ECF No. 31) and the Motion To Amend the Complaint (ECF No. 91) in
                                Clifford v. Trump et al. No. 18-02217, are continued to Tuesday, January 22, 2019 at 2:00
                                PM. The hearing on the Motion For Attorney's Fees in Clifford v. Trump, No. 18-06893,
                                will remain on December 3, 2018 at 2:00 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS
                                ENTRY. (vcr) TEXT ONLY ENTRY (Entered: 11/27/2018)
            #########################################
            Docket Number:        103
            Date Filed:        Dec 17, 2018
            Description:        DECLARATION of Michael J. Avenatti IN SUPPORT OF PLAINTIFF STEPHANIE CLIFFORD'S
                                COMBINED OPPOSITION TO NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction
                                88 SUPPLEMENTAL DECLARATION filed by Plaintiff Stephanie Clifford. (Attachments: # 1
                                Exhibit Exh X-Y)(Avenatti, Michael) (Entered: 12/17/2018)
            #########################################
            Docket Number:        104
            Date Filed:        Dec 18, 2018
            Description:        SCHEDULING NOTICE by Judge S. James Otero re: NOTICE OF MOTION AND MOTION to Strike
                                Plaintiff's First Amended Complaint Amended Complaint/Petition 14 31, NOTICE OF MOTION
                                AND MOTION to AMEND Amended Complaint/Petition 14 91 . The hearing on Defendant Michael
                                Cohen's Motion To Strike Plaintiff's FAC (ECF No. 31) and Plaintiff's Motion To Amend
                                the FAC (ECF No. 91) is continued to Monday, February 4, 2019 at 2:00 PM. The hearing
                                on Defendants' Motions To Dismiss the Declaratory Relief Cause of Action (ECF Nos. 87
                                and 88) will remain on January 22, 2019 at 2:00 PM. THERE IS NO PDF DOCUMENT ASSOCIATED
                                WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY (Entered: 12/18/2018)
            #########################################
            Docket Number:        105
            Date Filed:        Jan 22, 2019
            Description:        MINUTES OF Motion Hearing held before Judge S. James Otero: RE MOTION to
                                Dismiss Plaintiff's Declaratory Relief Cause of Action for Lack of Subject Matter
                                Jurisdiction filed by Defendant Donald J. Trump. [87' MOTION to Dismiss for Lack
                                of Jurisdiction filed by Defendant Essential Consultants, LLC. 88 . Court and
                                counsel confer. Counsel present argument. The matters stand submitted. Court
                                Reporter: Terri A. Hourigan. (lc) (Entered: 01/24/2019)
            #########################################
            Docket Number:        106
            Date Filed:        Jan 29, 2019
            Description:        SCHEDULING NOTICE by Judge S. James Otero. The Court finds the following
                                motions suitable for disposition without oral argument and vacates the
                                hearing on the MOTION to Dismiss for Lack of Jurisdiction filed by Defendant
                                Essential Consultants, LLC. [ECF #31] and the MOTION to AMEND Complaint filed
                                by Plaintiff Stephanie Clifford. [ECF #91], set for hearing on February 4, 2019.
                                See Fed. R. Civ. P. 78(b). No appearance is required. The briefing schedule
                                remains as set by Local Rule. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.
                                (vcr) TEXT ONLY ENTRY (Entered: 01/29/2019)
            #########################################
            Docket Number:        107
            Date Filed:        Jan 29, 2019
            Description:        CORRECTED SCHEDULING NOTICE by Judge S. James Otero. The Court finds the following
                                motions suitable for disposition without oral argument and vacates the hearing on
                                the MOTION to Strike Plaintiff's First Amended Complaint filed by Defendant Michael
                                Cohen. [ECF #31] and the MOTION to AMEND Complaint filed by Plaintiff Stephanie Clifford.
                                [ECF #91], set for hearing on February 4, 2019. See Fed. R. Civ. P. 78(b). No appearance
                                is required. The briefing schedule remains as set by Local Rule. THERE IS NO PDF DOCUMENT
                                ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY (Entered: 01/29/2019)
            #########################################
            Docket Number:        108
            Date Filed:        Feb 4, 2019
            Description:        MINUTES (IN CHAMBERS) ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO AMEND
                                FIRST AMENDED COMPLAINT 91 and ORDER DENYING DEFENDANT ESSENTIAL CONSULTANT'S MOTION
                                TO STRIKE FIRST AMENDED COMPLAINT AS MOOT 31 by Judge S. James Otero. The Court GRANTS
                                Plaintiff's Motion, and DISMISSES WITH PREJUDICE Plaintiff's defamation cause of action
                                against Defendants. The Court DENIES AS MOOT Defendant's Motion To Strike Plaintiff's FAC.
                                See document for details. (smo) (Entered: 02/05/2019)
            #########################################
            Docket Number:        109
            Date Filed:        Mar 7, 2019
            Description:        MINUTES (IN CHAMBERS) by Judge S. James Otero ; ORDER GRANTING DEFENDANTS' MOTIONS TO
                                DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION AND REMANDING CASE TO LOS ANGELES
                                SUPERIOR COURT 87, 88 .(MD JS-6. Case Terminated) (lc) (Entered: 03/07/2019)
            #########################################
            Docket Number:        110
            Date Filed:        Mar 7, 2019
            Description:        TRANSMITTAL of documents to Los Angeles County Superior Court. A certified copy of
                                the order of remand and a copy of the docket sheet from this court was sent to Los Angeles
                                County Superior Court, No.BC696568 (lc) (Entered: 03/07/2019)
            #########################################
            Docket Number:        111
            Date Filed:        Mar 27, 2019
            Description:        Receipt of Acknowledgment of remand documents by Superior Court of California
                                Los Angeles County, case no. BC696568. (lom) (Entered: 03/28/2019)

        ##########################################################################################################
        ----------------------------------------------------------------------------------------------------------
        ##########################################################################################################

        Donald Trump v. Joe Gloria
        Clark County, Nevada Court Record
        ---------------------------
            INFORMATION
            ___________
            Case Title:        DONALD TRUMP, PLAINTIFF(S) VS. JOE GLORIA, DEFENDANT(S)
            Case Type:        Other civil Writ
            Date Filed:        11/08/2016
            Location:        Department 26
            Cross-reference Case Number:        A746298
            Case Number:        A-16-746298-W
            
            PARTY INFORMATION
            ______________
            Defendant:        Gloria, Joe P
                                Represented by:
                                  MARY-ANNE MEYERS MILLER
                                  7024554761
            Plaintiff:        DONALD J TRUMP FOR PRESIDENT INC
                                Represented by:
                                  BRIAN R. HARDY
                                  7023820711
            Plaintiff:        Trump, Donald J
                                Represented by:
                                  BRIAN R. HARDY
                                  7023820711

            EVENTS & ORDERS
            _______________
            Dispositions:
                Date:        11/14/2016
                Description:        DISMISSAL PURSUANT TO NRCP 41 (JUDICIAL OFFICER: STURMAN, GLORIA)
                Notes:        DEBTORS: JOE P GLORIA (DEFENDANT). CREDITORS: DONALD J TRUMP (PLAINTIFF),
                              DONALD J TRUMP FOR PRESIDENT INC (PLAINTIFF). JUDGMENT: 11/14/2016, DOCKETED: 11/21/2016
            Other Events and Hearings:
                Date:        11/07/2016
                Description:        PETITION FOR WRIT OF MANDAMUS
                Notes:        ELECTION RELATED ACTION - PETITION FOR WRIT OF MANDAMUS OR, ALTERNATIVELY, PETITION FOR WRIT OF PROHIBITION
                #########################################
                Date:        11/08/2016
                Description:        PETITION FOR WRIT OF MANDAMUS (11:00 AM) (JUDICIAL OFFICER STURMAN, GLORIA)
                Notes:        ELECTION RELATED ACTION - PETITION FOR WRIT OF MANDAMUS OR, ALTERNATIVELY, PETITION FOR WRIT OF PROHIBITION
                              (PARTIES PRESENT) (RESULT: DENIED)
                #########################################
                Date:        11/08/2016	
                Description:        NOTICE OF HEARING
                #########################################
                Date:        11/08/2016
                Description:        INITIAL APPEARANCE FEE DISCLOSURE
                #########################################
                Date:        11/09/2016
                Description:        MEDIA REQUEST AND ORDER
                Notes:        MEDIA REQUEST AND ORDER ALLOWING CAMERA ACCESS TO COURT PROCEEDINGS.
                #########################################
                Date:        11/09/2016
                Description:        MEDIA REQUEST AND ORDER
                Notes:        MEDIA REQUEST AND ORDER ALLOWING CAMERA ACCESS TO COURT PROCEEDINGS.
                #########################################
                Date:        11/10/2016
                Description:        MEDIA REQUEST AND ORDER
                Notes:        MEDIA REQUEST AND ORDER ALLOWING CAMERA ACCESS TO COURT PROCEEDINGS.
                #########################################
                Date:        11/10/2016
                Description:        MEDIA REQUEST AND ORDER
                Notes:        KLAS-TV MEDIA REQUEST AND ORDER ALLOWING CAMERA ACCESS TO COURT PROCEEDINGS.
                #########################################
                Date:        11/14/2016
                Description:        VOLUNTARY DISMISSAL
                Notes:        VOLUNTARY DISMISSAL WITHOUT PREJUDICE
                #########################################
                Date:        11/16/2016
                Description:        RECORDERS TRANSCRIPT OF HEARING
                Notes:        TRANSCRIPT OF PROCEEDINGS ELECTION RELATED ACTION -- PETITION FOR WRIT OF MANDAMUS OR,
                              ALTERNATIVELY, PETITION FOR WRIT OF PROHIBITION TUESDAY, NOVEMBER 8, 2016

            FINANCIAL INFORMATION
            _____________________
            PLAINTIFF DONALD J TRUMP FOR PRESIDENT INC:
                Total Financial Assessment:        30.00
                Total Payments and Credits:        30.00
                Balance Due as Of 5/11/2020:        0.00
                    Logs:
                        Date:        11/08/2016
                        Description:        TRANSACTION ASSESSMENT
                        Amount:        30.00
                        #########################################
                        Date:        11/08/2016
                        Description:        EFILE PAYMENT
                        Receipt:        RECEIPT # 2016-108929-CCCLK
                        Party:        DONALD J TRUMP FOR PRESIDENT INC
                        Amount:        (30.00)

            PLAINTIFF TRUMP, DONALD J:
                Total Financial Assessment:        284.00
                Total Payments and Credits:        284.00
                Balance Due as Of 5/11/2020:        0.00
                    Logs:
                        Date:        11/08/2016
                        Description:        TRANSACTION ASSESSMENT
                        Amount:        273.50
                        #########################################
                        Date:        11/08/2016
                        Description:        EFILE PAYMENT
                        Receipt:        RECEIPT # 2016-108928-CCCLK
                        Party:        TRUMP, DONALD
                        Amount:        (270.00)
                        #########################################
                        Date:        11/08/2016
                        Description:        EFILE PAYMENT
                        Receipt:        RECEIPT # 2016-108930-CCCLK
                        Party:        TRUMP, DONALD
                        Amount:        (3.50)
                        #########################################
                        Date:        11/08/2016
                        Description:        TRANSACTION ASSESSMENT
                        Amount:        3.50
                        #########################################
                        Date:        11/08/2016
                        Description:        EFILE PAYMENT
                        Receipt:        RECEIPT # 2016-109018-CCCLK	
                        Party:        TRUMP, DONALD
                        Amount:        (3.50)
                        #########################################
                        Date:        11/08/2016
                        Description:        TRANSACTION ASSESSMENT
                        Amount:        3.50
                        #########################################
                        Date:        11/08/2016
                        Description:        EFILE PAYMENT
                        Receipt:        RECEIPT # 2016-109023-CCCLK	
                        Party:        TRUMP, DONALD
                        Amount:        (3.50)
                        #########################################
                        Date:        11/15/2016
                        Description:        TRANSACTION ASSESSMENT
                        Amount:        3.50
                        #########################################
                        Date:        11/15/2016
                        Description:        EFILE PAYMENT
                        Receipt:        RECEIPT # 2016-110972-CCCLK	
                        Party:        TRUMP, DONALD
                        Amount:        (3.50)

        ##########################################################################################################
        ----------------------------------------------------------------------------------------------------------
        ##########################################################################################################

        PITTMAN v. PRESIDENT DONALD J. TRUMP
        District Court, W.D. Pennsylvania
        ---------------------------
            Last Updated:        Sept. 1, 2020, 2:37 a.m. EDT
            Assigned To:         Kim R. Gibson
            Date Filed:        Sept. 11, 2017
            Date Terminated:        Dec. 12, 2018
            Cause:        42:1983pr Prisoner Civil Rights
            Nature of Suit:        555 Prisoner Civil Rights (Prison Condition)
            Jury Demand:        Plaintiff
            Jurisdiction Type:        Federal question
            
            INFORMATION
            ___________
            Office Number:        3
            Origin:        (1) Original Proceeding
            Date Filed:        Sept. 11, 2017
            Date Terminated:        Dec. 12, 2018
            Jurisdiction:        (3) Federal question
            Nature of Suit:        555 Prisoner - prison condition
            Title:        42
            Section:        1983
            Subsection:        Not Provided
            Diversity of Residence:        Not Provided
            Termination Class Action Status:        Not Provided
            Monetary Demand:        Not Provided
            County of Residence:        42033
            Arbitration at Filing:        Not Provided
            Arbitration at Termination:        Not Provided
            Multidistrict Litigation Number:        Not Provided
            Plaintiff:        PITTMAN
            Defendant:        PRESIDENT DONALD J. TRU, ET AL
            Date of Transfer:        Not Provided
            Transfer Docket Number:        Not Provided
            Transfer Origin:        Not Provided
            Procedural Progress:        Order decided
            Disposition:        Other
            Nature of Judgment:        Not Provided
            Amount Received:        Not Provided
            Judgment:        Not Provided
            Pro Se:        Pro se plaintiffs, but no pro se defendants

            PARTIES & ATTORNEYS
            ___________________
            Defendant: AMERICAN CORRECTIONAL ASSOCIATION
            Defendant:        ARAMARK, CORP./INC.
            Defendant:        CORRECTIONAL CABLE TELEVISION, CORP./INC.
            Defendant:        GLOBAL TEL-LINK, CORP./INC.
            Defendant:        J-PAY, CORP./INC.
            Defendant:        KEFFE, CORP./INC.
            Defendant:        NEW JERSEY GOVERNOR, CHRIS CHRISTIE
            Defendant:        PADOC SECRETARY, JOHN WETZEL
            Defendant:        PA SECRETARY OF TREASURY, TIMOTHY REESE
            Defendant:        PENNSYLVANIA GOVERNOR, TOM WOLF
            Defendant:        PRESIDENT DONALD J. TRUMP
            Defendant:        SCI-HOUTZDALE CORR. OFF., LIEUTENANT PORTA
            Defendant:        SCI-HOUTZDALE MAILROOM SUPERVISOR, GAILEY
            Defendant:        SCI-HOUTZDALE SUPERINTENDENT BARRY SMITH
            Defendant:        SECURUS, CORP./INC.
            Defendant:        UNITED STATES CONGRESS
            Defendant:        U.S ATTORNEY GENERAL, JEFF SESSIONS
            Defendant:        U.S SECRETARY OF TREASURY, STEVE MNUCHIN
            Plaintiff:        GABRIEL PITTMAN
                                Represented by:
                                  GABRIEL PITTMAN
            
            DOCKET ENTRIES
            ______________
            Docket Number:        1
            Date Filed:        Sep 11, 2017
            Description:        MOTION for Leave to Proceed in forma pauperis by GABRIEL PITTMAN. Motion(s)
                                referred to Keith A. Pesto. (Attachments: # 1 Authorization to Withdraw Funds
                                From Prison Account, # 2 Proposed Complaint, # 3 Service Related Documents,
                                # 4 Envelope) (cel) (Entered: 09/11/2017)
            #########################################
            Docket Number:        7
            Date Filed:        Dec 12, 2018
            Description:        Order Dismissing Case
            #########################################
            Docket Number:        11
            Date Filed:        Apr 29, 2020
            Description:        Relief of Judgment
            #########################################
            Docket Number:        13
            Date Filed:        Apr 29, 2020
            Description:        Order on Motion for TRO

        ##########################################################################################################
        ----------------------------------------------------------------------------------------------------------
        ##########################################################################################################

        Engel v. President Donald J. Trump
        District Court, W.D. Missouri
        ---------------------------
            Last Updated:        Jan. 21, 2021, 9:55 p.m. CST
            Assigned To:         Stephen Rogers Bough
            Date Filed:        Aug. 25, 2017
            Date Terminated:        Sept. 6, 2017
            Date of Last Known Filing:        Sept. 6, 2017
            Nature of Suit:        890 Other statutory actions
            Jurisdiction Type:        Federal question

            INFORMATION
            ___________
            Office Number:        3
            Origin:        (1) Original Proceeding
            Date Filed:        Aug. 25, 2017
            Date Terminated:        Sept. 6, 2017
            Jurisdiction:        (3) Federal question
            Nature of Suit:        890 Other statutory actions
            Title:        Not Provided
            Section:        1981
            Subsection:        Not Provided
            Diversity of Residence:        Not Provided
            Class Action Status:        Not Provided
            Termination Class Action Status:        Not Provided
            Monetary Demand:        Not Provided
            County of Residence:        29209
            Arbitration at Filing:        Not Provided
            Arbitration at Termination:        Not Provided
            Multidistrict Litigation Number:        Not Provided
            Plaintiff:        ENGEL
            Defendant:        PRESIDENT DONALD J. TRUMP
            Date of Transfer:        Not Provided
            Transfer Docket Number:        Not Provided
            Transfer Origin:        Not Provided
            Procedural Progress:        Order entered
            Disposition:        Other
            Nature of Judgment:        Not Provided
            Amount Received:        Not Provided
            Judgment:        Not Provided
            Pro Se:        Pro se plaintiffs, but no pro se defendants

        ##########################################################################################################
        ----------------------------------------------------------------------------------------------------------
        ##########################################################################################################

        King v. President Donald J Trump
        District Court, S.D. Texas
        ---------------------------
            Last Updated: March 24, 2021, 10:08 a.m. CDT
            Assigned To:        Simeon Timothy Lake III
            Date Filed:        May 4, 2020
            Date Terminated:        June 30, 2020
            Date of Last Known Filing:        Aug. 18, 2020
            Cause:        42:1983 Prisoner Civil Rights
            Nature of Suit:        Prisoner: Civil Rights
            Jurisdiction Type:        Federal question

            INFORMATION
            ___________
            Office Number:        4
            Origin:        (1) Original Proceeding
            Date Filed:        May 4, 2020
            Date Terminated:        June 30, 2020
            Jurisdiction:        (3) Federal question
            Nature of Suit:        550 Prisoner - civil rights
            Title:        42
            Section:        1983
            Subsection:        Not Provided
            Diversity of Residence:        Not Provided
            Class Action Status:        Not Provided
            Termination Class Action Status:        Not Provided
            Monetary Demand:        Not Provided
            County of Residence:        48339
            Arbitration at Filing:        Not Provided
            Arbitration at Termination:        Not Provided
            Multidistrict Litigation Number:        Not Provided
            Plaintiff:        KING, ET AL
            Defendant:        PRESIDENT DONALD J TRUM, ET AL
            Date of Transfer:        Not Provided
            Transfer Docket Number:        Not Provided
            Transfer Origin:        Not Provided
            Procedural Progress:        Other
            Disposition:        Other
            Nature of Judgment:        Not Provided
            Amount Received:        Not Provided
            Judgment:        Not Provided
            Pro Se:        Pro se plaintiffs, but no pro se defendants

            DOCKET ENTRIES
            ______________
            Docket Number:        1
            Date Filed:        May 6, 2020
            Description:        Complaint - Prisoner Civil Rights
            #########################################
            Docket Number:        2
            Date Filed:        May 7, 2020
            Description:        Notice to Pro Se Litigant of Case Opening (FORM, noticing)
            #########################################
            Docket Number:        3
            Date Filed:        May 8, 2020
            Description:        Notice of Deficient Pleading (FORM, noticing)
            #########################################
            Docket Number:        4
            Date Filed:        May 8, 2020
            Description:        Order
            #########################################
            Docket Number:        5
            Date Filed:        May 15, 2020
            Description:        Response
            #########################################
            Docket Number:        6
            Date Filed:        May 19, 2020
            Description:        Letter
            #########################################
            Docket Number:        7
            Date Filed:        May 19, 2020
            Description:        Miscellaneous Relief
            #########################################
            Docket Number:        8
            Date Filed:        May 20, 2020
            Description:        Prisoner Trust Fund Account Statement (PRIVATE PDF)
            #########################################
            Docket Number:        9
            Date Filed:        May 20, 2020
            Description:        Proceed in Forma Pauperis
            #########################################
            Docket Number:        10
            Date Filed:        May 21, 2020
            Description:        Document
            #########################################
            Docket Number:        11
            Date Filed:        May 22, 2020
            Description:        Consent to Proceed Before a Magistrate Judge
            #########################################
            Docket Number:        12
            Date Filed:        May 22, 2020
            Description:        Letter
            #########################################
            Docket Number:        13
            Date Filed:        May 28, 2020
            Description:        Letter
            #########################################
            Docket Number:        14
            Date Filed:        Jun 1, 2020
            Description:        Letter
            #########################################
            Docket Number:        15
            Date Filed:        Jun 1, 2020
            Description:        Bond
            #########################################
            Docket Number:        16
            Date Filed:        Jun 8, 2020
            Description:        Order
            #########################################
            Docket Number:        17
            Date Filed:        Jun 9, 2020
            Description:        Letter
            #########################################
            Docket Number:        18
            Date Filed:        Jun 10, 2020
            Description:        Miscellaneous Relief
            #########################################
            Docket Number:        19
            Date Filed:        Jun 16, 2020
            Description:        Letter
            #########################################
            Docket Number:        20
            Date Filed:        Jun 17, 2020
            Description:        Add Party
            #########################################
            Docket Number:        21
            Date Filed:        Jun 18, 2020
            Description:        Other Notice
            #########################################
            Docket Number:        22
            Date Filed:        Jun 23, 2020
            Description:        Amended Complaint/Counterclaim/Crossclaim etc.
            #########################################
            Docket Number:        23
            Date Filed:        Jun 29, 2020
            Description:        Extension of Time
            #########################################
            Docket Number:        24
            Date Filed:        Jun 30, 2020
            Description:        MEMORANDUM OPINION AND ORDER denying 7 MOTION Special Visitation,
                                denying 15 MOTION for Bond, denying 18 MOTION release due to
                                COVID-19, denying 20 MOTION to Add Party John Brandon Bennett,
                                denying 23 MOTION for Extension of Time. This action is dismissed with
                                prejudice. Email sent to Manager of Three Strikes List. (Signed by Judge
                                Sim Lake) Parties notified. (aboyd, 4)
            #########################################
            Docket Number:        25        
            Date Filed:        Jun 30, 2020
            Description:        Judgment - Final
            #########################################
            Docket Number:        26
            Date Filed:        Jul 7, 2020
            Description:        Letter
            #########################################
            Docket Number:        27
            Date Filed:        Jul 7, 2020
            Description:        Exhibits
            #########################################
            Date Filed:        Jul 16, 2020
            Description:        Cash Register Receipt
            #########################################
            Docket Number:        28
            Date Filed:        Jul 24, 2020
            Description:        Notice of Appeal
            #########################################
            Docket Number:        29
            Date Filed:        Jul 27, 2020
            Description:        Clerks Notice of Filing of an Appeal (FORM,noticing) - Civil
            #########################################
            Date Filed:        Jul 27, 2020
            Description:        Appeal Review Notes
            #########################################
            Date Filed:        Aug 5, 2020
            Description:        USCA Case Number
            #########################################
            Docket Number:        30
            Date Filed:        Aug 10, 2020
            Description:        Notice of Non-Compliance (FORM, noticing) - Civil
            #########################################
            Docket Number:        31
            Date Filed:        Aug 14, 2020
            Description:        Miscellaneous Relief
            #########################################
            Docket Number:        32
            Date Filed:        Aug 18, 2020
            Description:        Order
            #########################################
            Date Filed:        Aug 21, 2020
            Description:        Cash Register Receipt
            #########################################
            Date Filed:        Sep 10, 2020
            Description:        Cash Register Receipt
            #########################################
            Date Filed:        Oct 28, 2020
            Description:        Cash Register Receipt
            #########################################
            Date Filed:        Dec 10, 2020
            Description:        Cash Register Receipt
            #########################################
            Date Filed:        Jan 14, 2021
            Description:        Cash Register Receipt
            #########################################
            Date Filed:        Feb 11, 2021
            Description:        Cash Register Receipt
            #########################################
            Date Filed:        Mar 12, 2021
            Description:        Cash Register Receipt
            #########################################
            Docket Number:        33
            Date Filed:        Mar 24, 2021
            Description:        USCA Order

        ##########################################################################################################
        ----------------------------------------------------------------------------------------------------------
        ##########################################################################################################

        HERB, JAMES ALLAN V TRUMP, DONALD J
        ---------------------------
            CASE INFO
            _________
            Case Style:        HERB, JAMES ALLAN V TRUMP, DONALD J
            Filing Date:        01/30/2017
            Division Name:        IY: South Branch Probate - IY
            Case Status:        Closed
            Case Number:        50-2017-MH-000276-XXXX-SB

            PARTY NAMES
            ____________
            Alleged Incapacitated Person:        DONALD J TRUMP
            Attorney:        James A Herb (FOR HERB, JAMES ALLEN)
            Judge:        JAIMIE GOODMAN
            Petitioner:        JAMES ALLAN HERB

            DOCKETS & DOCUMENTS
            ___________________
            Docket Number:        1
            Effective Date:        01/30/2017
            Description:        PETITION TO DETERMINE INCAP
            Notes:        F/B JAMES A HERB
            #########################################
            Docket Number:        2
            Effective Date:        01/31/2017
            Description:        DIVISION ASSIGNMENT
            Notes:        IY: South Branch Probate - IY (Civil)
            #########################################
            Docket Number:        3
            Effective Date:        01/31/2017
            Description:        PAID $232.00 ON RECEIPT 2020124
            Notes:        $232.00 2020124 Fully Paid
            #########################################
            Docket Number:        4
            Effective Date:        02/06/2017
            Description:        CORRESPONDENCE
            #########################################
            Docket Number:        5
            Effective Date:        02/08/2017
            Description:        CORRESPONDENCE
            #########################################
            Docket Number:        6
            Effective Date:        02/10/2017
            Description:        AMENDMENT TO
            #########################################
            Docket Number:        7
            Effective Date:        02/17/2017
            Description:        PETITION
            Notes:        SECOND AMENDMENT PETITION TO DETERMINE INCAPACITY
            #########################################
            Docket Number:        8
            Effective Date:        02/21/2017
            Description:        ORDER OF DISMISSAL BOOK 28907 PAGE 1119-1131
            #########################################
            Docket Number:        9
            Effective Date:        02/21/2017
            Description:        DISPOSED BY JUDGE
            #########################################
            Docket Number:        10
            Effective Date:        02/21/2017
            Description:        NOTICE OF APPEAL CIVIL BOOK 28911 PAGE 171-184
            Notes:        F/B ATTY HERB
            #########################################
            Docket Number:        12
            Effective Date:        02/21/2017
            Description:        APPEALS CALENDAR EVENT
            #########################################
            Docket Number:        11
            Effective Date:        02/22/2017
            Description:        PAID $100.00 ON RECEIPT 2053851
            Notes:        $100.00 2053851 Fully Paid
            #########################################
            Docket Number:        13
            Effective Date:        02/22/2017
            Description:        AUTOMATIC RECEIPT APPELLATE FILING
            Notes:        FILING OF NOTICE OF APPEAL
            #########################################
            Docket Number:        14
            Effective Date:        02/24/2017
            Description:        ACKNOWLEDGEMENT OF NEW CASE
            Notes:        4D17-0555; FINAL
            #########################################
            Docket Number:        15
            Effective Date:        02/24/2017
            Description:        DIRECTIONS TO CLERK
            Notes:        F/B ATTY HERB
            #########################################
            Docket Number:        16
            Effective Date:        01/05/2018
            Description:        MANDATE-AFFIRMED
            Notes:        4D17-0555

            CASE FEES
            _________
            Fees:
                Effective Date:        01/31/2017
                Due Date:        01/31/2017
                Description:        508FF Determination of Incompetency	
                Amount Due:        $232.00
                Amount Paid:        $232.00
                Amount Balance:        $0.00
                #########################################
                Effective Date:        02/22/2017
                Due Date:        02/22/2017
                Description:        511FF Appeal from CA to 4DCA - $100	
                Amount Due:        $100.00
                Amount Paid:        $100.00
                Amount Balance:        $0.00

            Receipts:
                Receipt Number:        2020124
                Receipt Date:        01/31/2017
                Receipt Amount:        $232.00
                #########################################
                Receipt Number:        2053851
                Receipt Date:        02/22/2017
                Receipt Amount:        $100.00

   ##########################################################################################################
        ----------------------------------------------------------------------------------------------------------
        ##########################################################################################################

        TRUMP, DONALD J V PALM BEACH COUNTY FLORIDA
        ---------------------------
            CASE INFO
            _________
            Case Style:        TRUMP, DONALD J V PALM BEACH COUNTY FLORIDA
            Filing Date:        07/19/2010
            Division Name:        AJ: Circuit Civil Central - AJ
            Case Status:        Closed
            Case Number:        50-2010-CA-018444-XXXX-MB

            PARTY NAMES
            ___________
            Attorney:        JAMES W BEASLEY JR (For MAR A LAGO LLC LC)
            Attorney:        JOHN B MARION IV (For TRUMP, DONALD J
            Attorney:        ANDREW J MCMAHON ESQ (For PALM BEACH COUNTY FLORIDA)
            Defendant/Respondent:        PALM BEACH COUNTY FLORIDA
            Defendant/Respondent:        BRUCE V PELLY
            Judge:        Division AJ
            Plaintiff/Petitioner:        MAR A LAGO LLC LC
            Plaintiff/Petitioner:        DONALD J TRUMP

            DOCKETS & DOCUMENTS
            ___________________
            Docket Number:        1
            Effective Date:        07/19/2010
            Description:        ADDITIONAL COMMENTS
            #########################################
            Docket Number:        2
            Effective Date:        07/19/2010
            Description:        PENDING
            #########################################
            Docket Number:        3
            Effective Date:        07/19/2010
            Description:        CAFF
            Notes:        Filed by PLAINTIFF DONALD J TRUMP
            #########################################
            Docket Number:        4
            Effective Date:        07/19/2010
            Description:        RECEIPT FOR PAYMENT
            Notes:        A Payment of -$421.00 was made on receipt CAMB439941.
                          Filed by PLAINTIFF DONALD J TRUMP
            #########################################
            Docket Number:        5
            Effective Date:        07/19/2010
            Description:        RECEIPT FOR PAYMENT
            Notes:        A Payment of -$68.00 was made on receipt CAMB440157.
            #########################################
            Docket Number:        6
            Effective Date:        07/19/2010
            Description:        COMPLAINT
            Notes:        Filed by PLAINTIFF DONALD J TRUMP
            #########################################
            Docket Number:        7
            Effective Date:        07/19/2010
            Description:        CIVIL COVER SHEET
            Notes:        Filed by PLAINTIFF DONALD J TRUMP
            #########################################
            Docket Number:        8
            Effective Date:        07/19/2010
            Description:        SUMMONS ISSUED
            Notes:        SM-10-108239 Filed by DEFENDANT PALM BEACH COUNTY FLORIDA
            #########################################
            Docket Number:        9
            Effective Date:        07/19/2010
            Description:        SUMMONS ISSUED
            Notes:        SM-10-108280 Filed by DEFENDANT BRUCE V PELLY
            #########################################
            Docket Number:        10
            Effective Date:        07/26/2010
            Description:        SERVICE RETURN (ATTACHED)
            Notes:        SVD 7-20-2010 Filed by DEFENDANT PALM BEACH COUNTY FLORIDA
            #########################################
            Docket Number:        11
            Effective Date:        07/26/2010
            Description:        SERVICE RETURN (ATTACHED)
            Notes:        SVD 7-20-2010 Filed by DEFENDANT BRUCE V PELLY
            #########################################
            Docket Number:        12
            Effective Date:        08/09/2010
            Description:        PRO HAC VICE-CA
            #########################################
            Docket Number:        13
            Effective Date:        08/09/2010
            Description:        PRO HAC VICE-CA
            #########################################
            Docket Number:        14
            Effective Date:        08/09/2010
            Description:        PRO HAC VICE-CA
            #########################################
            Docket Number:        15
            Effective Date:        08/09/2010
            Description:        MOTION
            Notes:        VERIFIED MOTION OF JOHN E. PUTNAM FOR ADMISSION PRO HAC VICE
            #########################################
            Docket Number:        16
            Effective Date:        08/09/2010
            Description:        MOTION
            Notes:        VERIFIED MOTION OF W. ERIC PILSK FOR ADMISSION PRO HAC VICE
            #########################################
            Docket Number:        17
            Effective Date:        08/09/2010
            Description:        MOTION
            Notes:        VERIFIED MOTION OF PETER J. KIRSCH FOR ADMISSION PRO HAC VICE
            #########################################
            Docket Number:        18
            Effective Date:        08/10/2010
            Description:        RECEIPT FOR PAYMENT
            Notes:        A Payment of -$300.00 was made on receipt CAMB449166.
            #########################################
            Docket Number:        19
            Effective Date:        08/10/2010
            Description:        MOTION TO DISMISS
            Notes:        AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT OF DFT'S
                          MOTION TO DISMISS Filed by DEFENDANT PALM BEACH COUNTY FLORIDA
            #########################################
            Docket Number:        20
            Effective Date:        08/10/2010
            Description:        MOTION TO DISMISS
            Notes:        AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT OF DFTS
                          MOTION TO DISMISS Filed by DEFENDANT BRUCE V PELLY
            #########################################
            Docket Number:        21
            Effective Date:        09/03/2010
            Description:        ORDER SETTING HEARING
            Notes:        NOVEMBER 22, 2010
            #########################################
            Docket Number:        22
            Effective Date:        11/12/2010
            Description:        NOTICE OF FILING
            Notes:        OPPOSITION TO DFT MOTION TO DISMISS Filed by PLAINTIFF DONALD J TRUMP
            #########################################
            Docket Number:        23
            Effective Date:        11/15/2010
            Description:        NOTICE OF FILING
            Notes:        OPPOSITION TO DFT MOTION TO DISMISS Filed by PLAINTIFF DONALD J TRUMP
            #########################################
            Docket Number:        24
            Effective Date:        11/18/2010
            Description:        REPLY/RESPOSNE
            Notes:        IN SUPPORT OF DFT MOTION TO DISMISS Filed by DEFENDANT PALM BEACH
                          COUNTY FLORIDA
            #########################################
            Docket Number:        25
            Effective Date:        11/18/2010
            Description:        REPLY/RESPONSE
            Notes:        IN SUPPORT OF DFT MOTION TO DISMISS Filed by DEFENDANT BRUCE V PELLY
            #########################################
            Docket Number:        26
            Effective Date:        11/23/2010
            Description:        ORDER
            Notes:        ON PBC MOTION TO DISMISS PLT COMPLAINT IS GRANTED-20 DAYS TO AMEND JMARX
            #########################################
            Docket Number:        27
            Effective Date:        11/23/2010
            Description:        ORDER
            Notes:        ON PETER J KIRSCH VERIFED MOTION TO APPEAR PRO HAC VICE IS GRANTED JMARX
            #########################################
            Docket Number:        28
            Effective Date:        11/23/2010
            Description:        ORDER
            Notes:        ON BRUCE V PELLY MOTION TO DISMISS IS GRANTED-20 DAYS TO AMEND JMARX
            #########################################
            Docket Number:        29
            Effective Date:        11/23/2010
            Description:        ORDER
            Notes:        ON JOHN PUTNAM VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAV VICE IS GRANTED JMARX
            #########################################
            Docket Number:        30
            Effective Date:        11/23/2010
            Description:        ORDER
            Notes:        ON W ERIC PILSKY VERIFIED MOTION FOR ADMISSION PRO HAC VICE IS GRANTED JMARX
            #########################################
            Docket Number:        31
            Effective Date:        12/15/2010
            Description:        COMPLAINT
            Notes:        AMENDED Filed by PLAINTIFF DONALD J TRUMP
            #########################################
            Docket Number:        32
            Effective Date:        01/06/2011
            Description:        MOTION TO DISMISS
            Notes:        PLT AMENDED COMPLAINT, MOTION TO STRIKE AND INCORP MEMO OF LAW Filed
                          by DEFENDANT BRUCE V PELLY
            #########################################
            Docket Number:        33
            Effective Date:        01/06/2011
            Description:        MOTION TO DISMISS
            Notes:        THE AMENDED COMPLAINT AND INCORPORATED MEMO OF LAW Filed by DEFENDANT
                          PALM BEACH COUNTY FLORIDA
            #########################################
            Docket Number:        34
            Effective Date:        01/14/2011
            Description:        ORDER SETTING HEARING
            Notes:        SET ON 3/11/11 AT 930 AM. ON PALM BEACH COUNTY'S MOTION TO
                          DISMISS THE AMENDED COMPLAINT AND BRUCE PELLY'S MOTION TO
                          DISMISS PLAINTIF?'S AMENDED COMPLAINT, MOTION TO STRIKE
            #########################################
            Docket Number:        35
            Effective Date:        01/24/2011
            Description:        CHANGE NAME OR ADDRESS
            Notes:        Filed by ATTORNEY JAMES W BEASLEY. Filed by ATTORNEY JAMES
                          W BEASLEY
            #########################################
            Docket Number:        36
            Effective Date:        02/01/2011
            Description:        MOTION
            Notes:        TO AMEND THEIR AMENDED COMPLAINT- SECOND AMENDED COMPLAINT
                          ATTACHED AS EXHIBIT A Filed by PLAINTIFF MAR A LAGO LLC LC
            #########################################
            Docket Number:        37
            Effective Date:        02/01/2011
            Description:        MOTION
            Notes:        TO AMEND THEIR AMENDED COMPLAINT- SECOND AMENDED COMPLAINT
                          ATTACHED AS EXHIBIT A Filed by PLAINTIFF MAR A LAGO LLC LC
            #########################################
            Docket Number:        38
            Effective Date:        02/10/2011
            Description:        AGREED ORDER
            Notes:        GRANTING PLAINTIFFS' MOTION TO AMEND THEIR AMENDED C?OMPLAINT.
                          E MAASS
            #########################################
            Docket Number:        39
            Effective Date:        02/14/2011
            Description:        MOTION TO DISMISS
            Notes:        COUNT:VII OF PLAINTIFFS' SECOND AMENDED COMPLAINT,
                          MOTION TO STRIKE, AND INCORPORATED MEMORANDUM OF LAW
                          Filed by DEFENDANT BRUCE V PELLY
            #########################################
            Docket Number:        40
            Effective Date:        02/14/2011
            Description:        MOTION TO DISMISS
            Notes:        THE SECOND AMENDED COMPLAINT AND INCORPORATED MEMORANDUM
                          OF LAW Filed by DEFENDANT PALM BEACH COUNTY FLORIDA
            #########################################
            Docket Number:        41
            Effective Date:        03/02/2011
            Description:        OBJECTION
            Notes:        TO PALM BEACH COUNTY'S MOTION TO DISMISS SECOND AMENDED
                          COMPLAINT Filed by PLAINTIFF MAR A LAGO LLC LC
            #########################################
            Docket Number:        42
            Effective Date:        03/02/2011
            Description:        NOTICE
            Notes:        PLTIFFS' OPPOSITION TO BRUCE V. PELLY'S MOTION TO DISMISS
                          SECOND AMENDED COMPLAINT AND MOTION TO STRIKE Filed by
                          PLAINTIFF MAR A LAGO LLC LC
            #########################################
            Docket Number:        43
            Effective Date:        03/04/2011
            Description:        REPLY/RESPONSE
            Notes:        IN SUPPORT OF HIS OTION TO DISMISS SECOND AMENDED
                          COMPLAINT AND
            #########################################
            Docket Number:        44
            Effective Date:        03/04/2011
            Description:        REPLY/RESPONSE
            Notes:        IN SUPPORT OF IT'S MOTION TO DISMISS THE SECOND
                          AMENDED COMPLAINT Filed By ATTORNEY ANDREW J MC MAHON
            #########################################
            Docket Number:        45
            Effective Date:        03/09/2011
            Description:        ORDER OF RECUSAL
            Notes:        E T MAASS
            #########################################
            Docket Number:        46
            Effective Date:        03/10/2011
            Description:        NOTICE OF REASSIGNMENT
            Notes:        FM DIV AF TO DIV AJ
            #########################################
            Docket Number:        47
            Effective Date:        03/11/2011
            Description:        NOTICE OF HEARING
            Notes:        ON 3/17/11
            #########################################
            Docket Number:        48
            Effective Date:        03/11/2011
            Description:        MOTION
            Notes:        JOINT FOR STATUS CONFERENCE
            #########################################
            Docket Number:        49
            Effective Date:        03/15/2011
            Description:        RE-NOTICE OF HEARING
            Notes:        SET FOR 30-MAR-11
            #########################################
            Docket Number:        50
            Effective Date:        04/07/2011
            Description:        REPLY/RESPONSE
            Notes:        SUR REPLY TO DFT'S MOTION TO DISMISS
                          SECOND AMENDED COMPLAINT Filed by PLAINTIFF DONALD J TRUMP
            #########################################
            Docket Number:        51
            Effective Date:        04/11/2011
            Description:        ORDER SETTING HEARING
            Notes:        SUR REPLY TO DFT'S MOTION TO DISMISS SECOND AMENDED
                          COMPLAINT Filed by PLAINTIFF DONALD J TRUMP
            #########################################
            Docket Number:        52
            Effective Date:        08/05/2011
            Description:        NOTICE OF FILING
            Notes:        ORIGINAL TRANSCRIPT Filed by PLAINTIFF DONALD J TRUMP
            #########################################
            Docket Number:        53
            Effective Date:        08/25/2011
            Description:        STIP SUBSTITUTION OF COUNSEL
            Notes:        FOR THE PLT'S
            #########################################
            Docket Number:        54
            Effective Date:        08/26/2011
            Description:        ORDER
            Notes:        SUBSTITUTING COUNSEL J KEYSER
            #########################################
            Docket Number:        55
            Effective Date:        08/31/2011
            Description:        NOTICE OF VOLUNTARY DISMISSAL
            Notes:        OF VOLUNTARY DISMISSAL DBO Filed by PLAINTIFF DONALD J TRUMP
            #########################################
            Docket Number:        56
            Effective Date:        08/31/2011
            Description:        DISPOSED BEFORE OTHER
            Notes:        Associated to docket NOVD filed on 2011-08-31
            #########################################
            Docket Number:        57
            Effective Date:        08/31/2011
            Description:        NOTICE OF VOLUNTARY DISMISSAL
            Notes:        AND MAR-A-LAGO, L.L.C., L.C. NOTICE OF VOLUNTARY DISMISSAL
                          WITHOUT PREJUDICE AS TO ALL DEFTS Filed by PLAINTIFF DONALD J TRUMP

            CASE FEES
            _________
            Fees:
                Effective Date:        07/19/2010    
                Due Date:        07/19/2010
                Description:        Civil Conversion Fee PB
                Amount Due:        $401.00
                Amount Paid:        $401.00
                Amount Balance:        $0.00
                #########################################
                Effective Date:        07/19/2010    
                Due Date:        07/19/2010
                Description:        Civil Conversion Fee PB
                Amount Due:        $20.00
                Amount Paid:        $20.00
                Amount Balance:        $0.00
                #########################################
                Effective Date:        07/19/2010    
                Due Date:        07/19/2010
                Description:        Civil Conversion Fee PB
                Amount Due:        $68.00
                Amount Paid:        $68.00
                Amount Balance:        $0.00
                #########################################
                Effective Date:        08/09/2010
                Due Date:        08/09/2010
                Description:        Civil Conversion Fee PB
                Amount Due:        $300.00
                Amount Paid:        $300.00
                Amount Balance:        $0.00

            Receipts:
                Receipt Number:        CAMB439941
                Receipt Date:        07/19/2010
                Receipt Amount:        $421.00
                #########################################
                Receipt Number:        CAMB440157
                Receipt Date:        07/19/2010
                Receipt Amount:        $68.00
                #########################################
                Receipt Number:        CAMB449166
                Receipt Date:        08/10/2010
                Receipt Amount:        $100.00
                #########################################
                Receipt Number:        CAMB449166
                Receipt Date:        08/10/2010
                Receipt Amount:        $100.00
                #########################################
                Receipt Number:        CAMB449166
                Receipt Date:        08/10/2010
                Receipt Amount:        $100.00

        ##########################################################################################################
        ----------------------------------------------------------------------------------------------------------
        ##########################################################################################################

        MAR-A-LAGO CLUB LLC LC V CLASSIC CHANDELIERS INC
        ---------------------------
            CASE INFO
            _________
            Case Style:        MAR-A-LAGO CLUB LLC LC V CLASSIC CHANDELIERS INC
            Filing Date:        02/02/2005
            Division Name:        AB: Circuit Civil Central - AB
            Case Status:        Closed
            Case Number:        50-2005-CA-001039-XXXX-MB

            PARTY NAMES
            ___________
            Attorney:        RONALD EDWARD JONES (For CLASSIC CHANDELIERS INC)
            Attorney:        JOHN B MARION IV (For MAR-A-LAGO CLUB LLC LC)
            Counter Defendant/Respondent:        DONALD J TRUMP
            Defendant/Respondent:        CLASSIC CHANDELIERS INC
            Judge:        Division AB
            Plaintiff/Petitioner:        MAR-A-LAGO CLUB LLC LC

            DOCKETS & DOCUMENTS
            ___________________
            Docket Number:        1
            Effective Date:        02/02/2005
            Description:        ADDITIONAL COMMENTS
            #########################################
            Docket Number:        2
            Effective Date:        02/02/2005
            Description:        CAFF
            Notes:        Filed by ATTORNEY JOHN B MARION IV
            #########################################
            Docket Number:        3
            Effective Date:        02/02/2005
            Description:        COMPLAINT
            #########################################
            Docket Number:        4
            Effective Date:        02/02/2005
            Description:        CIVIL COVER SHEET
            #########################################
            Docket Number:        5
            Effective Date:        02/02/2005
            Description:        PENDING
            #########################################
            Docket Number:        6
            Effective Date:        02/02/2005
            Description:        RECEIPT FOR PAYMENT
            Notes:        A Payment of -$256.00 was made on receipt CAMB67376.
                          Filed by ATTORNEY JOHN B MARION IV
            #########################################
            Docket Number:        7
            Effective Date:        02/02/2005
            Description:        SUMMONS ISSUED
            Notes:        (COUNTER) BY SERVING RA: NICOLAS JACOBSON SM-05-166119
                          Filed by DEFENDANT CLASSIC CHANDELIERS INC
            #########################################
            Docket Number:        8
            Effective Date:        02/02/2005
            Description:        SERVICE RETURN (ATTACHED)
            Notes:        ***SOMES NOT USED*** RETURN 2/8/05 Associated to docket
                          SMIS filed on 2005-02-02
            #########################################
            Docket Number:        9
            Effective Date:        02/08/2005
            Description:        COMPLAINT
            Notes:        (AMENDED) SAME STYLE. & DEMANDS JURY TRIAL.
            #########################################
            Docket Number:        10
            Effective Date:        02/08/2005
            Description:        SUMMONS ISSUED
            Notes:        (COUNTER) BY SERVING RA: NICOLAS JACOBSON. SM-05-166132
                          Filed by DEFENDANT CLASSIC CHANDELIERS INC
            #########################################
            Docket Number:        11
            Effective Date:        02/08/2005
            Description:        SERVICE RETURN (ATTACHED)
            Notes:        SERVED 2/14/05 -- RETURN 2/22/05. Associated to docket
                          SMIS filed on 2005-02-08
            #########################################
            Docket Number:        12
            Effective Date:        03/08/2005
            Description:        MOTION
            Notes:        TO ENFORCE SETTLEMENT Filed by PLAINTIFF MAR-A-LAGO CLUB LLC LC
            #########################################
            Docket Number:        13
            Effective Date:        03/14/2005
            Description:        NOTICE OF HEARING
            Notes:        ON 3/29/05 @ 8:45 AM ON MOTION TO ENFORCE SETTLEMENT.
            #########################################
            Docket Number:        14
            Effective Date:        03/15/2005
            Description:        ANSWER & AFFIRMATIVE DEFENSES
            Notes:        TO AMENDED COMPLAINT AND COUNTERCLAIM AGAINST MAR-A-LAGO AND
                          DONALD J TRUMP Filed by DEFENDANT CLASSIC CHANDELIERS INC
            #########################################
            Docket Number:        15
            Effective Date:        04/11/2005
            Description:        NOTICE
            Notes:        OPPOSITION TO PLTF'S MOTION TO ENFORCE SETTLEMENT.
                          W/ATTACH EXHIBITS A-F. Filed by DEFENDANT CLASSIC CHANDELIERS INC
            #########################################
            Docket Number:        16
            Effective Date:        05/02/2005
            Description:        MOTION TO DISMISS
            Notes:        CLAIM FOR ATTY'S FEES, & FOR PUNITIVE DAMAGES. Filed by
                          PLAINTIFF MAR-A-LAGO CLUB LLC LC
            #########################################
            Docket Number:        17            
            Effective Date:        05/02/2005
            Description:        MOTION TO STRIKE
            Notes:        &/OR REPLY TO AFFIRM DEFENSES & ANSWERS & AFFIRM DEFENSES TO
                          COUNTERCLAIM. & DEMANDS TRIAL BY JURY Filed by PLAINTIFF
                          MAR-A-LAGO CLUB LLC LC
            #########################################
            Docket Number:        18
            Effective Date:        05/02/2005
            Description:        MOTION TO DISMISS
            Notes:        OR STRIKE UNJUST ENRICHMENT CLAIM FROM COUNTERCLAIM.
                          Filed by PLAINTIFF MAR-A-LAGO CLUB LLC LC
            #########################################
            Docket Number:        19
            Effective Date:        05/10/2005
            Description:        REPLY/RESPONSE
            Notes:        TO PLTF'S AFFIRM DEFENSE. Filed by DEFENDANT CLASSIC CHANDELIERS INC
            #########################################
            Docket Number:        20
            Effective Date:        09/13/2005
            Description:        MOTION TO WITHDRAW
            Notes:        Filed by ATTORNEY ANDREW E PASTOR
            #########################################
            Docket Number:        21
            Effective Date:        09/13/2005
            Description:        NOTICE OF HEARING
            Notes:        ON 9/21/05 @ 8:45 AM ON MOTION TO WITHDRAW.
            #########################################
            Docket Number:        22
            Effective Date:        09/21/2005
            Description:        ORDER
            Notes:        ON MOTION TO WITHDRAW--GRANTED. ANDREW E. PASTOR ESQ & ANDREW
                          E PASTOR PA DEEMED WITHDRAWN AS COUNSEL FOR DFT. DFT HAS 30 DAYS.
                          SEE ORDER FOR DETAILS.
            #########################################
            Docket Number:        23
            Effective Date:        10/03/2005
            Description:        MOTION
            Notes:        TO ENFORCE SETTLEMENT. W/ATTACH EXHIBITS A-B. Filed by PLAINTIFF
                          MAR-A-LAGO CLUB LLC LC
            #########################################
            Docket Number:        24
            Effective Date:        10/06/2005
            Description:        ORDER SETTING HEARING
            Notes:        HEARING ON 12/13/05 AT 8:00 AM ON MOTION TO ENFORCE SETTLEMENT
            #########################################
            Docket Number:        25
            Effective Date:        11/08/2005
            Description:        SUBPOENA RETURNED / SERVED
            Notes:        ANDREW E PASTOR ESQ
            #########################################
            Docket Number:        26
            Effective Date:        12/08/2005
            Description:        NOTICE
            Notes:        BY DEFT CLASSIC CHANDELIERS INC OPPOSITION TO PLTFS SECOND MOTION
                          TO ENFORCES SETTLEMENT
            #########################################
            Docket Number:        27
            Effective Date:        12/08/2005
            Description:        NOTICE OF APPEARANCE
            Notes:        OBO CLASSIC CHANDELIERS INC Filed By ATTORNEY RONALD E JONES
            #########################################
            Docket Number:        28
            Effective Date:        12/22/2005
            Description:        ORDER SETTING HEARING
            Notes:        ON 2/10/06 AT 3:30 PM ON MOTION TO ENFORCE SETTLEMENT
            #########################################
            Docket Number:        29
            Effective Date:        01/17/2006
            Description:        SUBPOENA RETURNED / SERVED
            Notes:        ANDREW E PASTOR ESQ
            #########################################
            Docket Number:        30
            Effective Date:        02/13/2006
            Description:        ORDER
            Notes:        THAT MOTION TO ENFORCE SETTLEMENT ARE HEREBY DENIED .
            #########################################
            Docket Number:        31
            Effective Date:        02/23/2006
            Description:        EXHIBIT LIST
            Notes:        ALL PLTF'S/DEFT'S EXHIBITS FROM HEARING ARE IN EVIDENCE
                          DEPT. - 2/23/06
            #########################################
            Docket Number:        32
            Effective Date:        03/27/2006
            Description:        AGREED ORDER
            Notes:        GRANTING PLTF MOTION TO DISMISS AND TO STRIKE COUNTER CLAIM
                          IS GRANTED. DEFT SHALL HAVE 20 DAYS IN WHICH TO FILE
                          AMENDED COUNTER CLAIM
            #########################################
            Docket Number:        33
            Effective Date:        04/12/2006
            Description:        COUNTERCLAIM
            Notes:        BY DEFT CLASSIC CHANDELIERS INC AS TO SAME PARTIES
                          Filed by DEFENDANT CLASSIC CHANDELIERS INC
            #########################################
            Docket Number:        34
            Effective Date:        05/03/2006
            Description:        ANSWER
            Notes:        TO COUNTERCLAIM AND AFFIRMATIVE DEFENSES Filed
                          by PLAINTIFF MAR-A-LAGO CLUB LLC LC
            #########################################
            Docket Number:        35
            Effective Date:        05/14/2006
            Description:        RESPONSE TO:
            Notes:        BY DEFT CLASSIC CHANDELIERS REPLY TO AFFIRMATIVE DEFENSES
            #########################################
            Docket Number:        36
            Effective Date:        08/16/2006
            Description:        MOT/NOT TO SET NON JURY TRIAL
            Notes:        UP 8/17/06 Filed by DEFENDANT CLASSIC CHANDELIERS INC
            #########################################
            Docket Number:        37
            Effective Date:        08/25/2006
            Description:        ORDER
            Notes:        FOR NON JURY TRIAL CALENDAR CALL ON 12/8/06 AT 9:00 AM
            #########################################
            Docket Number:        38
            Effective Date:        10/02/2006
            Description:        EXHIBIT LIST
            Notes:        BY PLTF MAR A LAGO CLUB
            #########################################
            Docket Number:        39
            Effective Date:        10/02/2006
            Description:        WITNESS LIST
            Notes:        BY PLTF MAR A LAGO CLUB
            #########################################
            Docket Number:        40
            Effective Date:        10/27/2006
            Description:        NOTICE OF MEDIATION
            Notes:        ON 11/1/06 AT 9:00 AM BEFORE RODNEY G ROMANO ESQ
            #########################################
            Docket Number:        41
            Effective Date:        11/13/2006
            Description:        REPORT
            Notes:        MEDIATION REPORT
            #########################################
            Docket Number:        42
            Effective Date:        01/18/2007
            Description:        FINAL DISPOSITION SHEET
            Notes:        CLERK SHALL CLOSE FILE
            #########################################
            Docket Number:        43
            Effective Date:        01/18/2007
            Description:        STIPULATION AND ORDER BOOK 21332 PAGE 1921
            Notes:        OF DISMISSAL WITH PREJUDICE. CLERK FILE REPLACES 37
                          AND REPLACED BY 45
            #########################################
            Docket Number:        44
            Effective Date:        01/18/2007
            Description:        DISMISSED BEFORE HEARING
            Notes:        Associated to docket STOR filed on 2007-01-18
            #########################################
            Docket Number:        45
            Effective Date:        01/18/2007
            Description:        STIPULATION AND ORDER
            Notes:        AGRED STIP AND ORDER REPLACES D/E 37,43
            #########################################
            Docket Number:        46
            Effective Date:        05/19/2008
            Description:        NOTICE
            Notes:        OF DISPOSAL OF EXHIBITS
            #########################################
            Docket Number:        47    
            Effective Date:        05/19/2008
            Description:        NOTICE
            Notes:        FOR DISPOSAL OF EXHIBITS

            CASE FEES
            _________
            Fees:
                Effective Date:        02/02/2005    
                Due Date:        02/02/2005
                Description:        Civil Conversion Fee PB
                Amount Due:        $256.00
                Amount Paid:        $256.00
                Amount Balance:        $0.00

            Receipts:
                Receipt Number:        CAMB67376
                Receipt Date:        02/02/2005
                Receipt Amount:        $256.00


                                                                                                                                            
                                                                                                                                            
    ___       _____________ ____            _      ___      _______       _            __________ ________  ____     ______       ___________   
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NAME:        Melania Trump
AGE:        51
DOB:        April 26, 1970
POB:        Novo mesto, Slovenia
ALIASES:        Melania Trump        Donald Trump
                Trump Melania
WEBSITES:
    http://www.melaniatrump.com/
EDUCATION:        University of Ljubljana
CHILDREN:        Barron Trump
RELATIVES:        Donald Trump        Barron Trump
                  Viktor Knavs        Amalija Knavs
                  Ines Knauss        Denis Cigelnjak
PHONE NUMBER:        (212) 756-9912
                     Landline
                     Verizon New York Inc
                     First reported March 2008
HOME ADDRESS:        1100 S Ocean Blvd
                     Palm Beach, FL 33480 
                     Palm Beach County
                     Since January 2000
                     Registered with Mar-a-Lago Club, Inc.
PREVIOUS ADDRESSES:        683 Madison Ave
                           New York NY 10065
                           New York County
                           Since March 2008
NEIGHBORS:        Merrill Lochmaier
                  (561) 659-0103
                  1090 Ocean Blvd
                  Palm Beach FL 33480
DOCUMENTS:
        Name:        TRUMP MELANIA
        Date:        	10/04/2019
        #########################################
        From:        TRUMP MELANIA
        Date:        10/04/2019
        Document Type:        AFFIDAVIT
        County:        PALM BEACH	
        Instrument Number:        20190364272
VOTER REGISTRATION RECORDS:
        Full Name:        MELANIA TRUMP
        Street Address:        1100 S OCEAN BLVD
        City:        PALM BEACH
        Zip Code:        33480
        County Name:        PALM BEACH
        Voter Identification Number:        127363258
        Date Of Registration:        10/30/2019
        Party:        Republican Party of Florida
        Voter Status:        Active

                                                                                                                             
    ________     ___  _      ___      ______    __         _            __________ ________  ____     ______       ___________   
    `MM'`Mb(     )d' dM.     `MM\     `M'`MM    d'  @      dM.           MMMMMMMMMM `MMMMMMMb.`MM'     `M'`MMb     dMM'`MMMMMMMb. 
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     MM     YM,P ,MMMMMMMMb   M     \MMM  MM  YM.     ,MMMMMMMMb            MM      MM   \M\  YM       M  M   YP   MM  MM        
     MM     `MM' d'      YM.  M      \MM  MM   YM.    d'      YM.           MM      MM    \M\  8b     d8  M   `'   MM  MM        
    _MM_     YP_dM_     _dMM__M_      \M _MM_   YM.__dM_     _dMM_         _MM_    _MM_    \M\_ YMMMMM9  _M_      _MM__MM_       

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NAME:        Ivanka Maria Trump
AGE:        39
DOB:        October 30, 1981
POB:        Manhattan, New York, NY
EDUCATION:        The Chapin School
                  Choate Rosemary Hall
                  Georgetown University
                  Wharton School of the University of Pennsylvania (2004)
HOME ADDRESS:        8955 COLLINS AVE UNIT 201
                     SURFSIDE FL 33154
PHONE NUMBER:        (561) 963-4013
                     Landline
                     Bellsouth Telecommunications Inc dba Southern Bell Telephone & Telegraph
PREVIOUS ADDRESSES:        10 E 64TH ST , NEW YORK , NY 10065
                     First reported March 2015
NEIGHBORS:        Nathaniel Phillips
                  (301) 910-1160
                  282 Rudder Cay Way
                  Jupiter FL 33458

                  Bryan Baer
                  279 Rudder Cay Way
                  Jupiter FL 33458

                  Michelle Lomicka
                  (703) 754-3158
                  278 Rudder Cay Way
                  Jupiter FL 33458

                  Lorena Ribeiro
                  275 Rudder Cay Way
                  Jupiter FL 33458

                  M Borghi
                  271 Rudder Cay Way
                  Jupiter FL 33458

                  Kevin Caracciolo
                  (850) 728-7916
                  270 Rudder Cay Way
                  Jupiter FL 33458

                  Peter Cordani
                  (561) 371-6700
                  266 Rudder Cay Way
                  Jupiter FL 33458

                  Rosalie Goodwin
                  (561) 529-2689
                  263 Rudder Cay Way
                  Jupiter FL 33458
VOTER REGISTRATION RECORDS:
        Full Name:        IVANKA MARIA TRUMP
        Street Address:        8955 COLLINS AVE UNIT 201
        City:SURFSIDEZip Code:        33154
        County Name:        MIAMI-DADE
        Voter Identification Number:        129408993
        Date Of Registration:        3/1/2021
        Party:        Republican Party of Florida
        Voter Status:        Active*
COURT/CRIMINAL RECORDS:
        Trump v. Deutsche Bank, AG
        District Court, S.D. New York
        ---------------------------------------
            Last Updated:        May 14, 2021, 2:09 p.m. EDT
            Assigned To:        Edgardo Ramos
            Date Filed:        April 29, 2019
            Date Terminated:        Feb. 5, 2021
            Cause:        28:2201 Constitutionality of State Statute(s)
            Nature of Suit:        890 Other Statutory Actions
            Jury Demand:        None
            Jurisdiction Type:        Federal Question
 
            INFORMATION
            ___________
            Office Number:        1
            Origin:        (1) Original Proceeding
            Date Filed:        April 29, 2019
            Date Terminated:        Not Provided
            Jurisdiction:        (3) Federal question
            Nature of Suit:        890 Other statutory actions
            Title:        28
            Section:        2201
            Diversity of Residence:        Not Provided
            Class Action Status:        Not Provided
            Termination Class Action Status:        Not Provided
            Monetary Demand:        Not Provided
            County of Residence:        36061
            Arbitration at Filing:        Not Provided
            Arbitration at Termination:        Not Provided
            Multi-district Litigation Number:        Not Provided
            Plaintiff:        TRUMP, ET AL
            Defendant:        DEUTSCHE BANK, AG ET AL
            Date of Transfer:        Not Provided
            Transfer Docket Number:        Not Provided
            Transfer Origin:        Not Provided
            Procedural Progress:        Not Provided
            Disposition:        Not Provided
            Nature of Judgment:        Not Provided
            Amount Received:        Not Provided
            Judgment:        Not Provided
            Pro Se:        No pro se plaintiffs or defendants
 
            PARTIES & ATTORNEYS
            ___________________
            Defendant:        Capital One Financial Corp.
                                Represented by:
                                  James Alwin Murphy
                                  (212) 880-3968
                                  Fax: (212) 880-3998
                                  Murphy & McGonigle, P.C.
                                  1185 Ave. of the Americas
                                  21st Fl
                                  New York, NY 10036

                                  Steven David Feldman
                                  (212) 880-3988
                                  Fax: (212) 880-3998
                                  Murphy & McGonigle PC (NYC)
                                  1185 Ave. of the Americas
                                  Fl 21
                                  New York, NY 10036
            Defendant:        Deutsche Bank, AG
                                Represented by:
                                  Parvin Daphne Moyne
                                  (212) 872-1076
                                  Fax: (212) 872-1002
                                  Akin Gump Strauss Hauer & Feld LLP
                                  One Bryant Park
                                  New York, NY 10007-2632

                                  Raphael Adam Prober
                                  (202) 887-4319
                                  Akin Gump Strauss Hauer & Feld LLP
                                  2001 K St. NW
                                  Washington, DC 20006

                                  Steven R Ross
                                  (202) 887-4343
                                  Akin Gump Strauss Hauer & Feld LLP
                                  2001 K St. NW
                                  Washington, DC 20006
                                
                                  Thomas C Moyer
                                  (202) 887-4528
                                  Akin Gump Strauss Hauer & Feld LLP
                                  2001 K St. NW
                                  Washington, DC 20006
            Intervenor Defendant:        Committee on Financial Services of the U.S House of Representatives
                                           Represented by:
                                             Brooks M Hanner
                                             (202) 225-9700
                                    
                                             David Hunter Smith
                                             (202) 775-4523
                                             Fax: (202) 775-4510
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Douglas Neal Letter
                                             (202) 225-9700
                                             U.S. House of Representatives
                                             219 Cannon HOB
                                             Washington, DC 20515
                                           
                                             Josephine Morse
                                             (202) 225-9700
                                           
                                             Leslie Esbrook
                                             (202) 471-3996
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Megan Barbero
                                             (202) 225-9700
                                             
                                             Todd Barry Tatelman
                                             (202) 225-9700
            Intervenor Defendant:        Permanent Select Committee on Intelligence of the U.S House of Representatives
                                           Represented by:
                                             Brooks M Hanner
                                             (202) 225-9700
                                    
                                             David Hunter Smith
                                             (202) 775-4523
                                             Fax: (202) 775-4510
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Douglas Neal Letter
                                             (202) 225-9700
                                             U.S. House of Representatives
                                             219 Cannon HOB
                                             Washington, DC 20515
                                           
                                             Josephine Morse
                                             (202) 225-9700
                                           
                                             Leslie Esbrook
                                             (202) 471-3996
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Megan Barbero
                                             (202) 225-9700
                                             
                                             Todd Barry Tatelman
                                             (202) 225-9700
            Plaintiff:        DJT Holdings LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        DJT Holdings Managing Member LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Donald J. Trump
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Donald J. Trump, Jr.
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Donald J. Trump Revocable Trust
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Eric Trump
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Ivanka Trump
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Acquisition, Corp.
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Acquisition LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Organization, Inc.
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Organization LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

            DOCKET ENTRIES
            ______________
            Docket Number:        1
            Date Filed:        Apr 29, 2019
            Description:        COMPLAINT against Deutsche Bank, AG, Capital One Financial Corp..
                                (Filing Fee $ 400.00, Receipt Number ANYSDC-16789203)Document filed
                                by The Trump Organization, Inc., Trump Acquisition, Corp., Eric
                                Trump, Trump Organization LLC, DJT Holdings Managing Member LLC,
                                Donald J. Trump, Jr, DJT Holdings LLC, Donald J. Trump, Ivanka Trump,
                                Trump Acquisition LLC, The Donald J. Trump Revocable Trust.(Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        2
            Date Filed:        Apr 29, 2019
            Description:        CIVIL COVER SHEET filed. (Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        3
            Date Filed:        Apr 29, 2019
            Description:        REQUEST FOR ISSUANCE OF SUMMONS as to Deutsche Bank AG, re: 1 Complaint,.
                                Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC,
                                The Donald J. Trump Revocable Trust, The Trump Organization, Inc.,
                                Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump
                                Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC. (Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        4
            Date Filed:        Apr 29, 2019
            Description:        REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Financial Corp., re:
                                1 Complaint,. Document filed by DJT Holdings LLC, DJT Holdings Managing
                                Member LLC, The Donald J. Trump Revocable Trust, The Trump Organization,
                                Inc., Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump
                                Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC. (Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        5
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed
                                by DJT Holdings LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        6
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed
                                by DJT Holdings Managing Member LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        7
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed
                                by Trump Acquisition, Corp..(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        8
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by Trump Acquisition LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        9
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by The Trump Organization, Inc..(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        10
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by Trump Organization LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        11
            Date Filed:        Apr 29, 2019
            Description:        MOTION for Patrick Strawbridge to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16789656. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by DJT Holdings LLC, DJT Holdings
                                Managing Member LLC, The Donald J. Trump Revocable Trust, The Trump
                                Organization, Inc., Donald J. Trump, Jr, Donald J. Trump, Eric Trump,
                                Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump
                                Organization LLC. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing
                                (Maine), # 3 Certificate of Good Standing (Massachusetts), # 4 Certificate
                                of Good Standing (Connecticut), # 5 Text of Proposed Order)(Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        12
            Date Filed:        Apr 29, 2019
            Description:        MOTION for William S. Consovoy to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16789731. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by DJT Holdings LLC, DJT Holdings Managing
                                Member LLC, The Donald J. Trump Revocable Trust, The Trump Organization, Inc.,
                                Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition
                                LLC, Trump Acquisition, Corp., Trump Organization LLC. (Attachments: # 1 Affidavit,
                                # 2 Certificate of Good Standing (Virginia), # 3 Certificate of Good Standing
                                (D.C.), # 4 Text of Proposed Order)(Consovoy, William) (Entered: 04/29/2019)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        Order on Motion to Appear Pro Hac Vice
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 12 MOTION for
                                William S. Consovoy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number
                                ANYSDC-16789731. Motion and supporting papers to be reviewed by Clerk's
                                Office staff., 11 MOTION for Patrick Strawbridge to Appear Pro Hac Vice .
                                Filing fee $ 200.00, receipt number ANYSDC-16789656. Motion and supporting
                                papers to be reviewed by Clerk's Office staff.. The document has been reviewed
                                and there are no deficiencies. (wb)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR
                                CORRECTION: Notice to attorney Patrick Strawbridge. The following case opening
                                statistical information was erroneously selected/entered: Cause of Action
                                code 12:3410. The following correction(s) have been made to your case entry:
                                the Cause of Action code has been modified to 28:2201. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patrick
                                Strawbridge. The party information for the following party/parties has been
                                modified: The Donald J. Trump Revocable Trust; The Trump Organization, Inc..
                                The information for the party/parties has been modified for the following
                                reason/reasons: Exclude from the entry of business name any leading A,
                                An or The.. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned
                                to Judge Edgardo Ramos. Please download and review the Individual Practices of
                                the assigned District Judge, located at http://nysd.uscourts.gov/judges/District.
                                Attorneys are responsible for providing courtesy copies to judges where their
                                Individual Practices require such. Please download and review the ECF Rules and
                                Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C.
                                Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may
                                consent to proceed before a United States Magistrate Judge. Parties who wish
                                to consent may access the necessary form at the following link:
                                http://nysd.uscourts.gov/forms.php. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        Case Designated ECF. (dnh)
            #########################################
            Docket Number:        13
            Date Filed:        Apr 30, 2019
            Description:        ELECTRONIC SUMMONS ISSUED as to Deutsche Bank, AG. (dnh) (Entered: 04/30/2019)
            #########################################
            Docket Number:        14
            Date Filed:        Apr 30, 2019
            Description:        ELECTRONIC SUMMONS ISSUED as to Capital One Financial Corp.. (dnh)
                                (Entered: 04/30/2019)
            #########################################
            Docket Number:        15
            Date Filed:        Apr 30, 2019
            Description:        ORDER granting 11 Motion for Patrick Strawbridge to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to
                                Attorney Services/Help Desk. (Entered: 04/30/2019)
            #########################################
            Docket Number:        16
            Date Filed:        Apr 30, 2019
            Description:        ORDER granting 12 Motion for William S. Consovoy to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 04/30/2019)
            #########################################
            Docket Number:        17
            Date Filed:        May 1, 2019
            Description:        NOTICE OF APPEARANCE by James Alwin Murphy on behalf of Capital One
                                Financial Corp.. (Murphy, James) (Entered: 05/01/2019)
            #########################################
            Docket Number:        18
            Date Filed:        May 1, 2019
            Description:        NOTICE OF APPEARANCE by Steven David Feldman on behalf of Capital One
                                Financial Corp.. (Feldman, Steven) (Entered: 05/01/2019)
            #########################################
            Docket Number:        19
            Date Filed:        May 1, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by Capital One Financial Corp..(Feldman, Steven) (Entered: 05/01/2019)
            #########################################
            Docket Number:        20
            Date Filed:        May 1, 2019
            Description:        WAIVER OF SERVICE RETURNED EXECUTED. Capital One Financial Corp. waiver sent
                                on 4/30/2019, answer due 7/1/2019. Document filed by Trump Organization,
                                Inc.; Trump Acquisition, Corp.; Eric Trump; Trump Organization LLC; DJT
                                Holdings Managing Member LLC; Donald J. Trump, Jr; DJT Holdings LLC; Donald J.
                                Trump; Ivanka Trump; Trump Acquisition LLC; Donald J. Trump Revocable Trust.
                                (Strawbridge, Patrick) (Entered: 05/01/2019)
            #########################################
            Docket Number:        21
            Date Filed:        May 1, 2019
            Description:        CONSENT MOTION to Set Briefing Schedule for Preliminary-Injunction Motion .
                                Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J.
                                Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka
                                Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC,
                                Trump Organization, Inc.. (Attachments: # 1 Text of Proposed Order)(Strawbridge,
                                Patrick) (Entered: 05/01/2019)
            #########################################
            Docket Number:        22
            Date Filed:        May 1, 2019
            Description:        ORDER granting 21 motion SETTING BRIEFING SCHEDULE ON MOTION FOR PRELIMINARY INJUNCTION So
                                Ordered. (Signed by Judge Edgardo Ramos on 5/1/2019) (js) Modified on 5/2/2019 (js). (Entered: 05/02/2019)
            #########################################
            Date Filed:        May 1, 2019
            Description:        Set/Reset Deadlines: ( Motions due by 5/3/2019., Responses due by 5/10/2019, Replies due
                                by 5/15/2019.), Set/Reset Hearings:( Oral Argument set for 5/22/2019 at 02:30 PM
                                before Judge Edgardo Ramos.) (js)
            #########################################
            Docket Number:        23
            Date Filed:        May 2, 2019
            Description:        NOTICE OF APPEARANCE by Marc Lee Mukasey on behalf of DJT Holdings LLC, DJT
                                Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition
                                LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..
                                (Mukasey, Marc) (Entered: 05/02/2019)
            #########################################
            Docket Number:        24
            Date Filed:        May 2, 2019
            Description:        WAIVER OF SERVICE RETURNED EXECUTED. Deutsche Bank, AG waiver sent on 4/30/2019,
                                answer due 7/1/2019. Document filed by Trump Organization, Inc.; Trump Acquisition,
                                Corp.; Eric Trump; Trump Organization LLC; DJT Holdings Managing Member LLC;
                                Donald J. Trump, Jr; DJT Holdings LLC; Donald J. Trump; Ivanka Trump; Trump
                                Acquisition LLC; Donald J. Trump Revocable Trust. (Strawbridge, Patrick)
                                (Entered: 05/02/2019)
            #########################################
            Docket Number:        25
            Date Filed:        May 3, 2019
            Description:        CONSENT LETTER MOTION for Leave to File intervention addressed to Judge Edgardo Ramos
                                from Douglas N. Letter, General Counsel, U.S. House of Representatives dated
                                5/3/2019. Document filed by Committee on Financial Services of the U.S. House of
                                Representatives, Permanent Select Committee on Intelligence of the U.S. House of
                                Representatives. (Attachments: # 1 Text of Proposed Order)(Letter, Douglas)
                                (Entered: 05/03/2019)
            #########################################
            Docket Number:        26
            Date Filed:        May 3, 2019
            Description:        MOTION for Preliminary Injunction . Document filed by DJT Holdings LLC,
                                DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald
                                J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC,
                                Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..
                                (Strawbridge, Patrick) (Entered: 05/03/2019)
            #########################################
            Docket Number:        27
            Date Filed:        May 3, 2019
            Description:        MEMORANDUM OF LAW in Support re: 26 MOTION for Preliminary Injunction . . Document
                                filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump,
                                Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC,
                                Trump Organization, Inc.. (Strawbridge, Patrick) (Entered: 05/03/2019)
            #########################################
            Docket Number:        28
            Date Filed:        May 3, 2019
            Description:        DECLARATION of Patrick Strawbridge in Support re: 26 MOTION for Preliminary
                                Injunction .. Document filed by DJT Holdings LLC, DJT Holdings Managing Member
                                LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric
                                Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump
                                Organization LLC, Trump Organization, Inc.. (Strawbridge, Patrick) (Entered:
                                05/03/2019)
            #########################################
            Docket Number:        29
            Date Filed:        May 3, 2019
            Description:        PROPOSED ORDER. Document filed by DJT Holdings LLC, DJT Holdings Managing
                                Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald
                                J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition,
                                Corp., Trump Organization LLC, Trump Organization, Inc.. Related Document
                                Number: 26 . (Strawbridge, Patrick) Proposed Order to be reviewed by Clerk's
                                Office staff. (Entered: 05/03/2019)
            #########################################
            Docket Number:        30
            Date Filed:        May 3, 2019
            Description:        LETTER MOTION for Conference regarding Limited Expedited Discovery
                                addressed to Judge Edgardo Ramos from Patrick Strawbridge dated 5/3/2019.
                                Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald
                                J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump,
                                Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization
                                LLC, Trump Organization, Inc..(Strawbridge, Patrick) (Entered: 05/03/2019)
            #########################################
            Docket Number:        31
            Date Filed:        May 3, 2019
            Description:        ORDER GRANTING MOTION TO INTERVENE OF COMMITTEE ON FINANCIAL SERVICES OF
                                THE U.S. HOUSE OF REPRESENTATIVES AND PERMANENT SELECT COMMITTEE ON
                                INTELLIGENCE OF THE U.S. HOUSE OF REPRESENTATIVES 25 Letter Motion for
                                Leave to File Document. It is SO ORDERED that the motion of the proposed
                                intervenor-defendants Committee on Financial Services and Permanent Select
                                Committee on Intelligence of the U.S. House of Representatives (Committees)
                                is GRANTED.IT IS FURTHER ORDERED THAT the intervenor-defendant Committees shall
                                comply with the deadlines set forth in this Courts May 1, 2019 order setting
                                a briefing schedule (ECF No. 22). (Signed by Judge Edgardo Ramos on 5/3/2019)
                                (jca) (Entered: 05/03/2019)
            #########################################
            Docket Number:        32
            Date Filed:        May 3, 2019
            Description:        ORDER granting 30 Letter Motion for Conference. A pre-motion conference
                                will be held on Thursday, May 9, 2019, at 2:30 p.m. Defendants are directed
                                to submit a response to Plaintiffs' letter by close of business Tuesday,
                                May 7, 2019. It is SO ORDERED. (Pre-Motion Conference set for 5/9/2019 at 02:30
                                PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 5/3/2019)
                                (jca) (Entered: 05/03/2019)
            #########################################
            Date Filed:        May 3, 2019
            Description:        Set/Reset Deadlines: Responses due by 5/7/2019 (jca)
            #########################################
            Docket Number:        34
            Date Filed:        May 3, 2019
            Description:        NOTICE OF APPEARANCE by Parvin Daphne Moyne on behalf of Deutsche Bank,
                                AG. (Moyne, Parvin) (Entered: 05/03/2019)
            #########################################
            Docket Number:        34
            Date Filed:        May 3, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent.
                                Document filed by Deutsche Bank, AG.(Moyne, Parvin) (Entered: 05/03/2019)
            #########################################
            Docket Number:        35
            Date Filed:        May 3, 2019
            Description:        MOTION for Steven R. Ross to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16820370. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments:
                                # 1 Declaration of Steven R. Ross, # 2 District of Columbia Certificate
                                of Good Standing, # 3 Text of Proposed Order)(Ross, Steven) (Entered: 05/03/2019)
            #########################################
            Docket Number:        36
            Date Filed:        May 3, 2019
            Description:        MOTION for Raphael A. Prober to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16820786. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments: #
                                1 Declaration of Raphael A. Prober, # 2 District of Columbia Certificate of
                                Good Standing, # 3 New York Certificate of Good Standing, # 4 Text of Proposed
                                Order)(Prober, Raphael) (Entered: 05/03/2019)
            #########################################
            Docket Number:        37
            Date Filed:        May 3, 2019
            Description:        MOTION for Thomas C. Moyer to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16820815. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments: # 1
                                Declaration of Thomas C. Moyer, # 2 District of Columbia Certificate of
                                Good Standing, # 3 Virginia Certificate of Good Standing, # 4 Text of Proposed
                                Order)(Moyer, Thomas) (Entered: 05/03/2019)
            #########################################
            Date Filed:        May 6, 2019
            Description:        >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 35 MOTION
                                for Steven R. Ross to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
                                number ANYSDC-16820370. Motion and supporting papers to be reviewed by
                                Clerk's Office staff., 36 MOTION for Raphael A. Prober to Appear Pro Hac Vice .
                                Filing fee $ 200.00, receipt number ANYSDC-16820786. Motion and supporting papers
                                to be reviewed by Clerk's Office staff., 37 MOTION for Thomas C. Moyer to Appear
                                Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16820815. Motion and
                                supporting papers to be reviewed by Clerk's Office staff.. The document has been
                                reviewed and there are no deficiencies. (wb)
            #########################################
            Date Filed:        May 6, 2019
            Description:        ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 29 Proposed Order
                                was reviewed and approved as to form. (km)
            #########################################
            Docket Number:        38
            Date Filed:        May 7, 2019
            Description:        LETTER addressed to Judge Edgardo Ramos from Steven R. Ross dated May 7,
                                2019 re: Statement of Position. Document filed by Deutsche Bank, AG.(Ross, Steven)
                                (Entered: 05/07/2019)
            #########################################
            Docket Number:        39
            Date Filed:        May 7, 2019
            Description:        NOTICE OF APPEARANCE by Douglas Neal Letter on behalf of Committee on Financial 
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Letter, Douglas)
                                (Entered: 05/07/2019)
            #########################################
            Docket Number:        40
            Date Filed:        May 7, 2019
            Description:        LETTER addressed to Judge Edgardo Ramos from James A. Murphy dated May 7,
                                2019 re: Statement of Position. Document filed by Capital One Financial Corp..
                                (Murphy, James) (Entered: 05/07/2019)
            #########################################
            Docket Number:        41
            Date Filed:        May 7, 2019
            Description:        CONSENT LETTER MOTION for Extension of Time to File Response/Reply addressed
                                to Judge Edgardo Ramos from Douglas N. Letter, General Counsel, U.S. House of
                                Representatives dated 05/07/2019. Document filed by Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Attachments: # 1 Text of
                                Proposed Order)(Letter, Douglas) (Entered: 05/07/2019)
            #########################################
            Docket Number:        42
            Date Filed:        May 7, 2019
            Description:        ORDER GRANTING INTERVENOR-DEFENDANTS' CONSENT MOTION FOR EXTENSION OF TIME
                                granting 41 Letter Motion for Extension of Time to File Response/Reply. It
                                is SO ORDERED that the consent motion of intervenor-defendants Committee on
                                Financial Services and Permanent Select Committee on Intelligence of the U.S.
                                House of Representatives for a 24-hour extension of time to respond to plaintiffs'
                                May 3, 2019 letter is GRANTED. (Signed by Judge Edgardo Ramos on 5/7/2019)
                                Copies Mailed By Chambers. (rro) (Entered: 05/08/2019)
            #########################################
            Docket Number:        43
            Date Filed:        May 8, 2019
            Description:        LETTER addressed to Judge Edgardo Ramos from Patrick Strawbridge dated
                                05/08/2019 re: Withdrawing Letter Motion for Conference. Document filed
                                by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable
                                Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump
                                Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump
                                Organization, Inc..(Strawbridge, Patrick) (Entered: 05/08/2019)
            #########################################
            Docket Number:        44
            Date Filed:        May 8, 2019
            Description:        MEMO ENDORSEMENT on re: 43 Letter, filed by Trump Acquisition LLC, DJT Holdings
                                Managing Member LLC, Ivanka Trump, Donald J. Trump Revocable Trust, Trump
                                Organization, Inc., Trump Acquisition, Corp., Eric Trump, Donald J. Trump,
                                Jr., DJT Holdings LLC, Trump Organization LLC, Donald J. Trump. ENDORSEMENT:
                                The conference previously scheduled for May 9, 2019, is hereby terminated.
                                It is SO ORDERED. (Signed by Judge Edgardo Ramos on 5/8/2019) (kv)
                                (Entered: 05/08/2019)
            #########################################
            Docket Number:        45
            Date Filed:        May 10, 2019
            Description:        RESPONSE to Motion re: 26 MOTION for Preliminary Injunction . Defendant Deutsche
                                Bank AG's Statement of Position as to Plaintiffs' Motion for a Preliminary
                                Injunction. Document filed by Deutsche Bank, AG. (Ross, Steven) (Entered: 05/10/2019)
            #########################################
            Docket Number:        46
            Date Filed:        May 10, 2019
            Description:        RESPONSE to Motion re: 26 MOTION for Preliminary Injunction . . Document
                                filed by Capital One Financial Corp.. (Murphy, James) (Entered: 05/10/2019)
            #########################################
            Docket Number:        47
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Todd Barry Tatelman on behalf of Committee on
                                Financial Services of the U.S. House of Representatives, Permanent Select
                                Committee on Intelligence of the U.S. House of Representatives. (Tatelman, Todd)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        48
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Megan Barbero on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee
                                on Intelligence of the U.S. House of Representatives. (Barbero, Megan)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        49
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Brooks M Hanner on behalf of Committee on
                                Financial Services of the U.S. House of Representatives, Permanent Select
                                Committee on Intelligence of the U.S. House of Representatives. (Hanner, Brooks)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        50
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Josephine Morse on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Morse, Josephine)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        51
            Date Filed:        May 10, 2019
            Description:        RESPONSE in Opposition to Motion re: 26 MOTION for Preliminary Injunction
                                . . Document filed by Committee on Financial Services of the U.S. House of
                                Representatives, Permanent Select Committee on Intelligence of the U.S. House
                                of Representatives. (Attachments: # 1 Affidavit Declaration of Todd B. Tatelman,
                                # 2 Exhibit Ex. A to Declaration of Todd B. Tatelman, # 3 Exhibit Ex. B to
                                Declaration of Todd B. Tatelman)(Letter, Douglas) (Entered: 05/10/2019)
            #########################################
            Docket Number:        52
            Date Filed:        May 13, 2019
            Description:        CONSENT LETTER MOTION for Leave to File Excess Pages addressed to Judge
                                Edgardo Ramos from Patrick Strawbridge dated 5/13/2019. Document filed
                                by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka
                                Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization
                                LLC, Trump Organization, Inc..(Strawbridge, Patrick) (Entered: 05/13/2019)
            #########################################
            Docket Number:        53
            Date Filed:        May 14, 2019
            Description:        ORDER granting 52 Letter Motion for Leave to File Excess Pages. Plaintiffs
                                are granted leave to file a 15-page reply brief. (HEREBY ORDERED by Judge
                                Edgardo Ramos)(Text Only Order) (jar) (Entered: 05/14/2019)
            #########################################
            Date Filed:        May 14, 2019
            Description:        Order on Motion for Leave to File Excess Pages
            #########################################
            Docket Number:        54
            Date Filed:        May 15, 2019
            Description:        REPLY MEMORANDUM OF LAW in Support re: 26 MOTION for Preliminary Injunction
                                . . Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald
                                J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka
                                Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization
                                LLC, Trump Organization, Inc.. (Strawbridge, Patrick) (Entered: 05/15/2019)
            #########################################
            Docket Number:        55
            Date Filed:        May 20, 2019
            Description:        NOTICE of Supplemental Authority. Document filed by Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Attachments: # 1
                                Exhibit Opinion, # 2 Exhibit Order)(Letter, Douglas) (Entered: 05/20/2019)
            #########################################
            Docket Number:        56
            Date Filed:        May 21, 2019
            Description:        ORDER granting 35 Motion for Steven R. Ross to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 05/21/2019)
            #########################################
            Date Filed:        May 21, 2019
            Description:        Order on Motion to Appear Pro Hac Vice
            #########################################
            Docket Number:        57
            Date Filed:        May 21, 2019
            Description:        ORDER granting 36 Motion for Raphael A. Prober to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 05/21/2019)
            #########################################
            Docket Number:        58
            Date Filed:        May 21, 2019
            Description:        ORDER granting 37 Motion for Thomas C. Moyer to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 05/21/2019)
            #########################################
            Docket Number:        59
            Date Filed:        May 22, 2019
            Description:        ORDER: denying 26 Motion for Preliminary Injunction. For the reasons
                                set forth on the record in today's hearing, Plaintiffs' motion for a
                                preliminary injunction is DENIED, Plaintiffs' motion for a stay pending
                                appeal is DENIED, and the Committees' application for consolidation is DENIED.
                                The Clerk of Court is respectfully directed to terminate the motion, Doc. 26. It
                                is SO ORDERED. (Signed by Judge Edgardo Ramos on 5/22/2019) (ama)
                                (Entered: 05/22/2019)
            #########################################
            Docket Number:        60
            Date Filed:        May 24, 2019
            Description:        NOTICE OF INTERLOCUTORY APPEAL from 59 Order on Motion for Preliminary
                                Injunction,. Document filed by DJT Holdings LLC, DJT Holdings Managing Member
                                LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump,
                                Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp.,
                                Trump Organization LLC, Trump Organization, Inc.. Filing fee $ 505.00, receipt
                                number ANYSDC-16950902. Form C and Form D are due within 14 days to the Court
                                of Appeals, Second Circuit. (Strawbridge, Patrick) (Entered: 05/24/2019)
            #########################################
            Date Filed:        May 24, 2019
            Description:        Transmission of Notice of Appeal and Certified Copy of Docket Sheet
                                to US Court of Appeals re: 60 Notice of Interlocutory Appeal. (tp)
            #########################################
            Date Filed:        May 24, 2019
            Description:        Appeal Record Sent to USCA (Electronic File). Certified Indexed record
                                on Appeal Electronic Files for 60 Notice of Interlocutory Appeal, filed
                                by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka Trump,
                                Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Acquisition,
                                Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump Organization
                                LLC, Donald J. Trump were transmitted to the U.S. Court of Appeals. (tp)
            #########################################
            Docket Number:        61
            Date Filed:        May 25, 2019
            Description:        JOINT MOTION to Stay . Document filed by DJT Holdings LLC, DJT Holdings
                                Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr,
                                Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition,
                                Corp., Trump Organization LLC, Trump Organization, Inc..(Strawbridge, Patrick)
                                (Entered: 05/25/2019)
            #########################################
            Date Filed:        May 28, 2019
            Description:        USCA Case Number 19-1540 from the U.S.C.A. - 2nd Circ. assigned to 60 Notice
                                of Interlocutory Appeal,, filed by Trump Acquisition LLC, DJT Holdings Managing
                                Member LLC, Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization,
                                Inc., Trump Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings
                                LLC, Trump Organization LLC, Donald J. Trump. (nd)
            #########################################
            Docket Number:        62
            Date Filed:        May 28, 2019
            Description:        MEMO ENDORSEMENT granting 61 Motion to Stay. ENDORSEMENT: The application is
                                granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 5/28/2019) (kv) Modified
                                on 8/30/2019 (kv). (Entered: 05/28/2019)
            #########################################
            Docket Number:        63
            Date Filed:        Oct 10, 2019
            Description:        OPINION of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540-cv.
                                This opinion considers motions by several news organizations to intervene
                                in a pending appeal and to unseal an unredacted letter filed in this Court on
                                August 27, 2019, under seal in that appeal. See Trump v. Deutsche Bank, AG,
                                No. 19. 1540 (2d Cir. argued Aug. 23, 2019). The letter was filed by Deutsche
                                Bank AG in an appeal from an Order denying a preliminary injunction sought
                                by President Donald J. Trump, members of his family, and several affiliated
                                entities ("Appellants") to prevent compliance with subpoenas issued to Deutsche
                                Bank and Capital One Financial Corporation by two committees of the United States
                                House of Representatives. The subpoenas seek production of numerous documents,
                                including tax returns. The appeal is still pending. Unsealing the letter is
                                sought to learn the redacted names of taxpayers whose income tax returns are in
                                Deutsche Bank's possession. Appellants in the pending appeal and Deutsche Bank
                                oppose the motion. The motions to intervene are GRANTED; the motions for
                                unsealing are DENIED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit.
                                Certified: 10/10/2019. (nd) (Entered: 10/10/2019)
            #########################################
            Docket Number:        64
            Date Filed:        Dec 3, 2019
            Description:        USCA OPINION (Certified) as to 60 Notice of Interlocutory Appeal,, filed by
                                Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka Trump, Donald J.
                                Trump Revocable Trust, Trump Organization, Inc., Trump Acquisition, Corp., Eric
                                Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump Organization LLC, Donald
                                J. Trump. USCA Case Number 19-1540-cv. Expedited interlocutory appeal from the
                                May 22, 2019, order of the District Court for the Southern District of New York
                                (Edgardo Ramos, District Judge) denying Plaintiffs-Appellants' motion for a
                                preliminary injunction to prevent the Defendants-Appellees' compliance with
                                subpoenas issued to them by the Intervenor Defendants-Appellees and denying
                                Plaintiffs-Appellants' motion for a stay pending appeal. Affirmed in substantial
                                part and remanded in part. Judge Livingston concurs in part and dissents in
                                part with a separate opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second
                                Circuit. Certified: 12/03/2019. (Attachments: # 1 Concurring opinion by Judge
                                Livingston)(nd) (Entered: 12/03/2019)
            #########################################
            Date Filed:        Dec 3, 2019
            Description:        Transmission of USCA Mandate/Order to District Judge
            #########################################
            Date Filed:        Dec 3, 2019
            Description:        Transmission of USCA Opinion to the District Judge re: 64 USCA Opinion. (nd)
            #########################################
            Docket Number:        65            
            Date Filed:        Dec 3, 2019
            Description:        MANDATE of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump
                                Organization LLC, Donald J. Trump. USCA Case Number 19-1540-cv. IT IS HEREBY
                                ORDERED, ADJUDGED and DECREED that the district court's order is AFFIRMED
                                in substantial part and REMANDED in part.. Catherine O'Hagan Wolfe, Clerk USCA
                                for the Second Circuit. Issued As Mandate: 12/03/2019. (Attachments: # 1
                                Opinion, # 2 Concurring Opinon)(nd) (Entered: 12/03/2019)
            #########################################
            Date Filed:        Dec 3, 2019
            Description:        Transmission of USCA Mandate to the District Judge re: 65 USCA Mandate. (nd)
            #########################################
            Docket Number:        66
            Date Filed:        Dec 13, 2019
            Description:        ORDER of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540-cv. The
                                petition for a writ of certiorari in No. 19-715 is granted. The application
                                (19A640) for stay presented to Justice Ginsburg and by her referred to the Court
                                is granted, and it is ordered that the mandate of the United States Court of
                                Appeals for the Second Circuit, case No. 19-1540, is hereby stayed pending further
                                order of the Court. In addition, the application is treated as a petition
                                for a writ of certiorari, and the petition is granted. The cases are
                                consolidated, and a total of one hour is allotted for oral argument. The cases
                                will be set for argument in the March 2020 argument session. Catherine O'Hagan
                                Wolfe, Clerk USCA for the Second Circuit. Certified: 12/13/2019. (nd)
                                (Entered: 12/16/2019)
            #########################################
            Docket Number:        67
            Date Filed:        Feb 19, 2020
            Description:        United States Supreme Court record Request as to 60 Notice of Interlocutory
                                Appeal, filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC,
                                Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc.,
                                Trump Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540; SCUS Case
                                Number 19-0760. (tp) (Entered: 02/20/2020)
            #########################################
            Date Filed:        Feb 20, 2020
            Description:        Appeal Record Sent to USCA - Electronic File
            #########################################
            Date Filed:        Feb 20, 2020
            Description:        Appeal Record Sent to SCUS (Electronic File). Certified Indexed record
                                on Appeal Electronic Files for 66 USCA Order - Other, 67 Appeal Remark, USCA
                                Case Number 19-1540; SCUS Case Number 19-0760, were transmitted to the
                                Supreme Court of the United States. (tp) Modified on 2/20/2020 (tp).
            #########################################
            Docket Number:        68
            Date Filed:        Oct 13, 2020
            Description:        FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION
                                OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between
                                the parties and/or their respective counsel(s) that the above-captioned action
                                is voluntarily dismissed, against the defendant(s) Capital One Financial Corp.
                                pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure.
                                Document filed by Trump Organization, Inc., Trump Acquisition, Corp., Eric Trump,
                                Trump Organization LLC, DJT Holdings Managing Member LLC, Donald J. Trump, Jr,
                                DJT Holdings LLC, Donald J. Trump, Ivanka Trump, Trump Acquisition LLC, Donald J.
                                Trump Revocable Trust. Proposed document to be reviewed and processed by Clerk's
                                Office staff (No action required by chambers)...(Strawbridge, Patrick)
                                Modified on 10/13/2020 (km). (Entered: 10/13/2020)
            #########################################
            Date Filed:        Oct 13, 2020
            Description:        ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice
                                to Attorney Patrick Strawbridge. RE-FILE Document No. 68 Stipulation of
                                Voluntary Dismissal. The filing is deficient for the following reason(s):
                                the stipulation needs to have handwritten signatures of the attorneys. Re-file
                                the document using the event type Stipulation of Voluntary Dismissal found under
                                the event list Other Documents - select the correct filer/filers - select
                                the correct party/parties the voluntary dismissal is against - and attach
                                the correct signed PDF. (km)
            #########################################
            Docket Number:        69
            Date Filed:        Oct 13, 2020
            Description:        STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed
                                by and between the parties and/or their respective counsel(s) that the
                                above-captioned action is voluntarily dismissed, against the defendant(s)
                                Capital One Financial Corp. pursuant to Rule 41(a)(1)(A)(ii) of the Federal
                                Rules of Civil Procedure. Document filed by Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Trump Organization LLC, DJT Holdings Managing
                                Member LLC, Donald J. Trump, Jr, DJT Holdings LLC, Donald J. Trump, Ivanka
                                Trump, Trump Acquisition LLC, Donald J. Trump Revocable Trust. Proposed
                                document to be reviewed and processed by Clerk's Office staff (No action
                                required by chambers)...(Strawbridge, Patrick) (Entered: 10/13/2020)
            #########################################
            Date Filed:        Oct 13, 2020
            Description:        ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL
                                Document No. 69 Stipulation of Voluntary Dismissal was reviewed
                                and referred to Judge Edgardo Ramos for approval for the following
                                reason(s): the plaintiff(s) filed their voluntary dismissal and it
                                did not dismiss all of the parties or the action in its entirety. (km)
            #########################################
            Date Filed:        Oct 13, 2020
            Description:        Notice to Attorney Regarding Deficient Voluntary Dismissal
            #########################################
            Docket Number:        70
            Date Filed:        Oct 14, 2020
            Description:        STIPULATION OF DISMISSAL OF DEFENDANT CAPITAL ONE FINANCIAL CORP.:
                                In filings with the U.S. Court of Appeals for the Second Circuit dated
                                August 26, 2020, the House Committee on Financial Services indicated
                                that it has withdrawn its subpoena to Defendant Capital One Financial Corp.
                                ("Capital One"). See No. 19-1540, Doc. 272 at 2 (noting that "the Financial
                                Services Committee has withdrawn its subpoena to Capital One Financial
                                Corporation entirely"). As a result, the undersigned parties are in
                                agreement that Capital One should be dismissed from this action, pursuant
                                to Fed. R. Civ. P. 21 and/or 41(a)(1)(A)(ii). So Ordered. (Signed by Judge
                                Edgardo Ramos on 10/14/2020) Capital One Financial Corp. terminated. (ks)
                                (Entered: 10/14/2020)
            #########################################
            Docket Number:        71
            Date Filed:        Dec 14, 2020
            Description:        ORDER of USCA (Certified Copy) USCA Case Number 19-1540-cv. The judgment
                                of the Supreme Court in the captioned case having been received on August
                                10, 2020, and the parties having submitted their views as to the appropriate
                                disposition of the appeal, it is hereby ORDERED that the case is remanded       
                                to the District Court for further proceedings in compliance with the Supreme
                                Courts decision. See Trump v. Mazars USA, LLP, 140 S. Ct. 2019 (2020). Catherine
                                O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/14/2020.
                                (tp) (Entered: 12/14/2020)
            #########################################
            Docket Number:        72
            Date Filed:        Dec 30, 2020
            Description:        MANDATE of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540. The
                                judgment of the Supreme Court in the captioned case having been received
                                on August 10, 2020, and the parties having submitted their views as to
                                the appropriate disposition of the appeal, it is hereby ORDERED that the
                                case is remanded to the District Court for further proceedings in compliance
                                with the Supreme Courts decision. See Trump v. Mazars USA, LLP, 140 S. Ct.
                                2019 (2020).. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit.
                                Issued As Mandate: 12/30/2020. (Attachments: # 1 Order).(nd) (Entered: 12/30/2020)
            #########################################
            Date Filed:        Dec 30, 2020
            Description:        Transmission of USCA Mandate/Order to the District Judge re: 72 USCA
                                Mandate,,,..(nd)
            #########################################
            Date Filed:        Dec 30, 2020
            Description:        Transmission of USCA Mandate/Order to District Judge
            #########################################
            Docket Number:        73
            Date Filed:        Jan 4, 2021
            Description:        NOTICE OF COURT CONFERENCE: A telephonic status conference will
                                be held on January 12, 2021, at 11:00 a.m. The parties are directed
                                to call the Court at (877) 411-9748 and enter access code 302 9857# when
                                prompted. Telephone Conference set for 1/12/2021 at 11:00 AM before Judge
                                Edgardo Ramos. (mro) (Entered: 01/04/2021)
            #########################################
            Date Filed:        Jan 11, 2021
            Description:        Minute Entry for proceedings held before Judge Edgardo Ramos: Status
                                Conference held on 1/11/2021 by telephone. Plaintiffs' and Defendants'
                                counsel present. The parties are directed to submit on consent a proposed
                                briefing schedule once subpoenas are issued. A status letter is due April 15,
                                2021. (jar)
            #########################################
            Docket Number:        74
            Date Filed:        Jan 14, 2021
            Description:        FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Cameron Thomas Norris
                                to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23510786.
                                Motion and supporting papers to be reviewed by Clerk's Office staff. Document
                                filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump,
                                Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump
                                Organization, Inc.. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing
                                (VA), # 3 Certificate of Good Standing (TN), # 4 Text of Proposed Order).
                                (Norris, Cameron) Modified on 1/14/2021 (wb). (Entered: 01/14/2021)
            #########################################
            Date Filed:        Jan 14, 2021
            Description:        >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE
                                Document No. 74 MOTION for Cameron Thomas Norris to Appear Pro Hac Vice .
                                Filing fee $ 200.00, receipt number ANYSDC-23510786. Motion and supporting papers
                                to be reviewed by Clerk's Office staff... The filing is deficient for the
                                following reason(s): missing Certificate of Good Standing from Supreme Court
                                of Virginia;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the
                                correct signed PDF - select the correct named filer/filers - attach valid
                                Certificates of Good Standing issued within the past 30 days - attach
                                Proposed Order.. (wb)
            #########################################
            Date Filed:        Jan 14, 2021
            Description:        Notice Regarding Deficient Motion to Appear Pro Hac Vice
            #########################################
            Date Filed:        Jan 26, 2021
            Description:        Status Conference
            #########################################
            Docket Number:        75
            Date Filed:        Jan 27, 2021
            Description:        TRANSCRIPT of Proceedings re: CONFERENCE held on 1/12/2021 before Judge
                                Edgardo Ramos. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300.
                                Transcript may be viewed at the court public terminal or purchased through
                                the Court Reporter/Transcriber before the deadline for Release of Transcript
                                Restriction. After that date it may be obtained through PACER. Redaction Request
                                due 2/17/2021. Redacted Transcript Deadline set for 3/1/2021. Release of
                                Transcript Restriction set for 4/27/2021..(McGuirk, Kelly) (Entered: 01/27/2021)
            #########################################
            Docket Number:        76
            Date Filed:        Jan 27, 2021
            Description:        NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an
                                official transcript of a CONFERENCE proceeding held on 1/12/21 has been
                                filed by the court reporter/transcriber in the above-captioned matter.
                                The parties have seven (7) calendar days to file with the court a Notice
                                of Intent to Request Redaction of this transcript. If no such Notice is filed,
                                the transcript may be made remotely electronically available to the public without
                                redaction after 90 calendar days....(McGuirk, Kelly) (Entered: 01/27/2021)
            #########################################
            Docket Number:        77
            Date Filed:        Feb 4, 2021
            Description:        MOTION for Cameron Thomas Norris to Appear Pro Hac Vice . Motion and supporting
                                papers to be reviewed by Clerk's Office staff. Document filed by DJT Holdings
                                LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald
                                J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC,
                                Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..
                                (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing (TN), # 3 Certificate
                                of Good Standing (VA), # 4 Text of Proposed Order).(Norris, Cameron)
                                (Entered: 02/04/2021)
            #########################################
            Date Filed:        Feb 5, 2021
            Description:        >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 77
                                MOTION for Cameron Thomas Norris to Appear Pro Hac Vice . Motion and supporting
                                papers to be reviewed by Clerk's Office staff. The document has been reviewed
                                and there are no deficiencies. (aea)
            #########################################
            Date Filed:        Feb 5, 2021
            Description:        Notice Regarding Pro Hac Vice Motion
            #########################################
            Docket Number:        78
            Date Filed:        Feb 25, 2021
            Description:        NOTICE OF APPEARANCE by David Hunter Smith on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee
                                on Intelligence of the U.S. House of Representatives..(Smith, David)
                                (Entered: 02/25/2021)
            #########################################
            Docket Number:        79
            Date Filed:        Feb 25, 2021
            Description:        NOTICE OF APPEARANCE by Leslie Esbrook on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives..(Esbrook, Leslie)
                                (Entered: 02/25/2021)
            #########################################
            Docket Number:        80
            Date Filed:        Apr 1, 2021
            Description:        ORDER granting 77 Motion for Cameron Thomas Norris to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) (Entered: 04/01/2021)
            #########################################
            Date Filed:        Apr 1, 2021
            Description:        Order on Motion to Appear Pro Hac Vice
            #########################################
            Docket Number:        81
            Date Filed:        Apr 15, 2021
            Description:        STATUS REPORT. Joint Status Report re: this Court's 1/26/21 Order Document
                                filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump,
                                Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC,
                                Trump Organization, Inc...(Strawbridge, Patrick) (Entered: 04/15/2021)
            #########################################
            Docket Number:        82
            Date Filed:        Apr 16, 2021
            Description:        ORDER: The Court is in receipt of the parties' joint status report
                                dated April 15, 2021. Doc. 81. The parties' request for additional time
                                to file another joint status report is GRANTED. The parties are instructed to file
                                a joint status report by no later than May 17, 2021. (Signed by Judge Edgardo Ramos
                                on 4/16/2021) (cf) (Entered: 04/16/2021)

                                                                                                                                                             
                                                                                                                                                             
    ________      ____   ___      ___       _      ____     ________         __________ ________  ____     ______       ___________              ____________    
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NAME:        Donald John Trump Jr
AGE:        43
DOB:        December 31, 1977
POB:        Manhattan, New York, NY
EDUCATION:        Buckley School
                  The Hill School
                  Wharton School of the University of Pennsylvania
HOME ADDRESS:        494 MARINER DR
                     JUPITER FL 33477
NEIGHBORS:        James Ryan
                  496 Mariner Dr
                  Jupiter FL 33477

                  Krishna Singh
                  (609) 346-1618
                  490 Mariner Dr
                  Jupiter FL 33477

                  Salvatore Tiano
                  (561) 459-9800
                  498 Mariner Dr
                  Jupiter FL 33477

                  Richard Bastin
                  (561) 743-8523
                  486 Mariner Dr
                  Jupiter FL 33477

                  Lorenza Torres-Parmet
                  484 Mariner Dr
                  Jupiter FL 33477

                  Wendy Morris
                  (843) 340-0031
                  479 Mariner Dr
                  Jupiter FL 33477
VOTER REGISTRATION RECORDS:
        Full Name:        DONALD JOHN TRUMP JR
        Street Address:        494 MARINER DR
        City:        JUPITER
        Zip Code:        33477
        County Name:        PALM BEACH
        Voter Identification Number:        129522711
        Date Of Registration:        4/26/2021
        Party:        Republican Party of Florida
        Voter Status:        Active
DOCUMENTS:
        Name:        TRUMP DONALD J JR
        Cross Name:        QUINN EILEEN INDIVIDUALLY TRUSTEE
        Date:        04/07/2021
        #########################################
        Name:        TRUMP DONALD J JR
        Cross Name:        VALLEY NATIONAL BANK 
        Date:        04/07/2021
        #########################################
        Name:        TRUMP DONALD J JR
        Cross Name:        CUSTOM MECHANICAL INC
        Date:        05/10/2021
COURT/CRIMINAL RECORDS:
        Trump v. Deutsche Bank, AG
        District Court, S.D. New York
        ---------------------------------------
            Last Updated:        May 14, 2021, 2:09 p.m. EDT
            Assigned To:        Edgardo Ramos
            Date Filed:        April 29, 2019
            Date Terminated:        Feb. 5, 2021
            Cause:        28:2201 Constitutionality of State Statute(s)
            Nature of Suit:        890 Other Statutory Actions
            Jury Demand:        None
            Jurisdiction Type:        Federal Question
 
            INFORMATION
            ___________
            Office Number:        1
            Origin:        (1) Original Proceeding
            Date Filed:        April 29, 2019
            Date Terminated:        Not Provided
            Jurisdiction:        (3) Federal question
            Nature of Suit:        890 Other statutory actions
            Title:        28
            Section:        2201
            Diversity of Residence:        Not Provided
            Class Action Status:        Not Provided
            Termination Class Action Status:        Not Provided
            Monetary Demand:        Not Provided
            County of Residence:        36061
            Arbitration at Filing:        Not Provided
            Arbitration at Termination:        Not Provided
            Multi-district Litigation Number:        Not Provided
            Plaintiff:        TRUMP, ET AL
            Defendant:        DEUTSCHE BANK, AG ET AL
            Date of Transfer:        Not Provided
            Transfer Docket Number:        Not Provided
            Transfer Origin:        Not Provided
            Procedural Progress:        Not Provided
            Disposition:        Not Provided
            Nature of Judgment:        Not Provided
            Amount Received:        Not Provided
            Judgment:        Not Provided
            Pro Se:        No pro se plaintiffs or defendants
 
            PARTIES & ATTORNEYS
            ___________________
            Defendant:        Capital One Financial Corp.
                                Represented by:
                                  James Alwin Murphy
                                  (212) 880-3968
                                  Fax: (212) 880-3998
                                  Murphy & McGonigle, P.C.
                                  1185 Ave. of the Americas
                                  21st Fl
                                  New York, NY 10036

                                  Steven David Feldman
                                  (212) 880-3988
                                  Fax: (212) 880-3998
                                  Murphy & McGonigle PC (NYC)
                                  1185 Ave. of the Americas
                                  Fl 21
                                  New York, NY 10036
            Defendant:        Deutsche Bank, AG
                                Represented by:
                                  Parvin Daphne Moyne
                                  (212) 872-1076
                                  Fax: (212) 872-1002
                                  Akin Gump Strauss Hauer & Feld LLP
                                  One Bryant Park
                                  New York, NY 10007-2632

                                  Raphael Adam Prober
                                  (202) 887-4319
                                  Akin Gump Strauss Hauer & Feld LLP
                                  2001 K St. NW
                                  Washington, DC 20006

                                  Steven R Ross
                                  (202) 887-4343
                                  Akin Gump Strauss Hauer & Feld LLP
                                  2001 K St. NW
                                  Washington, DC 20006
                                
                                  Thomas C Moyer
                                  (202) 887-4528
                                  Akin Gump Strauss Hauer & Feld LLP
                                  2001 K St. NW
                                  Washington, DC 20006
            Intervenor Defendant:        Committee on Financial Services of the U.S House of Representatives
                                           Represented by:
                                             Brooks M Hanner
                                             (202) 225-9700
                                    
                                             David Hunter Smith
                                             (202) 775-4523
                                             Fax: (202) 775-4510
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Douglas Neal Letter
                                             (202) 225-9700
                                             U.S. House of Representatives
                                             219 Cannon HOB
                                             Washington, DC 20515
                                           
                                             Josephine Morse
                                             (202) 225-9700
                                           
                                             Leslie Esbrook
                                             (202) 471-3996
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Megan Barbero
                                             (202) 225-9700
                                             
                                             Todd Barry Tatelman
                                             (202) 225-9700
            Intervenor Defendant:        Permanent Select Committee on Intelligence of the U.S House of Representatives
                                           Represented by:
                                             Brooks M Hanner
                                             (202) 225-9700
                                    
                                             David Hunter Smith
                                             (202) 775-4523
                                             Fax: (202) 775-4510
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Douglas Neal Letter
                                             (202) 225-9700
                                             U.S. House of Representatives
                                             219 Cannon HOB
                                             Washington, DC 20515
                                           
                                             Josephine Morse
                                             (202) 225-9700
                                           
                                             Leslie Esbrook
                                             (202) 471-3996
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Megan Barbero
                                             (202) 225-9700
                                             
                                             Todd Barry Tatelman
                                             (202) 225-9700
            Plaintiff:        DJT Holdings LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        DJT Holdings Managing Member LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Donald J. Trump
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Donald J. Trump, Jr.
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Donald J. Trump Revocable Trust
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Eric Trump
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Ivanka Trump
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Acquisition, Corp.
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Acquisition LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Organization, Inc.
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Organization LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

            DOCKET ENTRIES
            ______________
            Docket Number:        1
            Date Filed:        Apr 29, 2019
            Description:        COMPLAINT against Deutsche Bank, AG, Capital One Financial Corp..
                                (Filing Fee $ 400.00, Receipt Number ANYSDC-16789203)Document filed
                                by The Trump Organization, Inc., Trump Acquisition, Corp., Eric
                                Trump, Trump Organization LLC, DJT Holdings Managing Member LLC,
                                Donald J. Trump, Jr, DJT Holdings LLC, Donald J. Trump, Ivanka Trump,
                                Trump Acquisition LLC, The Donald J. Trump Revocable Trust.(Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        2
            Date Filed:        Apr 29, 2019
            Description:        CIVIL COVER SHEET filed. (Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        3
            Date Filed:        Apr 29, 2019
            Description:        REQUEST FOR ISSUANCE OF SUMMONS as to Deutsche Bank AG, re: 1 Complaint,.
                                Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC,
                                The Donald J. Trump Revocable Trust, The Trump Organization, Inc.,
                                Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump
                                Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC. (Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        4
            Date Filed:        Apr 29, 2019
            Description:        REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Financial Corp., re:
                                1 Complaint,. Document filed by DJT Holdings LLC, DJT Holdings Managing
                                Member LLC, The Donald J. Trump Revocable Trust, The Trump Organization,
                                Inc., Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump
                                Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC. (Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        5
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed
                                by DJT Holdings LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        6
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed
                                by DJT Holdings Managing Member LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        7
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed
                                by Trump Acquisition, Corp..(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        8
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by Trump Acquisition LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        9
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by The Trump Organization, Inc..(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        10
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by Trump Organization LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        11
            Date Filed:        Apr 29, 2019
            Description:        MOTION for Patrick Strawbridge to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16789656. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by DJT Holdings LLC, DJT Holdings
                                Managing Member LLC, The Donald J. Trump Revocable Trust, The Trump
                                Organization, Inc., Donald J. Trump, Jr, Donald J. Trump, Eric Trump,
                                Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump
                                Organization LLC. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing
                                (Maine), # 3 Certificate of Good Standing (Massachusetts), # 4 Certificate
                                of Good Standing (Connecticut), # 5 Text of Proposed Order)(Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        12
            Date Filed:        Apr 29, 2019
            Description:        MOTION for William S. Consovoy to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16789731. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by DJT Holdings LLC, DJT Holdings Managing
                                Member LLC, The Donald J. Trump Revocable Trust, The Trump Organization, Inc.,
                                Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition
                                LLC, Trump Acquisition, Corp., Trump Organization LLC. (Attachments: # 1 Affidavit,
                                # 2 Certificate of Good Standing (Virginia), # 3 Certificate of Good Standing
                                (D.C.), # 4 Text of Proposed Order)(Consovoy, William) (Entered: 04/29/2019)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        Order on Motion to Appear Pro Hac Vice
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 12 MOTION for
                                William S. Consovoy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number
                                ANYSDC-16789731. Motion and supporting papers to be reviewed by Clerk's
                                Office staff., 11 MOTION for Patrick Strawbridge to Appear Pro Hac Vice .
                                Filing fee $ 200.00, receipt number ANYSDC-16789656. Motion and supporting
                                papers to be reviewed by Clerk's Office staff.. The document has been reviewed
                                and there are no deficiencies. (wb)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR
                                CORRECTION: Notice to attorney Patrick Strawbridge. The following case opening
                                statistical information was erroneously selected/entered: Cause of Action
                                code 12:3410. The following correction(s) have been made to your case entry:
                                the Cause of Action code has been modified to 28:2201. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patrick
                                Strawbridge. The party information for the following party/parties has been
                                modified: The Donald J. Trump Revocable Trust; The Trump Organization, Inc..
                                The information for the party/parties has been modified for the following
                                reason/reasons: Exclude from the entry of business name any leading A,
                                An or The.. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned
                                to Judge Edgardo Ramos. Please download and review the Individual Practices of
                                the assigned District Judge, located at http://nysd.uscourts.gov/judges/District.
                                Attorneys are responsible for providing courtesy copies to judges where their
                                Individual Practices require such. Please download and review the ECF Rules and
                                Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C.
                                Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may
                                consent to proceed before a United States Magistrate Judge. Parties who wish
                                to consent may access the necessary form at the following link:
                                http://nysd.uscourts.gov/forms.php. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        Case Designated ECF. (dnh)
            #########################################
            Docket Number:        13
            Date Filed:        Apr 30, 2019
            Description:        ELECTRONIC SUMMONS ISSUED as to Deutsche Bank, AG. (dnh) (Entered: 04/30/2019)
            #########################################
            Docket Number:        14
            Date Filed:        Apr 30, 2019
            Description:        ELECTRONIC SUMMONS ISSUED as to Capital One Financial Corp.. (dnh)
                                (Entered: 04/30/2019)
            #########################################
            Docket Number:        15
            Date Filed:        Apr 30, 2019
            Description:        ORDER granting 11 Motion for Patrick Strawbridge to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to
                                Attorney Services/Help Desk. (Entered: 04/30/2019)
            #########################################
            Docket Number:        16
            Date Filed:        Apr 30, 2019
            Description:        ORDER granting 12 Motion for William S. Consovoy to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 04/30/2019)
            #########################################
            Docket Number:        17
            Date Filed:        May 1, 2019
            Description:        NOTICE OF APPEARANCE by James Alwin Murphy on behalf of Capital One
                                Financial Corp.. (Murphy, James) (Entered: 05/01/2019)
            #########################################
            Docket Number:        18
            Date Filed:        May 1, 2019
            Description:        NOTICE OF APPEARANCE by Steven David Feldman on behalf of Capital One
                                Financial Corp.. (Feldman, Steven) (Entered: 05/01/2019)
            #########################################
            Docket Number:        19
            Date Filed:        May 1, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by Capital One Financial Corp..(Feldman, Steven) (Entered: 05/01/2019)
            #########################################
            Docket Number:        20
            Date Filed:        May 1, 2019
            Description:        WAIVER OF SERVICE RETURNED EXECUTED. Capital One Financial Corp. waiver sent
                                on 4/30/2019, answer due 7/1/2019. Document filed by Trump Organization,
                                Inc.; Trump Acquisition, Corp.; Eric Trump; Trump Organization LLC; DJT
                                Holdings Managing Member LLC; Donald J. Trump, Jr; DJT Holdings LLC; Donald J.
                                Trump; Ivanka Trump; Trump Acquisition LLC; Donald J. Trump Revocable Trust.
                                (Strawbridge, Patrick) (Entered: 05/01/2019)
            #########################################
            Docket Number:        21
            Date Filed:        May 1, 2019
            Description:        CONSENT MOTION to Set Briefing Schedule for Preliminary-Injunction Motion .
                                Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J.
                                Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka
                                Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC,
                                Trump Organization, Inc.. (Attachments: # 1 Text of Proposed Order)(Strawbridge,
                                Patrick) (Entered: 05/01/2019)
            #########################################
            Docket Number:        22
            Date Filed:        May 1, 2019
            Description:        ORDER granting 21 motion SETTING BRIEFING SCHEDULE ON MOTION FOR PRELIMINARY INJUNCTION So
                                Ordered. (Signed by Judge Edgardo Ramos on 5/1/2019) (js) Modified on 5/2/2019 (js). (Entered: 05/02/2019)
            #########################################
            Date Filed:        May 1, 2019
            Description:        Set/Reset Deadlines: ( Motions due by 5/3/2019., Responses due by 5/10/2019, Replies due
                                by 5/15/2019.), Set/Reset Hearings:( Oral Argument set for 5/22/2019 at 02:30 PM
                                before Judge Edgardo Ramos.) (js)
            #########################################
            Docket Number:        23
            Date Filed:        May 2, 2019
            Description:        NOTICE OF APPEARANCE by Marc Lee Mukasey on behalf of DJT Holdings LLC, DJT
                                Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition
                                LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..
                                (Mukasey, Marc) (Entered: 05/02/2019)
            #########################################
            Docket Number:        24
            Date Filed:        May 2, 2019
            Description:        WAIVER OF SERVICE RETURNED EXECUTED. Deutsche Bank, AG waiver sent on 4/30/2019,
                                answer due 7/1/2019. Document filed by Trump Organization, Inc.; Trump Acquisition,
                                Corp.; Eric Trump; Trump Organization LLC; DJT Holdings Managing Member LLC;
                                Donald J. Trump, Jr; DJT Holdings LLC; Donald J. Trump; Ivanka Trump; Trump
                                Acquisition LLC; Donald J. Trump Revocable Trust. (Strawbridge, Patrick)
                                (Entered: 05/02/2019)
            #########################################
            Docket Number:        25
            Date Filed:        May 3, 2019
            Description:        CONSENT LETTER MOTION for Leave to File intervention addressed to Judge Edgardo Ramos
                                from Douglas N. Letter, General Counsel, U.S. House of Representatives dated
                                5/3/2019. Document filed by Committee on Financial Services of the U.S. House of
                                Representatives, Permanent Select Committee on Intelligence of the U.S. House of
                                Representatives. (Attachments: # 1 Text of Proposed Order)(Letter, Douglas)
                                (Entered: 05/03/2019)
            #########################################
            Docket Number:        26
            Date Filed:        May 3, 2019
            Description:        MOTION for Preliminary Injunction . Document filed by DJT Holdings LLC,
                                DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald
                                J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC,
                                Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..
                                (Strawbridge, Patrick) (Entered: 05/03/2019)
            #########################################
            Docket Number:        27
            Date Filed:        May 3, 2019
            Description:        MEMORANDUM OF LAW in Support re: 26 MOTION for Preliminary Injunction . . Document
                                filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump,
                                Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC,
                                Trump Organization, Inc.. (Strawbridge, Patrick) (Entered: 05/03/2019)
            #########################################
            Docket Number:        28
            Date Filed:        May 3, 2019
            Description:        DECLARATION of Patrick Strawbridge in Support re: 26 MOTION for Preliminary
                                Injunction .. Document filed by DJT Holdings LLC, DJT Holdings Managing Member
                                LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric
                                Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump
                                Organization LLC, Trump Organization, Inc.. (Strawbridge, Patrick) (Entered:
                                05/03/2019)
            #########################################
            Docket Number:        29
            Date Filed:        May 3, 2019
            Description:        PROPOSED ORDER. Document filed by DJT Holdings LLC, DJT Holdings Managing
                                Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald
                                J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition,
                                Corp., Trump Organization LLC, Trump Organization, Inc.. Related Document
                                Number: 26 . (Strawbridge, Patrick) Proposed Order to be reviewed by Clerk's
                                Office staff. (Entered: 05/03/2019)
            #########################################
            Docket Number:        30
            Date Filed:        May 3, 2019
            Description:        LETTER MOTION for Conference regarding Limited Expedited Discovery
                                addressed to Judge Edgardo Ramos from Patrick Strawbridge dated 5/3/2019.
                                Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald
                                J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump,
                                Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization
                                LLC, Trump Organization, Inc..(Strawbridge, Patrick) (Entered: 05/03/2019)
            #########################################
            Docket Number:        31
            Date Filed:        May 3, 2019
            Description:        ORDER GRANTING MOTION TO INTERVENE OF COMMITTEE ON FINANCIAL SERVICES OF
                                THE U.S. HOUSE OF REPRESENTATIVES AND PERMANENT SELECT COMMITTEE ON
                                INTELLIGENCE OF THE U.S. HOUSE OF REPRESENTATIVES 25 Letter Motion for
                                Leave to File Document. It is SO ORDERED that the motion of the proposed
                                intervenor-defendants Committee on Financial Services and Permanent Select
                                Committee on Intelligence of the U.S. House of Representatives (Committees)
                                is GRANTED.IT IS FURTHER ORDERED THAT the intervenor-defendant Committees shall
                                comply with the deadlines set forth in this Courts May 1, 2019 order setting
                                a briefing schedule (ECF No. 22). (Signed by Judge Edgardo Ramos on 5/3/2019)
                                (jca) (Entered: 05/03/2019)
            #########################################
            Docket Number:        32
            Date Filed:        May 3, 2019
            Description:        ORDER granting 30 Letter Motion for Conference. A pre-motion conference
                                will be held on Thursday, May 9, 2019, at 2:30 p.m. Defendants are directed
                                to submit a response to Plaintiffs' letter by close of business Tuesday,
                                May 7, 2019. It is SO ORDERED. (Pre-Motion Conference set for 5/9/2019 at 02:30
                                PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 5/3/2019)
                                (jca) (Entered: 05/03/2019)
            #########################################
            Date Filed:        May 3, 2019
            Description:        Set/Reset Deadlines: Responses due by 5/7/2019 (jca)
            #########################################
            Docket Number:        34
            Date Filed:        May 3, 2019
            Description:        NOTICE OF APPEARANCE by Parvin Daphne Moyne on behalf of Deutsche Bank,
                                AG. (Moyne, Parvin) (Entered: 05/03/2019)
            #########################################
            Docket Number:        34
            Date Filed:        May 3, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent.
                                Document filed by Deutsche Bank, AG.(Moyne, Parvin) (Entered: 05/03/2019)
            #########################################
            Docket Number:        35
            Date Filed:        May 3, 2019
            Description:        MOTION for Steven R. Ross to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16820370. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments:
                                # 1 Declaration of Steven R. Ross, # 2 District of Columbia Certificate
                                of Good Standing, # 3 Text of Proposed Order)(Ross, Steven) (Entered: 05/03/2019)
            #########################################
            Docket Number:        36
            Date Filed:        May 3, 2019
            Description:        MOTION for Raphael A. Prober to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16820786. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments: #
                                1 Declaration of Raphael A. Prober, # 2 District of Columbia Certificate of
                                Good Standing, # 3 New York Certificate of Good Standing, # 4 Text of Proposed
                                Order)(Prober, Raphael) (Entered: 05/03/2019)
            #########################################
            Docket Number:        37
            Date Filed:        May 3, 2019
            Description:        MOTION for Thomas C. Moyer to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16820815. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments: # 1
                                Declaration of Thomas C. Moyer, # 2 District of Columbia Certificate of
                                Good Standing, # 3 Virginia Certificate of Good Standing, # 4 Text of Proposed
                                Order)(Moyer, Thomas) (Entered: 05/03/2019)
            #########################################
            Date Filed:        May 6, 2019
            Description:        >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 35 MOTION
                                for Steven R. Ross to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
                                number ANYSDC-16820370. Motion and supporting papers to be reviewed by
                                Clerk's Office staff., 36 MOTION for Raphael A. Prober to Appear Pro Hac Vice .
                                Filing fee $ 200.00, receipt number ANYSDC-16820786. Motion and supporting papers
                                to be reviewed by Clerk's Office staff., 37 MOTION for Thomas C. Moyer to Appear
                                Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16820815. Motion and
                                supporting papers to be reviewed by Clerk's Office staff.. The document has been
                                reviewed and there are no deficiencies. (wb)
            #########################################
            Date Filed:        May 6, 2019
            Description:        ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 29 Proposed Order
                                was reviewed and approved as to form. (km)
            #########################################
            Docket Number:        38
            Date Filed:        May 7, 2019
            Description:        LETTER addressed to Judge Edgardo Ramos from Steven R. Ross dated May 7,
                                2019 re: Statement of Position. Document filed by Deutsche Bank, AG.(Ross, Steven)
                                (Entered: 05/07/2019)
            #########################################
            Docket Number:        39
            Date Filed:        May 7, 2019
            Description:        NOTICE OF APPEARANCE by Douglas Neal Letter on behalf of Committee on Financial 
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Letter, Douglas)
                                (Entered: 05/07/2019)
            #########################################
            Docket Number:        40
            Date Filed:        May 7, 2019
            Description:        LETTER addressed to Judge Edgardo Ramos from James A. Murphy dated May 7,
                                2019 re: Statement of Position. Document filed by Capital One Financial Corp..
                                (Murphy, James) (Entered: 05/07/2019)
            #########################################
            Docket Number:        41
            Date Filed:        May 7, 2019
            Description:        CONSENT LETTER MOTION for Extension of Time to File Response/Reply addressed
                                to Judge Edgardo Ramos from Douglas N. Letter, General Counsel, U.S. House of
                                Representatives dated 05/07/2019. Document filed by Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Attachments: # 1 Text of
                                Proposed Order)(Letter, Douglas) (Entered: 05/07/2019)
            #########################################
            Docket Number:        42
            Date Filed:        May 7, 2019
            Description:        ORDER GRANTING INTERVENOR-DEFENDANTS' CONSENT MOTION FOR EXTENSION OF TIME
                                granting 41 Letter Motion for Extension of Time to File Response/Reply. It
                                is SO ORDERED that the consent motion of intervenor-defendants Committee on
                                Financial Services and Permanent Select Committee on Intelligence of the U.S.
                                House of Representatives for a 24-hour extension of time to respond to plaintiffs'
                                May 3, 2019 letter is GRANTED. (Signed by Judge Edgardo Ramos on 5/7/2019)
                                Copies Mailed By Chambers. (rro) (Entered: 05/08/2019)
            #########################################
            Docket Number:        43
            Date Filed:        May 8, 2019
            Description:        LETTER addressed to Judge Edgardo Ramos from Patrick Strawbridge dated
                                05/08/2019 re: Withdrawing Letter Motion for Conference. Document filed
                                by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable
                                Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump
                                Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump
                                Organization, Inc..(Strawbridge, Patrick) (Entered: 05/08/2019)
            #########################################
            Docket Number:        44
            Date Filed:        May 8, 2019
            Description:        MEMO ENDORSEMENT on re: 43 Letter, filed by Trump Acquisition LLC, DJT Holdings
                                Managing Member LLC, Ivanka Trump, Donald J. Trump Revocable Trust, Trump
                                Organization, Inc., Trump Acquisition, Corp., Eric Trump, Donald J. Trump,
                                Jr., DJT Holdings LLC, Trump Organization LLC, Donald J. Trump. ENDORSEMENT:
                                The conference previously scheduled for May 9, 2019, is hereby terminated.
                                It is SO ORDERED. (Signed by Judge Edgardo Ramos on 5/8/2019) (kv)
                                (Entered: 05/08/2019)
            #########################################
            Docket Number:        45
            Date Filed:        May 10, 2019
            Description:        RESPONSE to Motion re: 26 MOTION for Preliminary Injunction . Defendant Deutsche
                                Bank AG's Statement of Position as to Plaintiffs' Motion for a Preliminary
                                Injunction. Document filed by Deutsche Bank, AG. (Ross, Steven) (Entered: 05/10/2019)
            #########################################
            Docket Number:        46
            Date Filed:        May 10, 2019
            Description:        RESPONSE to Motion re: 26 MOTION for Preliminary Injunction . . Document
                                filed by Capital One Financial Corp.. (Murphy, James) (Entered: 05/10/2019)
            #########################################
            Docket Number:        47
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Todd Barry Tatelman on behalf of Committee on
                                Financial Services of the U.S. House of Representatives, Permanent Select
                                Committee on Intelligence of the U.S. House of Representatives. (Tatelman, Todd)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        48
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Megan Barbero on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee
                                on Intelligence of the U.S. House of Representatives. (Barbero, Megan)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        49
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Brooks M Hanner on behalf of Committee on
                                Financial Services of the U.S. House of Representatives, Permanent Select
                                Committee on Intelligence of the U.S. House of Representatives. (Hanner, Brooks)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        50
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Josephine Morse on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Morse, Josephine)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        51
            Date Filed:        May 10, 2019
            Description:        RESPONSE in Opposition to Motion re: 26 MOTION for Preliminary Injunction
                                . . Document filed by Committee on Financial Services of the U.S. House of
                                Representatives, Permanent Select Committee on Intelligence of the U.S. House
                                of Representatives. (Attachments: # 1 Affidavit Declaration of Todd B. Tatelman,
                                # 2 Exhibit Ex. A to Declaration of Todd B. Tatelman, # 3 Exhibit Ex. B to
                                Declaration of Todd B. Tatelman)(Letter, Douglas) (Entered: 05/10/2019)
            #########################################
            Docket Number:        52
            Date Filed:        May 13, 2019
            Description:        CONSENT LETTER MOTION for Leave to File Excess Pages addressed to Judge
                                Edgardo Ramos from Patrick Strawbridge dated 5/13/2019. Document filed
                                by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka
                                Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization
                                LLC, Trump Organization, Inc..(Strawbridge, Patrick) (Entered: 05/13/2019)
            #########################################
            Docket Number:        53
            Date Filed:        May 14, 2019
            Description:        ORDER granting 52 Letter Motion for Leave to File Excess Pages. Plaintiffs
                                are granted leave to file a 15-page reply brief. (HEREBY ORDERED by Judge
                                Edgardo Ramos)(Text Only Order) (jar) (Entered: 05/14/2019)
            #########################################
            Date Filed:        May 14, 2019
            Description:        Order on Motion for Leave to File Excess Pages
            #########################################
            Docket Number:        54
            Date Filed:        May 15, 2019
            Description:        REPLY MEMORANDUM OF LAW in Support re: 26 MOTION for Preliminary Injunction
                                . . Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald
                                J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka
                                Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization
                                LLC, Trump Organization, Inc.. (Strawbridge, Patrick) (Entered: 05/15/2019)
            #########################################
            Docket Number:        55
            Date Filed:        May 20, 2019
            Description:        NOTICE of Supplemental Authority. Document filed by Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Attachments: # 1
                                Exhibit Opinion, # 2 Exhibit Order)(Letter, Douglas) (Entered: 05/20/2019)
            #########################################
            Docket Number:        56
            Date Filed:        May 21, 2019
            Description:        ORDER granting 35 Motion for Steven R. Ross to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 05/21/2019)
            #########################################
            Date Filed:        May 21, 2019
            Description:        Order on Motion to Appear Pro Hac Vice
            #########################################
            Docket Number:        57
            Date Filed:        May 21, 2019
            Description:        ORDER granting 36 Motion for Raphael A. Prober to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 05/21/2019)
            #########################################
            Docket Number:        58
            Date Filed:        May 21, 2019
            Description:        ORDER granting 37 Motion for Thomas C. Moyer to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 05/21/2019)
            #########################################
            Docket Number:        59
            Date Filed:        May 22, 2019
            Description:        ORDER: denying 26 Motion for Preliminary Injunction. For the reasons
                                set forth on the record in today's hearing, Plaintiffs' motion for a
                                preliminary injunction is DENIED, Plaintiffs' motion for a stay pending
                                appeal is DENIED, and the Committees' application for consolidation is DENIED.
                                The Clerk of Court is respectfully directed to terminate the motion, Doc. 26. It
                                is SO ORDERED. (Signed by Judge Edgardo Ramos on 5/22/2019) (ama)
                                (Entered: 05/22/2019)
            #########################################
            Docket Number:        60
            Date Filed:        May 24, 2019
            Description:        NOTICE OF INTERLOCUTORY APPEAL from 59 Order on Motion for Preliminary
                                Injunction,. Document filed by DJT Holdings LLC, DJT Holdings Managing Member
                                LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump,
                                Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp.,
                                Trump Organization LLC, Trump Organization, Inc.. Filing fee $ 505.00, receipt
                                number ANYSDC-16950902. Form C and Form D are due within 14 days to the Court
                                of Appeals, Second Circuit. (Strawbridge, Patrick) (Entered: 05/24/2019)
            #########################################
            Date Filed:        May 24, 2019
            Description:        Transmission of Notice of Appeal and Certified Copy of Docket Sheet
                                to US Court of Appeals re: 60 Notice of Interlocutory Appeal. (tp)
            #########################################
            Date Filed:        May 24, 2019
            Description:        Appeal Record Sent to USCA (Electronic File). Certified Indexed record
                                on Appeal Electronic Files for 60 Notice of Interlocutory Appeal, filed
                                by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka Trump,
                                Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Acquisition,
                                Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump Organization
                                LLC, Donald J. Trump were transmitted to the U.S. Court of Appeals. (tp)
            #########################################
            Docket Number:        61
            Date Filed:        May 25, 2019
            Description:        JOINT MOTION to Stay . Document filed by DJT Holdings LLC, DJT Holdings
                                Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr,
                                Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition,
                                Corp., Trump Organization LLC, Trump Organization, Inc..(Strawbridge, Patrick)
                                (Entered: 05/25/2019)
            #########################################
            Date Filed:        May 28, 2019
            Description:        USCA Case Number 19-1540 from the U.S.C.A. - 2nd Circ. assigned to 60 Notice
                                of Interlocutory Appeal,, filed by Trump Acquisition LLC, DJT Holdings Managing
                                Member LLC, Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization,
                                Inc., Trump Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings
                                LLC, Trump Organization LLC, Donald J. Trump. (nd)
            #########################################
            Docket Number:        62
            Date Filed:        May 28, 2019
            Description:        MEMO ENDORSEMENT granting 61 Motion to Stay. ENDORSEMENT: The application is
                                granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 5/28/2019) (kv) Modified
                                on 8/30/2019 (kv). (Entered: 05/28/2019)
            #########################################
            Docket Number:        63
            Date Filed:        Oct 10, 2019
            Description:        OPINION of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540-cv.
                                This opinion considers motions by several news organizations to intervene
                                in a pending appeal and to unseal an unredacted letter filed in this Court on
                                August 27, 2019, under seal in that appeal. See Trump v. Deutsche Bank, AG,
                                No. 19. 1540 (2d Cir. argued Aug. 23, 2019). The letter was filed by Deutsche
                                Bank AG in an appeal from an Order denying a preliminary injunction sought
                                by President Donald J. Trump, members of his family, and several affiliated
                                entities ("Appellants") to prevent compliance with subpoenas issued to Deutsche
                                Bank and Capital One Financial Corporation by two committees of the United States
                                House of Representatives. The subpoenas seek production of numerous documents,
                                including tax returns. The appeal is still pending. Unsealing the letter is
                                sought to learn the redacted names of taxpayers whose income tax returns are in
                                Deutsche Bank's possession. Appellants in the pending appeal and Deutsche Bank
                                oppose the motion. The motions to intervene are GRANTED; the motions for
                                unsealing are DENIED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit.
                                Certified: 10/10/2019. (nd) (Entered: 10/10/2019)
            #########################################
            Docket Number:        64
            Date Filed:        Dec 3, 2019
            Description:        USCA OPINION (Certified) as to 60 Notice of Interlocutory Appeal,, filed by
                                Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka Trump, Donald J.
                                Trump Revocable Trust, Trump Organization, Inc., Trump Acquisition, Corp., Eric
                                Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump Organization LLC, Donald
                                J. Trump. USCA Case Number 19-1540-cv. Expedited interlocutory appeal from the
                                May 22, 2019, order of the District Court for the Southern District of New York
                                (Edgardo Ramos, District Judge) denying Plaintiffs-Appellants' motion for a
                                preliminary injunction to prevent the Defendants-Appellees' compliance with
                                subpoenas issued to them by the Intervenor Defendants-Appellees and denying
                                Plaintiffs-Appellants' motion for a stay pending appeal. Affirmed in substantial
                                part and remanded in part. Judge Livingston concurs in part and dissents in
                                part with a separate opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second
                                Circuit. Certified: 12/03/2019. (Attachments: # 1 Concurring opinion by Judge
                                Livingston)(nd) (Entered: 12/03/2019)
            #########################################
            Date Filed:        Dec 3, 2019
            Description:        Transmission of USCA Mandate/Order to District Judge
            #########################################
            Date Filed:        Dec 3, 2019
            Description:        Transmission of USCA Opinion to the District Judge re: 64 USCA Opinion. (nd)
            #########################################
            Docket Number:        65            
            Date Filed:        Dec 3, 2019
            Description:        MANDATE of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump
                                Organization LLC, Donald J. Trump. USCA Case Number 19-1540-cv. IT IS HEREBY
                                ORDERED, ADJUDGED and DECREED that the district court's order is AFFIRMED
                                in substantial part and REMANDED in part.. Catherine O'Hagan Wolfe, Clerk USCA
                                for the Second Circuit. Issued As Mandate: 12/03/2019. (Attachments: # 1
                                Opinion, # 2 Concurring Opinon)(nd) (Entered: 12/03/2019)
            #########################################
            Date Filed:        Dec 3, 2019
            Description:        Transmission of USCA Mandate to the District Judge re: 65 USCA Mandate. (nd)
            #########################################
            Docket Number:        66
            Date Filed:        Dec 13, 2019
            Description:        ORDER of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540-cv. The
                                petition for a writ of certiorari in No. 19-715 is granted. The application
                                (19A640) for stay presented to Justice Ginsburg and by her referred to the Court
                                is granted, and it is ordered that the mandate of the United States Court of
                                Appeals for the Second Circuit, case No. 19-1540, is hereby stayed pending further
                                order of the Court. In addition, the application is treated as a petition
                                for a writ of certiorari, and the petition is granted. The cases are
                                consolidated, and a total of one hour is allotted for oral argument. The cases
                                will be set for argument in the March 2020 argument session. Catherine O'Hagan
                                Wolfe, Clerk USCA for the Second Circuit. Certified: 12/13/2019. (nd)
                                (Entered: 12/16/2019)
            #########################################
            Docket Number:        67
            Date Filed:        Feb 19, 2020
            Description:        United States Supreme Court record Request as to 60 Notice of Interlocutory
                                Appeal, filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC,
                                Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc.,
                                Trump Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540; SCUS Case
                                Number 19-0760. (tp) (Entered: 02/20/2020)
            #########################################
            Date Filed:        Feb 20, 2020
            Description:        Appeal Record Sent to USCA - Electronic File
            #########################################
            Date Filed:        Feb 20, 2020
            Description:        Appeal Record Sent to SCUS (Electronic File). Certified Indexed record
                                on Appeal Electronic Files for 66 USCA Order - Other, 67 Appeal Remark, USCA
                                Case Number 19-1540; SCUS Case Number 19-0760, were transmitted to the
                                Supreme Court of the United States. (tp) Modified on 2/20/2020 (tp).
            #########################################
            Docket Number:        68
            Date Filed:        Oct 13, 2020
            Description:        FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION
                                OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between
                                the parties and/or their respective counsel(s) that the above-captioned action
                                is voluntarily dismissed, against the defendant(s) Capital One Financial Corp.
                                pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure.
                                Document filed by Trump Organization, Inc., Trump Acquisition, Corp., Eric Trump,
                                Trump Organization LLC, DJT Holdings Managing Member LLC, Donald J. Trump, Jr,
                                DJT Holdings LLC, Donald J. Trump, Ivanka Trump, Trump Acquisition LLC, Donald J.
                                Trump Revocable Trust. Proposed document to be reviewed and processed by Clerk's
                                Office staff (No action required by chambers)...(Strawbridge, Patrick)
                                Modified on 10/13/2020 (km). (Entered: 10/13/2020)
            #########################################
            Date Filed:        Oct 13, 2020
            Description:        ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice
                                to Attorney Patrick Strawbridge. RE-FILE Document No. 68 Stipulation of
                                Voluntary Dismissal. The filing is deficient for the following reason(s):
                                the stipulation needs to have handwritten signatures of the attorneys. Re-file
                                the document using the event type Stipulation of Voluntary Dismissal found under
                                the event list Other Documents - select the correct filer/filers - select
                                the correct party/parties the voluntary dismissal is against - and attach
                                the correct signed PDF. (km)
            #########################################
            Docket Number:        69
            Date Filed:        Oct 13, 2020
            Description:        STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed
                                by and between the parties and/or their respective counsel(s) that the
                                above-captioned action is voluntarily dismissed, against the defendant(s)
                                Capital One Financial Corp. pursuant to Rule 41(a)(1)(A)(ii) of the Federal
                                Rules of Civil Procedure. Document filed by Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Trump Organization LLC, DJT Holdings Managing
                                Member LLC, Donald J. Trump, Jr, DJT Holdings LLC, Donald J. Trump, Ivanka
                                Trump, Trump Acquisition LLC, Donald J. Trump Revocable Trust. Proposed
                                document to be reviewed and processed by Clerk's Office staff (No action
                                required by chambers)...(Strawbridge, Patrick) (Entered: 10/13/2020)
            #########################################
            Date Filed:        Oct 13, 2020
            Description:        ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL
                                Document No. 69 Stipulation of Voluntary Dismissal was reviewed
                                and referred to Judge Edgardo Ramos for approval for the following
                                reason(s): the plaintiff(s) filed their voluntary dismissal and it
                                did not dismiss all of the parties or the action in its entirety. (km)
            #########################################
            Date Filed:        Oct 13, 2020
            Description:        Notice to Attorney Regarding Deficient Voluntary Dismissal
            #########################################
            Docket Number:        70
            Date Filed:        Oct 14, 2020
            Description:        STIPULATION OF DISMISSAL OF DEFENDANT CAPITAL ONE FINANCIAL CORP.:
                                In filings with the U.S. Court of Appeals for the Second Circuit dated
                                August 26, 2020, the House Committee on Financial Services indicated
                                that it has withdrawn its subpoena to Defendant Capital One Financial Corp.
                                ("Capital One"). See No. 19-1540, Doc. 272 at 2 (noting that "the Financial
                                Services Committee has withdrawn its subpoena to Capital One Financial
                                Corporation entirely"). As a result, the undersigned parties are in
                                agreement that Capital One should be dismissed from this action, pursuant
                                to Fed. R. Civ. P. 21 and/or 41(a)(1)(A)(ii). So Ordered. (Signed by Judge
                                Edgardo Ramos on 10/14/2020) Capital One Financial Corp. terminated. (ks)
                                (Entered: 10/14/2020)
            #########################################
            Docket Number:        71
            Date Filed:        Dec 14, 2020
            Description:        ORDER of USCA (Certified Copy) USCA Case Number 19-1540-cv. The judgment
                                of the Supreme Court in the captioned case having been received on August
                                10, 2020, and the parties having submitted their views as to the appropriate
                                disposition of the appeal, it is hereby ORDERED that the case is remanded       
                                to the District Court for further proceedings in compliance with the Supreme
                                Courts decision. See Trump v. Mazars USA, LLP, 140 S. Ct. 2019 (2020). Catherine
                                O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/14/2020.
                                (tp) (Entered: 12/14/2020)
            #########################################
            Docket Number:        72
            Date Filed:        Dec 30, 2020
            Description:        MANDATE of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540. The
                                judgment of the Supreme Court in the captioned case having been received
                                on August 10, 2020, and the parties having submitted their views as to
                                the appropriate disposition of the appeal, it is hereby ORDERED that the
                                case is remanded to the District Court for further proceedings in compliance
                                with the Supreme Courts decision. See Trump v. Mazars USA, LLP, 140 S. Ct.
                                2019 (2020).. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit.
                                Issued As Mandate: 12/30/2020. (Attachments: # 1 Order).(nd) (Entered: 12/30/2020)
            #########################################
            Date Filed:        Dec 30, 2020
            Description:        Transmission of USCA Mandate/Order to the District Judge re: 72 USCA
                                Mandate,,,..(nd)
            #########################################
            Date Filed:        Dec 30, 2020
            Description:        Transmission of USCA Mandate/Order to District Judge
            #########################################
            Docket Number:        73
            Date Filed:        Jan 4, 2021
            Description:        NOTICE OF COURT CONFERENCE: A telephonic status conference will
                                be held on January 12, 2021, at 11:00 a.m. The parties are directed
                                to call the Court at (877) 411-9748 and enter access code 302 9857# when
                                prompted. Telephone Conference set for 1/12/2021 at 11:00 AM before Judge
                                Edgardo Ramos. (mro) (Entered: 01/04/2021)
            #########################################
            Date Filed:        Jan 11, 2021
            Description:        Minute Entry for proceedings held before Judge Edgardo Ramos: Status
                                Conference held on 1/11/2021 by telephone. Plaintiffs' and Defendants'
                                counsel present. The parties are directed to submit on consent a proposed
                                briefing schedule once subpoenas are issued. A status letter is due April 15,
                                2021. (jar)
            #########################################
            Docket Number:        74
            Date Filed:        Jan 14, 2021
            Description:        FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Cameron Thomas Norris
                                to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23510786.
                                Motion and supporting papers to be reviewed by Clerk's Office staff. Document
                                filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump,
                                Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump
                                Organization, Inc.. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing
                                (VA), # 3 Certificate of Good Standing (TN), # 4 Text of Proposed Order).
                                (Norris, Cameron) Modified on 1/14/2021 (wb). (Entered: 01/14/2021)
            #########################################
            Date Filed:        Jan 14, 2021
            Description:        >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE
                                Document No. 74 MOTION for Cameron Thomas Norris to Appear Pro Hac Vice .
                                Filing fee $ 200.00, receipt number ANYSDC-23510786. Motion and supporting papers
                                to be reviewed by Clerk's Office staff... The filing is deficient for the
                                following reason(s): missing Certificate of Good Standing from Supreme Court
                                of Virginia;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the
                                correct signed PDF - select the correct named filer/filers - attach valid
                                Certificates of Good Standing issued within the past 30 days - attach
                                Proposed Order.. (wb)
            #########################################
            Date Filed:        Jan 14, 2021
            Description:        Notice Regarding Deficient Motion to Appear Pro Hac Vice
            #########################################
            Date Filed:        Jan 26, 2021
            Description:        Status Conference
            #########################################
            Docket Number:        75
            Date Filed:        Jan 27, 2021
            Description:        TRANSCRIPT of Proceedings re: CONFERENCE held on 1/12/2021 before Judge
                                Edgardo Ramos. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300.
                                Transcript may be viewed at the court public terminal or purchased through
                                the Court Reporter/Transcriber before the deadline for Release of Transcript
                                Restriction. After that date it may be obtained through PACER. Redaction Request
                                due 2/17/2021. Redacted Transcript Deadline set for 3/1/2021. Release of
                                Transcript Restriction set for 4/27/2021..(McGuirk, Kelly) (Entered: 01/27/2021)
            #########################################
            Docket Number:        76
            Date Filed:        Jan 27, 2021
            Description:        NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an
                                official transcript of a CONFERENCE proceeding held on 1/12/21 has been
                                filed by the court reporter/transcriber in the above-captioned matter.
                                The parties have seven (7) calendar days to file with the court a Notice
                                of Intent to Request Redaction of this transcript. If no such Notice is filed,
                                the transcript may be made remotely electronically available to the public without
                                redaction after 90 calendar days....(McGuirk, Kelly) (Entered: 01/27/2021)
            #########################################
            Docket Number:        77
            Date Filed:        Feb 4, 2021
            Description:        MOTION for Cameron Thomas Norris to Appear Pro Hac Vice . Motion and supporting
                                papers to be reviewed by Clerk's Office staff. Document filed by DJT Holdings
                                LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald
                                J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC,
                                Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..
                                (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing (TN), # 3 Certificate
                                of Good Standing (VA), # 4 Text of Proposed Order).(Norris, Cameron)
                                (Entered: 02/04/2021)
            #########################################
            Date Filed:        Feb 5, 2021
            Description:        >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 77
                                MOTION for Cameron Thomas Norris to Appear Pro Hac Vice . Motion and supporting
                                papers to be reviewed by Clerk's Office staff. The document has been reviewed
                                and there are no deficiencies. (aea)
            #########################################
            Date Filed:        Feb 5, 2021
            Description:        Notice Regarding Pro Hac Vice Motion
            #########################################
            Docket Number:        78
            Date Filed:        Feb 25, 2021
            Description:        NOTICE OF APPEARANCE by David Hunter Smith on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee
                                on Intelligence of the U.S. House of Representatives..(Smith, David)
                                (Entered: 02/25/2021)
            #########################################
            Docket Number:        79
            Date Filed:        Feb 25, 2021
            Description:        NOTICE OF APPEARANCE by Leslie Esbrook on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives..(Esbrook, Leslie)
                                (Entered: 02/25/2021)
            #########################################
            Docket Number:        80
            Date Filed:        Apr 1, 2021
            Description:        ORDER granting 77 Motion for Cameron Thomas Norris to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) (Entered: 04/01/2021)
            #########################################
            Date Filed:        Apr 1, 2021
            Description:        Order on Motion to Appear Pro Hac Vice
            #########################################
            Docket Number:        81
            Date Filed:        Apr 15, 2021
            Description:        STATUS REPORT. Joint Status Report re: this Court's 1/26/21 Order Document
                                filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump,
                                Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC,
                                Trump Organization, Inc...(Strawbridge, Patrick) (Entered: 04/15/2021)
            #########################################
            Docket Number:        82
            Date Filed:        Apr 16, 2021
            Description:        ORDER: The Court is in receipt of the parties' joint status report
                                dated April 15, 2021. Doc. 81. The parties' request for additional time
                                to file another joint status report is GRANTED. The parties are instructed to file
                                a joint status report by no later than May 17, 2021. (Signed by Judge Edgardo Ramos
                                on 4/16/2021) (cf) (Entered: 04/16/2021)


                                                                                                    
                                                                                                    
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NAME:        Eric Frederic Trump
AGE:        37
DOB:        1/6/1984
POB:        Manhattan, New York, NY
VOTER REGISTRATION RECORDS:
        Full Name:        ERIC FREDERIC TRUMP
        Street Address:        502 BALD EAGLE DR
        City:        JUPITER
        Zip Code:        33477
        County Name:        PALM BEACH
        Voter Identification Number:        129498755
        Date Of Registration:        4/15/2021
        Party:        Republican Party of Florida
        Voter Status:        Active*
MARRIAGE RECORDS:
        From:        TRUMP ERIC FREDERIC
        To:        YUNASKA LARA LEA
        Document Type:        MARRIAGE RECORD
        County:        PALM BEACH
        Instrument Number:        20140366773
DOCUMENTS:
        Name:        TRUMP ERIC F
        Cross Name:        LUCIA ROBERT J
        Date:        04/09/2021
        Type:        D
        #########################################
        Name:        TRUMP ERIC F
        Cross Name:        VALLEY NATIONAL BANK
        Date:        04/09/2021
        Type:        MTG
        #########################################
        Name:        TRUMP ERIC FREDERIC
        Cross Name:        YUNASKA LARA LEA
        Date:        10/03/2014
        Type:        MAR
COURT/CRIMINAL RECORDS:
        Trump v. Deutsche Bank, AG
        District Court, S.D. New York
        ---------------------------------------
            Last Updated:        May 14, 2021, 2:09 p.m. EDT
            Assigned To:        Edgardo Ramos
            Date Filed:        April 29, 2019
            Date Terminated:        Feb. 5, 2021
            Cause:        28:2201 Constitutionality of State Statute(s)
            Nature of Suit:        890 Other Statutory Actions
            Jury Demand:        None
            Jurisdiction Type:        Federal Question
 
            INFORMATION
            ___________
            Office Number:        1
            Origin:        (1) Original Proceeding
            Date Filed:        April 29, 2019
            Date Terminated:        Not Provided
            Jurisdiction:        (3) Federal question
            Nature of Suit:        890 Other statutory actions
            Title:        28
            Section:        2201
            Diversity of Residence:        Not Provided
            Class Action Status:        Not Provided
            Termination Class Action Status:        Not Provided
            Monetary Demand:        Not Provided
            County of Residence:        36061
            Arbitration at Filing:        Not Provided
            Arbitration at Termination:        Not Provided
            Multi-district Litigation Number:        Not Provided
            Plaintiff:        TRUMP, ET AL
            Defendant:        DEUTSCHE BANK, AG ET AL
            Date of Transfer:        Not Provided
            Transfer Docket Number:        Not Provided
            Transfer Origin:        Not Provided
            Procedural Progress:        Not Provided
            Disposition:        Not Provided
            Nature of Judgment:        Not Provided
            Amount Received:        Not Provided
            Judgment:        Not Provided
            Pro Se:        No pro se plaintiffs or defendants
 
            PARTIES & ATTORNEYS
            ___________________
            Defendant:        Capital One Financial Corp.
                                Represented by:
                                  James Alwin Murphy
                                  (212) 880-3968
                                  Fax: (212) 880-3998
                                  Murphy & McGonigle, P.C.
                                  1185 Ave. of the Americas
                                  21st Fl
                                  New York, NY 10036

                                  Steven David Feldman
                                  (212) 880-3988
                                  Fax: (212) 880-3998
                                  Murphy & McGonigle PC (NYC)
                                  1185 Ave. of the Americas
                                  Fl 21
                                  New York, NY 10036
            Defendant:        Deutsche Bank, AG
                                Represented by:
                                  Parvin Daphne Moyne
                                  (212) 872-1076
                                  Fax: (212) 872-1002
                                  Akin Gump Strauss Hauer & Feld LLP
                                  One Bryant Park
                                  New York, NY 10007-2632

                                  Raphael Adam Prober
                                  (202) 887-4319
                                  Akin Gump Strauss Hauer & Feld LLP
                                  2001 K St. NW
                                  Washington, DC 20006

                                  Steven R Ross
                                  (202) 887-4343
                                  Akin Gump Strauss Hauer & Feld LLP
                                  2001 K St. NW
                                  Washington, DC 20006
                                
                                  Thomas C Moyer
                                  (202) 887-4528
                                  Akin Gump Strauss Hauer & Feld LLP
                                  2001 K St. NW
                                  Washington, DC 20006
            Intervenor Defendant:        Committee on Financial Services of the U.S House of Representatives
                                           Represented by:
                                             Brooks M Hanner
                                             (202) 225-9700
                                    
                                             David Hunter Smith
                                             (202) 775-4523
                                             Fax: (202) 775-4510
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Douglas Neal Letter
                                             (202) 225-9700
                                             U.S. House of Representatives
                                             219 Cannon HOB
                                             Washington, DC 20515
                                           
                                             Josephine Morse
                                             (202) 225-9700
                                           
                                             Leslie Esbrook
                                             (202) 471-3996
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Megan Barbero
                                             (202) 225-9700
                                             
                                             Todd Barry Tatelman
                                             (202) 225-9700
            Intervenor Defendant:        Permanent Select Committee on Intelligence of the U.S House of Representatives
                                           Represented by:
                                             Brooks M Hanner
                                             (202) 225-9700
                                    
                                             David Hunter Smith
                                             (202) 775-4523
                                             Fax: (202) 775-4510
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Douglas Neal Letter
                                             (202) 225-9700
                                             U.S. House of Representatives
                                             219 Cannon HOB
                                             Washington, DC 20515
                                           
                                             Josephine Morse
                                             (202) 225-9700
                                           
                                             Leslie Esbrook
                                             (202) 471-3996
                                             Robbins, Russell, Englert, Orseck, Untereiner & Sauber
                                             2000 K St., N.W.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                             Robbins, Russell, Englert, Orseck & Untereiner LLP
                                             2000 K St.
                                             Ste 4th Floor
                                             Washington, DC 20006
                                           
                                             Megan Barbero
                                             (202) 225-9700
                                             
                                             Todd Barry Tatelman
                                             (202) 225-9700
            Plaintiff:        DJT Holdings LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        DJT Holdings Managing Member LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Donald J. Trump
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Donald J. Trump, Jr.
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Donald J. Trump Revocable Trust
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Eric Trump
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Ivanka Trump
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Acquisition, Corp.
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Acquisition LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Organization, Inc.
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209
            Plaintiff:        Trump Organization LLC
                                Represented by:
                                  Cameron Thomas Norris
                                  (703) 243-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

                                  Marc Lee Mukasey
                                  (212) 466-6400

                                  Patrick Strawbridge
                                  (617) 227-0548
 
                                  William Consovoy
                                  (703) 423-9423
                                  Consovoy McCarthy PLLC
                                  1600 Wilson Blvd
                                  Suite 700
                                  Arlington, VA 22209

            DOCKET ENTRIES
            ______________
            Docket Number:        1
            Date Filed:        Apr 29, 2019
            Description:        COMPLAINT against Deutsche Bank, AG, Capital One Financial Corp..
                                (Filing Fee $ 400.00, Receipt Number ANYSDC-16789203)Document filed
                                by The Trump Organization, Inc., Trump Acquisition, Corp., Eric
                                Trump, Trump Organization LLC, DJT Holdings Managing Member LLC,
                                Donald J. Trump, Jr, DJT Holdings LLC, Donald J. Trump, Ivanka Trump,
                                Trump Acquisition LLC, The Donald J. Trump Revocable Trust.(Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        2
            Date Filed:        Apr 29, 2019
            Description:        CIVIL COVER SHEET filed. (Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        3
            Date Filed:        Apr 29, 2019
            Description:        REQUEST FOR ISSUANCE OF SUMMONS as to Deutsche Bank AG, re: 1 Complaint,.
                                Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC,
                                The Donald J. Trump Revocable Trust, The Trump Organization, Inc.,
                                Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump
                                Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC. (Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        4
            Date Filed:        Apr 29, 2019
            Description:        REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Financial Corp., re:
                                1 Complaint,. Document filed by DJT Holdings LLC, DJT Holdings Managing
                                Member LLC, The Donald J. Trump Revocable Trust, The Trump Organization,
                                Inc., Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump
                                Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC. (Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        5
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed
                                by DJT Holdings LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        6
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed
                                by DJT Holdings Managing Member LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        7
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed
                                by Trump Acquisition, Corp..(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        8
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by Trump Acquisition LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        9
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by The Trump Organization, Inc..(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        10
            Date Filed:        Apr 29, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by Trump Organization LLC.(Strawbridge, Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        11
            Date Filed:        Apr 29, 2019
            Description:        MOTION for Patrick Strawbridge to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16789656. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by DJT Holdings LLC, DJT Holdings
                                Managing Member LLC, The Donald J. Trump Revocable Trust, The Trump
                                Organization, Inc., Donald J. Trump, Jr, Donald J. Trump, Eric Trump,
                                Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump
                                Organization LLC. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing
                                (Maine), # 3 Certificate of Good Standing (Massachusetts), # 4 Certificate
                                of Good Standing (Connecticut), # 5 Text of Proposed Order)(Strawbridge,
                                Patrick) (Entered: 04/29/2019)
            #########################################
            Docket Number:        12
            Date Filed:        Apr 29, 2019
            Description:        MOTION for William S. Consovoy to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16789731. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by DJT Holdings LLC, DJT Holdings Managing
                                Member LLC, The Donald J. Trump Revocable Trust, The Trump Organization, Inc.,
                                Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition
                                LLC, Trump Acquisition, Corp., Trump Organization LLC. (Attachments: # 1 Affidavit,
                                # 2 Certificate of Good Standing (Virginia), # 3 Certificate of Good Standing
                                (D.C.), # 4 Text of Proposed Order)(Consovoy, William) (Entered: 04/29/2019)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        Order on Motion to Appear Pro Hac Vice
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 12 MOTION for
                                William S. Consovoy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number
                                ANYSDC-16789731. Motion and supporting papers to be reviewed by Clerk's
                                Office staff., 11 MOTION for Patrick Strawbridge to Appear Pro Hac Vice .
                                Filing fee $ 200.00, receipt number ANYSDC-16789656. Motion and supporting
                                papers to be reviewed by Clerk's Office staff.. The document has been reviewed
                                and there are no deficiencies. (wb)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR
                                CORRECTION: Notice to attorney Patrick Strawbridge. The following case opening
                                statistical information was erroneously selected/entered: Cause of Action
                                code 12:3410. The following correction(s) have been made to your case entry:
                                the Cause of Action code has been modified to 28:2201. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patrick
                                Strawbridge. The party information for the following party/parties has been
                                modified: The Donald J. Trump Revocable Trust; The Trump Organization, Inc..
                                The information for the party/parties has been modified for the following
                                reason/reasons: Exclude from the entry of business name any leading A,
                                An or The.. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned
                                to Judge Edgardo Ramos. Please download and review the Individual Practices of
                                the assigned District Judge, located at http://nysd.uscourts.gov/judges/District.
                                Attorneys are responsible for providing courtesy copies to judges where their
                                Individual Practices require such. Please download and review the ECF Rules and
                                Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C.
                                Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may
                                consent to proceed before a United States Magistrate Judge. Parties who wish
                                to consent may access the necessary form at the following link:
                                http://nysd.uscourts.gov/forms.php. (dnh)
            #########################################
            Date Filed:        Apr 30, 2019
            Description:        Case Designated ECF. (dnh)
            #########################################
            Docket Number:        13
            Date Filed:        Apr 30, 2019
            Description:        ELECTRONIC SUMMONS ISSUED as to Deutsche Bank, AG. (dnh) (Entered: 04/30/2019)
            #########################################
            Docket Number:        14
            Date Filed:        Apr 30, 2019
            Description:        ELECTRONIC SUMMONS ISSUED as to Capital One Financial Corp.. (dnh)
                                (Entered: 04/30/2019)
            #########################################
            Docket Number:        15
            Date Filed:        Apr 30, 2019
            Description:        ORDER granting 11 Motion for Patrick Strawbridge to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to
                                Attorney Services/Help Desk. (Entered: 04/30/2019)
            #########################################
            Docket Number:        16
            Date Filed:        Apr 30, 2019
            Description:        ORDER granting 12 Motion for William S. Consovoy to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 04/30/2019)
            #########################################
            Docket Number:        17
            Date Filed:        May 1, 2019
            Description:        NOTICE OF APPEARANCE by James Alwin Murphy on behalf of Capital One
                                Financial Corp.. (Murphy, James) (Entered: 05/01/2019)
            #########################################
            Docket Number:        18
            Date Filed:        May 1, 2019
            Description:        NOTICE OF APPEARANCE by Steven David Feldman on behalf of Capital One
                                Financial Corp.. (Feldman, Steven) (Entered: 05/01/2019)
            #########################################
            Docket Number:        19
            Date Filed:        May 1, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document
                                filed by Capital One Financial Corp..(Feldman, Steven) (Entered: 05/01/2019)
            #########################################
            Docket Number:        20
            Date Filed:        May 1, 2019
            Description:        WAIVER OF SERVICE RETURNED EXECUTED. Capital One Financial Corp. waiver sent
                                on 4/30/2019, answer due 7/1/2019. Document filed by Trump Organization,
                                Inc.; Trump Acquisition, Corp.; Eric Trump; Trump Organization LLC; DJT
                                Holdings Managing Member LLC; Donald J. Trump, Jr; DJT Holdings LLC; Donald J.
                                Trump; Ivanka Trump; Trump Acquisition LLC; Donald J. Trump Revocable Trust.
                                (Strawbridge, Patrick) (Entered: 05/01/2019)
            #########################################
            Docket Number:        21
            Date Filed:        May 1, 2019
            Description:        CONSENT MOTION to Set Briefing Schedule for Preliminary-Injunction Motion .
                                Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J.
                                Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka
                                Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC,
                                Trump Organization, Inc.. (Attachments: # 1 Text of Proposed Order)(Strawbridge,
                                Patrick) (Entered: 05/01/2019)
            #########################################
            Docket Number:        22
            Date Filed:        May 1, 2019
            Description:        ORDER granting 21 motion SETTING BRIEFING SCHEDULE ON MOTION FOR PRELIMINARY INJUNCTION So
                                Ordered. (Signed by Judge Edgardo Ramos on 5/1/2019) (js) Modified on 5/2/2019 (js). (Entered: 05/02/2019)
            #########################################
            Date Filed:        May 1, 2019
            Description:        Set/Reset Deadlines: ( Motions due by 5/3/2019., Responses due by 5/10/2019, Replies due
                                by 5/15/2019.), Set/Reset Hearings:( Oral Argument set for 5/22/2019 at 02:30 PM
                                before Judge Edgardo Ramos.) (js)
            #########################################
            Docket Number:        23
            Date Filed:        May 2, 2019
            Description:        NOTICE OF APPEARANCE by Marc Lee Mukasey on behalf of DJT Holdings LLC, DJT
                                Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Trump Acquisition
                                LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..
                                (Mukasey, Marc) (Entered: 05/02/2019)
            #########################################
            Docket Number:        24
            Date Filed:        May 2, 2019
            Description:        WAIVER OF SERVICE RETURNED EXECUTED. Deutsche Bank, AG waiver sent on 4/30/2019,
                                answer due 7/1/2019. Document filed by Trump Organization, Inc.; Trump Acquisition,
                                Corp.; Eric Trump; Trump Organization LLC; DJT Holdings Managing Member LLC;
                                Donald J. Trump, Jr; DJT Holdings LLC; Donald J. Trump; Ivanka Trump; Trump
                                Acquisition LLC; Donald J. Trump Revocable Trust. (Strawbridge, Patrick)
                                (Entered: 05/02/2019)
            #########################################
            Docket Number:        25
            Date Filed:        May 3, 2019
            Description:        CONSENT LETTER MOTION for Leave to File intervention addressed to Judge Edgardo Ramos
                                from Douglas N. Letter, General Counsel, U.S. House of Representatives dated
                                5/3/2019. Document filed by Committee on Financial Services of the U.S. House of
                                Representatives, Permanent Select Committee on Intelligence of the U.S. House of
                                Representatives. (Attachments: # 1 Text of Proposed Order)(Letter, Douglas)
                                (Entered: 05/03/2019)
            #########################################
            Docket Number:        26
            Date Filed:        May 3, 2019
            Description:        MOTION for Preliminary Injunction . Document filed by DJT Holdings LLC,
                                DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald
                                J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC,
                                Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..
                                (Strawbridge, Patrick) (Entered: 05/03/2019)
            #########################################
            Docket Number:        27
            Date Filed:        May 3, 2019
            Description:        MEMORANDUM OF LAW in Support re: 26 MOTION for Preliminary Injunction . . Document
                                filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump,
                                Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC,
                                Trump Organization, Inc.. (Strawbridge, Patrick) (Entered: 05/03/2019)
            #########################################
            Docket Number:        28
            Date Filed:        May 3, 2019
            Description:        DECLARATION of Patrick Strawbridge in Support re: 26 MOTION for Preliminary
                                Injunction .. Document filed by DJT Holdings LLC, DJT Holdings Managing Member
                                LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric
                                Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump
                                Organization LLC, Trump Organization, Inc.. (Strawbridge, Patrick) (Entered:
                                05/03/2019)
            #########################################
            Docket Number:        29
            Date Filed:        May 3, 2019
            Description:        PROPOSED ORDER. Document filed by DJT Holdings LLC, DJT Holdings Managing
                                Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald
                                J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition,
                                Corp., Trump Organization LLC, Trump Organization, Inc.. Related Document
                                Number: 26 . (Strawbridge, Patrick) Proposed Order to be reviewed by Clerk's
                                Office staff. (Entered: 05/03/2019)
            #########################################
            Docket Number:        30
            Date Filed:        May 3, 2019
            Description:        LETTER MOTION for Conference regarding Limited Expedited Discovery
                                addressed to Judge Edgardo Ramos from Patrick Strawbridge dated 5/3/2019.
                                Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald
                                J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump,
                                Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization
                                LLC, Trump Organization, Inc..(Strawbridge, Patrick) (Entered: 05/03/2019)
            #########################################
            Docket Number:        31
            Date Filed:        May 3, 2019
            Description:        ORDER GRANTING MOTION TO INTERVENE OF COMMITTEE ON FINANCIAL SERVICES OF
                                THE U.S. HOUSE OF REPRESENTATIVES AND PERMANENT SELECT COMMITTEE ON
                                INTELLIGENCE OF THE U.S. HOUSE OF REPRESENTATIVES 25 Letter Motion for
                                Leave to File Document. It is SO ORDERED that the motion of the proposed
                                intervenor-defendants Committee on Financial Services and Permanent Select
                                Committee on Intelligence of the U.S. House of Representatives (Committees)
                                is GRANTED.IT IS FURTHER ORDERED THAT the intervenor-defendant Committees shall
                                comply with the deadlines set forth in this Courts May 1, 2019 order setting
                                a briefing schedule (ECF No. 22). (Signed by Judge Edgardo Ramos on 5/3/2019)
                                (jca) (Entered: 05/03/2019)
            #########################################
            Docket Number:        32
            Date Filed:        May 3, 2019
            Description:        ORDER granting 30 Letter Motion for Conference. A pre-motion conference
                                will be held on Thursday, May 9, 2019, at 2:30 p.m. Defendants are directed
                                to submit a response to Plaintiffs' letter by close of business Tuesday,
                                May 7, 2019. It is SO ORDERED. (Pre-Motion Conference set for 5/9/2019 at 02:30
                                PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 5/3/2019)
                                (jca) (Entered: 05/03/2019)
            #########################################
            Date Filed:        May 3, 2019
            Description:        Set/Reset Deadlines: Responses due by 5/7/2019 (jca)
            #########################################
            Docket Number:        34
            Date Filed:        May 3, 2019
            Description:        NOTICE OF APPEARANCE by Parvin Daphne Moyne on behalf of Deutsche Bank,
                                AG. (Moyne, Parvin) (Entered: 05/03/2019)
            #########################################
            Docket Number:        34
            Date Filed:        May 3, 2019
            Description:        RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent.
                                Document filed by Deutsche Bank, AG.(Moyne, Parvin) (Entered: 05/03/2019)
            #########################################
            Docket Number:        35
            Date Filed:        May 3, 2019
            Description:        MOTION for Steven R. Ross to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16820370. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments:
                                # 1 Declaration of Steven R. Ross, # 2 District of Columbia Certificate
                                of Good Standing, # 3 Text of Proposed Order)(Ross, Steven) (Entered: 05/03/2019)
            #########################################
            Docket Number:        36
            Date Filed:        May 3, 2019
            Description:        MOTION for Raphael A. Prober to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16820786. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments: #
                                1 Declaration of Raphael A. Prober, # 2 District of Columbia Certificate of
                                Good Standing, # 3 New York Certificate of Good Standing, # 4 Text of Proposed
                                Order)(Prober, Raphael) (Entered: 05/03/2019)
            #########################################
            Docket Number:        37
            Date Filed:        May 3, 2019
            Description:        MOTION for Thomas C. Moyer to Appear Pro Hac Vice . Filing fee $ 200.00,
                                receipt number ANYSDC-16820815. Motion and supporting papers to be reviewed
                                by Clerk's Office staff. Document filed by Deutsche Bank, AG. (Attachments: # 1
                                Declaration of Thomas C. Moyer, # 2 District of Columbia Certificate of
                                Good Standing, # 3 Virginia Certificate of Good Standing, # 4 Text of Proposed
                                Order)(Moyer, Thomas) (Entered: 05/03/2019)
            #########################################
            Date Filed:        May 6, 2019
            Description:        >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 35 MOTION
                                for Steven R. Ross to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
                                number ANYSDC-16820370. Motion and supporting papers to be reviewed by
                                Clerk's Office staff., 36 MOTION for Raphael A. Prober to Appear Pro Hac Vice .
                                Filing fee $ 200.00, receipt number ANYSDC-16820786. Motion and supporting papers
                                to be reviewed by Clerk's Office staff., 37 MOTION for Thomas C. Moyer to Appear
                                Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16820815. Motion and
                                supporting papers to be reviewed by Clerk's Office staff.. The document has been
                                reviewed and there are no deficiencies. (wb)
            #########################################
            Date Filed:        May 6, 2019
            Description:        ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 29 Proposed Order
                                was reviewed and approved as to form. (km)
            #########################################
            Docket Number:        38
            Date Filed:        May 7, 2019
            Description:        LETTER addressed to Judge Edgardo Ramos from Steven R. Ross dated May 7,
                                2019 re: Statement of Position. Document filed by Deutsche Bank, AG.(Ross, Steven)
                                (Entered: 05/07/2019)
            #########################################
            Docket Number:        39
            Date Filed:        May 7, 2019
            Description:        NOTICE OF APPEARANCE by Douglas Neal Letter on behalf of Committee on Financial 
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Letter, Douglas)
                                (Entered: 05/07/2019)
            #########################################
            Docket Number:        40
            Date Filed:        May 7, 2019
            Description:        LETTER addressed to Judge Edgardo Ramos from James A. Murphy dated May 7,
                                2019 re: Statement of Position. Document filed by Capital One Financial Corp..
                                (Murphy, James) (Entered: 05/07/2019)
            #########################################
            Docket Number:        41
            Date Filed:        May 7, 2019
            Description:        CONSENT LETTER MOTION for Extension of Time to File Response/Reply addressed
                                to Judge Edgardo Ramos from Douglas N. Letter, General Counsel, U.S. House of
                                Representatives dated 05/07/2019. Document filed by Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Attachments: # 1 Text of
                                Proposed Order)(Letter, Douglas) (Entered: 05/07/2019)
            #########################################
            Docket Number:        42
            Date Filed:        May 7, 2019
            Description:        ORDER GRANTING INTERVENOR-DEFENDANTS' CONSENT MOTION FOR EXTENSION OF TIME
                                granting 41 Letter Motion for Extension of Time to File Response/Reply. It
                                is SO ORDERED that the consent motion of intervenor-defendants Committee on
                                Financial Services and Permanent Select Committee on Intelligence of the U.S.
                                House of Representatives for a 24-hour extension of time to respond to plaintiffs'
                                May 3, 2019 letter is GRANTED. (Signed by Judge Edgardo Ramos on 5/7/2019)
                                Copies Mailed By Chambers. (rro) (Entered: 05/08/2019)
            #########################################
            Docket Number:        43
            Date Filed:        May 8, 2019
            Description:        LETTER addressed to Judge Edgardo Ramos from Patrick Strawbridge dated
                                05/08/2019 re: Withdrawing Letter Motion for Conference. Document filed
                                by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable
                                Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump
                                Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump
                                Organization, Inc..(Strawbridge, Patrick) (Entered: 05/08/2019)
            #########################################
            Docket Number:        44
            Date Filed:        May 8, 2019
            Description:        MEMO ENDORSEMENT on re: 43 Letter, filed by Trump Acquisition LLC, DJT Holdings
                                Managing Member LLC, Ivanka Trump, Donald J. Trump Revocable Trust, Trump
                                Organization, Inc., Trump Acquisition, Corp., Eric Trump, Donald J. Trump,
                                Jr., DJT Holdings LLC, Trump Organization LLC, Donald J. Trump. ENDORSEMENT:
                                The conference previously scheduled for May 9, 2019, is hereby terminated.
                                It is SO ORDERED. (Signed by Judge Edgardo Ramos on 5/8/2019) (kv)
                                (Entered: 05/08/2019)
            #########################################
            Docket Number:        45
            Date Filed:        May 10, 2019
            Description:        RESPONSE to Motion re: 26 MOTION for Preliminary Injunction . Defendant Deutsche
                                Bank AG's Statement of Position as to Plaintiffs' Motion for a Preliminary
                                Injunction. Document filed by Deutsche Bank, AG. (Ross, Steven) (Entered: 05/10/2019)
            #########################################
            Docket Number:        46
            Date Filed:        May 10, 2019
            Description:        RESPONSE to Motion re: 26 MOTION for Preliminary Injunction . . Document
                                filed by Capital One Financial Corp.. (Murphy, James) (Entered: 05/10/2019)
            #########################################
            Docket Number:        47
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Todd Barry Tatelman on behalf of Committee on
                                Financial Services of the U.S. House of Representatives, Permanent Select
                                Committee on Intelligence of the U.S. House of Representatives. (Tatelman, Todd)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        48
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Megan Barbero on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee
                                on Intelligence of the U.S. House of Representatives. (Barbero, Megan)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        49
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Brooks M Hanner on behalf of Committee on
                                Financial Services of the U.S. House of Representatives, Permanent Select
                                Committee on Intelligence of the U.S. House of Representatives. (Hanner, Brooks)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        50
            Date Filed:        May 10, 2019
            Description:        NOTICE OF APPEARANCE by Josephine Morse on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Morse, Josephine)
                                (Entered: 05/10/2019)
            #########################################
            Docket Number:        51
            Date Filed:        May 10, 2019
            Description:        RESPONSE in Opposition to Motion re: 26 MOTION for Preliminary Injunction
                                . . Document filed by Committee on Financial Services of the U.S. House of
                                Representatives, Permanent Select Committee on Intelligence of the U.S. House
                                of Representatives. (Attachments: # 1 Affidavit Declaration of Todd B. Tatelman,
                                # 2 Exhibit Ex. A to Declaration of Todd B. Tatelman, # 3 Exhibit Ex. B to
                                Declaration of Todd B. Tatelman)(Letter, Douglas) (Entered: 05/10/2019)
            #########################################
            Docket Number:        52
            Date Filed:        May 13, 2019
            Description:        CONSENT LETTER MOTION for Leave to File Excess Pages addressed to Judge
                                Edgardo Ramos from Patrick Strawbridge dated 5/13/2019. Document filed
                                by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka
                                Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization
                                LLC, Trump Organization, Inc..(Strawbridge, Patrick) (Entered: 05/13/2019)
            #########################################
            Docket Number:        53
            Date Filed:        May 14, 2019
            Description:        ORDER granting 52 Letter Motion for Leave to File Excess Pages. Plaintiffs
                                are granted leave to file a 15-page reply brief. (HEREBY ORDERED by Judge
                                Edgardo Ramos)(Text Only Order) (jar) (Entered: 05/14/2019)
            #########################################
            Date Filed:        May 14, 2019
            Description:        Order on Motion for Leave to File Excess Pages
            #########################################
            Docket Number:        54
            Date Filed:        May 15, 2019
            Description:        REPLY MEMORANDUM OF LAW in Support re: 26 MOTION for Preliminary Injunction
                                . . Document filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald
                                J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka
                                Trump, Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization
                                LLC, Trump Organization, Inc.. (Strawbridge, Patrick) (Entered: 05/15/2019)
            #########################################
            Docket Number:        55
            Date Filed:        May 20, 2019
            Description:        NOTICE of Supplemental Authority. Document filed by Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives. (Attachments: # 1
                                Exhibit Opinion, # 2 Exhibit Order)(Letter, Douglas) (Entered: 05/20/2019)
            #########################################
            Docket Number:        56
            Date Filed:        May 21, 2019
            Description:        ORDER granting 35 Motion for Steven R. Ross to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 05/21/2019)
            #########################################
            Date Filed:        May 21, 2019
            Description:        Order on Motion to Appear Pro Hac Vice
            #########################################
            Docket Number:        57
            Date Filed:        May 21, 2019
            Description:        ORDER granting 36 Motion for Raphael A. Prober to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 05/21/2019)
            #########################################
            Docket Number:        58
            Date Filed:        May 21, 2019
            Description:        ORDER granting 37 Motion for Thomas C. Moyer to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission
                                to Attorney Services/Help Desk. (Entered: 05/21/2019)
            #########################################
            Docket Number:        59
            Date Filed:        May 22, 2019
            Description:        ORDER: denying 26 Motion for Preliminary Injunction. For the reasons
                                set forth on the record in today's hearing, Plaintiffs' motion for a
                                preliminary injunction is DENIED, Plaintiffs' motion for a stay pending
                                appeal is DENIED, and the Committees' application for consolidation is DENIED.
                                The Clerk of Court is respectfully directed to terminate the motion, Doc. 26. It
                                is SO ORDERED. (Signed by Judge Edgardo Ramos on 5/22/2019) (ama)
                                (Entered: 05/22/2019)
            #########################################
            Docket Number:        60
            Date Filed:        May 24, 2019
            Description:        NOTICE OF INTERLOCUTORY APPEAL from 59 Order on Motion for Preliminary
                                Injunction,. Document filed by DJT Holdings LLC, DJT Holdings Managing Member
                                LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr, Donald J. Trump,
                                Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition, Corp.,
                                Trump Organization LLC, Trump Organization, Inc.. Filing fee $ 505.00, receipt
                                number ANYSDC-16950902. Form C and Form D are due within 14 days to the Court
                                of Appeals, Second Circuit. (Strawbridge, Patrick) (Entered: 05/24/2019)
            #########################################
            Date Filed:        May 24, 2019
            Description:        Transmission of Notice of Appeal and Certified Copy of Docket Sheet
                                to US Court of Appeals re: 60 Notice of Interlocutory Appeal. (tp)
            #########################################
            Date Filed:        May 24, 2019
            Description:        Appeal Record Sent to USCA (Electronic File). Certified Indexed record
                                on Appeal Electronic Files for 60 Notice of Interlocutory Appeal, filed
                                by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka Trump,
                                Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Acquisition,
                                Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump Organization
                                LLC, Donald J. Trump were transmitted to the U.S. Court of Appeals. (tp)
            #########################################
            Docket Number:        61
            Date Filed:        May 25, 2019
            Description:        JOINT MOTION to Stay . Document filed by DJT Holdings LLC, DJT Holdings
                                Managing Member LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Jr,
                                Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC, Trump Acquisition,
                                Corp., Trump Organization LLC, Trump Organization, Inc..(Strawbridge, Patrick)
                                (Entered: 05/25/2019)
            #########################################
            Date Filed:        May 28, 2019
            Description:        USCA Case Number 19-1540 from the U.S.C.A. - 2nd Circ. assigned to 60 Notice
                                of Interlocutory Appeal,, filed by Trump Acquisition LLC, DJT Holdings Managing
                                Member LLC, Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization,
                                Inc., Trump Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings
                                LLC, Trump Organization LLC, Donald J. Trump. (nd)
            #########################################
            Docket Number:        62
            Date Filed:        May 28, 2019
            Description:        MEMO ENDORSEMENT granting 61 Motion to Stay. ENDORSEMENT: The application is
                                granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 5/28/2019) (kv) Modified
                                on 8/30/2019 (kv). (Entered: 05/28/2019)
            #########################################
            Docket Number:        63
            Date Filed:        Oct 10, 2019
            Description:        OPINION of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540-cv.
                                This opinion considers motions by several news organizations to intervene
                                in a pending appeal and to unseal an unredacted letter filed in this Court on
                                August 27, 2019, under seal in that appeal. See Trump v. Deutsche Bank, AG,
                                No. 19. 1540 (2d Cir. argued Aug. 23, 2019). The letter was filed by Deutsche
                                Bank AG in an appeal from an Order denying a preliminary injunction sought
                                by President Donald J. Trump, members of his family, and several affiliated
                                entities ("Appellants") to prevent compliance with subpoenas issued to Deutsche
                                Bank and Capital One Financial Corporation by two committees of the United States
                                House of Representatives. The subpoenas seek production of numerous documents,
                                including tax returns. The appeal is still pending. Unsealing the letter is
                                sought to learn the redacted names of taxpayers whose income tax returns are in
                                Deutsche Bank's possession. Appellants in the pending appeal and Deutsche Bank
                                oppose the motion. The motions to intervene are GRANTED; the motions for
                                unsealing are DENIED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit.
                                Certified: 10/10/2019. (nd) (Entered: 10/10/2019)
            #########################################
            Docket Number:        64
            Date Filed:        Dec 3, 2019
            Description:        USCA OPINION (Certified) as to 60 Notice of Interlocutory Appeal,, filed by
                                Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka Trump, Donald J.
                                Trump Revocable Trust, Trump Organization, Inc., Trump Acquisition, Corp., Eric
                                Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump Organization LLC, Donald
                                J. Trump. USCA Case Number 19-1540-cv. Expedited interlocutory appeal from the
                                May 22, 2019, order of the District Court for the Southern District of New York
                                (Edgardo Ramos, District Judge) denying Plaintiffs-Appellants' motion for a
                                preliminary injunction to prevent the Defendants-Appellees' compliance with
                                subpoenas issued to them by the Intervenor Defendants-Appellees and denying
                                Plaintiffs-Appellants' motion for a stay pending appeal. Affirmed in substantial
                                part and remanded in part. Judge Livingston concurs in part and dissents in
                                part with a separate opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second
                                Circuit. Certified: 12/03/2019. (Attachments: # 1 Concurring opinion by Judge
                                Livingston)(nd) (Entered: 12/03/2019)
            #########################################
            Date Filed:        Dec 3, 2019
            Description:        Transmission of USCA Mandate/Order to District Judge
            #########################################
            Date Filed:        Dec 3, 2019
            Description:        Transmission of USCA Opinion to the District Judge re: 64 USCA Opinion. (nd)
            #########################################
            Docket Number:        65            
            Date Filed:        Dec 3, 2019
            Description:        MANDATE of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC, Trump
                                Organization LLC, Donald J. Trump. USCA Case Number 19-1540-cv. IT IS HEREBY
                                ORDERED, ADJUDGED and DECREED that the district court's order is AFFIRMED
                                in substantial part and REMANDED in part.. Catherine O'Hagan Wolfe, Clerk USCA
                                for the Second Circuit. Issued As Mandate: 12/03/2019. (Attachments: # 1
                                Opinion, # 2 Concurring Opinon)(nd) (Entered: 12/03/2019)
            #########################################
            Date Filed:        Dec 3, 2019
            Description:        Transmission of USCA Mandate to the District Judge re: 65 USCA Mandate. (nd)
            #########################################
            Docket Number:        66
            Date Filed:        Dec 13, 2019
            Description:        ORDER of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540-cv. The
                                petition for a writ of certiorari in No. 19-715 is granted. The application
                                (19A640) for stay presented to Justice Ginsburg and by her referred to the Court
                                is granted, and it is ordered that the mandate of the United States Court of
                                Appeals for the Second Circuit, case No. 19-1540, is hereby stayed pending further
                                order of the Court. In addition, the application is treated as a petition
                                for a writ of certiorari, and the petition is granted. The cases are
                                consolidated, and a total of one hour is allotted for oral argument. The cases
                                will be set for argument in the March 2020 argument session. Catherine O'Hagan
                                Wolfe, Clerk USCA for the Second Circuit. Certified: 12/13/2019. (nd)
                                (Entered: 12/16/2019)
            #########################################
            Docket Number:        67
            Date Filed:        Feb 19, 2020
            Description:        United States Supreme Court record Request as to 60 Notice of Interlocutory
                                Appeal, filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC,
                                Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc.,
                                Trump Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540; SCUS Case
                                Number 19-0760. (tp) (Entered: 02/20/2020)
            #########################################
            Date Filed:        Feb 20, 2020
            Description:        Appeal Record Sent to USCA - Electronic File
            #########################################
            Date Filed:        Feb 20, 2020
            Description:        Appeal Record Sent to SCUS (Electronic File). Certified Indexed record
                                on Appeal Electronic Files for 66 USCA Order - Other, 67 Appeal Remark, USCA
                                Case Number 19-1540; SCUS Case Number 19-0760, were transmitted to the
                                Supreme Court of the United States. (tp) Modified on 2/20/2020 (tp).
            #########################################
            Docket Number:        68
            Date Filed:        Oct 13, 2020
            Description:        FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION
                                OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between
                                the parties and/or their respective counsel(s) that the above-captioned action
                                is voluntarily dismissed, against the defendant(s) Capital One Financial Corp.
                                pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure.
                                Document filed by Trump Organization, Inc., Trump Acquisition, Corp., Eric Trump,
                                Trump Organization LLC, DJT Holdings Managing Member LLC, Donald J. Trump, Jr,
                                DJT Holdings LLC, Donald J. Trump, Ivanka Trump, Trump Acquisition LLC, Donald J.
                                Trump Revocable Trust. Proposed document to be reviewed and processed by Clerk's
                                Office staff (No action required by chambers)...(Strawbridge, Patrick)
                                Modified on 10/13/2020 (km). (Entered: 10/13/2020)
            #########################################
            Date Filed:        Oct 13, 2020
            Description:        ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice
                                to Attorney Patrick Strawbridge. RE-FILE Document No. 68 Stipulation of
                                Voluntary Dismissal. The filing is deficient for the following reason(s):
                                the stipulation needs to have handwritten signatures of the attorneys. Re-file
                                the document using the event type Stipulation of Voluntary Dismissal found under
                                the event list Other Documents - select the correct filer/filers - select
                                the correct party/parties the voluntary dismissal is against - and attach
                                the correct signed PDF. (km)
            #########################################
            Docket Number:        69
            Date Filed:        Oct 13, 2020
            Description:        STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed
                                by and between the parties and/or their respective counsel(s) that the
                                above-captioned action is voluntarily dismissed, against the defendant(s)
                                Capital One Financial Corp. pursuant to Rule 41(a)(1)(A)(ii) of the Federal
                                Rules of Civil Procedure. Document filed by Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Trump Organization LLC, DJT Holdings Managing
                                Member LLC, Donald J. Trump, Jr, DJT Holdings LLC, Donald J. Trump, Ivanka
                                Trump, Trump Acquisition LLC, Donald J. Trump Revocable Trust. Proposed
                                document to be reviewed and processed by Clerk's Office staff (No action
                                required by chambers)...(Strawbridge, Patrick) (Entered: 10/13/2020)
            #########################################
            Date Filed:        Oct 13, 2020
            Description:        ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL
                                Document No. 69 Stipulation of Voluntary Dismissal was reviewed
                                and referred to Judge Edgardo Ramos for approval for the following
                                reason(s): the plaintiff(s) filed their voluntary dismissal and it
                                did not dismiss all of the parties or the action in its entirety. (km)
            #########################################
            Date Filed:        Oct 13, 2020
            Description:        Notice to Attorney Regarding Deficient Voluntary Dismissal
            #########################################
            Docket Number:        70
            Date Filed:        Oct 14, 2020
            Description:        STIPULATION OF DISMISSAL OF DEFENDANT CAPITAL ONE FINANCIAL CORP.:
                                In filings with the U.S. Court of Appeals for the Second Circuit dated
                                August 26, 2020, the House Committee on Financial Services indicated
                                that it has withdrawn its subpoena to Defendant Capital One Financial Corp.
                                ("Capital One"). See No. 19-1540, Doc. 272 at 2 (noting that "the Financial
                                Services Committee has withdrawn its subpoena to Capital One Financial
                                Corporation entirely"). As a result, the undersigned parties are in
                                agreement that Capital One should be dismissed from this action, pursuant
                                to Fed. R. Civ. P. 21 and/or 41(a)(1)(A)(ii). So Ordered. (Signed by Judge
                                Edgardo Ramos on 10/14/2020) Capital One Financial Corp. terminated. (ks)
                                (Entered: 10/14/2020)
            #########################################
            Docket Number:        71
            Date Filed:        Dec 14, 2020
            Description:        ORDER of USCA (Certified Copy) USCA Case Number 19-1540-cv. The judgment
                                of the Supreme Court in the captioned case having been received on August
                                10, 2020, and the parties having submitted their views as to the appropriate
                                disposition of the appeal, it is hereby ORDERED that the case is remanded       
                                to the District Court for further proceedings in compliance with the Supreme
                                Courts decision. See Trump v. Mazars USA, LLP, 140 S. Ct. 2019 (2020). Catherine
                                O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/14/2020.
                                (tp) (Entered: 12/14/2020)
            #########################################
            Docket Number:        72
            Date Filed:        Dec 30, 2020
            Description:        MANDATE of USCA (Certified Copy) as to 60 Notice of Interlocutory Appeal,,
                                filed by Trump Acquisition LLC, DJT Holdings Managing Member LLC, Ivanka
                                Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump
                                Acquisition, Corp., Eric Trump, Donald J. Trump, Jr., DJT Holdings LLC,
                                Trump Organization LLC, Donald J. Trump. USCA Case Number 19-1540. The
                                judgment of the Supreme Court in the captioned case having been received
                                on August 10, 2020, and the parties having submitted their views as to
                                the appropriate disposition of the appeal, it is hereby ORDERED that the
                                case is remanded to the District Court for further proceedings in compliance
                                with the Supreme Courts decision. See Trump v. Mazars USA, LLP, 140 S. Ct.
                                2019 (2020).. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit.
                                Issued As Mandate: 12/30/2020. (Attachments: # 1 Order).(nd) (Entered: 12/30/2020)
            #########################################
            Date Filed:        Dec 30, 2020
            Description:        Transmission of USCA Mandate/Order to the District Judge re: 72 USCA
                                Mandate,,,..(nd)
            #########################################
            Date Filed:        Dec 30, 2020
            Description:        Transmission of USCA Mandate/Order to District Judge
            #########################################
            Docket Number:        73
            Date Filed:        Jan 4, 2021
            Description:        NOTICE OF COURT CONFERENCE: A telephonic status conference will
                                be held on January 12, 2021, at 11:00 a.m. The parties are directed
                                to call the Court at (877) 411-9748 and enter access code 302 9857# when
                                prompted. Telephone Conference set for 1/12/2021 at 11:00 AM before Judge
                                Edgardo Ramos. (mro) (Entered: 01/04/2021)
            #########################################
            Date Filed:        Jan 11, 2021
            Description:        Minute Entry for proceedings held before Judge Edgardo Ramos: Status
                                Conference held on 1/11/2021 by telephone. Plaintiffs' and Defendants'
                                counsel present. The parties are directed to submit on consent a proposed
                                briefing schedule once subpoenas are issued. A status letter is due April 15,
                                2021. (jar)
            #########################################
            Docket Number:        74
            Date Filed:        Jan 14, 2021
            Description:        FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Cameron Thomas Norris
                                to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23510786.
                                Motion and supporting papers to be reviewed by Clerk's Office staff. Document
                                filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump,
                                Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC, Trump
                                Organization, Inc.. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing
                                (VA), # 3 Certificate of Good Standing (TN), # 4 Text of Proposed Order).
                                (Norris, Cameron) Modified on 1/14/2021 (wb). (Entered: 01/14/2021)
            #########################################
            Date Filed:        Jan 14, 2021
            Description:        >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE
                                Document No. 74 MOTION for Cameron Thomas Norris to Appear Pro Hac Vice .
                                Filing fee $ 200.00, receipt number ANYSDC-23510786. Motion and supporting papers
                                to be reviewed by Clerk's Office staff... The filing is deficient for the
                                following reason(s): missing Certificate of Good Standing from Supreme Court
                                of Virginia;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the
                                correct signed PDF - select the correct named filer/filers - attach valid
                                Certificates of Good Standing issued within the past 30 days - attach
                                Proposed Order.. (wb)
            #########################################
            Date Filed:        Jan 14, 2021
            Description:        Notice Regarding Deficient Motion to Appear Pro Hac Vice
            #########################################
            Date Filed:        Jan 26, 2021
            Description:        Status Conference
            #########################################
            Docket Number:        75
            Date Filed:        Jan 27, 2021
            Description:        TRANSCRIPT of Proceedings re: CONFERENCE held on 1/12/2021 before Judge
                                Edgardo Ramos. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300.
                                Transcript may be viewed at the court public terminal or purchased through
                                the Court Reporter/Transcriber before the deadline for Release of Transcript
                                Restriction. After that date it may be obtained through PACER. Redaction Request
                                due 2/17/2021. Redacted Transcript Deadline set for 3/1/2021. Release of
                                Transcript Restriction set for 4/27/2021..(McGuirk, Kelly) (Entered: 01/27/2021)
            #########################################
            Docket Number:        76
            Date Filed:        Jan 27, 2021
            Description:        NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an
                                official transcript of a CONFERENCE proceeding held on 1/12/21 has been
                                filed by the court reporter/transcriber in the above-captioned matter.
                                The parties have seven (7) calendar days to file with the court a Notice
                                of Intent to Request Redaction of this transcript. If no such Notice is filed,
                                the transcript may be made remotely electronically available to the public without
                                redaction after 90 calendar days....(McGuirk, Kelly) (Entered: 01/27/2021)
            #########################################
            Docket Number:        77
            Date Filed:        Feb 4, 2021
            Description:        MOTION for Cameron Thomas Norris to Appear Pro Hac Vice . Motion and supporting
                                papers to be reviewed by Clerk's Office staff. Document filed by DJT Holdings
                                LLC, DJT Holdings Managing Member LLC, Donald J. Trump Revocable Trust, Donald
                                J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump, Trump Acquisition LLC,
                                Trump Acquisition, Corp., Trump Organization LLC, Trump Organization, Inc..
                                (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing (TN), # 3 Certificate
                                of Good Standing (VA), # 4 Text of Proposed Order).(Norris, Cameron)
                                (Entered: 02/04/2021)
            #########################################
            Date Filed:        Feb 5, 2021
            Description:        >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 77
                                MOTION for Cameron Thomas Norris to Appear Pro Hac Vice . Motion and supporting
                                papers to be reviewed by Clerk's Office staff. The document has been reviewed
                                and there are no deficiencies. (aea)
            #########################################
            Date Filed:        Feb 5, 2021
            Description:        Notice Regarding Pro Hac Vice Motion
            #########################################
            Docket Number:        78
            Date Filed:        Feb 25, 2021
            Description:        NOTICE OF APPEARANCE by David Hunter Smith on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee
                                on Intelligence of the U.S. House of Representatives..(Smith, David)
                                (Entered: 02/25/2021)
            #########################################
            Docket Number:        79
            Date Filed:        Feb 25, 2021
            Description:        NOTICE OF APPEARANCE by Leslie Esbrook on behalf of Committee on Financial
                                Services of the U.S. House of Representatives, Permanent Select Committee on
                                Intelligence of the U.S. House of Representatives..(Esbrook, Leslie)
                                (Entered: 02/25/2021)
            #########################################
            Docket Number:        80
            Date Filed:        Apr 1, 2021
            Description:        ORDER granting 77 Motion for Cameron Thomas Norris to Appear Pro Hac Vice.
                                (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) (Entered: 04/01/2021)
            #########################################
            Date Filed:        Apr 1, 2021
            Description:        Order on Motion to Appear Pro Hac Vice
            #########################################
            Docket Number:        81
            Date Filed:        Apr 15, 2021
            Description:        STATUS REPORT. Joint Status Report re: this Court's 1/26/21 Order Document
                                filed by DJT Holdings LLC, DJT Holdings Managing Member LLC, Donald J. Trump
                                Revocable Trust, Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump,
                                Trump Acquisition LLC, Trump Acquisition, Corp., Trump Organization LLC,
                                Trump Organization, Inc...(Strawbridge, Patrick) (Entered: 04/15/2021)
            #########################################
            Docket Number:        82
            Date Filed:        Apr 16, 2021
            Description:        ORDER: The Court is in receipt of the parties' joint status report
                                dated April 15, 2021. Doc. 81. The parties' request for additional time
                                to file another joint status report is GRANTED. The parties are instructed to file
                                a joint status report by no later than May 17, 2021. (Signed by Judge Edgardo Ramos
                                on 4/16/2021) (cf) (Entered: 04/16/2021)

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PROPERTY DETAIL:
    Location Address:        WOODBRIDGE RD	
    Municipality:        PALM BEACH	
    Parcel Control Number:        50-43-43-35-05-000-0203	
    Subdivision:        BINGHAM COPP TR IN	
    Sale Date:        NOV-2001	
    Legal Description:        BINGHAM-COPP TRACT W 1/2 OF LT 20 & S 15 FT OF E 1/2 OF LT 20 & S 15 FT OF W 1/2 OF LT 21	

OWNER INFORMATION:
    Owner:        TRUMP DONALD J
    Mailing Address:        1100 S OCEAN BLVD
                            Location Address	WOODBRIDGE RD	
SALES INFORMATION:
    Sales Date:        NOV-2001
    Price:        $10
    Sale Type:        QUIT CLAIM
    Owner:        TRUMP DONALD J

PROPERTY INFORMATION:
    Extra Feature...
        Description:        Fence- Chain Link 6ft #11 Gaug
        Year Built:        2016
        Units:        340
    Land Details...
        Land Line #:        1.
        Description:        VACANT RESIDENTIAL
        Zoning:        R-A
        Front:        50.00
        Depth:        165.00
        Units:        1
        Acres:        0.1894
    Total Square Feet:        0
    Acres:        0.1894
    Property Use Code:        0000 - VACANT
    Zoning:        R-A - Estate Residential ( 50-PALM BEACH )

APPRAISALS:
    Tax Year:        2020
    Improvement Value:        $4,791	
    Land Value:        $108,000	
    Total Market Value:      $112,791	  
    ----------------------------
    Tax Year:        2019
    Improvement Value:        $4,841	
    Land Value:        $105,000	
    Total Market Value:        $109,841	
    ----------------------------
    Tax Year:        2018
    Improvement Value:        $2,505	
    Land Value:        $94,647	
    Total Market Value:        $97,152	
    ----------------------------
    Tax Year:        2017
    Improvement Value:        $2,448	
    Land Value:        $76,949	
    Total Market Value:        $79,397	
    ----------------------------
    Tax Year:        2016
    Improvement Value:        $0	
    Land Value:        $81,861	
    Total Market Value:        $81,861	
    ----------------------------
    Tax Year:        2015
    Improvement Value:        $0	
    Land Value:        $77,963	
    Total Market Value:        $77,963	
    ----------------------------
    Tax Year:        2014
    Improvement Value:        $0	
    Land Value:        $74,250	
    Total Market Value:        $74,250		
    ----------------------------
    Tax Year:        2013
    Improvement Value:        $0	
    Land Value:        $72,308	
    Total Market Value:        $72,308	
    ----------------------------
    Tax Year:        2012
    Improvement Value:        $0	
    Land Value:        $80,342	
    Total Market Value:        $80,342	
    ----------------------------
    Tax Year:        2011
    Improvement Value:        $0	
    Land Value:        $69,863
    Total Market Value:        $69,863

ASSESSED AND TAXABLE VALUES:
    Tax Year:        2020
    Assessed Value:        $105,678	
    Exemption Amount:        $0	
    Taxable Value:      $105,678	
    ----------------------------
    Tax Year:        2019
    Assessed Value:        $96,071	
    Exemption Amount:        $0	
    Taxable Value:      $96,071	
    ----------------------------
    Tax Year:        2018
    Assessed Value:        $87,337	
    Exemption Amount:        $0	
    Taxable Value:      $87,337	
    ----------------------------
    Tax Year:        2017
    Assessed Value:        $79,397	
    Exemption Amount:        $0	
    Taxable Value:      $79,397	
    ----------------------------
    Tax Year:        2016
    Assessed Value:        $81,861	
    Exemption Amount:        $0	
    Taxable Value:      $81,861	
    ----------------------------
    Tax Year:        2015
    Assessed Value:        $77,963	
    Exemption Amount:        $0	
    Taxable Value:      $77,963	
    ----------------------------
    Tax Year:        2014
    Assessed Value:        $74,250	
    Exemption Amount:        $0	
    Taxable Value:      $74,250	
    ----------------------------
    Tax Year:        2013
    Assessed Value:        $72,308	
    Exemption Amount:        $0	
    Taxable Value:      $72,308	
    ----------------------------
    Tax Year:        2012
    Assessed Value:        $76,849	
    Exemption Amount:        $0	
    Taxable Value:      $76,849	
    ----------------------------
    Tax Year:        2011
    Assessed Value:        $69,863
    Exemption Amount:        $0	
    Taxable Value:      $69,863

TAXES:
    Tax Year:        2020
    Ad Valorem:        $1,793	
    Non Ad Valorem:        $0
    Total Tax:        $1,793	
    ----------------------------
    Tax Year:        2019
    Ad Valorem:        $1,710	
    Non Ad Valorem:        $0
    Total Tax:        $1,710	
    ----------------------------
    Tax Year:        2018
    Ad Valorem:        $1,488	
    Non Ad Valorem:        $0
    Total Tax:        $1,488	
    ----------------------------
    Tax Year:        2017
    Ad Valorem:        $1,322	
    Non Ad Valorem:        $0
    Total Tax:        $1,322	
    ----------------------------
    Tax Year:        2016
    Ad Valorem:        $1,408	
    Non Ad Valorem:        $0
    Total Tax:        $1,408	
    ----------------------------
    Tax Year:        2015
    Ad Valorem:        $1,397	
    Non Ad Valorem:        $0
    Total Tax:        $1,397	
    ----------------------------
    Tax Year:        2014
    Ad Valorem:        $1,347	
    Non Ad Valorem:        $0
    Total Tax:        $1,347	
    ----------------------------
    Tax Year:        2013
    Ad Valorem:        $1,305	
    Non Ad Valorem:        $0
    Total Tax:        $1,305	
    ----------------------------
    Tax Year:        2012
    Ad Valorem:        $1,436	
    Non Ad Valorem:        $0
    Total Tax:        $1,436	
    ----------------------------
    Tax Year:        2011
    Ad Valorem:        $1,311
    Non Ad Valorem:        $0
    Total Tax:        $1,311
><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><
><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><
><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><
><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><
PROPERTY DETAIL:
    Location Address:        494 MARINER DR
    Municipality:        JUPITER
    Parcel Control Number:        30-43-41-17-03-000-6140	
    Subdivision:        ADMIRALS COVE PL 3 PAR E	
    Sale Date:        MAR-2021	
    Legal Description:        ADMIRALS COVE PL 3 PAR E LT 614 & PAR K/A UPLAND LYG E OF & ADJ TO & LYG WLY OF MEAN HIGH WATER LI OF FIND CNL	

OWNER INFORMATION:
    Owner:      GUILFOYLE KIMBERLY
    Owner:          TRUMP DONALD J JR &
    Mailing Address:        494 MARINER DR
                            JUPITER FL 33477 4068
	
SALES INFORMATION:
    Sales Date:        MAR-2021	
    Price:        $9,700,000	
    Sale Type:        WARRANTY DEED	
    Owner:        TRUMP DONALD J JR &
    ----------------------------
    Sales Date:        DEC-2013	
    Price:        $10	
    Sale Type:        WARRANTY DEED	
    Owner:        NELSON SHERI B
    ----------------------------
    Sales Date:        SEP-2010	
    Price:        $10	
    Sale Type:        LIFE ESTATE	
    Owner:        QUINN SHERI B
    ----------------------------
    Sales Date:        NOV-2002	
    Price:        $10	
    Sale Type:        QUIT CLAIM	
    Owner:        QUINN SHERI B
    ----------------------------
    Sales Date:        OCT-2002	
    Price:        $0	
    Sale Type:        FINAL JUDGMENT	
    Owner:        QUINN SHERI B
    ----------------------------
    Sales Date:        APR-2001	
    Price:        $10	
    Sale Type:        QUIT CLAIM	
    Owner:        ZEBROWSKI JOSEPH &
    ----------------------------
    Sales Date:        MAY-1999	
    Price:        $3,490,000	
    Sale Type:        WARRANTY DEED	
    ----------------------------
    Sales Date:        APR-1996	
    Price:        $100	
    Sale Type:        QUIT CLAIM	
    ----------------------------
    Sales Date:        APR-1996	
    Price:        $3,750,000	
    Sale Type:        WARRANTY DEED	
    ----------------------------
    Sales Date:        JUL-1994	
    Price:        $745,000	
    Sale Type:        WARRANTY DEED	

PROPERTY INFORMATION:
    Subarea and Sq. Footage for Building 1...
        Code Description: Sq. Footage
        -----------------------------
        FUS Finished Upper Story: 1844
        FUS Finished Upper Story: 1845
        FUS Finished Upper Story: 308
        UOP Unfinished Open Porch: 220
        UOP Unfinished Open Porch: 1029
        UST Unfinished Storage: 140
        FUS Finished Upper Story: 430
        FSP Finished Screened Porch: 981
        FST Finished Storage: 56
        FST Finished Storage: 56
        FOP Finished Open Porch: 150
        FOP Finished Open Porch: 220
        FOP Finished Open Porch: 164
        FOP Finished Open Porch: 96
        FOP Finished Open Porch: 242
        FGR Finished Garage: 997
        BAS Base Area: 6225
        BAS Base Area: 36
        BAS Base Area: 30
        BAS Base Area: 36
        BAS Base Area: 336
        BAS Base Area: 10
        BAS Base Area: 170
    Structural Element for Building 1...
        Name: Value
        ------------------
        Exterior Wall 1	MSY: CB STUCCO
        Year Built: 1995
        Air Condition Desc.: HTG & AC
        Heat Type: FORCED AIR DUCT
        Heat Fuel: ELECTRIC
        Bed Rooms: 5
        Full Baths: 6
        Half Baths: 1
        Exterior Wall 2: NONE
        Roof Structure: GABLE/HIP
        Roof Cover: CONCRETE TILE
        Interior Wall 1: DRYWALL
        Interior Wall 2: N/A
        Floor Type 1: CARPETING
        Floor Type 2: CERAMIC/QUARRY TILE
        Stories: 3
    Extra Feature...
        Description:        Bbq
        Year Built:        1998
        Units:        1
    ----------------------------
        Description:        Fountain
        Year Built:        1998
        Units:        1
    ----------------------------
        Description:        Pool - In-Ground	
        Year Built:        1998
        Units:        1
    ----------------------------
        Description:        Spa
        Year Built:        2010
        Units:        1
    ----------------------------
        Description:        Boat Lift	
        Year Built:        2008
        Units:        1
    ----------------------------
        Description:        Boat Dock	
        Year Built:        1995
        Units:        425
    Land Details...
        Land Line #:        1.
        Description:        INSTACOASTAL
        Zoning:          R1
        Units:        1
        Acres:        1.1813
    Total Square Feet:        15621
    Acres:        1.1813
    Property Use Code:        0100 - SINGLE FAMILY
    Zoning:        R1 - RESIDENTIAL, SINGLE-FAMILY ( 30-JUPITER )

APPRAISALS:
    Tax Year:        2020
    Improvement Value:        $3,127,049	
    Land Value:        $3,000,000	
    Total Market Value:        $6,127,049	
    ----------------------------
    Tax Year:        2019
    Improvement Value:        $2,973,615	
    Land Value:        $3,300,000	
    Total Market Value:        $6,273,615	
    ----------------------------
    Tax Year:        2018
    Improvement Value:        $3,402,019	
    Land Value:        $3,240,000	
    Total Market Value:        $6,642,019	
    ----------------------------
    Tax Year:        2017
    Improvement Value:        $4,091,573	
    Land Value:        $3,240,000	
    Total Market Value:        $7,331,573	
    ----------------------------
    Tax Year:        2016
    Improvement Value:        $3,464,582	
    Land Value:        $3,240,000	
    Total Market Value:        $6,704,582	
    ----------------------------
    Tax Year:        2015
    Improvement Value:        $3,405,326	
    Land Value:        $2,613,629	
    Total Market Value:        $6,018,955	
    ----------------------------
    Tax Year:        2014
    Improvement Value:        $3,444,964	
    Land Value:        $2,312,946	
    Total Market Value:        $5,757,910	
    ----------------------------
    Tax Year:        2013
    Improvement Value:        $2,978,816	
    Land Value:        $2,312,946	
    Total Market Value:        $5,291,762	
    ----------------------------
    Tax Year:        2012
    Improvement Value:        $3,355,335	
    Land Value:        $2,141,617	
    Total Market Value:        $5,496,952	
    ----------------------------
    Tax Year:        2011
    Improvement Value:        $3,002,632
    Land Value:        $2,353,425
    Total Market Value:        $5,356,057

ASSESSED AND TAXABLE VALUES:
    Tax Year:        2020
    Assessed Value:        $4,338,568	
    Exemption Amount:        $50,000	
    Taxable Value:        $4,288,568	
    ----------------------------
    Tax Year:        2019
    Assessed Value:        $4,241,024	
    Exemption Amount:        $50,000	
    Taxable Value:        $4,191,024	
    ----------------------------
    Tax Year:        2018
    Assessed Value:        $4,161,947	
    Exemption Amount:        $50,000	
    Taxable Value:        $4,111,947	
    ----------------------------
    Tax Year:        2017
    Assessed Value:        $4,076,344	
    Exemption Amount:        $50,000	
    Taxable Value:        $4,026,344	
    ----------------------------
    Tax Year:        2016
    Assessed Value:        $3,992,501	
    Exemption Amount:        $50,000	
    Taxable Value:        $3,942,501	
    ----------------------------
    Tax Year:        2015
    Assessed Value:        $3,964,748	
    Exemption Amount:         $50,000	
    Taxable Value:        $3,914,748	
    ----------------------------
    Tax Year:        2014
    Assessed Value:        $3,933,282	
    Exemption Amount:        $50,000	
    Taxable Value:        $3,883,282	
    ----------------------------
    Tax Year:        2013
    Assessed Value:        $3,875,155	
    Exemption Amount:        $50,000	
    Taxable Value:        $3,825,155	
    ----------------------------
    Tax Year:        2012
    Assessed Value:        $3,810,379	
    Exemption Amount:        $50,000	
    Taxable Value:        $3,760,379	
    ----------------------------
    Tax Year:        2011
    Assessed Value:        $3,699,397
    Exemption Amount:        $50,000	
    Taxable Value:        $3,649,397

TAXES:
    Tax Year:        2020
    Ad Valorem:        $80,461	
    Non Ad Valorem:        $173	
    Total Tax:        $80,634	
    ----------------------------
    Tax Year:        2019
    Ad Valorem:        $79,670	
    Non Ad Valorem:        $175	
    Total Tax:        $79,845	
    ----------------------------
    Tax Year:        2018
    Ad Valorem:        $75,948	
    Non Ad Valorem:        $175	
    Total Tax:        $76,123	
    ----------------------------
    Tax Year:        2017
    Ad Valorem:        $76,011	
    Non Ad Valorem:        $172	
    Total Tax:        $76,183	
    ----------------------------
    Tax Year:        2016
    Ad Valorem:        $76,413	
    Non Ad Valorem:        $170	
    Total Tax:        $76,583	
    ----------------------------
    Tax Year:        2015
    Ad Valorem:        $78,388	
    Non Ad Valorem:        $170	
    Total Tax:        $78,558	
    ----------------------------
    Tax Year:        2014
    Ad Valorem:        $79,558	
    Non Ad Valorem:        $175	
    Total Tax:       $79,733	
    ----------------------------
    Tax Year:        2013
    Ad Valorem:        $78,361	
    Non Ad Valorem:        $174	
    Total Tax:        $78,535	
    ----------------------------
    Tax Year:        2012
    Ad Valorem:        $78,381	
    Non Ad Valorem:        $174	
    Total Tax:        $78,555	
    ----------------------------
    Tax Year:        2011
    Ad Valorem:        $77,753
    Non Ad Valorem:        $174	
    Total Tax:        $77,927
><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><
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PROPERTY DETAIL:
    Location Address:        502 BALD EAGLE DR	
    Municipality:        JUPITER
    Parcel Control Number:        30-43-41-19-03-000-0300	
    Subdivision:        RITZ CARLTON GOLF CLUB & SPA POD B JUPITER	
    Sale Date:        MAR-2021	
    Legal Description:        RITZ CARLTON GOLF CLUB & SPA POD B JUPITER LT 30B	

OWNER INFORMATION:
    Owner:        TRUMP ERIC F &
    Owner:        TRUMP LARA L
    Mailing Address:        502 BALD EAGLE DR
                            JUPITER FL 33477 4205
	
SALES INFORMATION:
    Sales Date:        MAR-2021	
    Price:        $3,200,000	
    Sale Type:        WARRANTY DEED	
    Owner:        TRUMP ERIC F &
    ----------------------------
    Sales Date:        FEB-2013	
    Price:        $2,427,000	
    Sale Type:        WARRANTY DEED	
    Owner:        LUCIA ROBERT J &
    ----------------------------
    Sales Date:        MAR-2012	
    Price:        $3,250,000	
    Sale Type:        WARRANTY DEED	
    Owner:        U S BANK NA TRUST
    ----------------------------
    Sales Date:        JUN-2004	
    Price:        $3,376,608	
    Sale Type:        WARRANTY DEED	
    Owner:        SACKS EDWARD R &

PROPERTY INFORMATION:
    Subarea and Sq. Footage for Building 1...
        Code Description: Sq. Footage
        -----------------------------
        FOP Finished Open Porch: 738
        FOP Finished Open Porch: 180
        FOP Finished Open Porch: 180
        FOP Finished Open Porch: 84
        FOP Finished Open Porch: 20
        FUS Finished Upper Story: 3718
        FOP Finished Open Porch: 8
        FGR Finished Garage: 528
        FDG Finished Det. Garage: 528
        BAS Base Area: 100
        BAS Base Area: 3897
    Structural Element for Building 1...
        Name: Value
        ------------------
        Exterior Wall 1: MSY CB STUCCO
        Year Built: 2004
        Air Condition Desc.: HTG & AC
        Heat Type: FORCED AIR DUCT
        Heat Fuel: ELECTRIC
        Bed Rooms: 5
        Full Baths: 5
        Half Baths: 1
        Roof Structure: WOOD TRUSS
        Roof Cover: CLAY/BERMUDA TILE
        Interior Wall 1: DRYWALL
        Floor Type 1: MARBLE
        Floor Type 2: HARDWOOD
        Stories: 2
    Extra Feature...
        Description:        Outdoor Fireplace	
        Year Built:        2004
        Units:        1
    ----------------------------
        Description:        Gazebo	
        Year Built:        2004
        Units:        80
    ----------------------------
        Description:        Pool - In-Ground	
        Year Built:        2004
        Units:        1
    ----------------------------
        Description:        Bbq
        Year Built:        2004
        Units:        1
    Land Details...
        Land Line #:        1.
        Description:        SFR GOLF COURSE
        Zoning:        R1
        Units:        1
        Acres:        0.60
    Total Square Feet:        9981
    Acres:        0.60
    Property Use Code:        0100 - SINGLE FAMILY
    Zoning:        R1 - RESIDENTIAL, SINGLE-FAMILY ( 30-JUPITER )

APPRAISALS:
    Tax Year:        2020
    Improvement Value:        $1,446,078	
    Land Value:        $1,000,000	
    Total Market Value:        $2,446,078	
    ----------------------------
    Tax Year:        2019
    Improvement Value:        $1,615,784	
    Land Value:        $1,020,000	
    Total Market Value:        $2,635,784	
    ----------------------------
    Tax Year:        2018
    Improvement Value:        $1,568,787	
    Land Value:        $969,170	
    Total Market Value:        $2,537,957	
    ----------------------------
    Tax Year:        2017
    Improvement Value:        $1,588,098	
    Land Value:        $969,170	
    Total Market Value:        $2,557,268	
    ----------------------------
    Tax Year:        2016
    Improvement Value:        $1,589,243	
    Land Value:        $1,140,200	
    Total Market Value:        $2,729,443	
    ----------------------------
    Tax Year:        2015
    Improvement Value:        $1,417,914	
    Land Value:        $1,140,200	
    Total Market Value:        $2,558,114	
    ----------------------------
    Tax Year:        2014
    Improvement Value:        $1,290,341	
    Land Value:        $1,018,048	
    Total Market Value:        $2,308,389	
    ----------------------------
    Tax Year:        2013
    Improvement Value:        $1,303,537	
    Land Value:        $1,118,734	
    Total Market Value:        $2,422,271	
    ----------------------------
    Tax Year:        2012
    Improvement Value:        $1,101,589	
    Land Value:        $928,363	
    Total Market Value:        $2,029,952	
    ----------------------------
    Tax Year:        2011
    Improvement Value:        $1,300,159
    Land Value:        $1,067,084
    Total Market Value:        $2,367,243

ASSESSED AND TAXABLE VALUES:
    Tax Year:        2020
    Assessed Value:        $2,446,078	
    Exemption Amount:        $50,000	
    Taxable Value:        $2,396,078	
    ----------------------------
    Tax Year:        2019
    Assessed Value:        $2,581,253	
    Exemption Amount:        $50,000	
    Taxable Value:        $2,531,253	
    ----------------------------
    Tax Year:        2018
    Assessed Value:        $2,533,124	
    Exemption Amount:        $50,000	
    Taxable Value:        $2,483,124	
    ----------------------------
    Tax Year:        2017
    Assessed Value:        $2,481,023	
    Exemption Amount:        $50,000	
    Taxable Value:        $2,431,023	
    ----------------------------
    Tax Year:        2016
    Assessed Value:        $2,429,993	
    Exemption Amount:        $50,000	
    Taxable Value:        $2,379,993	
    ----------------------------
    Tax Year:        2015
    Assessed Value:        $2,413,101	
    Exemption Amount:         $50,000	
    Taxable Value:        $2,363,101	
    ----------------------------
    Tax Year:        2014
    Assessed Value:        $2,308,389	
    Exemption Amount:        $0	
    Taxable Value:        $2,308,389	
    ----------------------------
    Tax Year:        2013
    Assessed Value:        $2,422,271	
    Exemption Amount:        $0	
    Taxable Value:        $2,422,271	
    ----------------------------
    Tax Year:        2012
    Assessed Value:        $2,029,952	
    Exemption Amount:        $50,000	
    Taxable Value:        $1,979,952	
    ----------------------------
    Tax Year:        2011
    Assessed Value:        $2,367,243
    Exemption Amount:        $50,000	
    Taxable Value:        $2,317,243

TAXES:
    Tax Year:        2020
    Ad Valorem:        $45,032	
    Non Ad Valorem:        $173	
    Total Tax:        $45,205	
    ----------------------------
    Tax Year:        2019
    Ad Valorem:        $48,189	
    Non Ad Valorem:        $175	
    Total Tax:        	$48,364	
    ----------------------------
    Tax Year:        2018
    Ad Valorem:        $45,929	
    Non Ad Valorem:        $175	
    Total Tax:        $46,104	
    ----------------------------
    Tax Year:        2017
    Ad Valorem:        $45,961	
    Non Ad Valorem:        $172	
    Total Tax:        $46,133	
    ----------------------------
    Tax Year:        2016
    Ad Valorem:        $46,199	
    Non Ad Valorem:        $170	
    Total Tax:        $46,369	
    ----------------------------
    Tax Year:        2015
    Ad Valorem:        $47,393	
    Non Ad Valorem:        $170	
    Total Tax:        $47,563	
    ----------------------------
    Tax Year:        2014
    Ad Valorem:        $47,180	
    Non Ad Valorem:        $175	
    Total Tax:        $47,355	
    ----------------------------
    Tax Year:        2013
    Ad Valorem:        $49,502	
    Non Ad Valorem:        $174	
    Total Tax:        $49,676	
    ----------------------------
    Tax Year:        2012
    Ad Valorem:        $41,362	
    Non Ad Valorem:        $174	
    Total Tax:        $41,536	
    ----------------------------
    Tax Year:        2011
    Ad Valorem:        $49,445
    Non Ad Valorem:        $174	
    Total Tax:        $49,619
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PROPERTY DETAIL:
    Location Address:        3245 SUMMIT BLVD	
    Municipality:        UNINCORPORATED
    Parcel Control Number:        00-43-44-06-00-000-1040	
    Legal Description:        6-44-43, PT OF SEC LYG BET GUN CLUB RD, SUMMIT BLVD, CONGRESS AVE & KIRK RD R/WS K/A TRUMP GOLF COURSE LEASE PARS 1 & 2 & ABND PT OF DAVIS RD R/W LYG N OF & ADJ TO SUMMIT BLVD R/W	

OWNER INFORMATION:
    Owner:        TRUMP INTERNATIONAL GOLF CLUB L C LESSEE
    Owner:        PALM BEACH COUNTY LESSOR
    Mailing Address:        2633 VISTA PKWY
                            WEST PALM BEACH FL 33411 5613  

PROPERTY INFORMATION:
    Land Details...
        Land Line #:        2.
        Description:        GOLF COURSE SUP
        Zoning:        PO
        Acres:        212.64
    Total Square Feet:        0
    Acres:        212.64
    Property Use Code:        9000 - LEASEHOLD INT
    Zoning:        PO - Public Ownership ( 00-UNINCORPORATED )

APPRAISALS:
    Tax Year:        2020
    Improvement Value:        $0
    Land Value:        $6,379,200	
    Total Market Value:        $6,379,200	
    ----------------------------
    Tax Year:        2019
    Improvement Value:        $0
    Land Value:        $6,379,200	
    Total Market Value:        $6,379,200	
    ----------------------------
    Tax Year:        2018
    Improvement Value:        $0
    Land Value:        $7,442,400	
    Total Market Value:        $7,442,400	
    ----------------------------
    Tax Year:        2017
    Improvement Value:        $0
    Land Value:        $7,501,939	
    Total Market Value:        $7,501,939	
    ----------------------------
    Tax Year:        2016
    Improvement Value:        $0
    Land Value:        $7,501,939	
    Total Market Value:        $7,501,939	
    ----------------------------
    Tax Year:        2015
    Improvement Value:        $0
    Land Value:        $7,501,939	
    Total Market Value:        $7,501,939	
    ----------------------------
    Tax Year:        2014
    Improvement Value:        $0
    Land Value:        $7,501,939	
    Total Market Value:        $7,501,939	
    ----------------------------
    Tax Year:        2013
    Improvement Value:        $0
    Land Value:        $7,501,939	
    Total Market Value:        $7,501,939	
    ----------------------------
    Tax Year:        2012
    Improvement Value:        $0
    Land Value:        $7,495,374	
    Total Market Value:        $7,495,374	
    ----------------------------
    Tax Year:        2011
    Improvement Value:        $0
    Land Value:        $7,495,374	
    Total Market Value:        $7,495,374	

ASSESSED AND TAXABLE VALUES:
    Tax Year:        2020
    Assessed Value:        $6,379,200	
    Exemption Amount:        $6,379,200	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2019
    Assessed Value:        $6,379,200	
    Exemption Amount:        $6,379,200	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2018
    Assessed Value:        $7,442,400	
    Exemption Amount:        $7,442,400	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2017
    Assessed Value:        $7,501,939	
    Exemption Amount:        $7,501,939	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2016
    Assessed Value:        $7,501,939	
    Exemption Amount:        $7,501,939	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2015
    Assessed Value:        $7,501,939	
    Exemption Amount:         $7,501,939	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2014
    Assessed Value:        $7,501,939	
    Exemption Amount:        $7,501,939	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2013
    Assessed Value:        $7,501,939	
    Exemption Amount:        $7,501,939	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2012
    Assessed Value:        $7,495,374	
    Exemption Amount:        $7,495,374	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2011
    Assessed Value:        $7,495,374	
    Exemption Amount:        $7,495,374	
    Taxable Value:        $0	

TAXES:
    Tax Year:        2020
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2019
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2018
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2017
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2016
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2015
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2014
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2013
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2012
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2011
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
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PROPERTY DETAIL:
    Location Address:        3472 GUN CLUB RD	
    Municipality:        UNINCORPORATED	
    Parcel Control Number:        00-43-44-06-00-000-3010	
    Legal Description:        6-44-43, SLY 1234.93 FT OF WLY 2196.62 FT OF NW 1/4 LYG BET GUN CLUB RD & L-5 CNL R/WS & E OF & ADJ TO KIRK RD R/W K/A TRUMP GOLF COURSE LEASE PAR 3 BLVD R/W, GUN CLUB RD, KIRK RD, SUMMIT BLVD, CONGRESS AVE & L-6 CNL R/WS) & ABND PT OF DAVIS RD LYG N OF SUMMIT BLVD R/W	

OWNER INFORMATION:
    Owner:        TRUMP INTERNATIONAL GOLF CLUB L C LESSEE
    Owner:        PALM BEACH COUNTY LESSOR
    Mailing Address:        1100 S OCEAN BLVD
                            PALM BEACH FL 33480 5004    

PROPERTY INFORMATION:
    Extra Feature...
        Description:        Utility Building
        Year Built:        2006
        Units:        785
    Land Details...
        Land Line #:        1.
        Description:        GOLF COURSE EX
        Zoning:        PO
        Acres:        61.72
    Total Square Feet:        0
    Acres:        61.72
    Property Use Code:        9000 - LEASEHOLD INT
    Zoning:        PO - Public Ownership ( 00-UNINCORPORATED )

APPRAISALS:
    Tax Year:        2020
    Improvement Value:        $16,459	
    Land Value:        $1,728,160	
    Total Market Value:        $1,744,619	
    ----------------------------
    Tax Year:        2019
    Improvement Value:        $16,459	
    Land Value:        $1,728,160	
    Total Market Value:        $1,744,619	
    ----------------------------
    Tax Year:        2018
    Improvement Value:        $16,459	
    Land Value:        $1,728,160	
    Total Market Value:        $1,744,619	
    ----------------------------
    Tax Year:        2017
    Improvement Value:        $16,459	
    Land Value:        $1,197,136	
    Total Market Value:        $1,213,595	
    ----------------------------
    Tax Year:        2016
    Improvement Value:        $16,459	
    Land Value:        $1,197,136	
    Total Market Value:        $1,213,595	
    ----------------------------
    Tax Year:        2015
    Improvement Value:        $16,459	
    Land Value:        $1,197,136	
    Total Market Value:        $1,213,595	
    ----------------------------
    Tax Year:        2014
    Improvement Value:        $16,459	
    Land Value:        $1,197,136	
    Total Market Value:        $1,213,595	
    ----------------------------
    Tax Year:        2013
    Improvement Value:        $16,459	
    Land Value:        $1,197,136	
    Total Market Value:        $1,213,595	
    ----------------------------
    Tax Year:        2012
    Improvement Value:        $16,459	
    Land Value:        $1,197,136	
    Total Market Value:        $1,213,595	
    ----------------------------
    Tax Year:        2011
    Improvement Value:        $16,459	
    Land Value:        $1,197,136	
    Total Market Value:        $1,213,595	

ASSESSED AND TAXABLE VALUES:
    Tax Year:        2020
    Assessed Value:        $1,615,296	
    Exemption Amount:        $1,615,296	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2019
    Assessed Value:        $1,468,451	
    Exemption Amount:        $1,468,451	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2018
    Assessed Value:        $1,334,955	
    Exemption Amount:        $1,334,955	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2017
    Assessed Value:        $1,213,595	
    Exemption Amount:        $1,213,595	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2016
    Assessed Value:        $1,213,595	
    Exemption Amount:        $1,213,595	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2015
    Assessed Value:        $1,213,595	
    Exemption Amount:         $1,213,595	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2014
    Assessed Value:        $1,213,595	
    Exemption Amount:        $1,213,595	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2013
    Assessed Value:        $1,213,595	
    Exemption Amount:        $1,213,595	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2012
    Assessed Value:        $1,213,595	
    Exemption Amount:        $1,213,595	
    Taxable Value:        $0	
    ----------------------------
    Tax Year:        2011
    Assessed Value:        $1,213,595	
    Exemption Amount:        $1,213,595	
    Taxable Value:        $0	

TAXES:
    Tax Year:        2020
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2019
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2018
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2017
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2016
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2015
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2014
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2013
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2012
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
    ----------------------------
    Tax Year:        2011
    Ad Valorem:        $0	
    Non Ad Valorem:        $0	
    Total Tax:        $0	
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PROPERTY DETAIL:
    Location Address:        3505 SUMMIT BLVD	
    Municipality:        UNINCORPORATED	
    Parcel Control Number:        00-43-44-06-00-000-7010	
    Subdivision:        
    Sale Date:        
    Legal Description:        6-44-43, BLDGS ONLY LOCATED IN PT OF S 1/2 OF SEC K/A TRUMP GOLF COURSE LEASE PAR 1	

OWNER INFORMATION:
    Owner:        PALM BEACH COUNTY LESSOR
    Owner:        TRUMP INTERNATIONAL GOLF CLUB L C LESSEE
    Mailing Address:        1100 S OCEAN BLVD
                            PALM BEACH FL 33480 5004

PROPERTY INFORMATION:
    Subarea and Sq. Footage for Building 1...
        Code Description: Sq. Footage
        -----------------------------
        OFFICES: 2684
        WAREHOUSE: 6180
    Structural Element for Building 1...
        Name: Value
        ------------------
        Year Built: 1999
        WAREHOUSE STORAGE: 8864
    Extra Feature...
        Description:        Utility Building	
        Year Built:        1999
        Units:        81
    ----------------------------
        Description:        Patio
        Year Built:        2002
        Units:        13150
    ----------------------------
        Description:        Paving- Asphalt	
        Year Built:        1999
        Units:        25928
    ----------------------------
        Description:        Walkway-Concrete	
        Year Built:        2002
        Units:        11000
    ----------------------------
        Description:        Wall
        Year Built:        1999
        Units:        790
    ----------------------------
        Description:        Utility Building	
        Year Built:        1955
        Units:        1218
    ----------------------------
        Description:        Wood Deck	
        Year Built:        1999
        Units:        1970
    ----------------------------
        Description:        Paving- Asphalt	
        Year Built:        1999
        Units:        95880
    ----------------------------
        Description:        Commercial Fountain	
        Year Built:        1999
        Units:        1
    ----------------------------
        Description:        Paving- Asphalt	
        Year Built:        2002
        Units:        6100
    ----------------------------
        Description:        Wall
        Year Built:        1999
        Units:        490
    ----------------------------
        Description:        Walkway-Concrete	
        Year Built:        1999
        Units:        1786
    ----------------------------
        Description:        Paving- Asphalt	
        Year Built:        1999
        Units:        8849
    ----------------------------
        Description:        Paving- Asphalt	
        Year Built:        2002
        Units:        16800
    Land Details...
        Land Line #:        1.
        Description:        GOLF COURSE SUP
        Zoning:        PO
        Sq. Footage:        1
        Acres:        0
    Total Square Feet:        50991
    Property Use Code:        9000 - LEASEHOLD INT
    Zoning:        PO - Public Ownership ( 00-UNINCORPORATED )

APPRAISALS:
    Tax Year:        2020
    Improvement Value:        $9,481,825	
    Land Value:        $0	
    Total Market Value:        $9,481,825	
    ----------------------------
    Tax Year:        2019
    Improvement Value:        $9,296,462	
    Land Value:        $0	
    Total Market Value:        $9,296,462	
    ----------------------------
    Tax Year:        2018
    Improvement Value:        $9,221,417	
    Land Value:        $0	
    Total Market Value:        $9,221,417	
    ----------------------------
    Tax Year:        2017
    Improvement Value:        $8,986,038	
    Land Value:        $0	
    Total Market Value:        $8,986,038	
    ----------------------------
    Tax Year:        2016
    Improvement Value:        $8,356,034	
    Land Value:        $1	
    Total Market Value:        $8,356,035
    ----------------------------
    Tax Year:        2015
    Improvement Value:        $7,629,139	
    Land Value:        $1	
    Total Market Value:        $7,629,140	
    ----------------------------
    Tax Year:        2014
    Improvement Value:        $5,627,315	
    Land Value:        $1	
    Total Market Value:        $5,627,316	
    ----------------------------
    Tax Year:        2013
    Improvement Value:        $5,455,502	
    Land Value:        $1	
    Total Market Value:        $5,455,503	
    ----------------------------
    Tax Year:        2012
    Improvement Value:        $5,121,215	
    Land Value:        $1	
    Total Market Value:        $5,121,216	
    ----------------------------
    Tax Year:        2011
    Improvement Value:        $4,930,652
    Land Value:        $1	
    Total Market Value:        $4,930,653

ASSESSED AND TAXABLE VALUES:
    Tax Year:        2020
    Assessed Value:        $9,481,825	
    Exemption Amount:        $0	
    Taxable Value:        $9,481,825	
    ----------------------------
    Tax Year:        2019
    Assessed Value:        $9,296,462	
    Exemption Amount:        $0	
    Taxable Value:        $9,296,462	
    ----------------------------
    Tax Year:        2018
    Assessed Value:        $9,221,417	
    Exemption Amount:        $0	
    Taxable Value:        $9,221,417	
    ----------------------------
    Tax Year:        2017
    Assessed Value:        $7,489,958	
    Exemption Amount:        $0	
    Taxable Value:        $7,489,958	
    ----------------------------
    Tax Year:        2016
    Assessed Value:        $6,809,053	
    Exemption Amount:        $0	
    Taxable Value:        $6,809,053	
    ----------------------------
    Tax Year:        2015
    Assessed Value:        $6,190,048	
    Exemption Amount:         $0	
    Taxable Value:        $6,190,048	
    ----------------------------
    Tax Year:        2014
    Assessed Value:        $5,627,316	
    Exemption Amount:        $0	
    Taxable Value:        $5,627,316	
    ----------------------------
    Tax Year:        2013
    Assessed Value:        $5,455,503	
    Exemption Amount:        $0	
    Taxable Value:        $5,455,503	
    ----------------------------
    Tax Year:        2012
    Assessed Value:        $5,121,216	
    Exemption Amount:        $0	
    Taxable Value:        $5,121,216	
    ----------------------------
    Tax Year:        2011
    Assessed Value:        $4,930,653
    Exemption Amount:        $0	
    Taxable Value:        $4,930,653

TAXES:
    Tax Year:        2020
    Ad Valorem:        $166,303	
    Non Ad Valorem:        $0	
    Total Tax:        $166,303	
    ----------------------------
    Tax Year:        2019
    Ad Valorem:        $165,053	
    Non Ad Valorem:        $0	
    Total Tax:        	$165,053	
    ----------------------------
    Tax Year:        2018
    Ad Valorem:        $158,702	
    Non Ad Valorem:        $0	
    Total Tax:        $158,702	
    ----------------------------
    Tax Year:        2017
    Ad Valorem:        $141,203	
    Non Ad Valorem:        $0	
    Total Tax:        $141,203	
    ----------------------------
    Tax Year:        2016
    Ad Valorem:        $133,370	
    Non Ad Valorem:        $0	
    Total Tax:        $133,370	
    ----------------------------
    Tax Year:        2015
    Ad Valorem:        $125,906	
    Non Ad Valorem:        $0	
    Total Tax:        $125,906	
    ----------------------------
    Tax Year:        2014
    Ad Valorem:        $105,797	
    Non Ad Valorem:        $0	
    Total Tax:        	$105,797	
    ----------------------------
    Tax Year:        2013
    Ad Valorem:        $102,912	
    Non Ad Valorem:        $0	
    Total Tax:        $102,912	
    ----------------------------
    Tax Year:        2012
    Ad Valorem:        $98,063	
    Non Ad Valorem:        $0	
    Total Tax:        $98,063	
    ----------------------------
    Tax Year:        2011
    Ad Valorem:        $96,552
    Non Ad Valorem:        $0	
    Total Tax:        $96,552
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