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List of lawsuits involving Donald Trump

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Contribute This article is about lawsuits arising out of Donald Trump's actions as president. For the legal affairs in his personal and business
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The following is a list of notable lawsuits involving United States President Donald Trump.
Recent changes
The list excludes cases naming the president as a matter of course, including habeas
Upload file This article is part of
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Contents [hide]
What links here
1 Trump as plaintiff
Related changes President of the United States
1.1 Lawsuits around Trump's financial and tax information Incumbent
Special pages
1.2 Lawsuits around COVID-19 Presidency
Permanent link
1.3 All current pending prosecution Transition · Inauguration · Timeline ·
Page information
Executive actions (proclamations ·
Cite this page 2 Trump as defendant
pardons) · Trips (international) · North
Wikidata item 2.1 Lawsuits around the United States Constitution Korea summits (Singapore · Hanoi ·
2.2 Lawsuits around executive orders and presidential proclamations DMZ) · Helsinki summit · Shutdowns
Print/export (Jan 2018 · 2018–19) · Polls · Lawsuits ·
2.3 Lawsuits around anti-LGBT policies
Protests · Social media · Veracity ·
Download as PDF 2.4 Lawsuits around potential legal violations Killings (al-Baghdadi · Soleimani) ·
Printable version 2.5 Lawsuits around the United States Census COVID-19 pandemic ·
George Floyd protests
2.6 Lawsuits around Trump political campaigns
Languages Appointments
2.7 Lawsuits around potential sexual misconduct and assault Cabinet (formation) · Ambassadors ·
Add links
2.8 Lawsuits around financial manipulation and employee payment Federal judges (Gorsuch · Kavanaugh ·
Supreme Court candidates) · Executives ·
2.9 Lawsuits around environmental concerns
U.S. Attorneys · Dismissals (Comey)
2.10 Lawsuits around COVID-19
Policies
2.11 All current pending prosecution Economy (tax cuts · tariffs ·
3 See also China trade war) · Environment
(Paris withdrawal) · Foreign policy
4 References (Iran deal · Jerusalem · Golan ·
Palestine peace plan) · Immigration
(travel ban · wall · family separation ·
Trump as plaintiff [ edit ] migrant detentions · troop deployments ·
national emergency) · Infrastructure ·
This section needs expansion. Social issues (cannabis) · Space
You can help by adding to it. (June
Impeachment
2020)
Early efforts · Trump–Ukraine scandal ·
Inquiry and hearings · Senate trial
Lawsuits around Trump's financial and tax information [ edit ]
Presidential campaigns [show]
This section needs to be updated. Please update this article to
Controversies involving Russia [show]
reflect recent events or newly available information. (February
2020) Business and personal [show]

Further information: List of pending United States Supreme Court cases

Appeal lawsuit against the Mazars accounting firm, in an effort to have Trump's
financial information kept private
Trump et al v. Mazars et al[1]
Appeal lawsuit against the Deutsche Bank and Capital One Bank from fulfilling the
subpoenas issued to the company by the House Financial Services and Intelligence
V ·T ·E
committees for Trump's, his adult children's, and his businesses' financial records
Trump et al v. Deutsche Bank et al[2]
Case before the Supreme Court of the United States: Does a grand-jury subpoena by a state District Attorney for the President's
financial records violate Article II and the Supremacy Clause of the United States Constitution? Oral arguments were scheduled to
be heard by telephone on May 12, 2020.[3]
Trump v. Vance[4]
Case in D.C. court challenging the New York TRUST Act, which gives Congress the right to obtain tax information on New York
residents. Case dismissed November 11, 2019.
Donald J. Trump v. Committee on Ways and Means, et al.[5]

Lawsuits around COVID-19 [ edit ]

This section needs expansion.
You can help by adding to it. (June
2020)

Lawsuit brought by Trump against a Wisconsin TV station for airing an advertisement criticizing his COVID-19 response[6][7]

All current pending prosecution [ edit ]

This section needs to be updated. Please update this article to reflect recent events or newly
available information. (June 2020)

Donald J. Trump for President, Inc. v. WP Company LLC d/b/a Washington Post[8]
Donald J. Trump for President, Inc. v. CNN[9]
Donald J. Trump for President, Inc. v. New York Times[10]

Trump as defendant [ edit ]

This section needs expansion.

You can help by adding to it. (June
2020)

Lawsuits around the United States Constitution [ edit ]

Lawsuit alleging violations of the First Amendment to the U.S. Constitution
Knight First Amendment Institute v. Trump[11]
PEN America v. Trump
CNN v. Trump
Lawsuit alleging violations of the Fifth Amendment to the U.S. Constitution
Department of Homeland Security v. Regents of the University of California (the DACA lawsuit)
New York v. Trump (another DACA lawsuit)
Vidal v. Nielsen (another DACA lawsuit)
Lawsuit alleging violations of the Fourteenth Amendment to the U.S. Constitution
Stone v. Trump
Lawsuits alleging violations of the Foreign Emoluments Clause of the United States Constitution
CREW v. Trump
D.C. and Maryland v. Trump[12][13][14]
Blumenthal v. Trump[15]
U.S. Constitutional case law lawsuit filed by the United States House Committee on the Judiciary to compel the testimony of
former White House Counsel Donald F. McGahn, Jr. under subpoena.
In re: Don McGahn

Lawsuits around executive orders and presidential proclamations [ edit ]

Legal challenges to Executive Order 13768, regarding sanctuary cities
City and County of San Francisco v. Trump
City of Chelsea v. Trump[16]
Legal challenges to Executive Order 13769, regarding temporary immigration restrictions
Aziz v. Trump
Darweesh v. Trump
Doe v. Trump
Louhghalam v. Trump
Mohammed v. United States
Sarsour v. Trump
Washington v. Trump
Legal challenges to Executive Order 13780, a revised order on temporary immigration restrictions
Hawaii v. Trump
International Refugee Assistance Project v. Trump
Washington v. Trump
Legal challenges to Temporary Protected Status changes
Bhattarai v. Nielsen[17]
Ramos v. Nielsen[18]
Legal challenge to Presidential Proclamation "Addressing Mass Migration Through the Southern Border of the United States"
("Proclamation") 83 Fed. Reg. 57,661, which expressly invokes 8 U.S.C. § 1182
East Bay Sanctuary Covenant v. Trump[19]

Lawsuits around anti-LGBT policies [ edit ]

Lawsuits regarding Presidential Memorandum on Military Service by Transgender Individuals by Donald Trump (August 25, 2017)
Jane Doe v. Trump[20]
Stone v. Trump
Karnoski v. Trump
Stockman v. Trump[21]

Lawsuits around potential legal violations [ edit ]

This section needs to be updated. Please update this article to reflect recent events or newly
available information. (February 2020)

Lawsuit alleging violations of compliance with a grand jury empaneled by Robert Mueller in the Special Counsel investigation
In re Grand Jury Subpoena
Lawsuit alleging violations of the Presidential Records Act of 1978, 44 U.S.C. §§ 2201 –2207
CREW and National Security Archive v. Trump and EOP
Lawsuits challenging Presidential Advisory Commission on Election Integrity alleging violations of the Federal Advisory Committee
Act
ACLU v. Trump and Pence
Joyner v. Presidential Advisory Commission on Election Integrity
NAACP v. Trump
Lawsuit alleging violation of 12 U.S.C. § 5491(b)(5)(B), a component of the Dodd–Frank Act of 2010
English v. Trump
Lawsuit requesting grand jury materials from the Special Counsel investigation by Robert Mueller
In re Application of the Committee on the Judiciary
New York state lawsuit against the Trump administration for its policy to exclude New Yorkers from enrolling in federal Trusted
Traveler programs.[22]
Lawsuit alleging Freedom of Information Act violations regarding redaction of The Room Where It Happened by John Bolton[23]
Legal Eagle, LLC v. National Security Council Records Access and Information Security Management Directorate

Lawsuits around the United States Census [ edit ]

Regarding the 2020 United States Census[24][25]
Department of Commerce v. New York
New York Immigration Coalition v. United States Department of Commerce

Lawsuits around Trump political campaigns [ edit ]

Lawsuit alleging that the Trump Campaign used mass, unsolicited communication of promotional messages that the plaintiffs did
not consent to receive[26]
Thorne v. Donald J Trump for President Inc.
Lawsuit alleging Russian interference in the 2016 Federal Elections, the Trump campaign was accused of engaging in a
racketeering enterprise in conjunction with Russia and WikiLeaks
Democratic National Committee v. Russian Federation (dismissed)
Lawsuit regarding a pattern of persistent illegal conduct, occurring over more than a decade, that includes extensive unlawful
political coordination with the Trump presidential campaign, repeated and willful self-dealing transactions to benefit Mr. Trump’s
personal and business interests, and violations of basic legal obligations for non-profit foundations
State of New York v. The Trump Foundation[27]
Lawsuit in which plaintiffs alleged Trump's security team assaulted them during a 2015 peaceful protest based around Trump's
campaign comments about Black Lives Matter and Mexican immigrants
Galicia v. Trump[28]
Lawsuit alleging Trump encouraged an atmosphere of violence and anti-Trump protesters were subjected to attacks and racial
slurs being led out of a campaign rally in 2016
Nwanguma v. Trump[29]
Lawsuit alleging that Trump and the Republican National Committee colluded to prevent any competition to Trump’s re-election
campaign.
Roque De La Fuente v. Trump & Republican National Committee [30][31][32]
Roger Stone (Roger J. Stone Jr.) found guilty by a jury in November 2019 of on obstruction of a congressional investigation, five
counts of making false statements to Congress, and tampering with a witness in the United States District Court for the District of
Columbia.[33][34] He was later sentenced to 40 months in prison.[35][36]

Lawsuits around potential sexual misconduct and assault [ edit ]

Further information: Donald Trump sexual misconduct allegations

Lawsuit by Katie Johnson which alleges that Trump and Jeffrey Epstein sexually and physically abused her under threats to
physically harm her and her family while a 13-year-old minor from June–September 1994
Katie Johnson v. Donald J Trump and Jeffrey E Epstein[37] (dismissed)
Lawsuit by Jane Doe which alleges Trump and Epstein engaged in forcible rape, imprisonment and assault while she was 13-
year-old minor and another 12-year-old girl in 1994
Jane Doe v. Donald Trump & Jeffrey E Epstein[38] (dismissed by Doe)[39][40]
Lawsuit by former campaign staffer, Alva Johnson, who claims that Trump forcibly kissed her at a rally in Florida in August 2016.
The lawsuit also alleges unequal pay standards for her, an African-American woman, compared to others on the team
Johnson v. Trump[41]
Defamation lawsuit raised by Summer Zervos which arose from Trump's statement that she lied about sexual assault allegations
against him
Zervos v. Trump[42]
Defamation lawsuit raised by E. Jean Carroll which arose from Trump's denials of her accusation that he sexually assaulted her
more than 20 years ago damaged her reputation
Carroll v. Trump[43]

Lawsuits around financial manipulation and employee payment [ edit ]

This section needs to be updated. Please update this article to reflect recent events or newly
available information. (February 2020)

Lawsuit alleging violations of employee payment regarding not paying him for "thousands of hours of overtime" to which he was
legally entitled during his more than two decades of service
Cintron v. Trump Organization[44][45]
Lawsuit alleging that Trump and his adult children had made a large amount of money by encouraging unsophisticated investors
to join fraudulent schemes
Doe et al. v. Trump Corp. et al.[46]

Lawsuits around environmental concerns [ edit ]

This section needs to be updated. Please update this article to reflect recent events or newly
available information. (February 2020)

Further information: Environmental policy of the Donald Trump administration

Lawsuit brought by Our Children's Trust using the public trust doctrine to address the effects of global warming.[47][48]
Juliana v. United States
League of Conservation Voters lawsuit challenging Trump's attempt to undo a ban on oil and gas drilling in certain areas of the
Atlantic and Arctic Oceans. District court ruled that Trump overstepped his constitutional authority and violated federal law.[49]
Appeal ongoing.
League of Conservation Voters v. Trump

Lawsuits around COVID-19 [ edit ]

This section needs expansion.
You can help by adding to it. (June
2020)

Lawsuit brought against Trump's alleged denial of stimulus checks to spouses of undocumented immigrants[50][51][52]
John Doe v. Trump

All current pending prosecution [ edit ]

This section needs to be updated. Please update this article to reflect recent events or newly
available information. (June 2020)

Pending prosecution of former Paul Manafort associate Gregory B. Craig for lying to the Justice Department about work he did for
the government of Ukraine by the United States Attorney for the District of Columbia[34]
Pending criminal prosecution of Paul Manafort on state mortgage fraud charges by the New York County District Attorney[34]
Orestes Fintiklis, majority owner of former-Trump International Hotel & Tower Panama regarding tax evasion.[53][54][55][56]
ACN Inc. (American Communications Network)[57]
Amazon Web Services v. United States of America regarding Joint Enterprise Defense Infrastructure[58][59]

See also [ edit ]

Business projects of Donald Trump in Russia

Legal affairs of Donald Trump
Links between Trump associates and Russian officials
Timeline of investigations into Donald Trump and Russia (2019)
Timeline of investigations into Donald Trump and Russia (2020–2021)

References [ edit ]

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June 10, 2019. Retrieved August 6, 2019.
2. ^ Van Voris, Bob (June 18, 2019). "Trump's Bid to Block Deutsche
Bank Subpoena Shifts to Higher Court" . Bloomberg News.
Archived from the original on October 25, 2019. Retrieved
August 6, 2019.
3. ^ Honig, Elie (May 11, 2020). "The stakes of Trump's tax return case
couldn't be higher" . CNN. Retrieved May 11, 2020.
4. ^ https://SCOTUSblog.com/case-files/cases/trump-v-vance .
Missing or empty |title= (help)
5. ^ Bruggeman, Lucien (November 11, 2019). "Judge dismisses
Trump lawsuit against NY officials, House committee over taxes" .
ABC News. Retrieved November 11, 2019.
6. ^ Mentzer, Rob (April 13, 2020). "Trump Campaign Sues
Northwoods TV Station For Airing COVID-19 Attack Ad" .
Wisconsin Public Radio.
7. ^ Slodysko, Brian (April 13, 2020). "Trump campaign sues
Wisconsin TV station over ad that lawsuit alleges makes it appear as
though the president said the coronavirus was a 'hoax' " . Chicago
Tribune.
8. ^ Mali, Meghashyam (March 3, 2020). "Trump campaign sues
Washington Post for libel" . TheHill. Retrieved April 11, 2020.
9. ^ March 29, Tim Hains On Date. "Trump vs. CNN Reporter: "After
Knowing The Truth For Days Now, You Bring Up The Old Lies" " .
www.realclearpolitics.com. Retrieved April 11, 2020.
10. ^ Grynbaum, Michael M.; Tracy, Marc (February 26, 2020). "Trump
Campaign Sues New York Times Over 2019 Opinion Article" . The
New York Times. Retrieved April 11, 2020.
11. ^ Oprysko, Caitlin (July 9, 2019). "Judges: Trump violates First
Amendment when he blocks Twitter critics" . Politico. Archived
from the original on August 7, 2019. Retrieved July 25, 2019.
12. ^ Mangan, Dan; Higgins, Tucker (July 10, 2019). "Trump wins
dismissal of emoluments court case that challenged legality of
payments to his hotels by foreigners" . CNBC. Archived from the
original on September 10, 2019. Retrieved July 10, 2019.
13. ^ Wamsley, Laurel (July 10, 2019). "Appeals Court Orders Dismissal
Of Emoluments Lawsuit Against Trump" . NPR. Archived from
the original on July 13, 2019. Retrieved October 23, 2019.
14. ^ Lavoie, Denise (October 15, 2019). "Appeals court to hold
rehearing on Trump hotel lawsuit" . Associated Press. Archived
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15. ^ (PDF)
https://www.cadc.uscourts.gov/internet/opinions.nsf/2EFD382E65E3
3B3C852585070055D091/$file/19-5237-1827549.pdf . Missing or
empty |title= (help)
16. ^ Valencia, Milton J. (February 8, 2017). "Chelsea, Lawrence
challenge Trump on sanctuary cities" . The Boston Globe.
Archived from the original on May 1, 2018. Retrieved April 30,
2018.
17. ^ "Docket for Bhattarai v. Nielsen, 3:19-cv-00731 -
CourtListener.com" . CourtListener. Retrieved April 25, 2020.
18. ^ "Docket for Ramos v. Nielsen, 3:18-cv-01554 -
CourtListener.com" . CourtListener. Retrieved April 25, 2020.
19. ^ "East Bay Sanctuary Covenant v. Trump" . American Civil
Liberties Union. February 7, 2019. Archived from the original on
February 24, 2019. Retrieved July 28, 2019.
20. ^ for the District of Columbia, United States District Court (August 9,
2017). "Jane Doe v Trump - Complaint for Declaratory and Injunctive
Relief" (PDF). NCLR: 1–15.
21. ^ "Cases: Doe v. Trump and Stockman v. Trump" . National Center
for Lesbian Rights. August 9, 2017. Archived from the original on
June 18, 2019. Retrieved November 16, 2018.
22. ^ Stempel, Jonathan (February 10, 2020). "New York sues Trump
administration over 'punitive' ban from traveler programs" .
Reuters.
23. ^ I'm Suing the White House, CIA, and DOJ. Really (YouTube
video). LegalEagle. June 25, 2020.
24. ^ Cea, Brianna (July 25, 2018). "Trump Administration Releases
Explosive Emails About Citizenship Question" . Brennan Center for
Justice. Retrieved August 23, 2018.
25. ^ Robson, Ruthann (July 26, 2018). "Federal Judge Declines to
Dismiss Challenges to Citizenship Question on 2020 Census" .
lawprofessors.typepad.com. Retrieved August 23, 2018.
26. ^ Penzenstadler, Nick (April 26, 2016). "Trump campaign sued over
text messages" . USA Today. Archived from the original on
September 11, 2016. Retrieved August 26, 2019.
27. ^ "Attorney General Underwood Announces Lawsuit Against Donald
J. Trump Foundation And Its Board Of Directors For Extensive And
Persistent Violations Of State And Federal Law" (Press release).
New York State Office of the Attorney General. Archived from the
original on May 8, 2019. Retrieved August 24, 2018.
28. ^ Mehrotra, Kartikay (August 21, 2018). "Trump Security Team to
Face Jury for 2015 Attack on Activists" . Bloomberg News.
Archived from the original on May 20, 2019. Retrieved August 23,
2018.
29. ^ "Nwanguma v Trump" (PDF). United States Court of Appeals
for the Sixth Circuit. September 11, 2018. No. 17-6290. Archived
(PDF) from the original on September 5, 2019. Retrieved August 6,
2019.
30. ^ https://www.voiceofsandiego.org/topics/news/morning-report-
about-that-nimby-vs-yimby-mayors-race/ . Missing or empty
|title= (help)
31. ^ (PDF) https://www.accesswire.com/media/570479/RDLF-v-Trump-
FILED.pdf . Missing or empty |title= (help)
32. ^ https://www.mprnews.org/story/2019/12/16/gops-trumponly-
primary-ballot-in-minnesota-challenged-in-court . Missing or empty
|title= (help)
33. ^ Bertrand, Natasha; Lippman, Daniel (February 12, 2020). " 'Really
shocking': Trump's meddling in Stone case stuns Washington" .
Politico.
34. ^ a b c Buchanan, Larry; Yourish, Karen (May 14, 2019). "Tracking
29 Investigations Related to Trump" . The New York Times.
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2019.
35. ^ Polantz, Katelyn (February 20, 2020). "Roger Stone sentenced to
40 months in prison amid Trump complaints against prosecutors" .
CNN. Retrieved February 23, 2020.
36. ^ https://www.factcheck.org/2020/02/roger-stones-crimes . Missing
or empty |title= (help)
37. ^ "Complaint for Claim Relief Due to: Sexual Abuse under Threat of
Harm, and Conspiracy to Deprive Civil Rights" (PDF). United
States District Court for the Central District of California. April 26,
2016. Archived (PDF) from the original on October 25, 2019.
Retrieved August 20, 2019 – via Mass Tort Nexus.
38. ^ Zadrozny, Brandy (June 20, 2016). "Complaint for Rape, Sexual
Misconduct, Criminal Sexual Acts, Sexual Abuse, Forcible Touching,
Assault, Battery, Intentional and Reckless Infliction of Emotional
Distress, Duress, False Imprisonment, and Defamation" .
Documentcloud.org. Retrieved August 20, 2019.
39. ^ Meagher, Thomas (November 4, 2016). "Notice of Voluntary
Dismissal Pursuant to F.R.C.P. 41(a)(1)(A)(i)" . United States
District Court for the Southern District of New York. Retrieved
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40. ^ Gerstein, Josh (November 4, 2016). "Woman suing Trump over
alleged teen rape drops suit, again" . Politico. Archived from the
original on May 8, 2019. Retrieved October 25, 2019.
41. ^ "Alva Johnson v. Donald J. Trump and Donald J. Trump For
President, Inc" . PublicJustice.net. Retrieved July 28, 2019.
42. ^ "Zervos v Trump" . Justia Law. Retrieved July 28, 2019.
43. ^ "Writer E. Jean Carroll sues Donald Trump for denials of sexual
assault accusation" . upi.com. Retrieved November 4, 2019.
44. ^ Mangan, Dan (July 9, 2018). "President Trump's longtime driver
sues Trump Organization, saying it stiffed him on overtime pay for
years" . CNBC. Archived from the original on August 29, 2018.
Retrieved August 23, 2018.
45. ^ Smythe, Christie; Dolmetsch, Chris (July 9, 2018). "Trump's
Personal Driver for 25 Years Sues for Unpaid Overtime" .
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Retrieved August 23, 2018.
46. ^ Larson, Erik; Nasiripour, Shahien (October 29, 2018). "Trump and
His Children Accused of Investment Scams in Lawsuit" .
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47. ^ Banerjee, Neela (November 17, 2017). "Appeals Court Takes Up
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49. ^ Grafe, Erik (April 5, 2019). "Inside the Legal Case: A Federal
Judge Just Nixed Trump's Attempt to Drill the Arctic and Atlantic" .
Earthjustice. Retrieved February 13, 2020.
50. ^ Perrett, Connor (April 26, 2020). "Trump administration and Mitch
McConnell hit with lawsuit over claims they denied stimulus checks
to citizens married to 'unauthorized' immigrants" . Business Insider.
51. ^ Picchi, Aimee (April 29, 2020). "Trump sued for blocking stimulus
checks to Americans married to immigrants" . CBS News.
52. ^ "Trump sued for denying checks to Americans married to
immigrants" . Los Angeles Times. April 25, 2020.
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54. ^ Farenthold, David A. (June 3, 2019). "Owners of former Trump
hotel in Panama say president's company evaded taxes" . The
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55. ^ Berthelsen, Christian (June 4, 2019). "Trump's Panama hotel
company accused in lawsuit of tax evasion" . Accounting Today.
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56. ^ Vogell, Heather (June 3, 2019). "Trump Companies Accused of
Tax Evasion in Panama" . ProPublica. Archived from the original
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58. ^ Westneat, Danny (February 12, 2020). "Where others failed, now
Amazon is taking up the case against the president" . The Seattle
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59. ^ Weise, Karen (February 10, 2020). "Amazon Looks to Question
Trump in Pentagon Contracting Case" . The New York Times.

V ·T ·E Donald Trump [show]

Categories: Presidency of Donald Trump Donald Trump litigation Lists of lawsuits Donald Trump-related lists
Donald Trump controversies Trump administration controversies

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