Donald J. Trump, et al., Petitioners v. Mazars USA, LLP, et al.
Case Number:
19-715
Court:
Nature of Suit:
Firms
- Akin Gump
- Arnold & Porter
- Blank Rome
- Clinton & Peed
- Complex Appellate Litigation Group
- Consovoy McCarthy
- Davis Wright Tremaine
- Foster Garvey
- Gibbs Law Group
- Law Office of Lawrence J. Joseph
- Lieff Cabraser
- Munger Tolles
- Pierce Bainbridge
- Wilkinson Stekloff
Companies
- American Civil Liberties Union
- Boston University
- Capital One Financial Corp.
- Deutsche Bank AG
- Mazars LLP
- Public Citizen Inc.
Sectors & Industries:
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March 03, 2020
House Panels' Trump Bank Doc Requests Valid, Justices Told
House committees' subpoenas seeking President Donald Trump's financial and banking records should be upheld because the panels have a valid claim to needing the information to craft financial disclosure laws, a consumer advocacy group Tuesday told the Supreme Court on Tuesday.
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February 06, 2020
Trump Accounting Firm Tells Justices It'll Skip Subpoena Row
President Donald Trump's longtime accounting firm has told the U.S. Supreme Court the firm would not weigh in on his appeals over the validity of subpoenas from a U.S. House committee and the Manhattan district attorney seeking his financial records.
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February 03, 2020
Trump Subpoenas Invalid, Conservative Group Tells Justices
The U.S. Supreme Court should invalidate subpoenas requesting President Donald Trump's tax and financial information because the founders of the country did not grant Congress such broad, sweeping investigatory powers, a conservative law nonprofit told justices Monday.
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January 31, 2020
Trump Subpoena Suits To Be Argued At High Court March 31
The U.S. Supreme Court on Friday scheduled oral arguments for March 31 in two cases concerning the validity of subpoenas requesting President Donald Trump's financial information, including his tax returns.
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January 28, 2020
Congress Doesn't Need Trump Financial Docs, Justices Told
House Democrats seeking President Donald Trump's banking and financial records from his accounting firm and Deutsche Bank lack the authority to do so, and their subpoenas requesting such information should be nullified, Trump's attorneys told the U.S. Supreme Court.
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January 01, 2020
Federal Tax Cases To Watch In 2020
In the new year, the U.S. Supreme Court will decide whether President Donald Trump is immune from subpoenas for his financial documents, including his tax returns, as well as whether a bankrupt bank holding company or the FDIC is the owner of a tax refund. Here, Law360 explores important and interesting federal tax cases to watch in 2020.
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December 13, 2019
Justices Will Take Up Trump's 3 Subpoena Appeals
The U.S. Supreme Court on Friday said it would review President Donald Trump's appeals to block subpoenas by congressional committees and the Manhattan district attorney for his personal and business financial records, including his tax information.
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December 12, 2019
House Panel Subpoena For Trump Docs Invalid, Justices Told
A House committee's subpoena for President Donald Trump's financial records should be invalidated because the request was made outside Congress' authority and poses constitutional concerns that warrant review by the U.S. Supreme Court, Trump's attorneys told the court Thursday.
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December 06, 2019
Miss. Rule Aims To Clarify Gambling, Lottery Winnings Taxes
The Mississippi Department of Revenue has proposed a rule to clarify that the state's 3% withholding tax on gambling winnings applies to all gambling establishments, regardless of how they are licensed.
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