A Litany of Lawsuits Awaits Donald Trump
A Litany of Lawsuits Awaits Donald Trump
Well known for his presidential pout and litigious nature, Donald Trump has been involved in over 3,500 lawsuits. He is or was plaintiff in 1,900 claims and a defendant in 1,450. With a litany of civil and criminal cases now pending against the former president, he must defend himself without the executive protections typically afforded to sitting presidents. Thus far, Trump has been soundly trounced in court, and his failed efforts to overturn the election results in state and federal venues could be a precursor to life after the White House.Having one’s claims settled in court is a quintessentially American pastime. It is a right that should not be lightly denied. Courts, however, do not condone tactics that are geared solely to delay or obfuscate court proceedings, or to punish business rivals or private individuals. Indeed, courts can discipline parties and their attorneys for using the courtroom as a brickbat. They can also fine the parties for misconduct should the circumstances warrant.Trump learned litigation hardball from the disgraced and disbarred attorney Roy Cohn. Cohn, best known for being chief counsel to Senator Joseph McCarthy, helped McCarthy pursue his anti-Communist witch-hunts from the floor of the United States Senate in the 1950’s. McCarthy’s red baiting rants cost countless American citizens their jobs and their reputations.Later in life, Cohn passed on his dirty tricks style of litigation to young businessman Trump, and the latter never looked back. Since then, Trump has initiated nearly two thousand claims and has been called to account in many more. Today, a litany of lawsuits awaits Trump as he re-enters private life. Below is a summary of just a few.The Manhattan Criminal CaseThe Manhattan District Attorney has been conducting a criminal investigation into Trump and his business operations. One inquiry specifically concerns the “hush-money” allegedly paid to two women during the 2016 campaign who claimed to have had extra-marital affairs with Trump before he became president.Prosecutors are examining possible criminal activity within the Trump Organization and have asked to review eight years of Trump's financial records as part of its grand jury investigation. Trump took the case to the United States Supreme Court, which ruled in a 7-2 landmark decision that the president was not immune from criminal investigations while in office. Trump no longer has protection from possible criminal charges.The New York Attorney General's Fraud InvestigationNew York Attorney General Letitia James' office is investigating whether the Trump Organization improperly inflated the value of its assets in financial statements to secure loans and obtain tax benefits. This past fall, a New York state judge ordered the Trump Organization to turn over documents in the case to the New York Attorney General’s office.Trump’s Nonprofit and Hotels
Trump Tower in Chicago, IL. Image by Ryan J. Farrick.
About Ziad Shuhaiber
Ziad is based in Washington, D.C., and specializes in international dispute resolution. He is a graduate of the George Washington University Law School, and currently a member of the American Society for International Law. He has also contributed to a number of law school journal publications in the past and intends to continue providing legal commentary for many years to come.