TRUMP v. DEUTSCHE BANK AG

Docket No. 19-1540-cv, August Term 2019.

943 F.3d 627 (2019)

Donald J. TRUMP, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member LLC, Trump Acquisition LLC, Trump Acquisition, Corp., Plaintiffs-Appellants, v. DEUTSCHE BANK AG, Capital One Financial Corporation, Defendants-Appellees, Committee on Financial Services of the United States House of Representatives, Permanent Select Committee on Intelligence of the United States House of Representatives, Intervenor Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided: December 3, 2019.


Attorney(s) appearing for the Case

Patrick Strawbridge , Consovoy McCarthy PLLC, Boston, MA ( William S. Consovoy , Cameron T. Norris , Consovoy McCarthy PLLC, Arlington, VA, Marc Lee Mukasey , Mukasey Frenchman & Sklaroff LLP, New York, NY, on the brief), for Plaintiffs-Appellants Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, Donald J. Trump Revocable Trust, Trump Organization, Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member LLC, Trump Acquisition LLC, Trump Acquisition, Corp.

Douglas N. Letter , General Counsel, U.S. House of Representatives, Washington, D.C. ( Todd B. Tatelman , Dep. General Counsel, Megan Barbero , Josephine Morse , Assoc. General Counsel, Office of General Counsel, U.S. House of Representatives, Washington, D.C., on the brief), for Intervenor Defendants-Appellees Committee on Financial Services and Permanent Select Committee on Intelligence of the United States House of Representatives.

Parvin D. Moyne , Akin Gump Strauss Hauer & Feld LLP, New York, NY ( Thomas C. Moyer , Raphael A. Prober , Steven R. Ross , Akin Gump Strauss Hauer & Feld LLP, Washington, D.C.), for Defendant-Appellee Deutsche Bank AG.

James A. Murphy , Murphy & McGonigle, PC, New York, NY ( Steven D. Feldman , Murphy & McGonigle, PC, New York, NY), for Defendant-Appellee Capital One Financial Corporation.

( Dennis Fan , Mark R. Freeman , Scott R. McIntosh , Appellate Staff Attys., Joseph H. Hunt , Asst. Atty. General, Hashim M. Mooppan , Dep. Asst. Atty. General, Civil Division, U.S. Dept. of Justice, Washington, D.C., for amicus curiae United States of America.)

( Brianne J. Gorod , Elizabeth B. Wydra , Brian R. Frazelle , Ashwin P. Phatak , Constitutional Accountability Center, Washington, D.C., for amicus curiae Constitutional Accountability Center, in support of Intervenor Defendants-Appellees.)

Before: NEWMAN, HALL, and LIVINGSTON, Circuit Judges.


This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records. The specific issue is the...

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