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Fred Fisher Fielding is an American lawyer. He held the office of White House Counsel for US Presidents Ronald Reagan and George W. Bush in addition to serving as an Associate and Deputy White House Counsel for Richard Nixon under John Dean. Fielding was also of counsel to the presidential transition of Donald Trump and a member of the 9/11 Commission. An alumnus of Gettysburg College, he is the namesake of that school's Fielding Center for Presidential Leadership Study.
The Trump Organization is a group of about 500 business entities of which Donald Trump is the sole or principal owner. Around 250 of these entities use the Trump name. The organization was founded in 1927 by Donald Trump's paternal grandmother, Elizabeth Christ Trump, and his father, Fred Trump, as E. Trump & Son. Donald Trump began leading it in 1971, renamed it around 1973, and handed off its leadership to his children in 2016 when he won the 2016 United States presidential election.
Howrey LLP was a global law firm that practiced antitrust, global litigation and intellectual property law. At its peak Howrey had more than 700 attorneys in 17 locations worldwide.
Morgan, Lewis & Bockius LLP is an American multinational law firm with approximately 2,200 legal professionals in 31 offices across North America, Europe, Asia, and the Middle East. Mergers with other law firms stimulated global growth and led to a ranking of eighth on American Lawyer's 2018 top 100 firms by gross revenue list. It is also the largest law firm chaired by a woman, and represents "three-quarters of the Fortune 100 companies."
Brobeck, Phleger & Harrison LLP was a large law firm based in San Francisco, California. In 2003, the firm was liquidated under Chapter 7 of the U.S. Bankruptcy Code, after it had lost a substantial amount of money in the dot-com bubble and merger talks with Morgan, Lewis & Bockius had fallen through.
Bingham McCutchen LLP was a global law firm with approximately 850 attorneys in nine US offices and five international offices. It ceased operations in late 2014, when several hundred of its partners and associate lawyers left the firm to join Philadelphia-based Morgan Lewis.
Hunton Andrews Kurth LLP is an American law firm created by the merger of Hunton & Williams LLP and Andrews Kurth Kenyon LLP on April 2, 2018. The firm has offices in 20 cities, primarily in the United States.
Nathan J. Hochman is an American attorney. He served as United States Assistant Attorney General for the Tax Division of the United States Department of Justice in 2008. Prior to that, Hochman was an Assistant United States Attorney for the Central District of California from 1990 to 1997, serving in the Criminal Division. Hochman also had an extensive career in the private sector, as a partner of several nationwide firms and as a leading expert in tax law, criminal defense, and environmental law. Hochman is currently General Counsel at Browne George Ross O’Brien Annaguey & Ellis.
Marc Erik Elias is an American Democratic Party elections lawyer. In 2021, he left his position as a partner at Perkins Coie to start the Elias Law Group.
Bruce S. Marks is an American attorney and politician who served as a Republican member of the Pennsylvania State Senate for the 2nd district from 1994 to 1995.
Michael Best & Friedrich LLP is a U.S. national law firm with more than 300 attorneys across 19 domestic offices. The firm ranked 169th on The American Lawyer's 2021 Am Law 200 rankings.
Kenneth P. Thompson was an American lawyer who served as the District Attorney of Kings County, New York, from 2014 until his death from cancer on October 9, 2016.
According to a 2016 USA Today analysis, Donald Trump and his businesses were involved in 3,500 legal cases in U.S. federal and state courts during the previous three decades, an unprecedented number for a U.S. presidential candidate. Of the 3,500 suits, Trump or one of his companies were plaintiffs in 1,900; defendants in 1,450; and bankruptcy, third party, or other in 150. Trump was named in at least 169 suits in federal court. Over 150 other cases were in the Seventeenth Judicial Circuit Court of Florida since 1983. In the 1,300 cases where the record establishes the outcome, Trump settled 175 times, lost 38, won 450, and had another 137 cases end with some other outcome. In the other 500 cases, judges dismissed plaintiffs' claims against Trump.
Philip Andrew Miscimarra is a partner in the labor and employment practice of Morgan, Lewis & Bockius LLP, and he is a former American government official who served as the chairman of the National Labor Relations Board (NLRB). He first joined the NLRB as a board member appointed by President Barack Obama in 2013, and he was named chairman by President Donald J. Trump in 2017. Prior to his appointment to the NLRB, he worked as a Morgan Lewis partner in Chicago. After his service on the NLRB ended, Miscimarra joined Morgan Lewis in Washington, D.C., and Chicago. Miscimarra is also a senior fellow in the Wharton Center for human resources at the University of Pennsylvania's Wharton School.
Michael John Avenatti is an American former attorney and convicted felon, best known for his legal representation and defrauding of adult film actress Stormy Daniels in unsuccessful lawsuits against then U.S. president Donald Trump, and for his attempted extortion of sports apparel company Nike that led to his conviction for several felonies. His firm had represented celebrity defendants and has filed suits against Fortune 500 companies. Avenatti has appeared extensively on television and in print as a legal and political commentator, and as a representative for prominent clients.
John F. Ring is a corporate lawyer and former government official. Ring was a member of the National Labor Relations Board from 2018 to 2022, serving as chair from 2018 to 2021. He was formerly co-chair of the labor and employment law practice at Morgan, Lewis & Bockius, a pro-management law firm, where his practice included representing employers in collective bargaining, labor contracts, multi-employer benefit funds, and corporate restructurings.
Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG). The DA's case has led to two of the organization's subsidiary companies being found guilty of 17 charges including tax fraud, while the AG has succeeded in imposing an independent monitor to prevent future fraud by the organization.
Carey R. Dunne is an American attorney. He is known for leading the criminal investigation of Donald Trump for the office of the Manhattan District Attorney until his resignation from the case, alongside his colleague Mark F. Pomerantz, in February 2022. In that role, Dunne successfully argued Trump v. Vance before the United States Supreme Court in May 2020; the court held that President Trump was required to comply with a state grand jury subpoena for his tax returns. Prior to his service at the DA’s Office, Dunne was a longtime partner at Davis Polk & Wardwell, where he specialized in white collar criminal defense. Dunne is a past president of the New York City Bar Association.
By 2019, New York State Attorney General (AG) Letitia James had begun investigating the Trump Organization for potential financial fraud in a civil capacity. In 2022, James filed a lawsuit against the Trumps, which resulted in the imposition of an independent monitor to prevent future fraud.
References
- 1 2 3 Opfer, Chris (February 5, 2021). "Trump Tax Saga Highlights Line Between Lawyering, Complicity". essential.bna.com. Archived from the original on 2021-11-07. Retrieved 2021-02-05.
- 1 2 Opfer, Chris (January 20, 2021). "Morgan Lewis Drops Trump as Client as N.Y. Tax Probe Continues". essential.bna.com. Archived from the original on 2021-02-05. Retrieved 2021-02-05.
- ↑ "State of New York vs. Trump Organization, Inc., Docket No. 451685/2020 (N.Y. Sup Ct. Aug 24, 2020), Court Docket". www.bloomberglaw.com. Retrieved 2021-02-05.
