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Legal affairs of Donald Trump
For lawsuits arising out of his actions as president, see List of lawsuits involving Donald Trump.
An analysis by USA Today published in June 2016 found that over the previous three decades, Donald Trump and his businesses have been involved in 3,500 legal cases in U.S. federal courts and state court, an unprecedented number for a U.S. presidential candidate.[1] 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.[1] Trump was named in at least 169 suits in federal court.[2] Over 150 other cases were in the Seventeenth Judicial Circuit Court of Florida (covering Broward County, Florida) since 1983.[3] In about 500 cases, judges dismissed plaintiffs' claims against Trump. In hundreds more, cases ended with the available public record unclear about the resolution.[1] Where there was a clear resolution, Trump won 451 times, and lost 38.[4]
The topics of the legal cases include contract disputes, defamation claims, and allegations of sexual harassment. Trump's companies have been involved in more than 100 tax disputes, and on "at least three dozen" occasions the New York State Department of Taxation and Finance has obtained tax liens against Trump properties for nonpayment of taxes.[1] On a number of occasions, Trump has threatened legal action but did not ultimately follow through.[5]
Of Trump's involvement in the lawsuits, his lawyer Alan Garten said in 2015 that this was "a natural part of doing business in [the United States]",[5][6] and in the real estate industry, litigation to enforce contracts and resolve business disputes is indeed common.[5] Trump has, however, been involved in far more litigation than fellow real-estate magnates; the USA Today analysis in 2016 found that Trump had been involved in legal disputes more than Edward J. DeBartolo Jr., Donald Bren, Stephen M. Ross, Sam Zell, and Larry Silverstein combined.[1]
The Trump lawsuits[5][6] have attracted criticism from Trump's opponents, who say that this is not a trait that conservatives should support.[5] James Copland, director of legal policy at the conservative-leaning Manhattan Institute, states that "Trump clearly has an affinity for filing lawsuits, partly because he owns a lot of businesses" and has sometimes used litigation as a "bullying tactic".[5]
Although Trump has said that he "never" settles legal claims, Trump and his businesses have settled with plaintiffs in at least 100 cases (mostly involving personal injury claims arising from injuries at Trump properties), with settlements ranging as high as hundreds of thousands of U.S. dollars[1] and recently as high as tens of millions of dollars.[7]
Among the most well-known Trump legal cases was the Trump University litigation. Three legal actions were brought alleging fraud, one by the New York State attorney general and the others by class action plaintiffs.[8] In November 2016, Trump agreed to pay $25 million to settle the litigation.[7](from Internet)
Trump must be Guinness book record holder in the number of suits involved in his life time. What a mess!