David Dennison, Essential Consultants, LLC, and Does 1 by means of 10, case no. BC 696568, Superior Court of the State of California in and for the County of Los Angeles. August 1, 2019: The New York County district lawyer subpoenaed the Trump Organization for data connected to the hush-money payments. Edgardo Ramos of the Southern District Court of New York dominated that the banks have to also comply.