News

Capitol One Says Trump Organization’s ‘De-Banking’ Suit Short on Facts
Capital One Financial Corp. urged a federal judge in Florida to dismiss a lawsuit filed by the Trump Organization, saying no ...
Capitol One Says Trump ‘De-Banking’ Lawsuit Is Short on Facts
Capital One Financial Corp. urged a federal judge in Florida to dismiss a lawsuit filed by the Trump Organization, saying no ...
JD Supra17h
Illegal Debanking Under Scrutiny: New Task Force Signals DOJ Enforcement Shift
On April 28, 2025, the U.S. Attorney’s Office for the Eastern District of Virginia (“EDVA”) and the U.S. Department of Justice’s (“DOJ”) Civil ...